Common use of Board and Committee Meetings Clause in Contracts

Board and Committee Meetings. The Company shall call, and use ---------------------------- its best efforts to have, regular Board meetings at least once every other month unless otherwise agreed to in writing by each of the Directors. The Compensation and Audit Committees shall meet at least annually. Meetings of the Board and any committee thereof shall not be held on less than five days written notice to the Directors. All notices of a Board meeting shall include an agenda setting forth in reasonable detail any and all matters to be officially acted upon at such meeting, but such agenda shall not limit any matters that may be officially acted upon at any such meeting.

Board and Committee Meetings. The Company shall call, and ---------------------------- use ---------------------------- its best efforts to have, regular Board meetings at least once every other month unless otherwise agreed to in writing by each of the Investor Directors. The Compensation and Audit Committees shall meet at least annually. Meetings of the Board and any committee thereof shall not be held on less than five days written notice to the Investor Directors. All notices of a Board meeting shall include an agenda setting forth in reasonable detail any and all matters to be officially acted upon at such meeting, but such agenda shall not limit any matters that may be officially acted upon at any such meeting.

Board and Committee Meetings. The Company shall call, and use ---------------------------- its best efforts to have, regular Board meetings at least once every other month quarter unless otherwise agreed to in writing by each of the Directorsdirectors. The Compensation and Audit Committees shall meet at least annually. Meetings of the Board and any committee thereof shall not be held on less than five days written notice to the Directorsdirectors. All notices of a Board meeting shall include an agenda setting forth in reasonable detail any and all matters to be officially acted upon at such meeting, but such agenda shall not limit any matters that may be officially acted upon at any such meeting.

Board and Committee Meetings. The Company shall call, and ---------------------------- use ---------------------------- its best efforts to have, regular Board meetings at least once every other month unless otherwise agreed to in writing by each of the Directors. The Compensation and Audit Committees shall meet at least annually. Meetings of the Board and any committee thereof shall not be held on less than five days written notice to the Directors. All notices of a Board meeting shall include an agenda setting forth in reasonable detail any and all matters to be officially acted upon at such meeting, but such agenda shall not limit any matters that may be officially acted upon at any such meeting.