Board Attendance. One representative of Lessor will have the right to attend Lessee's corporate Board of Directors meetings and Lessee will give Lessor reasonable notice in advance of any special Board of Directors meeting, which notice will provide an agenda of the subject matter to be discussed at such board meeting. Lessee will provide Lessor with a certified copy of the minutes of each Board of Directors meeting within thirty (30) days following the date of such meeting held during the term of this Master Lease.
Board Attendance. Delete this section in its entirety.
Board Attendance. Borrower shall at all times give Lender notice of (in the same manner as notice is given to directors), and permit one Person designated by Lender to attend as an observer all meetings of Borrower's Board of Directors and all executive and other committee meetings of the Board of Directors and shall provide to Lender the same information concerning Borrower, and access thereto, provided to members of Borrower's Board of Directors and such committees. The reasonable travel expenses incurred by any such designee of Lender in attending any board or committee meetings shall be reimbursed by Borrower.
Board Attendance. The members of the Board of Directors shall meet at least once per calendar quarter, and at least one meeting per year shall be held at the Company’s principal offices, unless the Board of Directors agrees otherwise. **** Certain information has been omitted and filed separately with the Securities and Exchange Commission. Confidential treatment has been requested with respect to the omitted portions.
Board Attendance. Staff from each program/site may attend regular Board meetings provided that adequate coverage is available for the children. Each Program Director is encouraged to bring a staff member, as determined by the bargaining unit. Board minutes will be made available.
Board Attendance. Until the closing of a Qualified Initial Public Offering, Craix Xxxx xx Gregx Xxxxxxx xx if neither of them is affiliated with Reservoir Capital Group 33 -29- L.L.C. another representative (the "Representative") appointed by the Majority Holders shall be entitled to attend all meetings of (i) the Board, (ii) the board of directors of any Subsidiary of the Company and (iii) any committee of (i) and (ii) above provided, however, that the Representative shall not be entitled to vote at any such meeting. The Company shall give each Representative notice of all such meetings at the same time and in the same manner as notice is given to members of the Board and of the board of directors of each Subsidiary of the Company. Each Representative shall be entitled to receive all written materials and other information given to the directors of the Company and the directors of each Subsidiary of the Company in connection with such meetings at the same time and in the same manner and form as such materials and information are given to the directors; provided that the Company reserves the right to withhold any information and to exclude the Representative from any meeting or portion thereof if, in the reasonable judgment of the Chairman of the Board of Directors or the Board of Directors of the Company, such information or the agenda for such meeting relate to matters concerning the business relationship between the Company on the one hand and the Initial Holders solely in their capacity as Lenders to the Company on the other hand, where such matters present a conflict of business interests between the Company and the Initial Holders in their capacities as Lenders (it being understood that general discussions concerning the repayment or refinancing of any amounts owing under the Loan Agreement and similar matters shall not generally present conflicts of business interests).
Board Attendance. So long as the Initial Holders own 50% or more of the Warrants and the Warrant Stock, one representative (the "Representative") appointed by the Majority Initial Holders shall be entitled to attend all meetings of (i) the Board (ii) the board of directors of any Subsidiary of the Company and (iii) any committee of (i) and (ii) above provided, however, that the Representative shall not be entitled to vote at any such meeting. The Company shall reimburse, by Company check mailed within 30 Business Days of receipt by the Company of proper documentation thereof, the reasonable out-of-pocket expenses incurred by the Representative in connection with attendance at any meetings pursuant to this Section 11.04; provided, however, that the Representative shall not be entitled to reimbursement for first-class travel.
Board Attendance. SMRS, so long as SMRS is the holder of a portion of the Outstanding Convertible Preferred Stock, shall have the right to designate a representative to attend any meeting, whether regular or special, including telephone meetings, of the Board of Directors of Prab. Prab shall provide notice to SMRS of each such meeting in the same manner and at the same time the directors are given such notice. Prab shall also provide SMRS with copies of all financial information, including monthly income and financial statements, that Prab provides to its directors, at the same time and in the same manner that such information is provided to its directors. SMRS' representative shall have the right to participate in such meetings, but not to vote thereat, and to receive all minutes of such meetings and all other materials as the directors receive from Prab. SMRS acknowledges that such attendance may place special obligations upon it under Federal securities laws.
Board Attendance. The Company shall give Whitney and WMF notice of (in the same manner as notice is given to directors), and permit one Person designated by Whitney (or WMF) to attend as observer, all meetings of the Company's Board of Directors and all executive and other committee meetings of the Board of Directors and shall provide to Whitney and WMF the same information concerning the Company, and access thereto, provided to members of the Company's Board of Directors and such committees. The reasonable travel expenses incurred by any such designee of Whitney (or WMF) in attending any board or committee meetings shall be reimbursed by the Company to the extent consistent with the Company's then existing policy of reimbursing directors generally for such expenses.
Board Attendance. Add the following sentence to the end of Section 14.1: "Provided, however, the Board of Directors shall retain the right to meet in an executive session."
