BOARD COMMUNICATION Sample Clauses

BOARD COMMUNICATION. Sub-Adviser shall be permitted reasonable access and communication with the Board, provided that Sub-Adviser shall make commercially reasonable efforts to provide Manager with prior notice of such communication unless otherwise (i) required by the Fund’s policies and procedures, as determined in good faith by Sub-Adviser, or (ii) requested in writing by the Board. All other communications shall be directed through Manager. Sub-Adviser shall make itself (as well as its management) available to the Board as reasonably requested and as otherwise specified in this Agreement.
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BOARD COMMUNICATION. A copy of Board meeting agenda and approved Board minutes will be available in each building and be provided to the Association President.
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BOARD COMMUNICATION. Xxx. Xxxxxxx provided legislative updates for the following: House Bill 126, Senate Bill 229, House Bill 169, Senate Bill 166, House Bill 29, and Senate Bill 270.
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BOARD COMMUNICATION. (a) From the date hereof through the Termination Date, and, for the avoidance of doubt, without limiting the permitted actions set forth in the proviso in Section 3, Mr. Porcelain shall be entitled to engage in discussions which may include information sharing and advice with (i) one or more members of the Board set forth in Exhibit A all together in a single meeting once per quarter subject to reasonable scheduling considerations, if requested by Mr. Porcelain, (ii) with the CEO and CFO of the Company at least once per quarter subject to reasonable scheduling considerations, if requested by Mr. Xxxxxxxxx, and (iii) any New Director, or (with the Company’s permission) other director who contacts Mr. Porcelain on an unsolicited basis. Subject to terms set forth in Section 4(b), at these calls or meetings, members of the Board and the CEO and CFO shall not provide material non-public information to Mr. Xxxxxxxxx and Mr. Porcelain may provide advice or recommendations to the Board or CEO or CFO. The Company has no obligation to accept Mr. Porcelain's advice or recommendations, and any such input shall not be binding on the Company. The Company and the FK/MP/OT Group agree that any input from Mr. Porcelain during such advisory sessions shall not establish a fiduciary, agency or employment relationship between the Company and Mr. Porcelain, Mr. Porcelain shall not have independent decision-making authority with regards to any Company matter. (b) The content of any discussions with Mr. Porcelain shall be subject to the Company’s (i) confidentiality policies (including Mr. Porcelain’s confidentiality obligations under the Prior Agreements) and (ii) applicable laws. For the avoidance of doubt, nothing in this Section 4 shall be deemed to limit or provide a basis for limiting the ability of (x) each director of the Company to exercise in good faith his or her fiduciary duties in his or her capacity as a director or (y) the FK/MP/OT Group to take any permitted action set forth in the proviso in Section 3 or otherwise permitted by this Agreement.
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Related to BOARD COMMUNICATION

  • Public Communications Prior to the Closing Date, the Company will not issue any press release or other communication directly or indirectly or hold any press conference with respect to the Company, its condition, financial or otherwise, or the earnings, business, operations or prospects of any of them, or the offering of the Securities, without the prior written consent of the Placement Agent, unless in the reasonable judgment of the Company and its counsel, and after notification to the Placement Agent, such press release or communication is required by law, in which case the Company shall use its reasonable best efforts to allow the Placement Agent reasonable time to comment on such release or other communication in advance of such issuance.

  • Notices; Communications (a) Except in the case of notices and other communications expressly permitted to be given by telephone (and except as provided in Section 9.01(b) below), all notices and other communications provided for herein shall be in writing and shall be delivered by hand or overnight courier service, mailed by certified or registered mail or sent by telecopier or other electronic means as follows, and all notices and other communications expressly permitted hereunder to be given by telephone shall be made to the applicable telephone number, as follows:

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