Board of Directors' Notices. Except as otherwise provided in Section 6.02, notice of each special meeting of the Board of Directors shall be given to each director (i) at least 24 hours before the meeting if such notice is oral notice given personally or by telephone or written notice given by hand delivery or by means of a form of electronic transmission and delivery; (ii) at least two days before the meeting if such notice is sent by a nationally recognized overnight delivery service; and (iii) at least five days before the meeting if such notice is sent through the United States mail, and shall state the place, date and time for the meeting. Any such notice shall be addressed, where applicable, to such director at his or her last known address as the same appears on the books of the Corporation. Notice of a meeting of the Board of Directors need not state the purpose or purposes thereof. Notice need not be given of regular meetings of the Board of Directors held at times fixed by resolution of the Board of Directors. A meeting of the Board of Directors may be held without notice immediately after the annual meeting of stockholders in the same place, if any, at which such meeting was held.
Board of Directors' Notices. Minutes, Etc. BHB shall give reasonable notice to Buyer of all meetings of the Board of Directors and Board committees of BHB and each BHB Subsidiary and the agenda, if any, for or business to be discussed at such meeting and shall afford Buyer an opportunity to have a representative present at each BHB Subsidiary's Board of Directors meeting; provided, however, such representative can be excluded from privileged discussions. BHB shall transmit to Buyer, promptly, copies of all notices, minutes, consents and other materials that BHB or any BHB Subsidiary provides to its directors to the extent permissible under law, other than materials relating to any proposed acquisition of BHB or the BHB Subsidiaries. Buyer agrees to hold in confidence and trust and to act in a fiduciary manner with respect to such information.
Board of Directors' Notices. Minutes. Etc. So far as permitted by law, FARMERS shall allow a representative of ILLINI to attend as an observer all meetings of the Board of Directors and Board committees of FARMERS. FARMERS shall give reasonable notice to ILLINI of any such meeting, and, if known, the agenda for or business to be discussed at such meeting. FARMERS shall permit ILLINI and its representatives to read copies of all notices, minutes, consents and other materials that FARMERS provides to its directors to the extent permissible under law; provided, however, ILLINI agrees to hold in confidence and trust and to act in a fiduciary manner with respect to all information so provided.
Board of Directors' Notices. Minutes, Etc. First Financial shall give reasonable notice to Blackhawk of all meetings of the Board of Directors and Board committees of First Financial and the Bank, and if known, the agenda for or business to be discussed at such meeting. First Financial shall transmit to Blackhawk, promptly, copies of all notices, minutes, consents and other materials that First Financial or the Bank provides to their directors (except for materials relating to the Merger) to the extent permissible under law; provided, however, that Blackhawk agrees to hold in confidence and trust and to act in a fiduciary manner with respect to all information so provided.
Board of Directors' Notices. Minutes, Etc. Equality ------------------------------------------ shall give reasonable notice to Allegiant of all meetings of the Board of Directors and Board committees of Equality and each Equality Subsidiary, and if known, the agenda for or business to be discussed at such meeting. Equality shall transmit to Allegiant, promptly, copies of all notices, minutes, consents and other materials that Equality or each Equality Subsidiary provides to their directors to the extent permissible under law, other than materials relating to any proposed acquisition of Equality or each Equality Subsidiary. Allegiant agrees to hold in confidence and trust and to act in a fiduciary manner with respect to such information.
