Business to be Transacted. At any meeting of shareholders, such business may be transacted as is referred to in the notice of the meeting, and any other business considered appropriate by or under authority of the Trustees.
Business to be Transacted. The Secretary or the Secretary’s designee shall call the organizational meeting to order. The voters of the New Union District shall transact the following business at the organizational meeting, with all votes conducted “from the floor:”
Business to be Transacted. Neither the business to be transacted during, nor the purpose of, any regular or special meeting of the Board of Directors need be specified in the notice or any waiver of notice of such meeting. Any and all business of any nature or character whatsoever may be transacted and action may be taken thereon at any regular or special meeting of the Board of Directors.
Business to be Transacted. No business may be transacted at a meeting of shareholders except that (i) specified in the notice thereof, or in a supplemental notice given also in compliance with the provisions hereof, (ii) brought before the meeting by or at the direction of the Board of Directors or the presiding officer, or (iii) properly brought before the meeting by or on behalf of any shareholder who (A) shall have been a shareholder of record at the time of giving of notice provided for in this Section 3.5 and at the time of the meeting and who shall continue to be entitled to vote at such meeting and on the matters to be brought at the meeting and who complies with the notice procedures set forth in this Section 3.5 or, with respect to the election of directors, Section 4.2 of these Bylaws or (B) properly made such proposal in compliance with Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”). In addition to any other applicable requirements, for business to be properly brought before a meeting by a shareholder (other than a shareholder proposal included in the corporation’s proxy statement pursuant to Rule 14a-8 under the Exchange Act), the shareholder must have given timely notice thereof in writing to the Secretary of the Corporation.
Business to be Transacted. Business transacted at any special meeting of Members shall be limited to the purposes stated in the notice; provided that at the sole discretion of the Chair of the Management Committee the notice may include as a purpose of the meeting consideration of such other business as properly may be brought before the meeting.
Business to be Transacted. At its Spring regular meeting or as soon as may be convenient, the Board shall review, modify if necessary, and adopt the annual operating budget. At the first yearly regular meeting or as soon as may be convenient, the Board shall elect officers as required by the Agreement and these Bylaws. At any meeting, the Board may transact any other business within its powers, and receive reports of the operations and affairs of SolTrans in accordance with the Brown Act.
Business to be Transacted. 14.1 Standing items for each meeting of the Health and Care Integrated Commissioning Board will include the following; Apologies for absence Declarations of Interest Public Questions to be submitted no later than 24 hours prior to the meeting Minutes of the last meeting Substantive items for consideration
