Call of Meetings. There shall be no annual Shareholders' meetings. Special meetings of the Shareholders may be called at any time by the Trustees, the President or any other officer designated for the purpose by the Trustees, for the purpose of seeking action upon any matter requiring the vote or authority of the Shareholders as herein provided or provided in the Declaration of Trust or upon any other matter as to which such vote or authority is deemed by the Trustees or the President to be necessary or desirable. To the extent required by the Investment Company Act of 1940, as amended ("1940 Act"), meetings of the Shareholders for the purpose of voting on the removal of any Trustee shall be called promptly by the Trustees.
Call of Meetings. 4 Section 3. Notice of Meetings of Shareholders.........................5 Section 4. Manner of Giving Notice: Affidavit of Notice...............5 Section 5.
Call of Meetings. Any such meeting of the Board shall be held upon two (2) days’ notice if given orally, either by telephone or in person, or by email, or by five (5) days’ notice if given by depositing the notice in the United States mail, postage prepaid. Such notice shall specify the time and place of the meeting. Any such notice may be waived by a writing signed by the person or persons entitled to such notice either before or after the action with respect to which notice is waived. Any person attending a meeting without protesting, prior to its conclusion, a lack of proper notice shall be deemed to have waived notice of such meeting.
Call of Meetings. The Trustee may call at any time a meeting of Holders of the Series 2020 Notes pursuant to Section 12.1 hereof to be held at any reasonable time and place the Trustee shall determine. Notice of such meeting, setting forth the time, place and generally the subject thereof, shall be mailed by first class mail, postage prepaid, not fewer than 15 nor more than 90 days prior to the date of the meeting to the Holders at their addresses as they appear on the Register on the 15th day preceding such mailing, which 15th day preceding the mailing shall be the record date for the meeting. At any time the Holders of at least 25% in aggregate principal amount of the Outstanding Obligations shall have requested the Trustee to call a meeting of Holders, by written request setting forth the purpose of the meeting within 20 days after receipt of the request, then the Corporation or, if it does not do so, the Holders of Obligations in the amount above specified may determine the time and the place of the meeting and may call the meeting to take any action authorized in Section 12.1 hereof, by mailing notice thereof as provided above, such meeting to be noticed not more than 30 days after receipt of request of the Holders. Any meetings of Holders shall be valid without notice, if the Holders of all Outstanding Obligations are present in person or by proxy, or if notice is waived before or after the meeting by the Holders of all Outstanding Obligations who were not so present at the meeting, and if the Corporation, the County and the Trustee are either present by duly authorized representatives or have waived notice, before or after the meeting.
Call of Meetings. Any meeting of the Stockholders shall be held upon two (2) days’ notice if given orally, either by telephone or in person, or by email, or by five (5) days’ notice if given by depositing the notice in the United States mail, postage prepaid. Any such notice may be waived by a writing signed by the person or persons entitled to such notice either before or after the action with respect to which notice is waived. Any person attending a meeting without protesting, prior to its conclusion, a lack of proper notice shall be deemed to have waived notice of such meeting.
Call of Meetings. Meetings of Members may be called at any time by the Board of Managers or the Chief Executive Officer and President for the purpose of taking action upon any matter requiring the vote or authority of the Members as provided herein or in the Operating Agreement or upon any other matter as to which such vote or authority is deemed by the Board of Managers or the Chief Executive Officer and President to be necessary or desirable.
Call of Meetings. Either the principal or the chairperson, with the knowledge of the other, may call meetings of the Council, which shall be held at least monthly during the school year.
Call of Meetings. A meeting of the Members for any proper purpose or purposes may be called at any time by the Managers or by resolution approved by a Majority Vote of the Members. Members may call a meeting by delivering to the Managers one or more written requests signed by the requisite number of Members stating that the Members wish to call a meeting and indicating a specific purpose for which the meeting is to be held. Only business within the purpose or purposes described in the notice required by Section 8.3 may be conducted at a meeting of the Members.
Call of Meetings. A meeting of the Members, for any purpose or purposes whatsoever, may be called at any time by Board Approval, or upon written request of a majority of the Charter Members or a majority of the Core Members. In either such event, notice of such meeting shall be delivered pursuant to Section 16.2.2. Any such written notice of a meeting shall state the purposes of the meeting.
Call of Meetings. The Issuer or the Guarantor may at any time and from time to time call a meeting of the holders of the Notes, such meeting to be held at such time and at such place as the Issuer or the Guarantor may determine, for any purpose referred to herein or in such Notes. Upon a request in writing made by the holders of not less than 10% of the aggregate outstanding principal amount of the Notes after such Notes shall have become due and payable due to a default, the Fiscal Agent shall convene a meeting of the holders of such Notes, such meeting to be held at such time and such place as the Fiscal Agent shall determine. Notice of any meeting of the holders of the Notes, setting forth the time and place of such meeting and in general terms the action proposed to be taken at such meeting, shall be given by the Fiscal Agent at the expense of the Issuer to the holders of such Notes by mail not less than 20 nor more than 180 days prior to the date fixed for the meeting. To be entitled to vote at any meeting of the holders of the Notes, a person shall be (i) a holder of one or more Notes or (ii) a person duly appointed by an instrument in writing as proxy by the holder of one or more Notes. The only persons who shall be entitled to be present or to speak at any meeting of the holders of the Notes shall be the persons entitled to vote at such meeting and their counsel and any representatives of the Issuer, the Guarantor, the Fiscal Agent and their counsel.
