Call. No call shall be required for regular meetings for which the time and place have been fixed. Special meetings may be called by or at the direction of the Chairman of the Board, if any, the Vice-Chairman of the Board, if any, of the President, or of a majority of the directors in office.
Appears in 7 contracts
Samples: Independent Director Agreement (Asiafin Holdings Corp.), Independent Director Agreement (Asiafin Holdings Corp.), Independent Director Agreement (SEATech Ventures Corp.)
Call. No call shall be required for regular meetings for which the time and place have been fixed. Special meetings may be called by or at the direction of the Chairman of the Board, if any, the Vice-Chairman of the Board, if any, of or the President, or of a majority of the directors in office.
Appears in 1 contract
Call. No call shall be required for regular meetings of the Board of Directors or any committee thereof for which the time and place have been fixed. Special meetings of the Board of Directors or any committee thereof may be called by or at the direction of the Chairman of the Board, if any, the Vice-Chairman of the Board, if any, of the President, any two or of a majority of the directors in officemore Directors.
Appears in 1 contract
Samples: Accretive Health, Inc.
