Calling of Meeting. Meetings of the Board shall be held from time to time and at such place as the chair of the Board, the managing director, the president or any two directors may determine.
Appears in 3 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement (Jenex CORP), Amalgamation Agreement (Jenex CORP)
Calling of Meeting. Meetings of the Board shall be held from time to time and at such place as the chair Board, the Chairman of the Board, the managing directorManaging Director, the president President or any two directors may determine.
Appears in 1 contract
Calling of Meeting. Meetings of the Board shall be held from time to time and at such place as the chair chairman of the Board, the managing director, the president or any two directors may determine.
Appears in 1 contract
