Common use of Calling of Meetings Clause in Contracts

Calling of Meetings. Board meetings shall be held from time to time at such time and at such place as the Board, the chair of the Board, the managing director, the president or any two Directors may determine.

Appears in 3 contracts

Samples: Arrangement Agreement (DecisionPoint Systems, Inc.), Arrangement Agreement (Comamtech Inc.), Arrangement Agreement (DecisionPoint Systems, Inc.)

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Calling of Meetings. Board meetings Meetings of the board shall be held from time to time at such time place, on such day and at such place time as the Boardboard, the chair of the BoardPresident, a Vice-President, the managing director, the president Secretary or any two Directors directors may determine.

Appears in 2 contracts

Samples: Amalgamation Agreement, Amalgamation Agreement

Calling of Meetings. Board meetings Meetings of the board of directors shall be held from time to time at such time and at such place place, if any, as determined by the Boardboard of directors, the chair chairman of the Board, the managing directorboard, the president or the secretary, or upon the request in writing of any two Directors may determinedirectors.

Appears in 2 contracts

Samples: Separation and Distribution Agreement (Cogint, Inc.), Merger Agreement (Tiger Media, Inc.)

Calling of Meetings. Board meetings Meetings of the board shall be held from time to time at such time place, on such day and at such place time as the Boardboard, the chair chairperson of the Boardboard, the managing directorpresident, the secretary or any two directors may determine. Meetings are called by the chairperson of the board, the president or any two Directors may determinedirectors or by the secretary upon being asked to call such a meeting by the chairperson of the board, the president or two directors.

Appears in 2 contracts

Samples: By Law (Milestone Pharmaceuticals Inc.), By Law (Milestone Pharmaceuticals Inc.)

Calling of Meetings. Board meetings Meetings of the board shall be held from time to time at such time and at such place as the Boardboard, the chair of the Boardboard, the managing directorlead independent director (if any), the president chief executive officer or any two Directors directors may determine.

Appears in 2 contracts

Samples: Arrangement Agreement (Potash Corp of Saskatchewan Inc), Arrangement Agreement (Agrium Inc)

Calling of Meetings. Meetings of the Board meetings shall be held from time to time at such time and at such place as the Board, the chair of the Board, the managing director, the president or any two Directors may determine.

Appears in 2 contracts

Samples: Bylaw, By Law

Calling of Meetings. Board meetings shall be held from time to time at such time and at such place as the Board, the chair any one of the BoardCo-Chairs, the managing directorCEO, the president or any two six Directors may determine.

Appears in 1 contract

Samples: Membership Agreement

Calling of Meetings. Meetings of the Board meetings shall be held from time to time at such ------------------- time and at such place as the BoardBoard may determine. In addition, each of the chair Chairman of the Board, the managing directorManaging Directors, the president President or any two Directors may determineconvene or direct the convening of a meeting of the Board.

Appears in 1 contract

Samples: By Law (Ironside Technologies Inc)

Calling of Meetings. Board meetings shall Meetings of the board may be held from called at any time to time at such time and at such place as by the BoardChair of the board (if any), the chair of President (if the BoardPresident is a director), the managing director, the president a Vice-President who is a director or any two Directors may determinedirectors.

Appears in 1 contract

Samples: By Law

Calling of Meetings. Meetings of the Board meetings shall be held from time to time at such time and at such place as the Board, the chair of the Board, the managing directorchief executive officer, the president, a vice-president or any two Directors directors may determine.

Appears in 1 contract

Samples: Amalgamation Agreement

Calling of Meetings. Board meetings Meetings of the board shall be held from time to time and at such time and at such place as the Boardboard, the chair chairman of the Boardboard, the vice-chairman of the board, the managing director, the president or any two Directors directors may determine.

Appears in 1 contract

Samples: Securities Purchase Agreement (Vasogen Inc)

Calling of Meetings. Board meetings Meetings of the board shall be held from time to time at such time and at such place as the Boardboard, the chair of the Board, the managing director, the president board or any two Directors directors may determine.determine.β€Œ

Appears in 1 contract

Samples: By Law

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Calling of Meetings. Board meetings Meetings of the board shall be held from time to time at such time and at such place as the Board, the chair Chairman of the Board, the managing directorPresident or a majority of the directors may determine. A meeting of the board may be convened by the Chairman of the Board, the president President or any two Directors may determineone director at any time and the Secretary shall, upon direction from any of the foregoing, convene a meeting of the board.

Appears in 1 contract

Samples: By Law (Progress Precision Inc.)

Calling of Meetings. Board meetings shall β€Œ Meetings of the board may be held from called at any time to time at such time and at such place as by the BoardChair of the board (if any), the chair of President (if the BoardPresident is a director), the managing director, the president a Vice-President who is a director or any two Directors may determinedirectors.

Appears in 1 contract

Samples: Corporate Governance

Calling of Meetings. Board meetings Meetings of the board of directors shall be held from time to time at such time and place, at such place time, and on such day as the Board, the chair of the Boardboard, or the managing president, or a vice-president who is a director, the president or any two Directors directors may determine, and the secretary shall call meetings when so authorized and directed.

Appears in 1 contract

Samples: Merger Agreement (Spectra Energy Corp.)

Calling of Meetings. Meetings of the Board meetings shall be held from time to time at such place and at such time and at such place as (in order of priority of determination) the Boardchairperson, the chair vice-chairperson, or a quorum of the Board, the managing director, the president or any two Directors directors may determine. The Board shall meet at least four (4) times a year.

Appears in 1 contract

Samples: Asset Transfer and Assumption Agreement

Calling of Meetings. Subject to any unanimous shareholder agreement, meetings of the Board meetings shall be held from time to time at such time and at such place as the Board, Board or the chair of the Board, the managing director, the president or any two Directors Board may determine.

Appears in 1 contract

Samples: By Law

Calling of Meetings. Board meetings Meetings of the board shall be held from time to time at such time and at such place as the Boardboard, the chair chairman of the Boardboard, the managing director, the president or any two Directors directors may determine.

Appears in 1 contract

Samples: Share Purchase Agreement (Mascoma Corp)

Calling of Meetings. Meeting of the Board meetings shall be held from ------------------- time to time at such time and at such place as the BoardBoard may determine. In addition, each of the chair Chairman of the Board, the managing directorManaging Directors, the president President or any two Directors may determineconvene or direct the convening of a meeting of the Board.

Appears in 1 contract

Samples: By Law (Storage Access Technologies Inc)

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