Convening Meetings of the Board. Any Director may, and the Secretary shall, on the requisition of a Director, summon a meeting of the Board or any committee, in accordance with the notice and other requirements set out in this Section 3.8. Any Director wishing to place a matter on the agenda for any meeting of the Board may do so by communicating with the Chair sufficiently in advance of the meeting of the Board, so as to permit timely dissemination of information with respect to the agenda items to all Directors. (d)
Appears in 1 contract
Samples: Share Issuance and Acquisition Agreement (Walmart Inc.)
Convening Meetings of the Board. Any Director may, and the Secretary shallcompany secretary, if so appointed, shall on the requisition of a Director, summon a meeting of the Board or any committeeBoard, in accordance with the notice and other requirements set out in this Section 3.8. Any Director wishing to place a matter on the agenda for any meeting of the Board may do so by communicating with the Chair sufficiently in advance of the meeting of the Board, so as to permit timely dissemination of information with respect to the agenda items to all Directors. (d)Clause 11.7.
Appears in 1 contract
Convening Meetings of the Board. Any Director may, and the Secretary shallsecretary of the Company, if so appointed, shall on the requisition of a Director, summon a meeting of the Board or any committeeBoard, in accordance with the notice and other requirements as set out in this Section 3.8. Any Director wishing to place a matter on the agenda for any meeting of the Board may do so by communicating with the Chair sufficiently in advance of the meeting of the Board, so as to permit timely dissemination of information with respect to the agenda items to all Directors. (d)Clauses 8.8.3 and 8.8.4 below.
Appears in 1 contract
Samples: Investors Common Agreement
Convening Meetings of the Board. Any Director may, and the Secretary shallsecretary of the Company, if so appointed, shall on the requisition of a Director, summon a meeting of the Board or any committeeBoard, in accordance with the notice and other requirements set out in this Section 3.8. Any Director wishing to place a matter on the agenda for any meeting of the Board may do so by communicating with the Chair sufficiently in advance of the meeting of the Board, so as to permit timely dissemination of information with respect to the agenda items to all Directors. (d)below.
Appears in 1 contract
Samples: Shareholders’ Agreement (International Media Acquisition Corp.)
Convening Meetings of the Board. Any Director may, and the Secretary shallsecretary of the Company, if so appointed, shall on the requisition of a Director, summon a meeting of the Board or any committeeBoard, in accordance with the notice and other requirements set out in this Section 3.8. Any Director wishing to place a matter on the agenda for any meeting of the Board may do so by communicating with the Chair sufficiently in advance of the meeting of the Board, so as to permit timely dissemination of information with respect to the agenda items to all Directors. (d)Clauses 9.11and 9.12below.
Appears in 1 contract
Convening Meetings of the Board. Any Director may, and the Secretary shallsecretary of the Company, if so appointed, shall on the requisition of a Director, summon a meeting of the Board or any committeeBoard, in accordance with the notice and other requirements set out in this Section 3.8. Any Director wishing to place a matter on the agenda for any meeting of the Board may do so by communicating with the Chair sufficiently in advance of the meeting of the Board, so as to permit timely dissemination of information with respect to the agenda items to all Directors. (d)Clauses 8.10 and 8.11 below.
Appears in 1 contract
