Convening Meetings of the Board. Any Director may, and the secretary of the Company, if so appointed, shall on the requisition of a Director, summon a meeting of the Board, in accordance with the notice and other requirements as set out in Clauses 8.8.3 and 8.8.4 below.
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Samples: Investors Common Agreement
Convening Meetings of the Board. Any Director may, and the secretary of the Companycompany secretary, if so appointed, shall on the requisition of a Director, summon a meeting of the Board, in accordance with the notice and other requirements as set out in Clauses 8.8.3 and 8.8.4 belowthis Clause 11.7.
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Convening Meetings of the Board. Any Director may, and the secretary of the CompanySecretary shall, if so appointed, shall on the requisition of a Director, summon a meeting of the BoardBoard or any committee, in accordance with the notice and other requirements as set out in Clauses 8.8.3 and 8.8.4 belowthis 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.
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Samples: Share Issuance and Acquisition Agreement (Walmart Inc.)
Convening Meetings of the Board. Any Director may, and the secretary of the Company, if so appointed, shall on the requisition of a Director, summon a meeting of the Board, in accordance with the notice and other requirements as set out in Clauses 8.8.3 and 8.8.4 below.
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Samples: Shareholders Agreement (International Media Acquisition Corp.)
Convening Meetings of the Board. Any Director may, and the secretary of the Company, if so appointed, shall on the requisition of a Director, summon a meeting of the Board, in accordance with the notice and other requirements as set out in Clauses 8.8.3 and 8.8.4 below9.11and 9.12below.
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Convening Meetings of the Board. Any Director may, and the secretary of the Company, if so appointed, shall on the requisition of a Director, summon a meeting of the Board, in accordance with the notice and other requirements as set out in Clauses 8.8.3 8.10 and 8.8.4 8.11 below.
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