First Meeting of New Board. Provided a quorum of directors is present, each newly elected Board may, without notice, hold its first meeting immediately following the meeting of shareholders at which such Board is elected.
First Meeting of New Board. Each newly constituted board may hold its first meeting without notice on the same day as the meeting of shareholders at which such board is elected.
First Meeting of New Board. Each newly elected Board shall hold its first meeting on a date as determined by the Board. However, the first meeting shall be held no later than the end of January of the fiscal year immediately following the election of the Board.
First Meeting of New Board. Immediately following the General Meeting, the first meeting of the new Board shall be held, at which the following matters shall be resolved:
