Interim Board Meeting. Within three (3) days after the receipt of the proposal by at least two Directors requesting that an interim Board meeting be held, either the Chairman, or in his absence or failure to act, the Vice Chairman, of the Board shall send written notice calling an interim Board meeting.
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Samples: Joint Venture Agreement, Joint Venture Agreement (RT Technologies, Inc.), Joint Venture Contract (Lightpath Technologies Inc)
Interim Board Meeting. Within three (3) days after the receipt of the written proposal by at least two one-third (1/3) of the Directors requesting that an interim Board meeting be held, either the Chairman, Chairman or in his absence or failure to act, the Vice Chairman, of the Board Deputy Chairman shall send a written notice calling an interim Board meeting. Interim Board meetings shall be held, in principle, in the form of teleconference or video-conference.
Appears in 3 contracts
Samples: Joint Venture Contract, Joint Venture Contract (Synthesis Energy Systems Inc), Joint Venture Agreement (Synthesis Energy Systems Inc)
Interim Board Meeting. Within three (3) days after the receipt of the a proposal by at least two (2) Directors requesting that an interim Board meeting be held, either the Chairman, or in his absence or failure to act, the Vice Chairman, of the Board shall send written notice calling an interim Board meeting.
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Interim Board Meeting. Within three (3) days after the receipt of the proposal by at least two (2) of the Directors requesting that an interim Board meeting be held, either the Chairman, or in his absence or failure to act, the Vice Chairman, of the Board shall send written notice calling an interim Board meeting.
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Interim Board Meeting. Within three (3) days after the receipt of the a proposal by at least two two- fifths (2/5) of the Directors requesting that an interim Board meeting be held, either the Chairman, or in his absence or failure to act, the Vice Chairman, of the Board shall send written notice calling an interim Board meeting, which meeting must be held no later than thirty (30) days after receipt of such proposal.
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