Interim Board Meeting. Within three (3) days after the receipt of the written proposal by at least one-third (1/3) of the Directors requesting that an interim Board meeting be held, either the Chairman or the 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.
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Samples: Joint Venture Contract (Synthesis Energy Systems Inc), www.sec.gov, Joint Venture Contract (Synthesis Energy Systems Inc)
Interim Board Meeting. Within three (3) days after the receipt of the written proposal by at least one-third (1/3) of the two Directors requesting that an interim Board meeting be held, either the Chairman Chairman, or in his absence or failure to act, the Deputy Chairman Vice Chairman, of the Board 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: www.sec.gov, Joint Venture Contract (RT Technologies, Inc.), Joint Venture Contract (Lightpath Technologies Inc)
Interim Board Meeting. Within three (3) days after the receipt of the written a proposal by at least one-third two (1/32) of the Directors requesting that an interim Board meeting be held, either the Chairman Chairman, or in his absence or failure to act, the Deputy Chairman Vice Chairman, of the Board 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 1 contract
Samples: Labour Contract (Ecotality, Inc.)
Interim Board Meeting. Within three (3) days after the receipt of the written proposal by at least one-third two (1/32) of the Directors requesting that an interim Board meeting be held, either the Chairman Chairman, or in his absence or failure to act, the Deputy Chairman Vice Chairman, of the Board 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 1 contract
Samples: Labour Contract (Ecotality, Inc.)
Interim Board Meeting. Within three (3) days after the receipt of the written a proposal by at least one-third two- fifths (1/32/5) of the Directors requesting that an interim Board meeting be held, either the Chairman Chairman, or in his absence or failure to act, the Deputy Chairman Vice Chairman, of the Board shall send a written notice calling an interim Board meeting. Interim Board meetings shall , which meeting must be held, in principle, in the form held no later than thirty (30) days after receipt of teleconference or video-conferencesuch proposal.
Appears in 1 contract
