Location of Board Meetings. Board meetings may be held at any location, within or without the United States. Members may participate in a meeting of the Board by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and such participation in a meeting is presence in person at the meeting.
Location of Board Meetings. 3.6.1 The Directors shall hold Board meetings at such place in the United Kingdom as a majority of the Directors may determine.
3.6.2 If all the Directors participating in a meeting are not in the same place, they may decide that the meeting is to be treated as taking place where the largest group of those participating is assembled, or if there is no such group, where the Chair of the meeting then is.
Location of Board Meetings. At least once each year, the meeting of the Board of Interativa will be held in person in the Cayman Islands. All other meetings of the Board of Interativa shall be held in such locations as agreed on by the Interativa Board. If permissible under applicable law, Interativa Board meetings, other than the annual meeting held in the Cayman Islands, may be held telephonically.
Location of Board Meetings. During the period from the Effective Time until at least the 5-year anniversary of the Effective Time, the Board of Directors shall hold at least two meetings per year in each of Baltimore, MD and Juno Beach, FL or in the general vicinity of such cities. The Board of Directors may also hold meetings in other locations and telephonic meetings. During the Transition Period, and so long as Xx. Xxx and Xx. Xxxxxxxx both continue to serve as directors of Constellation, the Board of Directors or any committee of the Board of Directors will not permit either Xx. Xxx or Xx. Xxxxxxxx to attend any formal meeting of directors (including formal meetings of a group of directors) or of any committee of the Board of Directors unless (a) both Xx. Xxx and Xx. Xxxxxxxx are invited to attend such meeting, (b) the invitation of only Xx. Xxx or Xx. Xxxxxxxx, as applicable, is issued by at least 70% of the entire number of directors, rounded up to the nearest whole number or (c) either Xx. Xxx or Xx. Xxxxxxxx is unable to attend such meeting due to serious illness or temporary disability. The provisions set forth under this subheading “Attendance at Board Meetings” shall be set forth in the Constellation By-laws and during the Transition Period the sections of the Constellation By-laws setting forth such provisions may not be amended, altered, repealed or waived in any respect, and the Board of Directors or Constellation shall not otherwise take any action which would have the effect of eliminating, limiting, restricting, avoiding or otherwise modifying the effect of, or waiving compliance with, the provisions of this subheading without the affirmative vote of at least 70% of the entire number of directors, rounded up to the nearest whole number. Such sections of the Constellation By-laws shall be of no further effect after the Transition Period.
Location of Board Meetings. Unless otherwise determined by unanimous resolution of the Board, all meetings of the Board shall be held in the greater Phoenix, Arizona metropolitan area. Any Board meeting may be held in person or by teleconference or videoconference provided that all participating Directors can simultaneously hear and communicate with each other.
