Meeting of the Board. The Board may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board. Special meetings of the Board may be called only by a majority of the directors or the President on not less than one day’s notice to each director by telephone, facsimile, mail, telegram, courier, personal delivery or any other means of communication.
Meeting of the Board. On the Completion Date, the Company shall procure the holding of a meeting of the Board and the passing of the following resolutions:
Meeting of the Board of Directors shall be convened quarterly. Interim meeting of the Board may be convened upon written proposal of two (2) directors. Unless otherwise stipulated in any governing law, any resolution made with respect to matters under Article 5.1.1 during the meeting of the Board of Directors shall be passed on the condition of approval by over 2/3 of the directors of the Board; resolution made with respect to other matters shall be passed on the condition of approval by over 50% of the directors of the Board.
Meeting of the Board. 12.1 The Board of Directors shall meet as often as required for the interest of the Company.
Meeting of the Board. Following Closing, the Parties shall cause the Directors to hold a meeting of the Board to elect the officers of the Company and to take such other actions as may be necessary to carry out the intent of this Agreement. The Parties agree to execute such documents, and take such other actions, and to cause all Affiliates and the Company to execute such documents and take such other actions, as may be necessary to carry out the intent of this Agreement. ARTICLE 3
Meeting of the Board. The parties hereto acknowledge and confirm that there shall be a minimum of four (4) meetings of the Board in each fiscal year of the Corporation. In the event that any executive committee of the Board is formed, the Shareholders hereby agree that each Shareholder shall be entitled to the same representation thereon as it has on the Board.
Meeting of the Board. 14. Within two months of the commencement of a fiscal year the Board shall hold an Inaugural Meeting and elect a Chair, Vice-Chair and Treasurer; and shall appoint an auditor.
Meeting of the Board. (1) The Board shall convene at least one meeting every year at the registered office or a designated venue. The Chairman shall chair the meeting of the Board. Should three or more directors submit the written proposal to the Chairman or the Vice-Chairman of the Board asking for discussing the described matters, the Chairman or the Vice-Chairman who received the proposal shall convene a temporary meeting of the Board to discuss such matters.
Meeting of the Board. (a) A notice of the convocation of a meeting of the Board of Directors shall be dispatched to each director at least fourteen (14) days prior to the date of such meeting.
Meeting of the Board. 40.1. Subject to Articles 41 and 42 below, the Board may meet, adjourn its meeting and otherwise determine and regulate such meetings and their proceedings as it deems fit.
