Common use of Meeting of the Board Clause in Contracts

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. The Board may hold meetings, both regular and special, within or outside without 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 the Chairman of the directors Board or the President (or, if there is no President or similar Officer, the Common Member) on not less than one day’s 24 hours’ notice to each director Director by telephone, facsimilefacsimiles, mail, telegram, courier, personal delivery or any other means of communication, and such meetings shall be held at the principal business office of the Company or at such other place or places, either within or without the State of Delaware, as shall be specified in the notice thereof.

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 days’ notice to each director Director by telephone, facsimile, mail, telegram, courier, personal delivery telegram or any other means of communication, and special meetings shall be called by the President or Secretary in like manner and with like notice upon the written request of any one or more of the Directors.

Meeting of the Board. The Board of the Company 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 Secretary on not less than one day’s notice to each director by telephone, facsimile, mail, telegram, courier, personal delivery telegram or any other means of communication, and special meetings shall be called by the Secretary in like manner and with like notice upon the written request of any one or more of the directors.

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 24 hours’ notice to each director Manager by telephone, facsimile, mail, telegramelectronic mail, courier, personal delivery telegram or any other means of communication, provided that the 24 hours’ notice may be waived by the Manager.

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 three days’ notice to each director Director by telephone, facsimile, mail, telegram, courier, personal delivery telegram or any other means of communication., and special meetings shall be called by the President or Secretary in like manner and with like notice upon the written request of any one or more of the Directors. FIRST AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (DELL REVOLVER GP L.L.C.)