Common use of MEETINGS AND ACTION OF COMMITTEES Clause in Contracts

MEETINGS AND ACTION OF COMMITTEES. Meetings and actions of committees shall be governed by, and held and taken in accordance with, the provisions of: (a) Section 3.5 (place of meetings and meetings by telephone); (b) Section 3.6 (regular meetings); (c) Section 3.7 (special meetings and notice); (d) Section 3.8 (quorum); (e) Section 7.12 (waiver of notice); and (f) Section 3.9 (action without a meeting) with such changes in the context of those bylaws as are necessary to substitute the committee and its members for the Board and its members. However: (g) the time of regular meetings of committees may be determined either by resolution of the Board or by resolution of the committee; (h) special meetings of committees may also be called by resolution of the Board; and (i) notice of special meetings of committees shall also be given to all alternate members, who shall have the right to attend all meetings of the committee. The Board may adopt rules for the government of any committee not inconsistent with the provisions of these bylaws.

MEETINGS AND ACTION OF COMMITTEES. Meetings and actions of committees shall be governed by, and held and taken in accordance with, the provisions of: (a) of Article III of these bylaws, Section 3.5 (place of meetings and meetings by telephone); (b) , Section 3.6 3.7 (regular meetings); (c) , Section 3.7 3.8 (special meetings and notice); (d) , Section 3.8 3.9 (quorum); (e) , Section 7.12 3.10 (waiver of notice); and , Section 3.11 (f) adjournment and notice of adjournment), and Section 3.9 3.12 (action without a meeting) ), with such changes in the context of those bylaws as are necessary to substitute the committee and its members for the Board board of directors and its members. However: (g) ; provided, however, that the time of regular meetings of committees may be determined either by resolution of the Board or by resolution of the committee; (h) special meetings of committees may also be called by resolution of the Board; and (i) board of directors and that notice of special meetings of committees shall also be given to all alternate members, who shall have the right to attend all meetings of the committee. The Board board of directors may adopt rules for the government of any committee not inconsistent with the provisions of these bylaws.

MEETINGS AND ACTION OF COMMITTEES. Meetings and actions of committees shall be governed by, and held and taken in accordance with, the provisions of: (a) of Article III of these by-laws, Section 3.5 (place of meetings and meetings by telephone); (b) , Section 3.6 (regular meetings); (c) , Section 3.7 (special meetings and notice); (d) , Section 3.8 (quorum); (e) , Section 7.12 3.9 (waiver of notice); and (f) , and Section 3.9 3.10 (action without a meeting) ), with such changes in the context of those bylaws by-laws as are necessary to substitute the committee and its members for the Board board of directors and its members. However: (g) ; provided, however, that the time of regular meetings of committees may be determined either by resolution of the Board board of directors or by resolution of the committee; (h) , that special meetings of committees may also be called by resolution of the Board; and (i) board of directors and that notice of special meetings of committees shall also be given to all alternate members, who shall have the right to attend all meetings of the committee. The Board board of directors may adopt rules for the government of any committee not inconsistent with the provisions of these bylawsby-laws.

MEETINGS AND ACTION OF COMMITTEES. Meetings and actions action of committees shall be governed by, and held and taken in accordance with, the provisions of: (a) of Article III of these bylaws, Section 3.5 5 (place of meetings and meetings by telephonemeetings); (b) , Section 3.6 7 (regular meetings); (c) , Section 3.7 8 (special meetings and notice); (d) , Section 3.8 9 (quorum); (e) , Section 7.12 10 (waiver of notice); and , Section 11 (f) adjournment), Section 3.9 12 (notice of adjournment), and Section 13 (action without a meeting) ), with such changes in the context of those bylaws as are necessary to substitute the committee and its members for the Board board of directors and its members. However: (g) , except that the time of regular meetings of committees may be determined either by resolution of the Board board of directors or by resolution of the committee; (h) ; special meetings of committees may also be called by resolution of the Boardboard of directors; and (i) and notice of special meetings of committees shall also be given to all alternate members, who shall have the right to attend all meetings of the committee. The Board board of directors may adopt rules for the government of any committee not inconsistent with the provisions of these bylaws.

MEETINGS AND ACTION OF COMMITTEES. Meetings and actions of committees shall be governed by, and held and taken in accordance with, the provisions of: (a) of Article III of these Bylaws, Section 3.5 3.6 (place of meetings and meetings by telephonemeetings); (b) , Section 3.6 3.7 (regular meetings); (c) , Section 3.7 3.8 (special meetings and notice); (d) , Section 3.8 3.9 (quorum); (e) , Section 7.12 3.10 (waiver of notice); and , Section 3.11 (f) adjournment), Section 3.9 3.12 (notice of adjournment), and Section 3.13 (action without a meeting) ), with such changes in the context of those bylaws Bylaws as are necessary to substitute the committee and its members for the Board and its members. However: (g) ; provided, however, that the time of regular meetings of committees may be determined either by resolution of the Board or by resolution of the committee; (h) committees, that special meetings of committees may also be called by resolution of the Board; and (i) , and that notice of special meetings of committees shall also be given to all alternate members, who shall have the right to attend all meetings of the committeecommittees. The Board may adopt rules for the government of any committee not inconsistent with the provisions of these bylawsBylaws.