Meetings, Notice, etc. (i) Meetings of the Management Committee shall be held at such location or locations as may be selected by the Management Committee from time to time.
(ii) Regular meetings of the Management Committee shall be held on such dates and at such times as shall be determined by the Management Committee and shall be held as required or as requested by the Board of Directors.
(iii) Notice of any regular meeting or special meeting pursuant to Section 6.9(c)(iv) shall be given to each Committee Representative at least ten (10) Business Days prior to such meeting in the case of a meeting in person or at least five (5) Business Days prior to such meeting in the case of a meeting by conference telephone or similar communications equipment pursuant to Section 6.9(c)(vi), which notice shall state the purpose or purposes for which such meeting is being called and include any supporting documentation relating to any action to be taken at such meeting.
(iv) Special meetings of the Management Committee may be called by any Committee Representative by notice given in accordance with the notice requirements set forth in this Section 6.9, which notice shall state in reasonable detail the purpose or purposes for which such meeting is being called; provided, that, the Committee Representatives appointed by the Appointing Party that is not represented by the Committee Representative calling such special meeting shall be entitled to in good faith select a convenient location for the meeting and to suggest an alternative time or times if the designated time is not convenient for them. Except as set forth in Section 6.9(c)(vi), no action may be taken and no business may be transacted at such special meeting which is not identified in such notice unless (A) such action or business is incidental to the action or business for which the special meeting is called or (B) such action or business does not materially adversely affect the Parties, any of their respective Affiliates which are parties to any of the Master Operative Documents or Flash Alliance. Minutes of each Management Committee meeting shall be sent by facsimile to all Committee Representatives within ten (10) Business Days after such meeting. Material to be presented at any Management Committee meeting shall be sent by facsimile, electronic mail or delivered in hard copy to all Committee Representatives together with the notice described in Section 6.9(c)(vi).
(v) The actions taken by the Management Committee at any meeting, ...
Meetings, Notice, etc. (a) Meetings of the Board of Governors will be held at the principal offices of the Partnership or at such other place as may be determined by the Board of Governors.
(b) Regular meetings of the Board of Governors will be held at least quarterly on such dates and at such times as will be determined by the Board of Governors.
(c) Notice of any regular meeting or special meeting pursuant to paragraph (d) of this Section
Meetings, Notice, etc. (i) Meetings of the Governing Board shall be held at the principal offices of the Partnership or at such other place as may be determined by the Governing Board.
(ii) Regular meetings of the Governing Board shall be held at least quarterly on such dates and at such times as shall be determined by the Governing Board.
(iii) Notice of any regular meeting or special meeting pursuant to Section 5.01(c)
(iv) shall be given to each member and alternate member of the Governing Board by the Partnership or any Partner at least ten Business Days prior to such meeting in the case of a meeting in person or at least five days prior to such meeting in the case of a meeting by conference telephone or similar communications equipment pursuant to Section 5.01(c)(vi). (iv) Special meetings of the Governing Board may be called by any Designated Member by notice given in accordance with the notice requirements set forth in Section 5.01(c)(iii), which notice shall state the purpose or purposes for which such meeting is being called. No action may be taken and no business may be transacted at such special meeting which is not identified in such notice unless (a) such action or business is incidental to the action or business for which the special meeting is called or (b) such action or business does not materially adversely affect either Partner or the Partnership.
(v) The actions taken by the Governing Board at any meeting, however called and noticed, shall be as valid as though taken at a meeting duly held after regular call and notice if (but not until), either before, at or after the meeting, any member as to whom it was improperly hold duly executes and delivers a written waiver of notice or a written consent to the holding of such meeting; provided, however, any member that is present at a meeting shall be deemed to have received adequate notice thereof. A vote of the Governing Board may be taken either in a meeting of the members thereof or by written consent of the Designated Members eligible to cast a majority of the votes on the Governing Board without a meeting, which majority for a written consent shall be required to include, at a minimum, one member of the Governing Board appointed by each Partner.
(vi) A meeting of the Governing Board may be held by conference telephone or similar communications equipment by means of which all members participating in the meeting can be heard by all other participants. Any member of the Governing Board may elect to participate in...
