Meetings of Board. Meetings of the Board may be called by any Director provided that the Board shall meet at least once
Appears in 2 contracts
Samples: Limited Liability (Developed Technology Resource Inc), Company Agreement (Developed Technology Resource Inc)
Meetings of Board. Meetings of the Board shall be held at least once every quarter. Meetings of the Board may be called by the Chief Executive Officer or any Director provided that the Board shall meet at least onceDirector.
Appears in 2 contracts
Samples: Joint Venture Agreement (Sunpower Corp), Joint Venture Agreement (Sunpower Corp)
Meetings of Board. Meetings of the Board may be called by any Director provided that the Each Board shall meet at least onceonce in every quarter during the term of this Agreement, and the Chairman shall call a special meeting of the applicable Board upon the request of any director nominated by a Shareholder.
Appears in 1 contract
Samples: Shareholders Agreement (Canadian Satellite Radio Holdings Inc.)
Meetings of Board. Meetings of the Board shall be held at least once every quarter. Meetings of the Board may be called by the Chief Executive Officer or any Director provided that the Board shall meet at least onceDirector. 8.7
Appears in 1 contract
Samples: Joint Venture Agreement
