MEETINGS OF THE DIRECTORS. 108. Subject to these Articles, the Directors may regulate their proceedings as they think fit.
MEETINGS OF THE DIRECTORS. The Directors may in their discretion provide for regular or stated meetings of the Directors. Notice of regular or stated meetings need not be given, except as may be required by applicable law. Meetings of the Directors other than regular or stated meetings shall be held whenever called by the Chairman, the President, or by any two of the Directors, at the time being in office. Notice of the time and place of each meeting other than regular or stated meetings shall be given by the Secretary or an Assistant Secretary or by the officer or Directors calling the meeting and shall be delivered or mailed, postage prepaid, to each Director at least two days before the meeting, or shall be telegraphed, cabled, wired, or delivered by equivalent electronic means, to each Director at his or her business address, or personally delivered to him or her, at least one day before the meeting. Such notice may, however, be waived by any Director. Notice of a meeting need not be given to any Director if a written waiver of notice, executed by him or her before the meeting, is filed with the records of the meeting, or to any Director who attends the meeting without protesting prior thereto or at its commencement the lack of notice to him or her. A notice or waiver of notice need not specify the purpose of any meeting, except as may be required by applicable law. The Directors may meet by means of a telephone conference circuit or similar communications equipment by means of which all persons participating in the meeting are connected, which meeting shall be deemed to have been held at a place designated by the Directors at the meeting. Participation in a telephone conference meeting shall constitute presence in person at such meeting. Any action required or permitted to be taken at any meeting of the Directors may be taken by the Directors without a meeting if a majority of the Directors then in office (or such higher number of Directors as would be required to act on the matter under the Declaration of Trust, these By-Laws or applicable law if a meeting were held) consent to the action in writing and the written consents are filed with the records of the Directors' meetings. Such consents shall be treated for all purposes as a vote taken at a meeting of the Directors. Notwithstanding the foregoing, all actions of the Directors shall be taken in compliance with the provisions of the Investment Company Act of 1940, as amended.
MEETINGS OF THE DIRECTORS. Regular meetings of the Board may be held on such dates and at such times as shall be determined by the Board, with notice of the establishment of such regular meeting schedule being given to each Director that was not present at the meeting at which such meeting schedule was adopted. Special meetings of the Board may be called by any Director by notice, specifying the date, place and time of such meeting, delivered to each other Director at least 24 hours prior to such meeting. Neither the business to be transacted at, nor the purpose of, such special meeting need be specified in the notice thereof. Unless otherwise expressly provided for by this Agreement, at any meeting of the Board, a majority of the Directors shall constitute a quorum for the transaction of business, and an act of a majority of the Directors who are present at such a meeting at which a quorum is present shall be the act of the Board. Any action required or permitted to be taken at a meeting of the Board may be taken without a meeting, and without prior notice, if a consent in writing, setting forth the actions so taken, is signed by all of the Directors then in office. Directors may participate in and hold meetings of the Board by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in such a meeting shall constitute presence in person at such meeting.
MEETINGS OF THE DIRECTORS. The Directors may in their discretion provide for regular or stated meetings of the Directors. Notice of regular or stated meetings need not be given. Meetings of the Directors other than regular or stated meetings shall be held whenever called by the Chairman, the President, or by any two of the Directors, at the time being in office. Notice of the time and place of each meeting other than regular or stated meetings shall be given by the Secretary or an Assistant
MEETINGS OF THE DIRECTORS. The Directors may in their discretion provide for regular or stated meetings of the Directors. Notice of regular or stated meetings need not be given, except as may be required by applicable law. Meetings of the Directors other than regular or stated meetings shall be held whenever called by the Chairman, the President, or by any two of the Directors, at the time being in office. Notice of the time and place of each meeting other than regular or stated meetings shall be given by the Secretary or an Assistant Secretary or by the officer or Directors calling the meeting and shall be delivered or mailed, postage prepaid, to each Director at least two days before the meeting, or shall be telegraphed, cabled, wired, or delivered by equivalent electronic means, to each Director at his or her business address, or personally delivered to him or her, at least one day before the meeting. Such notice may, however, be waived by any Director. Notice of a meeting need not be given to any Director if a written waiver of notice, executed by him or her before the meeting, is filed with the records of the
MEETINGS OF THE DIRECTORS. The Board of ---------- ------------------------- Directors shall meet each year immediately following the annual meeting of shareholders, and the Board may by resolution provide for the time and place of other regular meetings. Special meetings of the Directors may be called by the Chairman of the Board or by any two of the Directors.
MEETINGS OF THE DIRECTORS. 23.1 The Directors must meet monthly or at other times as the Directors determine.
23.2 The Directors may agree to meet on conference call if it is not possible to meet otherwise.
23.3 Not less than 10 days' notice of meetings of Directors must be given to all Directors unless all Directors consent to a shorter period. Notice may be delivered personally or be given by post, telephone, facsimile or e-mail.
23.4 An agenda of items of business to be dealt with at the Directors' meeting must be given to each Director at least 5 days before the time of the meeting, unless all Directors consent to a shorter period.
23.5 Where the agenda includes any item referred to in clause 25.1, a copy of the agenda must also be given to each Shareholder at the same time as it is distributed to Directors.
23.6 The agenda may be delivered personally or given by post, telephone, facsimile or e-mail.
23.7 A quorum at a meeting of Directors shall be two (2), which shall consist of at least one (1) Party A Director and one (1)
MEETINGS OF THE DIRECTORS may be held by means of conference telephone, video conference or by such lawful electronic means and in such manner as may be agreed by the Directors. All the provisions in these Articles as to Directors' meetings shall, mutatis mutandis, be applicable.
MEETINGS OF THE DIRECTORS. Regular meetings of the Board shall be held at such place or places, on such date or dates and at such time or times as shall have been established by the Board. A notice of each such regular meeting shall not be required. Special meetings of the Board may be called by the Chairman of the Board whenever such person may think proper. A special meeting shall be called when a written request is made by at least one-third of the entire Board. Notice of the place, date and time of each such special meeting shall be given by mailing or telephoning such notice to each director at least twenty-four (24) hours before the time named for the meeting. A majority of the total number of directors shall constitute a quorum for any meeting of the Board. Any action required or permitted, by these Bylaws or applicable state law, at any meeting of the Board of Directors or any committee thereof, may be taken without a meeting if all members of the Board or committee, as the case may be, consent thereto in writing, and consents are filed with the minutes of proceedings of the Board or committee.
MEETINGS OF THE DIRECTORS. 4.4.1 A meeting is called by any one Director. Unless otherwise agreed, the meetings of Directors shall be held as often as needed, however at least one (1) time a year.
4.4.2 The meetings may be held at the office of the Company in the Czech Republic or elsewhere in the Czech Republic or at any other location outside of the Czech Republic as agreed by the Directors. A Director may participate at the meeting by telephone conference or by means of other communication equipment whereby all persons participating at the meeting are able to communicate with each other in real time, in which event such Director shall be deemed to be present at the meeting.
4.4.3 If any Director is absent from the meetings for over three (3) successive meetings or five (5) non-consecutive meetings without any reasonably acceptable excuse, the other Director shall notify the Shareholder who nominated such Director who may in its sole discretion determine whether or not to propose a removal of such Director.
