Common use of Meetings of the Supervisory Board Clause in Contracts

Meetings of the Supervisory Board. g) The Supervisory Board shall hold a meeting at least once every calendar quarter and at any other time as may be requested by any three members of the Supervisory Board or the Chairperson. Meetings shall be held at the headquarters of the Joint Venture or as may otherwise be agreed by the Supervisory Board. Any member of the Supervisory Board may attend any meeting via teleconference; provided that, unless (1) otherwise agreed by Cosan and Shell or (2) the meeting is called with less than 10 Business Days’ notice pursuant to paragraph (a) below, at least one member of the Supervisory Board nominated by each of Cosan and Shell shall attend in person.

Appears in 2 contracts

Samples: Shareholders’ Agreement (Cosan Ltd.), Shareholders’ Agreement (Raizen Energia Participacoes S.A.)

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Meetings of the Supervisory Board. g) The Supervisory Board shall hold a meeting at least once every calendar quarter and at any other time as may be requested by any three members of the Supervisory Board or the Chairperson. Meetings shall be held at the headquarters of the Joint Venture or as may otherwise be agreed by the Supervisory Board. Any member of the Supervisory Board may attend any meeting via teleconference; provided that, unless (1i) otherwise agreed by Cosan and Shell or (2ii) if the meeting is called with less than 10 Business Days’ notice pursuant to paragraph (a) below, at least one member of the Supervisory Board nominated by each of Cosan and Shell shall attend in person.

Appears in 1 contract

Samples: Joinder Agreement (Cosan S.A.)

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Meetings of the Supervisory Board. g(a) The Supervisory Board shall hold a meeting at least once every calendar quarter and at any other time as may be requested by any three members of the Supervisory Board or the Chairperson. Meetings shall be held at the headquarters of the Joint Venture or as may otherwise be agreed by the Supervisory Board. Any member of the Supervisory Board may attend any meeting via teleconference; provided that, unless (1i) otherwise agreed by Cosan and Shell or (2ii) the meeting is called with less than 10 Business Days’ notice pursuant to paragraph (a‎(b) below, at least one member of the Supervisory Board nominated by each of Cosan and Shell shall attend in person.

Appears in 1 contract

Samples: Shareholders’ Agreement (Cosan Ltd.)

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