Meetings of the Trustees. Regular meetings of the Trustees shall be held at such times and places as may be agreed upon by the Chairman and Co-Chairman. Reasonable notice of the meetings shall be provided, except that meetings may be held at any time without notice if all the Trustees consent thereto in writing. Special meeting may be called by the Chairman and Co-Chairman or any four (4) Trustees upon five (5) days' written notice. The Trustees shall meet at least once each year and at such other times as they deem it necessary to transact their business.
Appears in 2 contracts
Samples: Agreement and Declaration, Agreement and Declaration of Trust
Meetings of the Trustees. Regular meetings Meetings of the Trustees shall be held at such times and places a place, or places, as may be agreed upon by the Chairman and Co-Chairman. Reasonable Chairman Trustees, and may be called by the said Co-Chairman Trustees upon ten (10) days written notice of to the meetings shall be providedother Trustees, except that meetings and may be held at any time without notice notice, if all the Trustees consent thereto in writing. Special meeting may be called by the Chairman and Co-Chairman or any four (4) Trustees upon five (5) days' written notice. The Trustees shall meet at least once each year six months and at such other times as they deem it necessary to transact their business.
Appears in 1 contract
Samples: Agreement and Declaration
Meetings of the Trustees. Regular meetings of the Trustees shall will be held at such times and places as may be agreed upon determined by the Chairman and Co-Chairman. Reasonable notice of the meetings shall will be provided, except that meetings may be held at any time without notice if all the Trustees consent thereto in writing. Special meeting meetings may be called by the Chairman and Co-Co- Chairman or any four five (45) Trustees upon five (5) days' written notice. The Trustees shall will meet at least once each year and at such other times as they deem find it necessary to transact conduct their business.
Appears in 1 contract
Samples: Trust Agreement