Common use of Notice for Board Meetings Clause in Contracts

Notice for Board Meetings. At least 15 (fifteen) Business Days prior a written notice shall be given to each of the Directors of any meeting of the Board. A meeting of the Board may be held at shorter notice with the written consent (which may be signified by letter, facsimile or e-mail with receipt acknowledged) of at least 4 (four) Directors including the written consent of the APGL Directors and one Independent Director.

Notice for Board Meetings. At least 15 7 (fifteenseven) Business Days days prior a written notice shall be given to each of the Directors of any meeting of the Board. A meeting of the Board may be held at shorter notice with the written consent (which may be signified by letter, facsimile or e-e- mail with receipt acknowledged) of at least 4 (four) a majority of the Directors including the written consent of the APGL Directors and one Independent Investor Director.

Notice for Board Meetings. At Subject to applicable Law, at least 15 7 (fifteenseven) Business Days Days’ prior a written notice shall be given to each of the Directors and Observers of any meeting of the BoardBoard or its Committees. A meeting of the Board or a Committee may be held at shorter notice with the written consent (which may be signified intimated by letter, facsimile letter or e-mail with receipt acknowledged) of at least 4 (four) Directors including all the written consent of the APGL Directors and one Independent DirectorDirectors.

Notice for Board Meetings. At least 15 7 (fifteenseven) Business Days calendar days prior a written notice shall be given to each of the Directors of any meeting of the Board. Notice of Board Meetings shall be sent by email as well as in hard copy by over night courier and in such other manner as may be required by Applicable Law. A meeting of the Board may be held at shorter notice with prior written intimation to all Directors and the prior written consent of the both the Seller and Pxxxxxxxx Director(s) (which may be signified by letter, facsimile or e-mail with receipt acknowledged) of at least 4 (four) Directors including the written consent of the APGL Directors and one Independent Director).