Common use of Notice of Board Meetings Clause in Contracts

Notice of Board Meetings. Except as otherwise required by law or provided in this Agreement, written notice of any meeting of the Board stating the place, date and time of the meeting and, in the case of a special meeting, the purpose thereof shall be given to each Director not less than twenty-four (24) hours, nor more than thirty (30) days before the meeting date. Notice of any meeting of the Board may be given in person or by telephone, or sent by overnight courier, electronic transmission or facsimile to each Director’s primary business or home.

Notice of Board Meetings. Except as otherwise required by law or provided in this Agreement, written notice of any meeting of the Board stating the place, date and time of the meeting and, in the case of a special meeting, the purpose thereof shall be given to each Director not less than five (5) nor more than sixty (60) days before the meeting date, except that a special meeting may be called on not less than twenty-four (24) hours, nor more than thirty (30) days before the meeting datehours notice. Notice of any meeting of the Board may be given to each Director in person or by telephone, or sent by overnight courier, electronic transmission transmission, facsimile or facsimile telegram to each such Director’s primary business or home.

Notice of Board Meetings. Except as Unless otherwise required by law or provided agreed in writing between the Directors and notwithstanding any other provisions of this Agreement, written fourteen (14) days notice of any meeting of the Board stating the place, date and time of the meeting and, in the case of a special meeting, the purpose thereof shall be given to each Director not less than twenty-four (24) hours, nor more than thirty (30) days before the meeting date. Notice of any meeting of the Board may Directors of all meetings of the Board, at the current address of the Shareholder which appointed that Director. Each notice of meeting shall contain, inter alia, an agenda specifying in reasonable detail the matters to be given in person or discussed at the relevant meeting and shall be accompanied by telephone, or sent by overnight courier, electronic transmission or facsimile to each Director’s primary business or homeany relevant papers for discussion at that meeting.