Common use of Notice of Board Meetings Clause in Contracts

Notice of Board Meetings. In addition to the powers of the Board to call meetings as set out in the Articles, a Board meeting may be convened by either Party at any time. Unless otherwise agreed by all of the Directors, at least five (5) Business Days prior notice of any meeting of the Board shall be given to each Director at his or her last known address. The notice shall contain a short agenda of the business to be conducted at the meeting. No business which is not referred to in the notice may be conducted at any Board meeting without the consent of all Directors.

Notice of Board Meetings. In addition to convening a meeting of the powers Board, a written notice stating the agenda, date, time and place of such meeting shall be given by the Chief Executive Officer or the Director convening the meeting of the Board to call meetings as set out in the Articles, a Board meeting may be convened by either Party at any time. Unless otherwise agreed by all of the Directors, at least five two (52) Business Days prior notice of any to the date set for such meeting of to all the Board shall be given to each Director at his or her last known addressDirectors. The notice shall contain a short agenda above period may be shortened or omitted with the written consent of all the business Directors prior to be conducted at the any such meeting. No business which is not referred to in the notice Unless a Required Board Majority waive such restriction, no matter may be conducted voted upon at any Board meeting without unless such matter is included in the consent of all Directorsagenda.