Notice; Quorum. Meetings of the Board and any Subsidiary Board may be called upon three days' prior written notice to all directors stating the purpose or purposes thereof. Such notice shall be effective upon receipt, in the case of personal delivery or facsimile transmission, and five Business Days after deposit with the U.S. Postal Service, postage prepaid, if mailed. The presence in person of three of the five TPI/PCA Directors shall constitute a quorum for the transaction of business at any special, annual or regular meeting of the Board or any Subsidiary Board. Each Stockholder shall use its reasonable efforts to ensure that a quorum is present at any duly convened meeting of the Board or any Subsidiary Board and each of TPI and PCA may designate by written notice to the other an alternate representative to act in the absence of any of its designates at any such meeting. If at any meeting of the Board or any Subsidiary Board a quorum is not present, a majority of the directors present may, without further notice, adjourn the meeting from time to time until a quorum is obtained.
Notice; Quorum. Meetings of the Board may be called upon not less than three days’ prior written notice to all directors stating the purpose or purposes thereof. Such notice shall be effective upon receipt, in the case of personal delivery, facsimile transmission or other electronic transmission, and five Business Days after deposit with the U.S. Postal Service, postage prepaid, if mailed. The presence in person of a majority of the directors then serving on the Board shall constitute a quorum for the transaction of business at any special, annual or regular meeting of the Board. Each Securityholder shall use its reasonable efforts to ensure that a quorum is present at any duly convened meeting of the Board and each of BCC and FPH may designate by written notice to the other an alternate representative to act in the absence of any of its designates at any such meeting. If, at any meeting of the Board, a quorum is not present, a majority of the directors present may, without further notice, adjourn the meeting from time to time until a quorum is obtained.
Notice; Quorum. Meetings of the Board may be called by any Manager on two Business Days' prior written notice to all Managers stating in general the purpose or purposes thereof; provided, however, that any Manager may waive such notice prior to, at or after the meeting. The presence in person of a majority of the Managers shall constitute a quorum for the transaction of business at any meeting of the Board. Each Member shall use its reasonable efforts to ensure that a quorum is present at any duly convened meeting of the Board and each Member may designate by written notice to the others an alternate to act in the absence of any of its previously designated Managers at any such meeting. If at any meeting of the Board a quorum is not present, a majority of the Managers present may, without further notice, adjourn the meeting from time to time until a quorum is obtained.
Notice; Quorum. Regular meetings of the Research Board shall be held in accordance with a schedule of meetings, as set forth in Section 3.8.1(a); no notice of any such regular meeting shall be required unless required by resolution of the Research Board. Unless otherwise provided by resolution of or Bylaws adopted by the Research Board, special meetings of the Research Board may be called by the Chairman of the Research Board upon not less than five (5) Business Days’ prior written notice to all Research Board members stating the purpose or purposes thereof; provided that any Research Board member may waive such notice prior to, at or after the meeting. Two-thirds of the Research Board members in office shall constitute a quorum for the transaction of business at any meeting of the Research Board.
Notice; Quorum. No notice shall be required for any meeting of the Members and the presence, in person or by proxy, of Members owning at least a majority of the Membership Interests shall constitute a quorum for all purposes.
