Common use of Other Meetings and Notice Clause in Contracts

Other Meetings and Notice. Regular meetings, other than the annual meeting, of the board of directors may be held without notice at such time and at such place, if any, as shall from time to time be determined by resolution of the board of directors and promptly communicated to all directors then in office. Special meetings of the board of directors may be called by or at the request of the president or any director on at least 24 hours notice to each director, either personally, by telephone, by mail or by electronic transmission.

Other Meetings and Notice. Regular meetings, other than the annual meeting, of the board Board of directors Directors may be held without notice at such time and at such place, if any, place as shall from time to time be determined by resolution of the board of directors and promptly communicated to all directors then in officeboard. Special meetings of the board Board of directors Directors may be called by or at the request of the president or any director on at least 24 hours seven (7) days’ notice to each director, either personally, by telephone, by mail mail, or by electronic transmissionfacsimile or e-mail.

Other Meetings and Notice. Regular meetings, other than the annual meeting, of the board of directors may be held without notice at such time and at such place, if any, place as shall from time to time be determined by resolution of the board of directors and promptly communicated to all directors then in officeboard. Special meetings of the board of directors may be called by or at the request of the chief executive officer or president or any director on at least 24 hours hours’ notice to each director, either personally, by telephone, by mail mail, or by electronic transmissiontelegraph; in like manner and on like notice the chief executive officer must call a special meeting on the written request of at least a majority of the directors.

Other Meetings and Notice. Regular meetings, other than the annual meeting, of the board of directors may be held without notice at such time and at such place, if any, place as shall from time to time be determined by resolution of the board of directors and promptly communicated to all directors then in officeboard. Special meetings of the board of directors may be called by or at the request of the president or any director chief executive officer on at least 24 twenty-four (24) hours notice to each director, either personally, by telephone, by mail mail, or by electronic transmissiontelegraph.

Other Meetings and Notice. Regular meetings, other than the annual meeting, of the board of directors may be held without notice at such time and at such place, if any, place as shall from time to time be determined by resolution of the board of directors and promptly communicated to all directors then in officedirectors. Special meetings of the board of directors may be called by or at the request of the president or any director on at least 24 twenty-four (24) hours notice to each director, either personally, by telephone, by mail mail, by telegraph, by facsimile, by cable or by any other lawful means (including electronic transmissionmail).

Other Meetings and Notice. Regular meetings, other than the annual meeting, of the board of directors may be held without notice at such time and at such place, if any, as shall from time to time be determined by resolution of the board of directors and promptly communicated to all directors then in office. Special meetings of the board of directors may be called by or at the request of the president or any director on at least 24 hours notice to each director, either personally, by telephone, by mail or by electronic transmission.

Other Meetings and Notice. Regular meetings, other than the annual meeting, meetings of the board of directors may be held without notice at such time and at such place, if any, place as shall from time to time be determined by resolution of the board of directors and promptly communicated to all directors then in officedirectors. Special meetings of the board of directors may be called by or at the request of the chairman of the board or the president or any director and shall be called by the chairman of the board on the written request of a majority of directors, in each case on at least 24 twenty-four hours notice to each director, either personally, by telephone, by mail or by electronic transmission.

Other Meetings and Notice. Regular meetings, other than the annual meeting, of the board of directors may be held without notice at such time and at such place, if any, place as shall from time to time be determined by resolution of the board of directors and promptly communicated to all directors then in officeboard. Special meetings of the board of directors may be called by or at the request of the chairman of the board or the president or any director on at least 24 hours notice to each director, either personally, by telephone, by mail or by electronic transmissiontelegraph; in like manner and on like notice the president must call a special meeting on the written request of at least a majority of the directors.

Other Meetings and Notice. Regular meetings, other than the annual meeting, of the board of directors may be held without notice at such time and at such place, if any, place as shall from time to time be determined by resolution of the board of directors and promptly communicated to all directors then in officeboard. Special meetings of the board of directors may be called by or at the request of the president or any director vice president on at least 24 hours notice to each director, either personally, by telephone, by mail mail, or by electronic transmissiontelegraph; in like manner and on like notice the president must call a special meeting on the written request of at least a majority of the directors.

Other Meetings and Notice. Regular meetings, other than the annual meeting, of the board of directors may be held without notice at such time and at such place, if any, place as shall from time to time be determined by resolution of the board of directors and promptly communicated to all directors then in officeboard. Special meetings of the board of directors may be called by or at the request of the president or any director chairman on at least 24 hours notice to each director, either personally, by telephone, by mail mail, or by electronic transmissiontelegraph; in like manner and on like notice the president must call a special meeting on the written request of at least a majority of the directors.

Other Meetings and Notice. Regular meetings, other than the annual meeting, of the board of directors may be held without notice at such time and at such place, if any, as shall from time to time be determined by resolution of the board of directors and promptly communicated to all directors then in office. Special meetings of the board of directors may be called by or at the request of the president or any director on at least 24 hours notice to each director, either personally, by telephone, by mail or mail, and/or by electronic transmission.

Other Meetings and Notice. Regular meetings, other than the annual meeting, of the board of directors may be held without notice at such time and at such place, if any, place as shall from time to time be determined by resolution of the board of directors and promptly communicated to all directors then in officeboard. Special meetings of the board of directors may be called by or at the request of the chief executive officer or president or any director on at least 24 hours hours’ notice to each director, either personally, by telephone, by mail mail, or by electronic transmissiontelegraph; the chief executive officer must call, in like manner and on like notice, a special meeting at the written request of at least a majority of the directors.

Other Meetings and Notice. Regular meetings, other than the annual meeting, of the board of directors may be held without notice at such time and at such place, if any, place as shall from time to time be determined by resolution of the board of directors and promptly communicated to all directors then in officeboard. Special meetings of the board of directors may be called by or at the request of the president or any director the holders of not less than 30% of the outstanding shares of common stock on at least 24 twenty-four (24) hours notice to each director, either personally, by telephone, by mail mail, or by electronic transmissiontelegraph.

Other Meetings and Notice. Regular meetings, other than the annual meeting, of the board of directors may be held without notice at such time and at such place, if any, place as shall from time to time be determined by resolution of the board of directors and promptly communicated to all directors then in officeboard. Special meetings of the board of directors may be called by or at the request of the president or any director on at least 24 hours notice to each director, either personally, by telephone, by mail mail, or by electronic transmissionfacsimile; in like manner and on like notice the president must call a special meeting on the written request of at least two of the directors.

Other Meetings and Notice. Regular meetings, other than the annual meeting, of the board of directors may be held without notice at such time and at such place, if any, place as shall from time to time be determined by resolution of the board of directors and promptly communicated to all directors then in officedirectors. Special meetings of the board of directors may be called by or at the request of the chief executive officer or president or any director on at least 24 twenty-four (24) hours notice to each director, either personally, by telephone, by mail mail, electronic mail, telefacsimile or by other electronic transmission; in like manner and on like notice the chief executive officer or president must call a special meeting on the written request of at least a majority of the directors.

Other Meetings and Notice. Regular meetings, other than the annual meeting, of the board Board of directors Directors may be held without notice at such time and at such place, if any, place as shall from time to time be determined by resolution of the board of directors and promptly communicated to all directors then in officeboard. Special meetings of the board Board of directors Directors may be called by or at the request of the president or any director President on at least 24 hours hours’ notice to each director, either personally, by telephone, by mail mail, or by electronic transmissiontelegraph; in like manner and on like notice the President must call a special meeting on the written request of at least a majority of the directors.

Other Meetings and Notice. Regular meetings, other than the annual meeting, of the board of directors may be held without notice at such time and at such place, if any, place as shall from time to time be determined by resolution of the board of directors and promptly communicated to all directors then in office. Special meetings of the board of directors may be called by or at the request of the president or any director vice president on at least 24 hours notice to each director, either personally, by telephone, by mail or mail, by telegraph and/or by electronic transmission. In like manner and on like notice, the president must call a special meeting on the written request of at least a majority of the directors.

Other Meetings and Notice. Regular meetings, other than the annual meeting, of the board of directors may be held without notice at such time and at such place, if any, place as shall from time to time be determined by resolution of the board of directors and promptly communicated to all directors then in officedirectors. Special meetings of the board of directors may be called by or at the request of the chief executive officer or president or any director on at least 24 hours notice to each director, either personally, by telephone, by mail mail, electronic mail, telefacsimile or by other electronic transmission; in like manner and on like notice the chief executive officer or president must call a special meeting on the written request of at least a majority of the directors.