Other Regular Meetings. Other regular meetings shall be held at such times and places, either within or without the State of Indiana, as may be designated from time to time by resolution of the Board of Directors. Unless otherwise provided by resolution of the Board of Directors, any such other regular meeting may be held without notice of the date, time, place or purpose of the meeting.
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Samples: Merger Agreement (Finish Line Inc /In/), Merger Agreement
Other Regular Meetings. Other regular meetings shall be held at such times and at such places, either within or without the State state of Indiana, as may be designated from time to time by resolution of the Board Board. A waiver of Directorsnotice signed by all Directors may designate any place, either within or without the state of Indiana, as the place for the holding of such meeting. Unless otherwise provided by resolution If no designation is made, the place of meeting shall be the principal office of the Board of Directors, any such other regular meeting may be held without notice of the date, time, place or purpose of the meetingCompany.
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