Common use of Other Regular Meetings Clause in Contracts

Other Regular Meetings. Other regular meetings of the Board of Directors shall be held in the discretion of the Board of Directors, and if so held, at such times, dates and places as the Board of Directors may determine.

Appears in 1 contract

Samples: Credit Agreement (Inamed Corp)

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Other Regular Meetings. Other regular meetings of the Board board of Directors directors shall be held at such time as shall from time to time be determined by the board of directors. Such regular meetings may be held without notice provided that notice of any change in the discretion determination of time of such meeting shall be sent to all of the Board directors. Notice of Directors, and if so held, at such times, dates and places a change in the determination of the time shall be given to each director in the same manner as for special meetings of the Board board of Directors may determinedirectors.

Appears in 1 contract

Samples: Employment Agreement

Other Regular Meetings. 8.1 Other regular meetings of the Board of Directors shall be held in without call at such time as shall from time to time be fixed by the discretion Board of Directors. Such regular meetings may be held without notice, provided the time and place of such meetings has been fixed by the Board of Directors, and if so heldfurther provided the notice of any change in the time of such meeting shall be given to all the directors, at or provided that a number of directors constituting a quorum waive notice thereof in writing. Notice of a change in the determination of the time shall be given to each director in the same manner as notice for such times, dates and places as special meetings of the Board of Directors may determineDirectors.

Appears in 1 contract

Samples: Separation and Distribution Agreement (Inpixon)

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Other Regular Meetings. Other regular Regular meetings of the Board of Directors shall may be held in the discretion of without notice at such time and at such place as shall from time to time be determined by the Board of Directors, and if so held, at such times, dates and places as the Board of Directors may determine.

Appears in 1 contract

Samples: Unit Exchange Agreement (Tablemax Corp)

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