Places of Meetings. Meetings of the Board of Directors may be held at any place within or without the State of Delaware, as may from time to time be fixed by resolution of the Board of Directors, or as may be specified in the notice of meeting.
Places of Meetings. All meetings of the Members shall be held at such place within or without the State as from time to time may be fixed by the Members. Meetings of the Members may be held telephonically or by video conference provided that all of the Members participating in such meetings can hear and, in the case of a video conference, see each other at the same time. In addition, notwithstanding any provision hereof, the Members may act by unanimous written consent in the absence of a meeting.
Places of Meetings. All meetings of the Treasurers and Chief Investment Officers shall be held at such place, within the Commonwealth of Virginia, as from time to time may be fixed by the Trustees.
Places of Meetings. All meetings of the Manager shall be held at such place, either within or without the State, as from time to time may be fixed by the Manager.
Places of Meetings. All meetings of the shareholders shall be held at such place, either within or without the State of Virginia, as from time to time may be fixed by the Board of Directors.
Places of Meetings. All meetings of the members of this Limited Liability Company entitled to vote shall be held at the registered office of the Limited Liability Company, or at any other place within or without the State of North Dakota, which may be specifically designated by the Board of Governors in the notice of any such meeting or which may be consented to in writing by all of the members entitled to vote at such meeting.
Places of Meetings. All meetings of stockholders shall be held at such place or places in or outside of the State of Delaware as the Board may from time to time determine or as may be designated in the notice of meeting or waiver of notice thereof, subject to any provisions of the Delaware General Corporation Law (the “DGCL”). The Board may, in its sole discretion, determine that a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as authorized by Section 211(a)(2) of the DGCL. In the absence of any such designation or determination, stockholders’ meetings shall be held at the corporation’s principal executive office. Annual Meetings . Unless otherwise determined from time to time by the Board, the annual meeting of stockholders shall be held each year for the election of directors and the transaction of such other business as may properly come before the meeting on the last Tuesday in the fourth month following the close of the fiscal year of the corporation commencing at some time between 10 A.M. and 3 P.M., if not a legal holiday, and if such day is a legal holiday, then the annual meeting shall be held on the day following at the same time. If the annual meeting is not held on the date designated, it may be held as soon thereafter as convenient and shall be called the annual meeting. Written notice of the time and place of the annual meeting shall be given by mail to each stockholder entitled to vote at his address as it appears on the records of the corporation not less than the minimum nor more than the maximum number of days permitted under the DGCL prior to the scheduled date thereof, unless such notice is waived as provided by Section 2 of Article VIII of these By-Laws. Special Meetings . A special meeting of stockholders may be called at any time at the request of any member of the Board or the chief executive officer, and shall be called by the chief executive officer or the secretary or an assistant secretary at the written request of the holders of at least 25% of the total number of shares of stock then outstanding and entitled to vote, stating the specific purpose or purposes thereof. Written notice of the time, place and specific purposes of such meetings shall be given by mail, e-mail, or facsimile to each stockholder entitled to vote thereat at his address as it appears on the records of the corporation not less than 10 days nor more than 60 days prior to the scheduled date thereof, unless...
Places of Meetings. All meetings of stockholders shall be held at such place or places in or outside of Delaware as the board of directors may from time to time determine or as may be designated in the notice of meeting or waiver of notice thereof, subject to any provisions of the laws of Delaware.
Places of Meetings. At any special meeting of the District, voters of each member municipality shall cast their ballots at such polling places within the municipality of their residence as shall be determined by the Board of Supervisors of the District in cooperation with the Board of Civil Authority of each member municipality.
Places of Meetings. ALL MEETINGS OF THE MEMBERS SHALL BE HELD AT SUCH PLACE WITHIN OR WITHOUT THE STATE AS FROM TIME TO TIME MAY BE FIXED BY THE MEMBERS. MEETINGS OF THE MEMBERS MAY BE HELD TELEPHONICALLY OR BY VIDEO CONFERENCE PROVIDED THAT ALL OF THE MEMBERS PARTICIPATING IN SUCH MEETINGS CAN HEAR AND, IN THE CASE OF A VIDEO CONFERENCE, SEE EACH OTHER AT THE SAME TIME. IN ADDITION, NOTWITHSTANDING ANY PROVISION HEREOF, THE MEMBERS MAY ACT BY UNANIMOUS WRITTEN CONSENT IN THE ABSENCE OF A MEETING.
