Quarterly Board Meetings. The Board shall meet quarterly, unless otherwise determined by the Board. The Board may hold meetings within or outside the State of Delaware. The Chair or the Chair’s designee shall give at least thirty (30) days’ notice to each Board Member of quarterly Board meetings.
Quarterly Board Meetings. The Board of Directors shall hold meetings at least once every three (3) months.
Quarterly Board Meetings. The Company shall hold meetings of its ------------------------ board of directors at least once each calendar quarter.
Quarterly Board Meetings. The Board of Directors shall hold quarterly meetings.
Quarterly Board Meetings. The Board shall meet quarterly, unless otherwise determined by the Board. The Board may hold meetings within or outside the State of Delaware. The Non-Voting Chair or the Non-Voting Chair’s designee shall give at least t...
Quarterly Board Meetings. Unless otherwise unanimously agreed by the Board, the Company shall hold meetings of the Board of Directors at least quarterly.
