Common use of Regular and Special Meetings Clause in Contracts

Regular and Special Meetings. Regular meetings of the Board of Directors may be held at such times and places as the majority of the directors may from time to time determine at a prior meeting or as shall be directed or approved by the vote or written consent of all the directors. Special meetings of the Board may be called by the Chair of the Board (if such office is filled) or the President and shall be called by the President or Secretary upon the written request of any two directors.

Regular and Special Meetings. Regular meetings of the Board of Directors Managers may be held at such times and places as the majority of the directors Board of Managers may from time to time determine at a prior meeting or as shall be directed or approved by the vote or written consent of all of the directorsBoard of Managers. Special meetings of the Board of Managers may be called by the Chair of the Board (if such office is filled) or the President and shall be called by the President or Secretary upon the written request of any two directorsmembers of the Board of Managers.

Regular and Special Meetings. Regular meetings of the Board of Directors may shall be held at the Corporation’s principal office or at such other place as may be designated by the Chairman of the Board. Such meetings shall be held at least quarterly at such times and places as the majority of the directors may from time to time determine at a prior meeting or as Directors shall be directed or approved by the vote or written consent of all the directorsprescribe. Special meetings The Chairman of the Board may be called by call special meetings of the Chair Directors and he or she shall call a special meeting of the Board of Directors when requested, in writing, by three (if such office is filled) or the President and shall be called by the President or Secretary upon the written request of any two directors.3)

Regular and Special Meetings. Meetings of the Board of Directors, regular or special, may be held either within or without the state, and may be held by means of telephone conference or similar communications equipment by means of which all persons participating in the meeting can hear each other, their participation in such a meeting to constitute presence in person. Regular meetings of the Board of Directors may be held at such times and places with or without notice as the majority of the directors may from time to time determine at a prior meeting or as shall be directed or approved by the vote or written consent of all the directorsotherwise prescribed for special meetings hereinafter. Special meetings of the Board of Directors may be called by or at the Chair request of two (2) members of the Board (if such office is filled) or the President and shall be called by the President or Secretary upon the written request of any two directorsDirectors.