Regular Board Meetings Sample Clauses

Regular Board Meetings. The Board shall regularly meet at the date, time, and location determined by the Board (“Regular Board Meeting”). Except as otherwise provided in these Bylaws, the Board may hold Regular Board Meetings without notice. For good cause, the President may change the date, time, or location of a Regular Board Meeting. A Director not attending a Board Meeting at which the Regular Board Meeting date, time, or location is changed is entitled to receive notice of the Regular Board Meeting change at least five days before the next Regular Board Meeting. All Directors are entitled to receive notice of a President’s change in a Regular Board Meeting date, time, or location at least five days before the changed Regular Board Meeting.
Regular Board Meetings. If a Participant desires an item of business to be included on the agenda for the next scheduled regular Board meeting, the Participant may request that such item of business be included on the agenda in accordance with the provisions of Section 2.7(b) hereof.
Regular Board Meetings. Regular Board meetings will be held at such times and place as the Board may designate; provided that the Company shall hold at least one regular meeting each fiscal quarter. Notice of regular Board meetings will not be required. The Chairman (or the Chairman’s designee) will preside over all regular Board meetings.
Regular Board Meetings. Regular meetings of the Board of Directors shall take place not less often than bi-annually at such place, date and time as the Chairman shall determine. Notice of each regular meeting of the Board of Directors stating the date, place and time of such meeting shall be given to each Director by hand, telephone, facsimile, electronic mail, overnight courier or the U.S. mail at his or her address shown on the Company’s records and at least five (5) days prior to such meeting.
Regular Board Meetings. The Board shall hold at least one regular annual meeting and shall provide for such other regular meetings as it deems necessary. Meetings of the Board shall be held at such locations within one of the member jurisdictions, and at such times as may be designated from time to time by the Board. Directors may participate in meetings telephonically, with full voting rights, only to the extent permitted by law. All meetings shall be conducted in accordance with the provisions of the Xxxxx X. Xxxxx Act (California Government Code Sections 54950 et seq.).
Regular Board Meetings. 6.14.1. The directors shall hold their first Cooperative Board meeting within one week after the annual meeting. 6.14.2. The Cooperative Board shall determine a regular schedule of meetings sufficient to meet the needs of the Cooperative. 6.14.3. The secretary or their designee of the Cooperative will keep meeting minutes and publish them to the respective Cooperative Owners. 6.14.4. Distribution of a schedule of time and places for regular meetings shall be sufficient notice to conduct legal business. 6.14.5. Any board meeting may be conducted by telephone or other electronic means of communication through which the directors may simultaneously hear one another. 6.14.6. Any action required or permitted to be taken at a meeting of the Board may be taken by written or email action signed by all of the directors. The written action is effective when signed by all the directors and shall have the same force and effect as a unanimous vote at a meeting.
Regular Board Meetings. Regular meetings of the Board for the transaction of any business shall be held at such times and places, either within or without the State of New York, as may be fixed from time to time by resolution of the Board; provided, however, that at least one regular meeting of the Board shall be held in each calendar year. One regular meeting of the Board in each calendar year shall be designated as the Annual Organization Meeting. Except as otherwise required by law or these ByLaws, notice of regular meetings need not be given.
Regular Board Meetings. The Board of Trustees may hold their regular meetings and keep the books of the Trust at such places as they may from time to time determine, and meetings via teleconference may be held except that the Board of Trustees may not hold meetings via teleconference if matters are to be approved that require an “in person” meeting pursuant to the 1940 Act, except as otherwise permitted by Commission rules, guidance or orders. Notice of such meetings shall be made in accordance with the Trust Instrument.
Regular Board Meetings. Regular meetings of the Board shall be held at such times and places as may be fixed by the Board from time to time. A copy of any resolution of the Board fixing the time and place of such regular meetings shall be sent to each Director after being passed, but no other notice shall be required for any such regular meeting except where the Act requires the purpose thereof or the business to be transacted thereat to be specified.
Regular Board Meetings. Unless otherwise determined by the Board, the Board is to hold an annual Board Meeting each year at the time and place fixed by the Board. The Board is to hold other regular Board Meetings on a quarterly basis and the Board will set the date, time and place of such other regular Board Meetings at the annual Board Meeting that is closest in time prior to such other regular Board Meetings.