Regular Meetings; Notice. Regular meetings of the Board shall be held at such time and at such place as the Board may from time to time prescribe. No notice need be given of any regular meeting and a notice, if given, need not specify the purposes thereof.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Aes Red Oak LLC), Limited Liability Company Agreement (Aes Ironwood LLC)
Regular Meetings; Notice. Regular meetings of the Board shall may be held at such time and at such place times as the Board may from time to time prescribedetermine. No notice need of regular meetings of the Board shall be given of any regular meeting required, provided that the date, time and a noticeplace, if givenany, need not specify of regular meetings are fixed in advance by the purposes thereofBoard or the Chair.
Appears in 2 contracts
Samples: Revolving Credit, Term Loan and Security Agreement (PHI Group, Inc./De), Revolving Credit, Term Loan and Security Agreement (PHI Group, Inc./De)
