Common use of Regular Meetings Clause in Contracts

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall from time to time be determined by the Board of Directors.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall from time to time be determined by the Board of DirectorsBoard.

Regular Meetings. Regular meetings of the Board of Directors Directors, in addition to the annual meetings referred to in Section 5.2, may be held without notice at such time and at such place as shall from time to time be determined by the Board of Directors.

Regular Meetings. Regular meetings of the Board of Directors Managers may be held without notice at such time and at such place as shall determined from time to time be determined by the Board of DirectorsManagers. At such meetings, the Board of Managers will transact such business as may properly be brought before the meeting.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall be determined from time to time be determined by the Board of Directors; provided that any director who is absent when such a determination is made shall be given notice of the determination. A regular meeting of the Board of Directors may be held without notice immediately after and at the same place as the annual meeting of stockholders.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at of such time and at such place as shall from time to time be determined by the Board of DirectorsBoard.

Regular Meetings. Regular A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, immediately after, and at the same place (if any) as, each annual meeting of Members. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors may and in the Secretary’s absence a temporary Secretary shall be held without notice at such time and at such place as shall from time to time be determined appointed by the Board chairman of Directorsthe meeting.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall from time to time be determined by the Board of Directorsboard.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall from time to time be determined by the Board of Directors.

Regular Meetings. Regular meetings of the Board of Directors may be held upon such notice or without notice notice, and at such time and at such place as shall from time to time be determined by the Board of DirectorsBoard.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall from time to time be determined by the Board of Directors; provided that any director who is absent when such a determination is made shall be given notice of such location.

Regular Meetings. Regular meetings of the Board of Directors may be held with or without notice, unless notice is required under this Agreement, and at such time and at such place as shall from time to time be determined by the Board of Directors.

Regular Meetings. Regular The board of directors may hold regular meetings of the Board of Directors may be held without notice at such time the times and at such place as shall from time to time be places determined by the Board board of Directorsdirectors.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall from time to time shall be determined by the Board of DirectorsBoard.

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without notice at such time and at such place as shall from time to time be determined by the Board board; provided that any director who is absent when such a determination is made shall be given prompt notice of Directorssuch determination. A regular meeting of the board of directors may be held without notice immediately after and at the same place as the annual meeting of stockholders.

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without notice at such time and at such place as shall from time to time be determined by the Board of Directorsboard.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time times and at such place places as shall may be determined from time to time be determined by the Board of DirectorsDirectors or its chairman.

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without notice at if the times of such time and at such place as shall from time to time be determined meetings are fixed by the Board board of Directorsdirectors.

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without notice at such time and at such place as shall from time to time be determined by the Board board of Directorsdirectors.

Regular Meetings. Regular meetings of the Board of Directors may shall be held without notice as soon as practicable after adjournment of the annual meeting of stockholders at such time and at such place as shall from time to time be determined by the Board of DirectorsDirectors may fix. No notice shall be required for any such regular meeting of the Board.

Regular Meetings. Regular meetings of the Board of Directors Managers may be held without notice at such time places and at such place times as shall be determined from time to time be determined by resolution of the Board of DirectorsManagers. Except as otherwise provided by law or this Agreement, any business may be transacted at any regular meeting of the Board of Managers.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time times and at such place places as shall may be determined from time to time be determined by the Board of DirectorsDirectors or its chairman. Notice of regular meetings need not be given, except as otherwise required by law.

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without notice at such time and at such place as shall from time to time be determined by the Board board of Directorsdirectors. Meetings of directors shall be held at least quarterly. In addition, the independent directors shall meet on a regular basis as often as necessary to fulfill their responsibilities, including at least annually in executive session without the presence of non-independent directors and management.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time places and at such place times as shall be determined from time to time by resolution of the Board of Directors. Except as otherwise provided by law, any business may be determined by transacted at any regular meeting of the Board of Directors.

Regular Meetings. Regular meetings of the Board of Directors may shall be held without notice at such time times and at such place places as shall the Board of Directors may from time to time be determined by the Board of Directorsdetermine.

Regular Meetings. Regular meetings A regular meeting of the Board of Directors may shall be held without any other notice immediately after, and at such the same place (if any) as, each annual meeting of the Member. The Board of Directors may, by resolution, provide the time and at place (if any) for the holding of additional regular meetings without any other notice than such place as shall from time to time be determined by the Board of Directorsresolution.

Regular Meetings. Regular meetings of the Board of Directors Managers may be held without notice at such time and at such place as shall shall, from time to time time, be determined by the Board of DirectorsManagers.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such if the time and at place of such place as shall from time to time be determined meetings are fixed by the Board of Directors.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time places and at such place times as shall be determined from time to time be determined by resolution of the Board of Directorsdirectors.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time times and at such place places as shall may be determined from time to time be determined by the Board of Directors.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall from time to time be determined by the Board of DirectorsBoard.

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without notice at such if the time and at such place as shall from time to time be determined of the meetings are fixed by the Board board of Directorsdirectors or these Bylaws.

Regular Meetings. Regular meetings A regular meeting of the Board of Directors may shall be held without notice at such in conjunction with the annual meeting of stockholders. The Board of Directors may, by resolution, provide the time and at place for the holding of additional regular meetings without other notice than such place as shall from time to time be determined by the Board of Directorsresolution.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time date, time, place and at such place manner as shall be determined from time to time be determined by the Board of Directors; provided that any director who is absent when such a determination is made shall be given notice of the determination. A regular meeting of the Board of Directors may be held without notice immediately after and at the same place as the annual meeting of stockholders.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time places and at such place times as shall may be fixed from time to time be determined by resolution of the Board of DirectorsBoard.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such the time and at such place as shall from time to time be determined by the Board of Directors. Members of the Board of Directors or any committee designated thereby may participate in a meeting of such Board or committee by means of a conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other at the same time and participation by such means shall constitute presence in person at a meeting.

Regular Meetings. Regular meetings of the Board board of Directors supervisory ---------------- directors may be held without notice at such time and at such place as shall from time to time be determined by the Board of Directorssuch board.

Regular Meetings. Regular meetings of the Board board of Directors may directors shall be held without notice at such time and at such place as shall be designated from time to time be determined by resolution of the Board board of Directorsdirectors.

Regular Meetings. Regular meetings of the Board of Directors --------- ---------------- may be held without notice at such time and at such place as shall be determined from time to time be determined by the Board of Directors.

Regular Meetings. Regular The board of directors may hold regular meetings without notice at such times and places as it may from time to time determine, provided that notice of any such determination shall be given to any director who is absent when such a determination is made. A regular meeting of the Board board of Directors directors may be held without notice at such time immediately after and at such the same place as shall from time to time be determined by the Board annual meeting of Directorsthe stockholders.

Regular Meetings. Regular The board of directors may hold regular meetings of the Board of Directors may be held without notice at such time times and at such place places as shall it may from time to time be determined by the Board of Directorsdetermine.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place within or without the State as shall may be designated from time to time be determined by resolution of the Board or by written consent of Directorsall members of the Board or in these bylaws.

Regular Meetings. Regular meetings of the Board of Directors may shall be held without notice at such time immediately following each annual meeting of shareholders and at such place other times and at such places as shall from time to time be determined by the Board of Directorsmay determine, and no notice thereof need be given.

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without notice at such time intervals (but at least quarterly) and at such place and time as shall from time to time be determined by the Board board of Directorsdirectors.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall from time to time be determined by the board; provided that any director who is absent when such a determination is made shall be given prompt notice of such determination. A regular meeting of the Board of DirectorsDirectors may be held without notice immediately after and at the same place as the annual meeting of stockholders.

Regular Meetings. Regular meetings of the Board of Directors may be held upon such notice or without notice notice, and at such time and at such place as shall from time to time be determined by resolution of the Board of Directors.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time times and at such place places as shall may be determined from time to time be determined by the Board of DirectorsDirectors or its Chairman.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice notice, at such time and at such place as shall shall, from time to time time, be determined by the Board of Directors.

Regular Meetings. Regular meetings of the Board of Directors shall be held on such dates and at such times and places as the Board of Directors may determine by resolution. Such regularly scheduled meetings may be held without further notice at such time and at such place as shall from time to time be determined by the Board of Directorsdirectors.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time times and at such place places, within or without the State of Delaware, or the United States of America, as shall may from time to time be determined fixed by the Board of DirectorsBoard.

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without notice at such time and at such place as shall from time to time be determined by the Board board of Directorsdirectors.

Regular Meetings. Regular meetings of the Board of Directors or of any committee designated by the Board may be held without notice at such time and at such place and such day and hour as shall from time to time be determined fixed by the Board or committee, without other notice than the delivery of Directorssuch resolution as provided in Section 3.10 below.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time times and at such place places as shall may be determined from time to time be determined by the Board of Directors. The Board of Directors may hold an annual meeting, without notice, immediately after the annual meeting of shareholders.

Regular Meetings. Regular meetings of the Board of Directors may shall be held without notice call at the following times: (i) at such time and at such place times as the Board of Directors shall from time to time be determined by resolution determine; and (ii) immediately following the Board adjournment of Directorsany annual or special meeting of the stockholders. Notice of all such regular meetings hereby is dispensed with.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time times and at such place places as shall from time to time be determined by the Board of DirectorsBoard.

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without notice at such time and at such place as shall from time to time be determined by the Board of Directorsboard by resolution.

Regular Meetings. Regular meetings A regular meeting of the Board board of Directors may directors shall be held without other notice than this by law immediately after, and at such the same place as the annual meeting of shareholders. The board of directors may provide, by resolution, the time and at place, within the bank's normal lending territory, for the holding of additional regular meetings without other notice than such place as shall from time to time be determined by the Board of Directorsresolution.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall is from time to time be determined by resolution of the Board of Directors. Except as may be otherwise expressly provided by law, the Certificate of Formation or these Bylaws, neither the business to be transacted nor the purpose of any regular meeting need be specified in a notice or waiver of notice.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time times and at such place places as shall may be determined from time to time be determined by the Board of Directors.Directors or its chairman, if any. 

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and time, at such place and for such purposes as shall from time to time be determined by the Board of Directors.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and the principal office of the Corporation or at such other place or places as shall the Board of Directors may from time to time be determined by the Board of Directorsdesignate.

Regular Meetings. Regular meetings Meetings of the Board of Directors may be held without notice at such time and at such place as shall from time to time be determined by the Board of DirectorsBoard.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time times and at such place places as shall from time to time be determined fixed by the Board of DirectorsDirectors without notice of the date, time, place or purpose of the meeting.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place within or without the State of New York as shall the Board of Directors may from time to time be determined by the Board of Directorsdetermine.

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without notice at such time and at such place as shall will from time to time be determined by the Board of Directorsboard.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall from time to time be determined by the Board of Directors. The Board shall meet at least annually. At such meetings, the Board shall ensure that the officers or other management personnel of the Corporation report on management's progress in carrying out the policies of the Board and shall discuss management's recommendations for changes in policy.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time immediately after the annual meeting of the stockholders and at such other time and place as shall from time to time be determined by the Board of Directors.

Regular Meetings. Regular meetings of the Board of Directors may be held without call or formal notice at such time and at such place times as shall the Board of Directors may from time to time be determined by the Board of Directorsdetermine.

Regular Meetings. Regular meetings of the Board of Directors Directors, other than the annual meeting, may be held without notice at such time times and at such place places as shall from time to time be determined by the Board of Directorsmay have fixed by resolution.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place place, within or without the Republic of the Xxxxxxxx Islands, as shall from time to time be determined by the Board of DirectorsDirectors resolution or by consent in writing of all the directors.

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without notice at such time places and at such place times as shall from time to time be determined fixed in advance by resolution of the Board board of Directorsdirectors.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time hour, date and at such place (if any) as shall the Board of Directors may from time to time be determined determine and publicize by the Board means of Directorsreasonable notice given to any director who is not present when such determination is made.

Regular Meetings. Regular meetings of the Board of Directors may ----------------- shall be held without notice according to the schedule of the regular meetings of the Board of Directors which shall be distributed to each Board member at the first meeting each year. The regular meetings shall be held either at the registered office of the corporation, or at such time and at such other place as shall from time to time be determined by the Board Board. Regular meetings, in excess of Directorsthe one Annual meeting (Art. III Sec. 2) shall not be required if deemed unnecessary by the Board.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time places within or without the Xxxxxxxx Islands and at such place times as shall the Board may from time to time determine, and if so determined notice thereof need not be determined by the Board of Directorsgiven.

Regular Meetings. Regular meetings of the Board of Directors may shall be held held, without notice at such time call or notice, immediately following each annual Shareholders' meeting, and at such place other regularly repeating times as shall from time to time be determined by the Board of DirectorsDirectors may determine.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time times and at such place places, if any, as shall may be determined from time to time be determined by the Board of DirectorsDirectors or its chairman.

Regular Meetings. Regular meetings of the Board of Directors may be held upon such notice, or without notice notice, and at such time and at such place as shall from time to time be determined by the Board of DirectorsBoard.

Regular Meetings. Regular meetings A regular meeting of the Board of Directors may be held without call or formal notice immediately after and at the same place as the annual meeting of the stockholders or any special meeting of the stockholders at such time places within or without the State of Colorado and at such place times as shall the Board may by vote from time to time be determined by the Board of Directorsdetermine.

Regular Meetings. Regular meetings of the Board board of Directors directors may be held upon such notice, or without notice notice, and at such time and at such place as shall from time to time be determined by the Board board of Directorsdirectors.

Regular Meetings. Regular meetings A regular meeting of the Board of Directors may be held without other notice than this By-Law immediately after, and at such the same place, if any, as, each annual meeting of shareholders. The Board of Directors may, by resolution, provide the time and at place for the holding of additional regular meetings without other notice than such place as shall from time to time be determined by the Board of Directorsresolution.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at in such place as shall from time to time be determined by the Board of Directors.

Regular Meetings. Regular meetings of the Board of Directors may be held without additional notice being given to the directors at such time and at such place as shall from time to time be determined by the Board of Directors, provided the date, time and place of such regularly scheduled meeting has been notified to all directors in accordance with the procedures set forth for special meetings in Article 12.7.

Regular Meetings. Regular meetings A regular meeting of the Board of Directors may be held without notice other than this Bylaw immediately after, and at the same place as, the annual meeting of the stockholders. Regular meetings of the Board of Directors shall be held at such time times and at such place places as shall may be from time to time fixed by the Board of Directors or as may be determined by specified in a notice of meeting. Notice need not be given of regular meetings of the Board of Directors.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall be designated from time to time be determined by resolution of the Board of Directors. At such meetings, the directors shall transact such business as may be properly brought before the meeting.

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without notice at such time times and at such place places as shall may be designated from time to time be determined by resolution of the Board board of Directorsdirectors and communicated to all directors.

Regular Meetings. Regular meetings of the The Board of Directors may be held without notice at such time and at such place as shall from time to time provide for the holding of regular meetings, with or without notice, and may fix the times and places at which such meetings are to be determined by the Board of Directorsheld.

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without notice at such time times and at such place places as shall may be designated from time to time as may be determined by the Board board of Directorsdirectors.

Regular Meetings. Regular meetings A regular meeting of the Board board of Directors may directors shall be held without notice notice, other than this bylaw, immediately after and at such the same place as the annual meeting of shareholders. The board of directors may provide, by resolution, the time and at such place as shall from time to time be determined by for the Board holding of Directorsadditional regular meetings without notice other than the resolution.

Regular Meetings. Regular meetings of the Board of Directors ---------------- may be held without notice at such time times and at such place places as shall may be fixed from time to time be determined by resolutions adopted by the Board of DirectorsDirectors and communicated to all directors at their last known addresses. Except as otherwise provided by statute, the Articles of Incorporation or these Bylaws, neither the business to be transacted at, nor the purpose of any regular meeting need be specified in the notice or waiver of notice of such meeting.

Regular Meetings. Regular meetings of the Board of Directors may also be held without notice at such time and at such place as shall from time to time be determined by the Board of Directors.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place times as shall may be fixed from time to time be determined by resolution of the Board of DirectorsDirectors without notice.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place place, if any, as shall be determined from time to time be determined by the Board of Directors; provided that any director who is absent when such a determination is made shall be given notice of the determination. A regular meeting of the Board of Directors may be held without notice immediately after and at the same place as the annual meeting of stockholders.

Regular Meetings. Regular meetings A regular annual meeting of the Board of Directors may shall be held without other notice at such time than this Bylaw immediately after, and at such the same place as shall as, the annual meeting of shareholders. The Board of Directors may provide for other regular meetings from time to time be determined by the Board of Directorsresolution.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall may be determined from time to time be determined by the Board of Directors; provided, however, that any director who is absent when such a determination is made shall be given prompt notice of such determination.

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without notice at such time and at such place as shall from time to time be determined by the Board board and communicated to each director; provided however, special meetings of Directorsthe board may be called by the chief executive officer or the secretary on the written request of any two (2) directors. Regular meetings shall be held at least once during each of the corporation's fiscal quarters.

Regular Meetings. Regular meetings of the Board of Directors may be held without call or notice at such time places and at such place times as shall the Directors may from time to time determine, provided that reasonable notice of the first regular meeting following any such determination shall be determined by given to absent Directors. A regular meeting of the Board Directors may be held without call or notice immediately after and at the same place as the annual meeting of Directorsthe shareholders.

Regular Meetings. Regular meetings A regular meeting of the Board board of Directors may directors shall be held without notice at such other than this by-law, immediately after the annual meeting of shareholders. The board of directors may provide, by resolution, the time and at place for the holding of additional regular meetings without notice other than such place as shall from time to time be determined by the Board of Directorsresolution.

Regular Meetings. Regular meetings of the Board of Directors may be called by the chairman of the board, the president, any vice president, the secretary or any two directors, and may be held upon such notice, or without notice notice, and at such time and at such place as shall from time to time be determined by the Board of Directorsboard.

Regular Meetings. Regular meetings of the Board of Directors may be held without with informal notice to the members of the Board of Directors, at such time and at such place as shall may from time to time be determined by the Board of Directors.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice notice, except as otherwise required pursuant to Section 9.1 of these Bylaws, at such time and at such place as shall from time to time be determined by the Board of DirectorsBoard.