Rights to Attend Meetings Sample Clauses

Rights to Attend Meetings. The Company will call and hold a meeting of its board of directors at least once each fiscal quarter. The Company will give one representative designated by the Majority Holders of the Equity Securities at least five days' prior written notice (or such shorter notice as is given to the Company's outside directors) of any proposed meeting (or action by written consent) of the board of directors of the Company (except written consents executed solely in connection with the establishment of bank accounts or other purely administrative matters), such notice in all cases to be in the form and manner such notice is given to the Company's directors. Such representative will be entitled to attend as an observer at any such meeting or, if a meeting is held by telephone conference, to participate therein for the purpose of listening thereto.
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Rights to Attend Meetings. The Company will call and hold a meeting of its Board of Directors at least once each fiscal quarter. For so long as TecCapital (in the aggregate with its Affiliate(s)) continues to own at least ten percent (10%) of the number of Purchased Shares acquired by TecCapital pursuant to this Agreement (as such number is adjusted from time to time on the occurrence of an Adjustment Event), (i) the Company will give TecCapital at least five business days' prior written notice of the time, place, and subject matter of each quarterly meeting, at least two business days' prior written notice of any other proposed meeting, and reasonable prior notice of any action by written consent of the Board of Directors of the Company, such notice in all cases to include true and complete copies of all documents furnished to any director in connection with such meeting or consent, and (ii) one officer or authorized representative of TecCapital will be entitled to attend as an observer at any such meeting or, if a meeting is held by telephone conference, to participate therein for the purpose of listening thereto; provided that the observer rights granted to TecCapital under this Section 4.1 shall apply only if TecCapital shall not be represented on the Board of Directors of the Company.
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Rights to Attend Meetings. 3.1 Members of the public may attend all Panel meetings subject only to the exceptions in these Rules.
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Rights to Attend Meetings 
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Related to Rights to Attend Meetings

  • Meetings Meetings of the Trustees shall be held from time to time upon the call of the Chairman, if any, or the President or any two Trustees. Regular meetings of the Trustees may be held without call or notice at a time and place fixed by the By-Laws or by resolution of the Trustees. Notice of any other meeting shall be given by the Secretary and shall be delivered to the Trustees orally not less than 24 hours, or in writing not less than 72 hours, before the meeting, but may be waived in writing by any Trustee either before or after such meeting. The attendance of a Trustee at a meeting shall constitute a waiver of notice of such meeting except where a Trustee attends a meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting has not been properly called or convened. Any time there is more than one Trustee, a quorum for all meetings of the Trustees shall be one-third, but not less than two, of the Trustees. Unless provided otherwise in this Declaration and except as required under the 1940 Act, any action of the Trustees may be taken at a meeting by vote of a majority of the Trustees present (a quorum being present) or without a meeting by written consent of a majority of the Trustees. Any committee of the Trustees, including an executive committee, if any, may act with or without a meeting. A quorum for all meetings of any such committee shall be one-third, but not less than two, of the members thereof. Unless provided otherwise in this Declaration, any action of any such committee may be taken at a meeting by vote of a majority of the members present (a quorum being present) or without a meeting by written consent of all of the members. With respect to actions of the Trustees and any committee of the Trustees, Trustees who are Interested Persons in any action to be taken may be counted for quorum purposes under this Section and shall be entitled to vote to the extent not prohibited by the 1940 Act. All or any one or more Trustees may participate in a meeting of the Trustees or any committee thereof by means of a conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other; participation in a meeting pursuant to any such communications system shall constitute presence in person at such meeting.

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