Common use of Special Board Meetings Clause in Contracts

Special Board Meetings. 1. Special meetings of the Board of Directors may be called by, or at the request of the President or any four (4) Executive Committee members and shall be held at the principal office of CES, or at such other place as the President or Executive Committee members may determine.

Appears in 2 contracts

Samples: Joint Powers Agreement, Joint Powers Agreement

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Special Board Meetings. 1. Special meetings of the Board of Directors may be called by, or at the request of the President or any four (4) Executive Committee members and shall be held at the principal office of CES, or at such other place as the President or Executive Committee members may determine.

Appears in 2 contracts

Samples: Joint Powers Agreement, www.ces.org

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Special Board Meetings. 1. Special meetings A meeting of the Board of Directors Board, other than a regular meeting referred to in Section 3.8 hereof, may be called by, or at the request of the President or any four (4) Executive Committee members and shall be held at any time upon call by the principal office Chair of CESthe Board, the Chief Executive Officer of the Corporation, the Chief Financial Officer of the Corporation, the Secretary of the Corporation or at such other place as a majority of the President or Executive Committee members may determineDirectors then in office.

Appears in 1 contract

Samples: Arrangement Agreement (Firstservice Corp)

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