Common use of Special Meetings; Notice Clause in Contracts

Special Meetings; Notice. Special meetings of the Board may be called by the Chair of the Board of Directors, the Chief Executive Officer or President of the Corporation, or two (2) or more members of the Board of Directors and shall be called by the President or the Secretary if directed by the Chair of the Board of Directors, the Chief Executive Officer or President of the Corporation or two (2) or more members of the Board of Directors. Special meetings of the Board of Directors shall be preceded by at least twenty-four (24) hours’ notice of the date, time and place (if any) and/or means of remote communication (if any).

Special Meetings; Notice. Special meetings of the Board for any purpose or purposes may be called at any time by the Chair Chairman of the Board of DirectorsBoard, the Chief Executive Officer Officer, the President, the Secretary or President a majority of the Corporationauthorized number of directors, at such times and places as he or two (2) she or more members they shall designate. Notice of the Board of Directors and shall be called by the President or the Secretary if directed by the Chair of the Board of Directors, the Chief Executive Officer or President of the Corporation or two (2) or more members of the Board of Directors. Special special meetings of the Board of Directors shall be preceded by given to each director at least twenty-four (24) hours’ notice 48 hours before the date of the date, time and place (if any) and/or means of remote communication (if any)meeting in such manner as is determined by the Board.

Special Meetings; Notice. Special meetings of the Board for any purpose or purposes may be called at any time by the Chair Chairperson of the Board of DirectorsBoard, the Chief Executive Officer or President of the CorporationOfficer, or two (2) or more members of the Board of Directors and shall be called by the President or the Secretary if directed by the Chair of the Board of Directors, the Chief Executive Officer or President of the Corporation or two (2) or more members a majority of the Board total number of Directorsdirectors constituting the Board. Special meetings Notice of the Board of Directors shall be preceded by at least twenty-four (24) hours’ notice of the date, time and place (if any) and/or means of remote communication (if any).special meetings shall be:

Special Meetings; Notice. Special meetings of the Board may be called by the Chair of the Board of Directors, the Chief Executive Officer or President of the Corporation, or two (2) or more members of the Board of Directors and shall be called by the President or the Secretary if directed by the Chair of the Board of Directors, the Chief Executive Officer or President of the Corporation or two (2) or more members of the Board of Directors. Special meetings of the Board of Directors shall be preceded by called at least twenty-four (24) hours’ notice the request of the dateChairman, time and place (the Chief Executive Officer or a majority of the Board of Directors then in office. The person or persons authorized to call special meetings of the Board of Directors may fix the place, if any) and/or means , date and time of remote communication (if any)the meetings. Any business may be conducted at a special meeting of the Board of Directors.

Special Meetings; Notice. Special meetings of the Board for any purpose or purposes may be called at any time by the Chair chairperson of the Board of DirectorsBoard, the Chief Executive Officer or President of Officer, the CorporationPresident, or two (2) or more members of the Board of Directors and shall be called by the President or the Secretary if directed by the Chair of the Board of Directors, the Chief Executive Officer or President of the Corporation or two (2) or more members a majority of the Board total number of Directorsdirectors constituting the Board. Special meetings Notice of the Board of Directors shall be preceded by at least twenty-four (24) hours’ notice of the date, time and place (if any) and/or means of remote communication (if any).special meetings shall be:

Special Meetings; Notice. Special meetings of the Board for any purpose or purposes may be called at any time by the Chair chairperson of the Board of DirectorsBoard, the Chief Executive Officer chief executive officer, the president, the secretary or President a majority of the Corporation, or two (2) or more members authorized number of directors. Notice of the Board of Directors and shall be called by the President or the Secretary if directed by the Chair of the Board of Directors, the Chief Executive Officer or President of the Corporation or two (2) or more members of the Board of Directors. Special meetings of the Board of Directors shall be preceded by at least twenty-four (24) hours’ notice of the date, time and place (if any) and/or means of remote communication (if any).special meetings shall be:

Special Meetings; Notice. Special meetings of the Board for any purpose or purposes may be called at any time by the Chair chairperson of the Board of DirectorsBoard, the Chief Executive Officer or President of the CorporationOfficer, or two (2) or more members of the Board of Directors and shall be called by the President or the Secretary if directed by the Chair of the Board of Directors, the Chief Executive Officer or President of the Corporation or two (2) or more members a majority of the Board total number of Directorsdirectors constituting the Board. Special meetings Notice of the Board of Directors shall be preceded by at least twenty-four (24) hours’ notice of the date, time and place (if any) and/or means of remote communication (if any).special meetings shall be: