Common use of Special Meetings; Notice Clause in Contracts

Special Meetings; Notice. Special meetings of the Board of Directors for any purpose or purposes may be called at any time by the chairperson of the Board of Directors, the chief executive officer, the president, the secretary or a majority of the Whole Board. Notice of the time and place of special meetings shall be:

Special Meetings; Notice. Special meetings of the Board of Directors for any purpose or purposes may be called at any time by the chairperson Chairman or any Co-Chairman of the Board, the Chief Executive Officer, or, upon a resolution adopted by the Board of Directors, by the chief executive officerSecretary on twenty-four (24) hours’ notice to each Director, either personally or by telephone or by mail, telegraph, telex, cable, wireless or other form of recorded or electronic communication, or on such shorter notice as the president, person or persons calling such meeting may deem necessary or appropriate in the secretary or a majority of the Whole Board. Notice of the time and place of special meetings shall be:circumstances.

Special Meetings; Notice. Special meetings of the Board board of Directors for any purpose or purposes directors may be called at any time by the chairperson of the Board of Directors, the chief executive officer, the president, vice president or the secretary or a majority of the Whole Boardany two directors. Notice of the time and place of all special meetings shall be:be given to each director by any of the following means: (a) by personal delivery, telephone, telegraph, facsimile, electronic mail or other electronic means at least 48 hours prior to the time of the meeting; or (b) by depositing the notice in the United States mail, at least four days prior to the time of the meeting.

Special Meetings; Notice. Special meetings of the Board board of Directors directors for any purpose or purposes may be called at any time by the chairperson chairman of the Board of Directors, board or the chief executive officer, the president, president or any vice president or the secretary or a majority any two directors. Special meetings of the Whole Board. Notice board of the time directors shall be held upon four (4) days' notice by mail or forty-eight (48) hours' notice delivered personally or by telephone, including a voice messaging system or other system or technology designed to record and place of special meetings shall be:communicate messages, telegraph, facsimile, electronic mail or other electronic means.

Special Meetings; Notice. Special meetings of the Board board of Directors directors for any purpose or purposes may be called at any time by the chairperson chairman of the Board of Directors, board or the chief executive officer, the president, president or any vice president or the secretary or a majority any two directors. Special meetings of the Whole Boardboard of directors shall be held upon four (4) days' notice by mail or forty-eight (48) hours' notice delivered personally or by telephone, including a voice messaging system or other system or technology designed to record and communicate messages, telegraph, facsimile, electronic mail or other electronic means. Notice of the time and place of special meetings shall be:3.