Special Meetings of the Board of Directors. Special meetings of the Board of Directors may be called by an Appropriate Officer or the Chairman of the Board of Directors, or, if no such Chairman exists, at the request of any two Directors. The person or persons authorized to call special meetings of the Board of Directors may fix any place, either within or without the State of Delaware, as the place for holding any special meeting of the Board of Directors called by them.
Special Meetings of the Board of Directors. Special meetings of the Board may be called at any time by the President and shall be called at any time upon written request by any member of the Board. The Secretary shall give notice of the time, place, and purpose of such a meeting either personally, by mail, by phone, or by email. Whenever all of members of the Board are present or shall sign a waiver of notice of such special meeting, the meeting may be held without notice.
Special Meetings of the Board of Directors. The text in Article 5.8 is hereby deleted in its entirety and replaced with the following: "Special Meetings of the Board - A special meeting of the Board may be called by any Director. Such meetings shall be held upon not less than ten (10) days' notice in writing, which may be given by telecopy or electronic transmission, at such time and place as the Director convening the meeting shall determine provided the place is outside the United Kingdom. Members of the Board may participate in any special meeting by means of conference telephone or other communications equipment so long as all persons participating in the meeting can hear each other, and participation in a meeting by such means shall constitute presence in person at the meeting. Meetings at which conference telephone or other communications equipment are utilized shall not be considered to occur within the United Kingdom if a majority of participants entitled to vote at such meeting are neither residents of the United Kingdom nor individuals participating by conference telephone or other communications equipment from within the United Kingdom."
Special Meetings of the Board of Directors. Special meeting of the Board of Directors may be called by the Chairman or at the written request of any five (5) members of the Board of Directors. Items of business to be considered at special meetings of the Board of Directors shall be limited to items listed in the meeting agenda.
