Common use of Special Meetings of the Board of Directors Clause in Contracts

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.