Common use of Special Meetings Clause in Contracts

Special Meetings. Special meetings of the Board may be called by, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified in the notice of the meeting.

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the request of, of (a) the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman of the Board shall be held at the principal office or such other place as may be specified in the notice (b) a majority of the meetingDirectors then in office.

Special Meetings. Special meetings of the Board of Managers may be called by, or at by the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman of the Board or the President. Special meetings shall be held at called by the principal office or such other place as may be specified in Secretary on the written request of any Manager. No notice of the meetingspecial meetings need be given.

Special Meetings. Special meetings of the Board of Directors may be called by, or at by the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings Chair of the Board of Directors, if one shall be held at the principal office have been elected, or such other place as may be specified in the notice by a majority of the meetingWhole Board or by the Chief Executive Officer.

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the written request of, of (a) the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman of the Board shall be held at the principal office or such other place as may be specified in the notice of the meeting(b) any three Directors.

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the written request of, of (a) the Chairman, if any, or the chief executive officer Chairman of the Company. All special meetings Board, (b) a majority of the Board shall be held at the principal office Independent Directors or such other place as may be specified in the notice of the meeting(c) any three Directors.

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the request of, of (a) the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman of the Board shall be held at the principal office or such other place as may be specified in the notice of the meeting(b) any four Directors.

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the request ofof the Chairman of the Board, the ChairmanPresident, if anyany Vice President, the Secretary, or the chief executive officer a majority of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified Directors then in the notice of the meetingoffice.

Special Meetings. Special meetings Meetings of the Board may be called by, or at the any time at a request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman or of the Board shall be held at the principal office or such other place as may be specified in the notice of the meetingany three Directors.

Special Meetings. Special meetings of the Board of Managers may be called by, at any time by the President or at the request of, the Chairman, if any, or the chief executive officer of the Companyby any Manager. All A special meetings meeting of the Board of Managers shall be held on such date and at any place as may be designated from time to time by the Board of Managers. In the absence of a designation, such meeting shall be held at the principal office or such other place as may be specified designated in the notice of the meetingcall.

Special Meetings. Special meetings of the Board of Directors may be called by, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held at any time and place designated in a call by the principal office Chairman of the Board, the Chief Executive Officer, the President, two or such other place as may be specified more directors, or by one director in the notice of the meetingevent that there is only a single director in office.

Special Meetings. Special meetings of the Board of Directors may be called by, by or at the request of, the Chairman, if any, or the chief executive officer of the CompanyPresident or any two directors. All The person or persons authorized to call special meetings of the Board shall be held at of Directors may fix the principal office or such other place as may be specified in the notice for holding any special meeting of the meetingBoard of Directors called by them.

Special Meetings. Special meetings A special meeting of the Board of Managers may be called by, for any purpose or purposes at any time by the request of, Chair or by the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified in the notice of the meetingMember.

Special Meetings. Special meetings of the Board of Directors may be called bycalled, orally or in writing, by or at the request ofof a majority of the directors, the ChairmanChairman of the Board, if anyone is elected, or the chief executive officer of the CompanyPresident. All The person calling any such special meetings meeting of the Board shall be held at of Directors may fix the principal office or such other hour, date and place as may be specified in the notice of the meetingthereof.

Special Meetings. Special meetings of the Board of Directors may be called by, by or at the request ofof the chairman of the board, the Chairman, if any, or the chief executive officer officer, the president or by a majority of the Companydirectors then in office. All The person or persons authorized to call special meetings of the Board shall be held at the principal office or such other of Directors may fix any place as may be specified in the notice place for holding any special meeting of the meetingBoard of Directors called by them. The Board of Directors may provide, by resolution, the time and place for the holding of special meetings of the Board of Directors without other notice than such resolution.

Special Meetings. Special meetings of the Board may be called by, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held called at the principal office request of the Chairman of the Board, the Chief Executive Officer or such other place as a majority of the Board then in office. The person or persons authorized to call special meetings of the Board may fix the place, if any, date and time of the meetings. Any business may be specified in the notice conducted at a special meeting of the meetingBoard.

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the request of, of (a) the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman of the Board shall be held at the principal office or such other place as may be specified in the notice of the meeting(b) any two Directors.

Special Meetings. Special meetings of the Board may be called by, by the chairman or at the request of, the Chairman, if any, or the chief executive officer by a majority of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified in the notice of the meetingdirectors.

Special Meetings. Special meetings of the Board may be called by, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held at the principal office or such other any time and at any place as may be specified designated in the notice call of the meeting, when called by the president or the treasurer or by two or more Directors, sufficient notice thereof being given to each Director by the secretary or an assistant secretary or by the officer or one of the Directors calling the meeting.

Special Meetings. Special meetings of the Board may be called by, or at the request ofof the Member, the Chairman, if any, or the chief executive officer Chairman of the CompanyBoard or a majority of the Board then in office. All The person or persons authorized to call special meetings of the Board shall be held at may fix the principal office or such other place as may be specified in the notice and time of the meetingmeetings.

Special Meetings. Special meetings of the Board of Directors may be called by, by or at the request of, the Chairman, if any, or the chief executive officer of the Companychairman of the Board of Directors or a majority of the directors then in office. All The person or persons authorized to call special meetings of the Board shall be held at of Directors may fix the principal office or such other time and place as may be specified in the notice for any special meeting of the meetingBoard of Directors called by them. The Board of Directors may provide, by resolution, the time and place for the holding of special meetings of the Board of Directors without other notice than such resolution.

Special Meetings. Special meetings of the Board may be called byof Directors, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall to be held at the principal office offices of the Company (or such other place as may shall be specified in determined by the notice Board of Directors), shall be called at the meetingdirection of any one Director.

Special Meetings. Special meetings of the Board of Directors may be held at any place and at any time and may be called by, or at the request of, by the Chairman, if anythe Chief Executive Officer, the President, or the chief executive officer of the Company. All special meetings of the Board shall be held at the principal office any two or such other place as may be specified in the notice of the meetingmore directors.

Special Meetings. Special meetings of the Board board may be called byby the Chairman or the President of the Association, or at the request of, the Chairman, if any, of two or the chief executive officer more directors. Each member of the Company. All special meetings of the Board board shall be held at given notice stating the principal office or time and place of each such other place as may be specified in the notice of the meeting.

Special Meetings. Special meetings of the Board may be called by, by or at the request ofof the Chairman of the Board, the Chairman, if any, or the chief executive officer officer, the president or by a majority of the Companydirectors then in office. All The person or persons authorized to call special meetings of the Board shall be held at the principal office or such other may fix any place as may be specified in the notice place for holding any special meeting of the meetingBoard called by them. The Board may provide, by resolution, the time and place for the holding of special meetings of the Board without notice other than such resolution.

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the request of, of (a) the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman of the Board shall be held at the principal office or such other place as may be specified (b) any two Directors then in the notice of the meetingoffice.

Special Meetings. Special meetings A special meeting of the Board may be called by, of ---------------- Directors or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board any committee thereof shall be held at the principal office written request of any member of the Board of Directors or such other place as may be specified in the notice of the meetingcommittee.

Special Meetings. Special meetings of the Board Board, for any purpose or purposes, may be called by, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified in the notice of the meetingby any Managing Director.

Special Meetings. Special meetings of the Board of Directors may be called by, by or at the request of, of the Chairman, if any, Chairman of the Board or the chief executive officer of the CompanyChief Executive Officer or any one (1) or more directors. All The person or persons calling special meetings of the Board shall of Directors in accordance with the foregoing provision may fix any place for holding any special meeting of the Board of Directors called by such person or persons. Any such special meeting may be held at the principal office or such other place as may be specified by telephone in the notice of the meetingaccordance with Section 3.7, below.

Special Meetings. Special meetings of the Board may be called by, by the president or at the request of, the Chairman, if any, or the chief executive officer by any one of the Companydirectors. All special meetings of Only business related to the Board shall be held at the principal office or such other place as may be specified purposes set forth in the notice of the meeting may be transacted at a special meeting.

Special Meetings. Special meetings of the Board of Directors may be called by, by or at the request ofof the Chairman of the Board of Directors, the ChairmanChief Executive Officer, if any, the President or the chief executive officer by a majority of the CompanyDirectors then in office. All The person or persons authorized to call special meetings of the Board shall be held at the principal office or such other of Directors may fix any place as may be specified in the notice place for holding any special meeting of the meetingBoard of Directors called by them. The Board of Directors may provide, by resolution, the time and place for the holding of special meetings of the Board of Directors without other notice than such resolution.

Special Meetings. Special meetings of the Board may be called byby the Chairperson or by the Vice-Chairperson, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board and shall be held at the principal office or such other place as may be specified designated in the notice of the meeting.call

Special Meetings. Special meetings of the Board may or any committee for any purpose or purposes shall be called by, or at held whenever and wherever ordered by the request of, chairperson of the ChairmanBoard, if any, or the chief executive officer president of the Company. All special meetings of the Board shall be held at the principal office , or such other place as may be specified in the notice of the meetingby any two (2) Directors.

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the request of, of (a) the ChairmanChairman of the Board, if any, or the chief executive officer (b) a majority of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified Directors then in the notice of the meetingoffice.

Special Meetings. Special meetings of the Board of Directors may be called by, by or at the request of, of the Chairman, if any, the President or the chief executive officer of the Companyany two Directors. All The person or persons authorized to call special meetings of the Board shall be held at the principal office or such other of Directors may fix any place as may be specified in the notice place for holding any special meeting of the meetingBoard of Directors called by them.

Special Meetings. Special meetings of the Board for any purpose or purposes may be called byat any time by the Chairperson of the Board, by the Chief Executive Officer, or at the request of, the Chairman, if any, or the chief executive officer by one-third (1/3) of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified Directors then in the notice of the meetingoffice.

Special Meetings. Special meetings of the Board may be called by, or at by the request of, the Chairman, if any, or the chief executive officer Chairman of the Company. All special meetings Board, by the Chief Executive Officer, by the affirmative vote of a majority of the Board shall be held at the principal directors then in office or such other place as may be specified by one director in the notice of the meetingevent that there is only a single director in office.

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the request of, of (a) the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman of the Board shall be held at the principal office or such other place as may be specified in the notice (b) a majority of the meetingManagers then in office.

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the request of, of (a) the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman of the Board shall be held at the principal office or such other place as may be specified in the notice of the meeting.or

Special Meetings. Special meetings of the Board of Trustees may be called by, or at by the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman of the Board shall be or by two or more Trustees and held at such place and time designated in the principal office or such other place as notice of the meeting. Special meetings of a Committee may be specified called by the Chairman of that Committee or by two or more Committee members and held at such place and time designated in the notice of the meeting.

Special Meetings. Special meetings of the Board board of directors may be called by, by or at the request of, the Chairman, if any, or the chief executive officer of the Companypresident or any director. All The person or persons authorized to call special meetings of the Board shall be held at the principal office or such other board of directors may fix any reasonable place as may be specified in the notice place for holding any special meeting of the meetingboard of directors called by them.

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the request of, of (a) the Chairman, if any, Chairman or the chief executive officer (b) a majority of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified Directors then in the notice of the meetingoffice.

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified in the notice of the meetingany Director.

Special Meetings. Special meetings of the Board may of Directors shall be called byheld on the call of the Chairman of the Board, a Vice Chairman, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings any three members of the Board shall be held of Directors, at the principal office of the Corporation or at such other place as the Chairman may be specified in the notice of the meetingdirect.

Special Meetings. Special meetings of the Board of Directors may be called by, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held at any time, whenever called by the principal office Chairman of the Board, President or such other place as may be specified in Chief Executive Officer, with notice thereof being given to each director by the notice of officer calling or directed to call the meeting.

Special Meetings. Special meetings A special meeting of the Board of Managers may be called by, for any purpose or purposes at the request of, the Chairman, if any, any time by any Manager or the chief executive officer by any Member who holds at least 15 percent of the Company. All outstanding Shares and who shall demand such special meetings meeting by written notice given to the Secretary specifying the purposes of the Board shall be held at the principal office or such other place as may be specified in the notice of the meeting.

Special Meetings. Special meetings of the Board may be called byheld at any time and place designated in a call by one or more Managers. For the avoidance of doubt, or at neither the request of, the Chairman, if any, or the chief executive officer Chief Executive Officer (in such capacity) nor any other Officer (in such capacity) may call a special meeting of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified in the notice of the meetingBoard.

Special Meetings. Special meetings of the Board of Directors may be called by, by or at the request of, the Chairman, if any, or the chief executive officer of the CompanyChief Executive Officer or any two Directors. All The person or persons authorized to call special meetings of the Board shall be held at the principal office or such other of Directors may fix any place as may be specified in the notice place for holding any special meeting of the meetingBoard of Directors called by them.

Special Meetings. Special meetings of the Board of Managers may be called by, or at any time by the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman of the Board or the President or by a majority of the Board of Managers by vote at a meeting, or in writing with or without a meeting. A special meeting of the Board of Managers shall be held on such date and at any place as may be designated from time to time by the Board of Managers. In the absence of designation such meeting shall be held at the principal office or such other place as may be specified designated in the notice of the meetingcall.

Special Meetings. Special meetings of the Board of Directors --------- ---------------- may be called by, or at by the request of, Chairman of the ChairmanBoard, if anythere be one, or the chief executive officer of the CompanyPresident or any two (2) directors. All The person or persons authorized to call special meetings of the Board shall be held at of Directors may fix the principal office or such other place as may be specified in the notice place, time and date for holding any special meetings of the meetingtile Board of Directors called by them.

Special Meetings. Special meetings of the Board of Directors may be called by, by the President or at the request of, the Chairman, if any, or the chief executive officer any member of the CompanyBoard of Directors. All The person authorized to call special meetings of the Board shall be held at of Directors may fix any place within the county where the Corporation has its principal office or as the place for holding such other place as may be specified in special meeting, unless the notice of the meetingdirectors have otherwise unanimously agreed.

Special Meetings. Special meetings of the Board may be called by, or at the request direction of, the Chairman, if anyChairperson or the Executive Director, or shall be called by the chief executive officer Executive Director or Secretary upon written request of a majority of the Company. All special meetings members of the Board shall Board, to be held at the principal office or such other time and place as may shall be specified designated in the notice of the meeting.

Special Meetings. Special meetings of the Board may be called by, or at by the request ofChairman of the Board, the Chairman, if any, Chief Executive Officer or the chief executive officer by a majority of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified in the notice of the meetingentire Board.

Special Meetings. Special meetings of the Board may be called by, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held at whenever called by the principal office Chairman of the Board, the Chief Executive Officer or such other place two-thirds (2/3) of the directors. Except as may be specified otherwise provided in these Bylaws or the notice of the meeting, any and all business may be transacted at any special meeting of the Board.

Special Meetings. Special meetings may be called by the Chairman or by any two (2) Directors of the Board may be called by, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be and held at the principal office or such other place as may be specified in the notice of the meetingany time.

Special Meetings. Special meetings of the Board for any purpose(s) may be called byat any time by the President of the Board, the Secretary, or at the request of, the Chairman, if any, or the chief executive officer one-third of the Company. All special meetings members of the Board shall be held at the principal office or such other place as may be specified in the notice of the meetingBoard.

Special Meetings. Special meetings of the Board may be called byat any time by the President or by a majority of the Board by vote at a meeting, or at the request of, the Chairman, if any, in writing with or the chief executive officer of the Companywithout a meeting. All A special meetings meeting of the Board shall be held on such date and at the principal office or such other any place as may be specified designated from time to time by the Board. In the absence of designation, such meeting shall be held at such place as may be designated in the notice of the meetingcall.

Special Meetings. Special meetings of the Board board of directors may be called byat any time by the board of directors, by the chairman of the board, or at the request of, the Chairman, if any, or by the chief executive officer of the Company. All special meetings of the Board officer, to be held on such day and at such time and place as shall be held at specified by the principal office person or such other place as may be specified in the notice of persons calling the meeting.

Special Meetings. Special meetings of the Board may be called by, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held whenever called by the President or, in the event of his or her absence or disability, by any Vice President, or by a majority of the directors then in office, at the principal office or such other place place, date and time as may be specified in the respective notices or waivers of notice of the such meetings. Any business may be conducted at a special meeting.

Special Meetings. Special meetings of the Board may be called by, or at by the request of, the Chairman, if any, or the chief executive officer Chair of the CompanyBoard, by the Chief Executive Officer or, upon the written request of at least a majority of the directors then in office, by the Secretary of the Corporation. All The person or persons authorized to call special meetings of the Board shall be held at may fix the principal office or such other place as may be specified in the notice place, if any, date and time of the meetingmeetings.

Special Meetings. Special meetings of the Board of Trustees may be called by, by or at the request ofof the chairman of the board, the Chairman, if any, or the chief executive officer officer, the president or a majority of the Companytrustees then in office. All The person or persons authorized to call special meetings of the Board shall be held at of Trustees may fix the principal office or such other time and place as may be specified in the notice of any special meeting of the meetingBoard of Trustees called by them. The Board of Trustees may provide, by resolution, the time and place for special meetings of the Board of Trustees without other notice than such resolution.

Special Meetings. Special meetings A special meeting of the Board may be called by, of Directors or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board any committee thereof shall be held at the principal office written request of any member of the Board of Directors or such other place as may be specified in the notice of the meetingcommittee.

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified any two Directors then in the notice of the meetingoffice.

Special Meetings. Special meetings of the Board of Directors may be called by, by or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman of the Board of Directors, who shall be held at the principal office or such other fix any place as may be specified in the notice of the place for holding such special meeting.

Special Meetings. Special meetings A special meeting of the Board may be called by, at any time by or at the request of, of (a) the Chairman, if any, or the chief executive officer Chairman of the CompanyBoard or (b) any three Directors. All The Person or Persons authorized to call special meetings of the Board shall be held at the principal office or such other of Directors may fix any place as may be specified in the notice place for holding any special meeting of the meetingBoard of Directors called by them.

Special Meetings. Special meetings A special meeting of the Board of Managers may be called by, for any purpose or purposes at any time by the request of, Chief Executive Officer or by the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified in the notice of the meetingMember.

Special Meetings. Special meetings of the Board may be called by, or at by the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman of the Board shall be held at (if any), the principal office or such other place as may be specified in President or, on the notice written request of any two Directors, by the meetingSecretary.

Special Meetings. Special meetings of the Board may be held at any time or place whenever called byby the Chief Executive Officer of the LLC, or at by written request of any Director, notice thereof being given to each Director by the request of, the Chairman, if any, or the chief executive officer Secretary of the CompanyLLC or other Person calling the meeting. All special Notwithstanding the foregoing, meetings of the Board shall may be held at the principal office or such other place as may be specified in the any time without formal notice provided all of the meetingDirectors are present or those not present shall at any time waive or have waived notice thereof. The LLC shall use its best efforts to hold a Board meeting no less frequently than each calendar quarter.

Special Meetings. Special meetings of the Board may be called by, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held at whenever called by the principal office or such other place as may be specified in the notice Chairman of the meetingBoard, the Chief Executive Officer or by a majority of the directors, and shall be held at such place, on such date and at such time as he or they, as applicable, shall fix.

Special Meetings. Special meetings of the Board may be called by, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held whenever called by the Chairman of the Board or the Chief Executive Officer and President or, in the event of the absence or disability of the Chairman of the Board and the Chief Executive Officer and President, by the Secretary, or by one-third of the directors then in office, at the principal office or such other place place, date and time as may be specified in the respective notices or waivers of notice of the such meetings. Any business may be conducted at a special meeting.

Special Meetings. Special meetings of the Board of Directors may be called by, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held at any time and place designated in a call by the principal office Chairman of the Board, the Chief Executive Officer, two or such other place as may be specified more directors, or by one director in the notice of the meetingevent that there is only a single director in office.

Special Meetings. Special meetings of the Board board of directors may be called byby the chairperson of the board, or at in his absence or incapacity or if such office is vacant, by the request of, the Chairman, if any, or the chief executive officer president. The secretary shall call special meetings of the Companyboard of directors when requested in writing to do so by any member thereof. All special meetings of the Board board of directors shall be held at the principal office of the corporation or at such other place as may be specified in the notice respective notices, or waivers of the meetingnotice, of such meetings.

Special Meetings. Special meetings of the Board may be called by, or at by the request ofChair of the Board, the Chairman, if any, President or the chief executive officer a majority of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified in the notice of the meetingdirectors.

Special Meetings. Special meetings of the Board of Directors may be called by, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held at any time and place upon the principal office call of any director. Special meetings may be held at any time and place and without special notice by unanimous consent of the directors or such other place as meetings may be specified in the notice of the meetingheld by telephone or teleconference.

Special Meetings. Special meetings of the Board may be called byby the Chair of the Board, or at in his absence by the request of, the Chairman, if anyVice Chair, or the chief executive officer by any two members of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified in the notice of the meetingBoard.

Special Meetings. Special meetings of the Board of Directors may be called by, or at the request ofof the Chairman of the Board, the Chairman, if any, Chief Executive Officer or the chief executive officer a majority of the CompanyBoard of Directors then in office. All The person or persons authorized to call special meetings of the Board of Directors may fix the place and time of the meetings. Notice of any special meeting shall be held at given to each director and shall state the principal office or such other time and place as may be specified in for the notice of the special meeting.

Special Meetings. Special meetings Meetings of the Board may be called by, or at the any time at a request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held at the principal office Chairman or such other place as may be specified in the notice of the meetingby any Director.

Special Meetings. Special meetings A special meeting of the Board for any purpose or purposes may be called by, or at any time by a majority in number of Managers elected and serving at the request oftime of any such meeting. At a special meeting, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board no business shall be held at the principal office or such transacted and no action shall be taken other place as may be specified than that stated in the notice Notice of the meeting.

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the request of, of (a) the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman of the Board shall be held at the principal office or such other place as may be specified in the notice of the meeting(b) any three Directors.

Special Meetings. Special meetings of the Board may be called by, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held whenever called by the Secretary of the Board, at the principal office direction of any three Directors, or such other place as may be specified by the Chairman, or, in the notice event that the office of the meetingChairman is vacant, by the Chief Executive Officer, or in the event that the office of the Chairman and Chief Executive Officer are vacant, by the President. Notice of a special meeting shall set forth a description of such meeting and be sent to the Directors as provided in Section 3.8.

Special Meetings. Special meetings of the Board may of Directors shall be called by, or at the request ofof the Chair of the Board of Directors, the Chairman, if any, Chief Executive Officer or the chief executive officer a majority of the CompanyBoard of Directors then in office. All The person or persons authorized to call special meetings of the Board shall be held at of Directors may fix the principal office or such other place as may be specified in the notice place, if any, date and time of the meetingmeetings.

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the request of, of (a) the Chairman, if any, or the chief executive officer Chairman of the CompanyBoard or (b) any three Directors. All The Person or Persons authorized to call special meetings of the Board shall be held at the principal office or such other of Directors may fix any place as may be specified in the notice place for holding any special meeting of the meetingBoard of Directors called by them.

Special Meetings. Special meetings of the Board may be called byheld at any time and place designated in a call by the Chairman of the Board, the Chief Executive Officer, the President, two or more directors, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified by one director in the notice of the meetingevent that there is only a single director in office.

Special Meetings. Special meetings of the Board may be called byby the Chairman or any two Directors, or at and it shall thereupon be the request of, the Chairman, if any, or the chief executive officer duty of the CompanySecretary to cause notice of such meeting to be given as hereinafter provided. All special Special meetings of the Board shall be held at the principal office or such other time and place as may shall be specified in fixed by the notice of Chairman or Directors calling the meeting.

Special Meetings. Special meetings of the Board of Directors may be called by, held at any time or at place upon call by the request ofChairman of the Board, the Chairman, if anyVice Chairman of the Board, or the chief executive officer President and Chief Executive Officer or upon a call by a majority of the Board of Directors by vote at a meeting, or in writing (addressed to the Secretary of the Company. All special meetings of the Board shall be held at the principal office ) with or such other place as may be specified in the notice of the without a meeting.

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held at the principal office President or such other place as may be specified in the notice of the meetingany two Directors.

Special Meetings. Special meetings of the Board may be called by, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held called at the principal office request of the Chairman of the Board, the Chief Executive Officer or such other place as a majority of the Board then in office. The person or persons authorized to call special meetings of the Board may fix the place, if any, and time of the meetings. Any business may be specified in the notice conducted at a special meeting of the meetingBoard.

Special Meetings. Special meetings of the Board may be called by, or at by the request ofChairman of the Board, the ChairmanPresident, if anya Vice President, the Secretary or the chief executive officer of the Company. All special meetings a majority of the Board shall be held at the principal office or such other place as may be specified in the upon one (1) day’s notice of the meetingto each director.

Special Meetings. Special meetings of the Board of Directors may be called by or at the request of the Chairperson,or,in the Chairperson's absence,by the Secretary of the Corporation,or by a majority of the Directors in office at that time. An emergency special meeting of the Board may be called by, or without the necessity of any notice so long as the notice provisions are waived by at least two-thirds(2/3)of the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings members of the Board shall be held at the principal office or such other place as may be specified in the notice of the meetingDirectors.

Special Meetings. Special meetings of the Board for any purpose may be called byat any time by the Chair, by resolution of the Board, or at by request of any two Board Members then in office to the request of, the Chairman, if any, or the chief executive officer Chair of the CompanyRoundtable. All special Special meetings of the Board shall be held at the principal office or such other place as may be specified in the notice within one week of the receipt of a request for a special meeting.

Special Meetings. Special meetings of the Board or any committee designated by the Board may be called by, by or at the request ofof the Chairman of the Board, the ChairmanPresident, if anythe Secretary or, in the case of special Board meetings, any one-third or the chief executive officer more of the CompanyDirectors in office and, in the case of any special meeting of any committee designated by the Board, by its Chairman. All The person or persons authorized to call special meetings of the may fix any place for holding any special Board shall be held at the principal office or such other place as may be specified in the notice of the meetingcommittee meeting called by them.

Special Meetings. Special meetings of the Board may be called by, . or at the request of, . the Chairman, if any, or the chief executive officer of the Company. , All special meetings of the Board shall be held at the principal office or such other place as may be specified in the notice of the meeting.

Special Meetings. Special meetings of the Board may of Managers shall be held whenever called by, or at the request of, by the Chairman, if any, the President or any Manager at the chief executive officer of the Companytime in office. All Any and all business may be transacted at a special meetings meeting that may be transacted at a regular meeting of the Board shall be held at the principal office or such other place as may be specified in the notice of the meetingManagers.

Special Meetings. Special meetings of the Board may be called by, or at by the request ofChairman of the Board, the Chairman, if any, Chief Executive Officer or the chief executive officer any two members of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified in the Board, upon one (1) day’s notice of the meetingto each director.

Special Meetings. Special meetings of the Board may be called by, by or at the request ofof the Chair of the Board, the Chairman, if anyChief Executive Officer, or the chief executive officer of the Companyany three Directors. All The person or persons authorized to call special meetings of the Board shall may fix any place in the City as the place for holding any special meeting of the Board called by them. Meetings may be held at outside the principal office City only upon the vote or such other place as may be specified in the notice written agreement of the meetingtwo-thirds of all Directors.

Special Meetings. Special meetings of the Board may of Directors shall be ---------------- called by, or at the request ofof the Chairman of the Board, the Chairman, if any, Chief Executive Officer or the chief executive officer a majority of the CompanyBoard of Directors. All The person or persons authorized to call special meetings of the Board shall be held at of Directors may fix the principal office or such other place as may be specified in the notice and time of the meetingmeetings.

Special Meetings. Special meetings of the Board of Directors may be called by, by or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman of the Board shall be held at (if one has been duly elected), the principal office President or such other place as may be specified in the notice of the meetingany two Directors.

Special Meetings. Special meetings of the Board may be called byby the Chair of the Board, the Chief Executive Officer, the affirmative vote of a majority of the directors then in office, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified by one director in the notice of the meetingevent that there is only a single director in office.

Special Meetings. Special meetings of the Board may be called by, in lieu of or at in addition to the request of, the Chairman, if any, or the chief executive officer of the Company. All special regular meetings of the Board shall be held at such times as the principal office or such other place as may be specified in the notice Chairman of the meetingBoard, President or any four Directors may require.

Special Meetings. Special meetings may be called by the President of the Corporation or a majority of the Board may be called by, or at the request of, the Chairman, if any, or the chief executive officer of the CompanyDirectors. All Persons authorized to call special meetings of the Board shall be held at the principal office or such other place as may be specified in the provide notice of the meetingtime and location of such meetings and state the purpose thereof, and no other matter shall be considered by the Board of Directors at such special meeting except upon unanimous vote of all Directors present.