Common use of Special Meetings Clause in Contracts

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two or more Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meeting.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman president or any member of the Board, two or more Directors or the President. Written, oral, electronic or any other form of Board on twenty-four (24) hours’ notice of the time and place of to each director; special meetings shall be called by the president or secretary in like manner and on like notice on the written request of Partners holding a majority of the partnership interests held by all Partners. Notice of a special meeting may be given at least 48 hours prior to any such meetingby facsimile.

Special Meetings. Special meetings of the Board of Directors Managers may be called by the Chairman of Chairman, the Board, President or the Secretary or by any two or more Directors or the President. Written, oral, electronic or any other form of Managers then serving on at least one day’s notice to each Manager given by one of the time and place of special means specified in Section 7(f)(vii) hereof other than by mail, or on at least three days’ notice if given by mail. Special meetings shall be given at least 48 hours prior to called by the Chairman, President or Secretary in like manner and on like notice on the written request of any such meetingtwo or more of the Managers then serving.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two or more Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given Director on at least 48 hours prior 24 hours’ notice to any each other Director. Such notice need not state the purpose or purposes of, nor the business to be transacted at, such meeting, except as may otherwise be required by law or provided for in this Agreement.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two or more Directors or the President. Written, oral, electronic President or any other form of director on twenty-four (24) hours' notice of the time and place of to each director; special meetings shall be called by the President or Secretary in like manner and on like notice on the written request of Members holding a simple majority of the Votes. Notice of a special meeting may be given by facsimile. Attendance in person of a director at least 48 hours prior a meeting shall constitute a waiver of notice of that meeting, except when the director objects, at the beginning of the meeting, to the transaction of any such meetingbusiness because the meeting is not duly called or convened.

Special Meetings. Special meetings of the Board of Directors may shall be held, whenever called by the Chairman of the BoardBoard or by resolution adopted by the Board of Directors, two or more Directors or in each case, at such hour and on such day as may be stated in the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meeting.

Special Meetings. Special meetings of the Board of Directors may shall be held whenever called by the Chairman of the Board, two President or more Directors or the President. Written, oral, electronic or any other form of notice by a majority of the time and place of special meetings shall be given at least 48 hours prior to any such meetingdirectors then in office.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two President on four (4) days' notice to each director by mail or more Directors forty-eight (48) hours' notice to each director either personally or the President. Written, oral, electronic or any other form of notice of the time and place of by telegram; special meetings shall be given at least 48 hours prior to any such meetingcalled by the President or Secretary in like manner and on like notice on the written request of two (2) directors unless the Board consists of only one director, in which case special meetings shall be called by the President or Secretary in like manner and on like notice on the written request of the sole director.

Special Meetings. Special meetings of the Board of Directors may shall be called by the Secretary at the request of the Chairman of the Board, two or more Directors Board (if any) or the President. WrittenChief Executive Officer on not less than 24 hours’ notice to each director, oralspecifying the time, electronic or any other form of notice place and purpose of the time and place of special meeting. Special meetings shall be given called by the Secretary on like notice at least 48 hours prior to the written request of any such two directors, which request shall state the purpose of the meeting.

Special Meetings. Special meetings of the Board of Directors may be called called, orally or in writing, by or at the request of a majority of the directors, the Chairman of the Board, two or more Directors if one is elected, or the President. Written, oral, electronic or The person calling any other form of notice such special meeting of the time Board of Directors may fix the hour, date and place of special meetings shall be given at least 48 hours prior to any such meetingthereof.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two or more Directors or the President. Written, oral, electronic President or any other form of director on twenty-four (24) hours’ notice of the time and place of to each director; special meetings shall be called by the President or Secretary in like manner and on like notice on the written request of Members holding a simple majority of the Votes. Notice of a special meeting may be given by facsimile. Attendance in person of a director at least 48 hours prior a meeting shall constitute a waiver of notice of that meeting, except when the director objects, at the beginning of the meeting, to the transaction of any such meetingbusiness because the meeting is not duly called or convened.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two or more Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meeting.

Special Meetings. Special A special meeting of the Board may be called at any time at the request of (i) the Chairman of the Board or (ii) a majority of the Directors then in office. Written notice of all special meetings of the Board of must be given to all Directors may be called by the Chairman at least two business days prior to any special meeting of the Board, two or more Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meeting.

Special Meetings. Special meetings A special meeting of the Board board of Directors managers may be called at any time by the chief executive officer or the president, to be held at such place as he may direct in the notice of such meeting, on four days' notice by mail or three days' notice by written telecommunication, to each manager. A special meeting shall be called by the Chairman chief executive officer or president in like manner on the written request of at least 50% of the Board, two or more Directors or the President. Written, oral, electronic or any other form of notice managers of the time and place of special meetings shall be given at least 48 hours prior to any such meetingboard.

Special Meetings. Special meetings of the Board of Directors Managers may be called by the Chairman of Chairman, the Board, President or the Secretary or by any two or more Directors or the President. Written, oral, electronic or any other form of Managers then serving on at least one day’s notice to each Manager given by one of the time and place of special means specified in Section 8(f)(vii) hereof other than by mail, or on at least three days’ notice if given by mail. Special meetings shall be given at least 48 hours prior to called by the Chairman, President or Secretary in like manner and on like notice on the written request of any such meetingtwo or more of the Managers then serving.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman president or any member of the Board, two or more Directors or the President. Written, oral, electronic or any other form of Board on twenty-four (24) hours' notice of the time and place of to each director; special meetings shall be called by the president or secretary in like manner and on like notice on the written request of Members holding a majority of the Common Units held by all Members. Notice of a special meeting may be given at least 48 hours prior to any such meetingby facsimile.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman any Director. Notice of each special meeting of the Board, two or more Board of Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given to each Director at least 48 24 hours prior to any such before the date of the meeting.

Special Meetings. Special meetings of the Board of Directors may ----------------- shall be held, whenever called by the Chairman of the BoardBoard or by resolution adopted by the Board of Directors, two or more Directors or in each case, at such hour and on such day as may be stated in the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meeting.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman Chairperson of the BoardBoard of Directors, two or more Directors if any, or the President. WrittenChief Executive Officer, oralon two (2) days’ notice, which may be written, oral or by electronic transmission, to each director, or any other form such shorter period of notice time before the meeting as will nonetheless be sufficient for the convenient assembly of the time and place of directors so notified; special meetings shall be given at least 48 hours prior to any such meetingcalled by the Secretary in like manner and on like notice, on the written request of two (2) or more directors.

Special Meetings. Special meetings of the Board of Directors board may be called by the Chairman direction of the Board, two or more Directors or the President. Written, oral, electronic president or any other form of notice two members of the time and place of special meetings shall be given at least 48 hours prior board on three days' notice to any such meetingeach director, either personally or by mail, telegram or facsimile transmission.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman Chief Executive Officer or any member of the Board, two or more Directors or the PresidentBoard on twenty-four (24) hours' notice to each director. Written, oral, electronic or any other form Notice of notice of the time and place of a special meetings shall meeting may be given at least 48 hours prior to any such meetingby facsimile.

Special Meetings. Special meetings of the Board of Directors Directors, for any purpose or purposes, may be called by the Chairman president and shall be called by the president or the secretary upon the written request of a majority of the Boarddirectors. The request shall state the date, two time, place and purpose or more Directors or the President. Written, oral, electronic or any other form of notice purposes of the time and place of special meetings shall be given at least 48 hours prior to any such proposed meeting.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board or the President and shall be called by the Chairman of the Board, two President or more Directors or Secretary on the Presidentwritten request of one director. Written, oral, electronic or any other form of notice of the time and place Notice of special meetings of the Board of Directors shall be given to each director at least 48 hours prior to any three days before the date of the meeting in such meetingmanner as is determined by the Board of Directors.

Special Meetings. Special meetings of the Board may be held at such times and at such places as may be determined by a Director on at least 24 hours’ notice to each other Director given by one of Directors the means specified in Section 5.9 hereof other than by mail or on at least three (3) days’ notice if given by mail. Special meetings may also be called by the Chairman President in like manner and on like notice on the written request of the Board, two or more Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meetingDirector.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, President on two or more Directors or the President(2) days’ written notice to each Director. Written, oral, electronic or any other form of notice of the time and place of special Special meetings shall be given at least 48 hours prior to any such meetingcalled by the President or Secretary in like manner and on like notice on the written request of one (1) or more Directors.

Special Meetings. Special meetings of the Board of Directors may be called by (i) the Chairman of the BoardBoard or (ii) the Secretary, if requested to do so by a majority of the members of the Board of Directors. Notice shall be sent to the last known address of each director, by mail, telegram, cable or telex, at least two days before the meeting, or more Directors or oral notice may be substituted for such written notice if received not later than the President. Writtenday preceding such meeting, oral, electronic or any other form and the place and time of such special meeting shall be as designated in the notice of the time and place of special meetings shall be given at least 48 hours prior to any such meetingmeetings.

Special Meetings. Special meetings of the Board of Directors may be called by and at the discretion of the Chairman of the Board, two or more Directors or the PresidentBoard of Directors. Written, oral, electronic or any other form of notice Special meetings of the time and place Board of Directors may also be called by at least ten (10) Directors who notify the Chairman of the desire to hold such meeting. Notice to Directors of special meetings shall be given at least provided by email seven (7) days in advance of the meeting unless compelling circumstances require conducting such meeting with shorter notice in which case a minimum notice by email of 48 hours prior to any such meetingshall be provided.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two the Chief Executive Officer, the Secretary or more Directors or the President. Written, oral, electronic or by any other form of notice member of the time and place Board of Directors. Notice of a special meetings meeting of the Board of Directors shall be given by the person or persons calling the meeting at least 48 twenty-four hours prior to any such before the special meeting. The purpose or purposes of a special meeting need not be stated in the call or notice.

Special Meetings. Special meetings of the Board board of Directors directors may be called by the Chairman of the BoardPresident on at least 24 hours notice to each director, two either personally or more Directors or the President. Writtenby mail, oralfacsimile, electronic mail or any other form similar means of notice of the time and place of electronic transmission; special meetings shall be given at least 48 hours prior to any such meetingcalled by the President or Secretary in like manner and on like notice on the written request of a majority of the directors.

Special Meetings. Special meetings of the Board shall be held on the call of Directors may be called by the Chairman of the Board, two or more Directors or the President. WrittenChief Executive Officer, oral, electronic or any two Directors upon at least five days’ written notice (if the meeting is to be held in person) or upon 24 hours’ written notice (if the meeting is to be held by telephone, video conference, or other form of communication device) to the Directors, or upon such shorter notice as may be approved by all of the time and place Directors then in office or is practicable in the case of special meetings shall be given at least 48 hours prior to any such meetingan Emergency (as defined in the Rules).

Special Meetings. Special meetings of the Board of Directors board may be called by the Chairman direction of the Board, two or more Directors or the President. Written, oral, electronic president or any other form of notice two members of the time and place of special meetings shall be given at least 48 hours prior board on three days’ notice to any such meetingeach director, either personally or by mail, telegram or facsimile transmission.

Special Meetings. Special meetings of the Board of Directors may shall be held whenever called by the Chairman of the Board, two the President or more Directors or the Presidentby any director then in office. Written, oral, electronic or any other form of notice Notice of the place, date and time and place the purpose or purposes of each special meetings meeting of the Board of Directors shall be given at least to each director by e-mail to an e-mail address previously provided to the Corporation not later than 48 hours prior to any such before the date of the meeting.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two any Director or more Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given having at least 48 two votes on at least 24 hours prior personal, written, telegraphic, cable, wireless or electronic notice to any each Director, which notice must include appropriate dial-in information to permit each Director to participate in such meeting by means of telephone conference. Such notice need not state the purpose or purposes of such meeting, except as may otherwise be required by the Act.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two or more Directors if any, or the President. Written, oralon two (2) days’ notice to each director, electronic or any other form such shorter period of notice time before the meeting as will nonetheless be sufficient for the convenient assembly of the time and place of directors so notified; special meetings shall be given at least 48 hours prior to called by the Secretary in like manner and on like notice, on the written request of any such meetingone or more directors.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman President or by a majority of the BoardBoard of Directors. Notice shall be sent to the last known address of each director, by mail, telegram, cable or telex, at least two days before the meeting, or more Directors or oral notice may be substituted for such written notice if received not later than the Presidentday preceding such meeting. Written, oral, electronic or any other form of notice of the time and place of special Special meetings shall be given called by the President or by the Secretary in like manner and on like notice at least 48 hours prior to any the written request of a majority of directors, and the place and time of such meetingspecial meeting shall be as designated in the notice of such meetings.

Special Meetings. Special meetings of the Board of Directors may shall be held when called by the Chairman president of the BoardAssociation, or by any two or more Directors or the President. Writtendirectors, oral, electronic or any other form of after not less than three (3) days notice of the time and place of special meetings shall be given at least 48 hours prior to any such meetingeach director.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman Chair of the Board, two or more Board of Directors or the President. Written, oral, electronic or any other form of notice President and shall be called by the Chair of the time and place Board of Directors, President or the Secretary, on the written request of three directors. Notice of special meetings of the Board of Directors shall be given to each director at least 48 hours prior to any before the date of the meeting in such meetingmanner as is determined by the Board of Directors.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two or more Directors if there is one, or the President. WrittenPresident on 2 days' notice to each director; either personally (including telephone), oral, electronic or any other form of notice of in the time and place of manner specified in Section 4.01; special meetings shall be given at least 48 hours prior to any such meetingcalled by the Chairman of the Board, if there is one, or the President or the Secretary in like manner and on like notice on the written request of two directors.

Special Meetings. Special meetings of the Board may be held at any time and place whenever such meetings are required to be called by any director upon 15 days prior written notice to the other directors specifying the proposed date, time and location of Directors the meeting together with the details of the matters to be discussed. A special meeting of the Board may be called by the Chairman upon shorter notice if each of the Board, two directors so agrees in writing at or more Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such the relevant meeting.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the BoardBoard (if any), the Chief Executive Officer or, on the written request of any two directors, by the Secretary, in each case on at least 24 hours’ personal or more Directors written notice or the Presidenton at least 24 hours’ notice by electronic transmission to each director. WrittenSuch notice, oral, electronic or any other form waiver thereof pursuant to Section 3 of notice Article VIII hereof, need not state the purpose or purposes of the time and place of special meetings shall be given at least 48 hours prior to any such meeting, except as may otherwise be required by law or provided for in the Certificate of Incorporation or these bylaws.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman president or any member of the Board, two or more Directors or the President. Written, oral, electronic or any other form of Board on twenty-four (24) hours’ notice of the time and place of to each director; special meetings shall be called by the president or secretary in like manner and on like notice on the written request of Members holding a majority of the Common Units held by all Members. Notice of a special meeting may be given at least 48 hours prior to any such meetingby facsimile.

Special Meetings. Special meetings of the Board of Directors Managers may be called by the Chairman of the Board, two or more Directors or the President. Written, oralthe Secretary, electronic or by any other form of notice member of the time and place Board of Managers. Notice of a special meetings meeting of the Board of Managers shall be given by the person or persons calling the meeting at least 48 twenty-four hours prior to any such before the special meeting. The purpose or purposes of a special meeting need not be stated in the call or notice.

Special Meetings. Special meetings of the Board of Directors board may be called by the President or the Chairman of the BoardBoard on 24 hours notice to each director, two either personally or more Directors by mail, telegram or facsimile transmission. Special meetings will be called by the President or the President. Written, oral, electronic or Secretary in like manner and on like notice upon the written request of any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meetingdirector.

Special Meetings. (a) Special meetings of the Board may be called on a minimum of Directors may two (2) days’ notice to each Director by the Chairman or the President, and shall be called by the Chairman Secretary upon the written request of the Board, two or more three (3) Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meetingthen in office.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two or more Directors if there is one, or the President. WrittenPresident on two (2) days notice to each director; either personally (including telephone), oral, electronic or any other form of notice of in the time and place of manner specified in Section 4.01; special meetings shall be given at least 48 hours prior to any such meetingcalled by the Chairman of the Board, if there is one, or the President or the Secretary in like manner and on like notice on the written request of two directors.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the BoardPresident on two days' notice to each director, two either personally or more Directors by mail or the Presidentby telegram. Written, oral, electronic or any other form of notice of the time and place of special Special meetings shall be given at least 48 hours prior to called by the President or Secretary in like manner and on like notice on the written request of any such meetingtwo directors.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Boardchief executive officer, two or more Directors secretary or the Presidentpresident and shall be called by the chief executive officer or the secretary on the written request of at least three directors. Written, oral, electronic or any other form of notice of the time and place Notice of special meetings of the Board shall be given to each director at least 48 hours prior three calendar days before the meeting if by mail or at least one calendar day before the meeting if given in person or by telephone, facsimile, telegraph, telex or similar means of electronic transmission. The notice need not specify the business to any such meetingbe transacted.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman President or by the Secretary-Treasurer or on the written request of at least two Directors. Special meetings of the BoardBoard may be called on at least 3 days notice to each Director, two given personally or more Directors by mail, telephone, e-mail, or fax, which notice states the President. Writtentime, oralplace, electronic or any other form of notice and purpose of the time and place of special meetings shall be given at least 48 hours prior to any such meeting.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman Member, the chairman of the Board, two or more Directors Board or the President. Writtenpresident, oral, electronic or any other form and shall be called by the secretary at the request in writing of notice one-third of the time and place Directors then in office. Notice of a special meetings meeting of the Board shall be given at least 48 twenty-four hours prior to any such before the special meeting.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman chairman of the BoardBoard of Directors, if any, or by the president on two days notice to each director, either personally or more Directors by telephone, facsimile, courier, mail or the Presidentother legal method. Written, oral, electronic or any other form of notice of the time and place of special Special meetings shall be given called by the chairman, president or secretary in like manner and on like notice at least 48 hours prior to any such meetingthe written request of 25% or more of the directors.

Special Meetings. Special meetings of the Board may be held at such times and at such places as may be determined by the Chairman, the Chief Executive Officer or the President on at least 24 hours’ notice to each Director given by one of Directors may the means specified in Section 3.10 hereof other than by mail or on at least three days’ notice if given by mail. Special meetings shall be called by the Chairman Chairman, the Chief Executive Officer, the President or the Secretary in like manner and on like notice on the written request of the Board, any two or more Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meetingDirectors.

Special Meetings. Special meetings A special meeting of the Board of Directors may be called for any purpose or purposes at any time by the Chairman any member of the Board, Board by giving not less than two or more Directors or the President. Written, oral, electronic or any other form of days’ notice to all directors of the date, time and place of special meetings the meeting, provided that when notice is mailed, at least four days’ notice shall be given at least 48 hours prior to any such given. The notice need not state the purpose of the meeting.

Special Meetings. Special meetings of the Board of Directors may be called individually by the Chairman of the Board, the Chief Executive Officer or by the Chairman upon the written request of two or more Directors or Directors. Notice thereof stating the President. Writtenplace, oral, electronic or any other form of notice date and hour of the time and place of special meetings meeting shall be given at least to each Director either by mail or overnight courier not less than 48 hours prior to any before the hour provided for the start of such meeting, by telephone or electronic means not less than 24 hours before the hour provided for the start of such meeting, or on such shorter notice as the person or persons calling such meeting may deem necessary or appropriate in the circumstances.

Special Meetings. Special meetings of the Board of Directors may be held at such times and at such places as may be determined by the president on at least 24 hours' notice to each director given by one of the means specified in Section 3.11 hereof other than by mail or on at least three days' notice if given by mail. Special meetings shall be called by the Chairman president in like manner and on like notice on the written request of the Board, any two or more Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meetingdirectors.

Special Meetings. Special meetings of the Board of Directors may be called by two or more Directors of the Corporation or by the Chairman of the Board, two or more Directors Board or the President. Written, oral, electronic or any other form Notice of notice of special meetings stating the time and place of special meetings shall be given (a) mailed to each Director at his residence or regular place of business at least 48 hours prior three days before the day an which a special meeting is to any such be held or (b) delivered to him personally or by telephone, facsimile transmission or other standard form of telecommunication, at least one day before the meeting.

Special Meetings. Special meetings Meetings of the Board of Directors may be called by the Chairman direction of the BoardChairman, the Vice Chairman, the President or two or more Directors or the President. Written, oral, electronic or any other form of directors on two days notice of to each director specifying the time and place of special meetings shall be given at least 48 hours prior to any such meeting.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman President on three (3) days' notice to each director, given personally, by mail, telephone or telegraph, which notice shall state the time, place and purpose of the Board, two or more Directors or the Presidentmeeting. Written, oral, electronic or any other form of notice Special meetings of the time and place Board of special meetings Directors shall be given called by the President or Secretary in like manner and on like notice on the written request of at least 48 hours prior to any such meetingtwo-thirds (2/3) of the directors.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two or more Directors Board and shall be called by the Chairman of the Board or the PresidentSecretary on the written request of three directors. Written, oral, electronic or any other form of notice of the time and place Notice of special meetings of the Board shall be given to each director at least 48 hours prior to any two days before the date of the meeting in such meetingmanner as is determined by the Board or may be given on such shorter notice as the person or persons calling such meeting may deem necessary or appropriate under the circumstances.

Special Meetings. Special meetings of the Board board of Directors may directors will be held whenever called by the Chairman chairman of the Boardboard, president, chairman of the executive committee or by two or more Directors or the Presidentdirectors. Written, oral, electronic or any other form Notice of notice of the time and place of special meetings shall each meeting will be given at least 48 hours three (3) days prior to any such the date of the meeting either personally, or by telephone, to each director, and will state the purpose, place, day and hour of the meeting.

Special Meetings. 2.4.1 Special meetings of the Board of Directors may be called by held, with proper notice, only upon the call of the Chairman of the Board, two or more Board of Directors or the President. Written, oral, electronic or any other form of notice at least two (2) members of the Board of Directors at such time and place of special meetings shall be given at least 48 hours prior to any such meetingas specified in the notice.

Special Meetings. Special meetings of the Board of Directors may shall be held when called by the Chairman President of the BoardAssociation, or by any two or more Directors or the President. Writtendirectors, oral, electronic or any other form of after not less than three (3) days' notice of the time and place of special meetings shall be given at least 48 hours prior to any such meetingeach director.

Special Meetings. Special meetings of the Board of Directors may be called held at such times and at such places as may be determined by the Chairman chairman or the chief executive officer on at least 24 hours' notice to each director given by one of the Board, two or more Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meeting.means specified in Section

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the BoardPresident on 48 hours' notice to each director, two either personally or more Directors by mail or the President. Written, oral, electronic or any other form of notice of the time and place of by telegram; special meetings shall be given at least 48 hours prior to any such meetingcalled by the President or the Secretary in like manner and on like notice on the written request of two directors.

Special Meetings. Special meetings Meetings of the Board of Directors may shall be held when called by the Chairman President of the BoardAssociation, or by any two or more Directors or the President. Writtendirectors, oral, electronic or any other form of after not less than three (3) days notice of the time and place of special meetings shall be given at least 48 hours prior to any such meetingeach director.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the BoardBoard or, two or more upon request of a majority of the total number of Directors, by the Secretary of the Company. In the event of the call of a special meeting of the Board of Directors or by a majority of the President. Writtentotal number of Directors, oral, electronic or any other form of the Secretary shall give notice of the time and place such meeting no more than ten days after receipt of special meetings shall be given at least 48 hours prior to any such meetingrequest.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of President on forty-eight hours’ notice to each director. Special meetings shall be called by the Board, two or more Directors President or the President. WrittenSecretary on forty-eight hours’ notice on the written request of two directors unless the Board consists of only one director, oral, electronic or any other form of notice of the time and place of in which case special meetings shall be given at least 48 hours prior to any such meetingcalled by the President or Secretary on forty-eight hours’ notice on the written request of the sole director.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman President with three (3) days notice of each Director given personally, by mail, telephone or telefax, which notice shall state the time, place and purpose of the Board, two or more Directors or the Presidentmeeting. Written, oral, electronic or any other form of notice Special meetings of the time and place Board of special meetings Directors shall be given at least 48 hours prior to any such meetingcalled by the President or Secretary in like manner and on like notice on the written request of two (2) Directors.

Special Meetings. Special meetings of the Board of Directors for any purpose or purposes may be called by the Chairman President on two (2) days notice to each Director either personally or by mail or by telegram. Upon like notice, the Secretary of the corporation, upon the written request of a majority of the Directors, shall call a special meeting of the Board, two . Such request shall state the purpose or more Directors or the President. Written, oral, electronic or any other form of notice purposes of the time and place of special meetings shall be given at least 48 hours prior to any such meeting.proposed

Special Meetings. (a) Special meetings of the Board may be called on a minimum of Directors may two (2) days’ notice to each Director by the Chairman, the Chief Executive Officer or the President, and shall be called by the Chairman Secretary upon the written request of the Board, two or more three (3) Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meetingthen in office.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two or more Board of Directors or the President. Written, oral, electronic or any other form of notice President and shall be called by the Chairman of the time and place Board of Directors, President or the Secretary, on the written request of [●] directors. Notice of special meetings of the Board of Directors shall be given to each director at least 48 hours prior to any before the date of the meeting in such meetingmanner as is determined by the Board of Directors.

Special Meetings. Special meetings of the Board of ----------------- Directors may be called by the Chairman President on twenty-four (24) hours' notice to each director either personally or by mail or by telegram or by facsimile. Special meetings shall be called by the President in like manner and on like notice on the written request of two (2) directors, Except as may be otherwise expressly provided by statute, the BoardArticles of Incorporation or these Bylaws, two neither the business to be transacted at, nor the purpose of, any special meeting need be specified in the notice or more Directors or the President. Written, oral, electronic or any other form waiver of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meeting.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman direction of the Board, two or more Directors or the President. Written, oral, electronic President or any other form of director on three (3) days’ notice of the time and place of special meetings shall be given at least 48 hours prior to any such meetingeach director, either personally or by mail, email, telegram or facsimile transmission.

Special Meetings. Special meetings of the Board of Directors may ---------------- be called by the Chairman of the BoardBoard of Directors on 5 days notice to all directors, two either personally or more Directors by mail, courier service, E-Mail or telecopy; special meetings may be called by the President. Written, oral, electronic President or any other form of Secretary in like manner and on like notice by written request to the Chairman of the time and place Board of special meetings shall be given at least 48 hours prior to any such meetingDirectors.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the BoardPresident on forty-eight (48) hours' notice to each director, two either personally or more Directors by mail or the President. Written, oral, electronic or any other form of notice of the time and place of by telegram; special meetings shall be given at least 48 hours prior to any such meetingcalled by the President or the Secretary in like manner and on like notice on the written request of two directors unless the Board consists of only one director; in which case special meetings shall be called by the President or Secretary in like manner or on like notice on the written request of the sole director.

Special Meetings. Special meetings of the Board of Directors board may be called by the Chairman of the Board, two or more Directors if any, or the President. Written, oralon two (2) days' notice to each director, electronic either personally or any other form of notice of the time and place of by delivered letter, by mail or by telegram; special meetings shall be given at least 48 hours prior to any such meetingcalled by the Secretary in like manner and on like notice, on the written request of two directors.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Boardpresident on two days' notice to each director, two either personally or more Directors by mail or the Presidentby telegram. Written, oral, electronic or any other form of notice of the time and place of special Special meetings shall be given at least 48 hours prior to any such meetingcalled by the president or secretary in like manner and on like notice on the written request of two directors.

Special Meetings. Special meetings of the Board of Directors Managers for any purpose or purposes may be called at any time by the Chairman any Manager. Notice of the Board, two or more Directors or the President. Written, oral, electronic or any other form of notice of (the time and place and purpose of each special meetings meeting of the Board of Managers shall be given at least 48 hours provided to each Manager not less than five (5) days nor more than 60 days prior to any such meeting, in accordance with section 12.5 hereof.

Special Meetings. Special Subject to the provisions of the Shareholders Agreement, special meetings of the Board of Directors may be called by the Chairman chief executive officer, secretary, or on the written request of the Board, two or more Directors or the Presidentany director. Written, oral, electronic or any other form of Two days’ prior notice of the time and place of special meetings shall be given at least 48 hours prior to any such meetingeach director by the secretary or by the officer or director calling the meeting in accordance with Article IV of these Bylaws.

Special Meetings. Special meetings of the Board of Directors of the Corporation may be called BY ANY TWO (2) Directors by the Chairman giving ten (10) days notice to all Directors of the Boarddate, two or more Directors or the President. Writtentime, oral, electronic or any other form of notice place and purpose of the time and place of special meetings meeting. Such notice shall be given at least 48 hours prior to any such meetingeach Director by registered mail or by facsimile or by a notice in writing delivered to the Director personally or to his usual place of business.

Special Meetings. Special meetings of the Board board of Directors directors may be called by the Chairman chairman of the Board, two or more Directors board or the Presidentchief executive officer and shall be called by the secretary on the written request of at least two directors. Written, oral, electronic or any other form of notice of the time and place Notice of special meetings of the board of directors shall be given to each director at least 48 24 hours prior to any before the date of the meeting in such meetingmanner as is determined by the board of directors.

Special Meetings. Special meetings of the Board of Directors or any committee designated by the Board may be called by the Chairman of Chairman, the Board, two or more Directors or the President. Written, oral, electronic President or any other form of notice of director or committee member, to be held at such place and such day and hour as specified by the time and place of special meetings shall be given at least 48 hours prior to any such person or persons calling the meeting.

Special Meetings. Special meetings of the Board may be held at such times and at such places as may be determined by the Chairman, the Chief Executive Officer or the President on at least 24 hours’ notice to each Director given by one of Directors may the means specified in Section 3.9 hereof other than by mail or on at least three days’ notice if given by mail. Special meetings shall be called by the Chairman Chairman, the Chief Executive Officer, the President or the Secretary in like manner and on like notice on the written request of the Board, any two or more Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meetingDirectors.

Special Meetings. Special meetings of the Board of Directors may be held at any time or place and for any purpose when called by the Chairman of the BoardBoard or by a majority of the Directors. Notice of special meetings, two or more Directors or the President. Written, oral, electronic or any other form of notice of stating the time and place, shall be (a) mailed to each Director at his residence or regular place of special meetings shall be given business at least 48 hours prior three days before the day on which a special meeting is to any such be held or (b) delivered to him personally or transmitted to him by telegraph, cable or other communication leaving a visual record at least one day before the meeting.. [MGCL Sec. 2-409(b)]

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman President on three (3) days notice to each director, given personally, by mail, telephone or telegraph, which notice shall state the time, place and purpose of the Board, two or more Directors or the Presidentmeeting. Written, oral, electronic or any other form of notice Special meetings of the time and place of special meetings Board shall be given called by the President or Secretary in like manner and on like notice on the written request of at least 48 hours prior to any such meetingthree (3) directors.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the BoardPresident on forty-eight hours’ notice to each director, two either personally or more Directors or the President. Written, oral, electronic or any other form of notice of the time and place of by mail; special meetings shall be given at least 48 hours prior to any such meetingcalled by the President or the Secretary in like manner and on like notice on the written request of two directors unless the Board consists of only one director; in which case special meetings shall be called by the President or Secretary in like manner or on like notice on the written request of the sole director.

Special Meetings. Special meetings of the Board of Directors may shall ----------------- be held, whenever called by the Chairman of the BoardBoard or by resolution adopted by the Board of Directors, two or more Directors or in each case, at such hour and on such day as may be stated in the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meeting.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two or more Directors President or the PresidentSecretary and, at the written request of any two (2) directors, shall be called by the Secretary. Written, oral, electronic or any other form of Written notice of each special meeting of directors, stating the time and place of special meetings and purpose or purposes thereof, shall be given served upon each director, personally, by mail or by telegraph, at least 48 forty eight (48) hours prior to any before such meeting.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of President on forty-eight (48) hours’ notice to each director, either personally or by facsimile or by electronic transmission. Special meetings must be called by the Board, two or more Directors President or the President. Written, oral, electronic or any other form Secretary in the same manner and with the same notice on the written request of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meetingone (1) director.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the BoardBoard or President or by any two directors. Notice of a special meeting shall state the date, two or more Directors or the President. Writtenplace and time of such meeting, oral, electronic or any other form of notice of the time and place of special meetings shall be deemed sufficient if given at least 48 orally, delivered in writing (including by facsimile) or sent by telegram not less than twelve (12) hours prior to any such before the meeting or mailed not less than forty-eight (48) hours before the meeting.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman chairman of the Board, two or more Board of Directors or the President. Written, oral, electronic or any other form of notice President and shall be called by the chairman of the time and place Board of Directors, President or the Secretary, on the written request of three directors. Notice of special meetings of the Board of Directors shall be given to each director at least 48 24 hours prior to any before the date of the meeting in such meetingmanner as is determined by the Board of Directors.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of Chief Executive Officer on two days’ notice to each director, either personally or by mail or by electronic transmission, or on such shorter notice as the Board, two person calling such meeting may deem necessary or more Directors or appropriate in the President. Written, oral, electronic or any other form of notice of the time and place of circumstances; special meetings shall be given at least 48 hours prior to any such meetingcalled by the Chief Executive Officer or Secretary in like manner and on like notice on the written request of two directors.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman president or any member of the Board, two or more Directors or the President. Written, oral, electronic or any other form of Board on twenty-four (24) hours’ notice of the time and place of to each director; special meetings shall be called by the president or secretary in like manner and on like notice on the written request of members holding a majority of the Common Units held by all members. Notice of a special meeting may be given at least 48 hours prior to any such meetingby facsimile.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman President on three (3) days' notice to each Director, given personally or by mail, telephone or facsimile, which notice shall state the time, place and purpose of the Board, two or more Directors or the Presidentmeeting. Written, oral, electronic or any other form of notice Special meetings of the time and place Board of special meetings Directors shall be given at least 48 hours prior to called by the President or . Secretary in like manner and on like notice on the written request of any such meetingtwo (2) of the Directors.

Special Meetings. Special meetings of the Board board of Directors directors may be called by the Chairman of the Boardpresident on three days notice to each director, two either personally or more Directors by mail or the Presidentby telegram. Written, oral, electronic or any other form of notice of the time and place of special Special meetings shall be given at least 48 hours prior called in like manner and on like notice on the written request of two directors. Except as otherwise expressly provided by statute, the Certificate of Incorporation or these Bylaws, neither the business to e transacted at, nor the purpose of any such meetingspecial meeting need be specified in a notice or waiver of notice.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman President of the BoardAssociation, two or at the request of three (3) or more directors. Each member of the Board of Directors or the President. Written, oral, electronic or any other form of shall be given notice of stating the time and place place, by telegram, letter, or in person, of each such special meetings shall be given at least 48 hours prior to any such meeting.. SECTION 2.6

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two or more Directors or the President. Written, oral, electronic President or any other form of director. Written notice of any special meeting, specifying the time and place of special meetings the meeting and, at the option of the person calling the meeting, the purpose of the meeting, shall be given to each director at least 48 hours two (2) days prior to any such meetingthereto. Such notice may be delivered by facsimile transmission.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two or more Directors Board or the President. WrittenPresident or any two members of the Board on twenty-four hours’ notice to each director, oraleither personally or by mail, electronic mail, telefacsimile or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meetingelectronic transmission.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the BoardBoard (if any), the President or, on the written request of any two or more Directors or Managers, by the President. WrittenSecretary, oral, electronic or any other form of in each case on reasonable notice of the time and place of special meetings shall be given at least 48 hours prior to any such meetingfive days.

Special Meetings. Special meetings of the Board of Directors board may be called by the Chairman of the Boardpresident on 48 hours' notice to each director, two either personally or more Directors by mail, telephone or the President. Written, oral, electronic or any other form of notice of the time and place of by telegram; special meetings shall be given at least 48 hours prior to any such meetingcalled by the president or secretary in like manner and on like notice on the written request of two directors.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the BoardPresident on forty-eight hours' notice to each director, two either personally or more Directors by mail or the President. Written, oral, electronic or any other form of notice of the time and place of by telegram; special meetings shall be given at least 48 hours prior to any such meetingcalled by the President or the Secretary in like manner and on like notice on the written request of two directors unless the Board consists of only one director; in which case special meetings shall be called by the President or Secretary in like manner or on like notice on the written request of the sole director.