Examples of Annual Board Meeting in a sentence
No notice shall be necessary for the holding of the Annual Board Meeting.
The Officers shall be elected by the Board at the Annual Board Meeting and shall hold office for one year or until their respective successors shall have been duly elected and shall have qualified; provided, however, that the Board may at any time elect one or more persons to new or different offices and/or change the title, designation and duties and responsibilities of any of the Officers consistent with the law, the Articles and these By-Laws.
If the Annual Board Meeting is not held as above provided, the election of Officers may be held at any subsequent duly constituted meeting of the Board (a "Board Meeting").
Unless otherwise determined by the Board, the Board shall meet each year immediately after the Annual Meeting, at the place where such Meeting has been held, for the purpose of organization, election of Officers of the Corporation (the "Officers") and consideration of any other business that may properly be brought before such annual meeting of the Board (the "Annual Board Meeting").
If the Annual Board Meeting is not held as above provided, the election of Officers may be held at any subsequent duly constituted meeting of the Board (a “Board Meeting”).
In addition to the Annual Board Meeting, the Board of Directors shall hold regular meetings at such time(s) and place(s) as it may designate from time to time.
The time of the meeting shall be specified in the notice for the holding of the Annual Board Meeting.
Unless otherwise determined by the Board, the Board shall meet each year on the same day as the Annual Meeting, at the place where such Meeting has been held, for the purpose of organization, election of Officers of the Corporation (the "Officers") and consideration of any other business that may properly be brought before such annual meeting of the Board (the "Annual Board Meeting").
Notice of the Annual Members Meeting, as provided for in Section 3.03 of these Bylaws, shall also constitute notice of the Annual Board Meeting.
The Board Officers each shall hold office until the next Annual Board Meeting at which he or she concludes his or her Three-Year Term or until his or her successor shall have been elected and shall have qualified.