Board Meetings and Resolutions Sample Clauses

Board Meetings and Resolutions. Subject to more restrictive mandatory requirements prescribed by applicable Law, if any, the Shareholders agree that:
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Board Meetings and Resolutions. (a) The Board shall meet at such time or times and at such place or places as it may deem appropriate provided at least one meeting of the Board shall be held in each quarter.
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Board Meetings and Resolutions. 8.1 At the first Board Meeting and annually thereafter the Nominees shall agree a programme for Quarterly Board Meetings which shall be supplemented with such additional Board Meetings as may be required to deal appropriately with the business of the Delivery Vehicle or any Delivery Vehicle Party as applicable.
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Board Meetings and Resolutions. 9.1 Subject to Clause 7.22.6, at least 10 Working Days‟ written notice of any proposed meeting of the Board shall be given to each of the Directors and JVCo provided that a shorter period of notice may be given with the written approval of at least one Capco Director (if appointed) and at least one TfL Director (if appointed). Unless otherwise agreed by all of the Directors, each such notice shall specify the date, time and place of the meeting (the date and time to be convenient to all Directors, and unless otherwise agreed by all of the Directors, the meeting shall be held in London) and a Board pack containing the following information as a minimum:
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Board Meetings and Resolutions. 9.1 Subject to Clause 7.22.6, at least 10 Working Days‟ written notice of any proposed meeting of the Board shall be given to each of the Representatives and JV LLP provided that a shorter period of notice may be given with the written approval of at least one Capco Representative (if appointed) and at least one TfL Representative (if appointed). Unless otherwise agreed by all of the Representatives, each such notice shall specify the date, time and place of the meeting (the date and time to be convenient to all Representatives, and unless otherwise agreed by all of the Representatives, the meeting shall be held in London) and a Board pack containing the following information as a minimum:
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Board Meetings and Resolutions. Subject to the requirements set forth in this Agreement, the Board will meet or otherwise take resolutions in the manner set forth in the Articles. All Board meetings will be conducted, and resolutions will be prepared, in English. A quorum for a meeting of the Board shall require the participation (whether in person or by telephone or video conference) of at least three (3) directors, including at least one (1) director nominated for election to the Board by TFS and one (1) director nominated for election to the Board by USSB, provided, however, that:
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Board Meetings and Resolutions. 7.3.1. Board Meetings shall take place as frequently as required, but at least quarterly.
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Board Meetings and Resolutions. Subject to more restrictive mandatory requirements prescribed by applicable Law, if any, the Members agree that:
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Related to Board Meetings and Resolutions

  • Board of Directors Meetings The Company shall use its best efforts to ensure that meetings of its Board of Directors are held at least four times each year and at least once each quarter.

  • Faculty Meetings Principals shall have the authority to schedule necessary faculty meetings; however, such meetings shall be as brief and well planned as possible. Such meetings shall be used for purposes that cannot be accomplished effectively through other means. Faculty meetings shall be scheduled in a manner that impacts teacher planning time to the least degree possible. If more than one faculty meeting is held in a month, the purpose of the meeting shall be announced to the faculty in advance.

  • Meetings of the Board of Directors The Corporation shall call, and use its best efforts to have, regular meetings of the Board not less often than quarterly. The Corporation shall promptly pay all reasonable and appropriately documented travel expenses and other out-of-pocket expenses incurred by directors who are not employed by the Corporation in connection with attendance at meetings to transact the business of the Corporation or attendance at meetings of the Board or any committee thereof.

  • Board Meetings The Superintendent shall attend, and shall be permitted to attend, all meetings of the Board, both public and closed, with the exception of those closed meetings devoted to the consideration of any action or lack of action on the Superintendent's Contract, or the Superintendent's evaluation, or for purposes of resolving conflicts between individual Board members, or when the Board is acting in its capacity as a tribunal. In the event of illness or Board-approved absence, the Superintendent's designee shall attend such meetings.

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