Common use of Board Meetings; Place and Notice Clause in Contracts

Board Meetings; Place and Notice. Meetings of the Board of Directors may be held from time to time at any place within or without the State of Minnesota or via telephone or video conference or other communications media as the Board of Directors may designate. In the absence of designation by the Board of Directors, Board meetings shall be held at the principal executive office of the corporation, except as may be otherwise unanimously agreed orally or in writing or by attendance. Any director may call a Board meeting by giving two (2) days notice to all directors of the date and time of the meeting. The notice need not state the purpose of the meeting. Notice may be given by mail, telephone, telegram, or in person. If a meeting schedule is adopted by the Board, or if the date and time of a Board meeting has been announced at a previous meeting, no notice is required.

Board Meetings; Place and Notice. Meetings of the Board of Directors may be held from time to time at any place within or without the State of Minnesota or via telephone or video conference or other communications media as that the Board of Directors may designate. In the absence of designation by the Board of Directors, Board meetings shall be held at the principal executive office of the corporation, except as may be otherwise unanimously agreed orally or in writing or by attendance. Any director may call a Board meeting by giving two twenty-four (224) days hours notice to all directors of the date and time of the meeting. The notice need not state the purpose of the meeting. Notice may be given by mail, telephone, telegram, or in person. If a meeting schedule is adopted by the BoardBoard of Directors, or if the date and time of a Board meeting has been announced at a previous meeting, no notice is required.

Board Meetings; Place and Notice. Meetings of the Board of Directors may be held from time to time at any place within or without the State of Minnesota or via telephone or video conference or other communications media as that the Board of Directors may designate. In the absence of designation by the Board of Directors, Board meetings shall be held at the principal executive office of the corporation, corporation except as may be otherwise unanimously agreed orally or in writing or by attendance. Any director may call a Board meeting by giving two twenty-four (224) days hours notice to all directors of the date and time of the meeting. The notice need not state the purpose of the meeting. Notice may be given by mail, telephone, telegram, or in person. If a meeting schedule is adopted by the BoardBoard of Directors, or if the date and time of a Board meeting has been announced at a previous meeting, no notice is required.

Board Meetings; Place and Notice. Meetings of the Board of Directors may be held from time to time at any place within or without the State of Minnesota or via telephone or video conference or other communications media as that the Board board of Directors may designate. In the absence of designation by the Board of Directors, Board meetings shall be held at the principal executive office of the corporation, except as may be otherwise unanimously agreed orally or in writing or by attendance. Any director may call a Board meeting by giving two (2) days day notice to all directors of the date and time of the meeting. The notice need not state the purpose of the meeting. Notice may be given by mail, telephone, telegram, or in person. If a the meeting schedule is adopted by the Board, or if the date and time of a Board meeting has been announced at a previous meeting, no notice is required.

Board Meetings; Place and Notice. Meetings of the Board of Directors may be held from time to time at any place within or without the State state of Minnesota or via telephone or video conference or other communications media as that the Board of Directors may designate. In the absence of designation by the Board of Directors, Board meetings shall be held at the principal executive office of the corporation, except as may be otherwise unanimously agreed orally or in writing or by attendance. Any director may call a Board meeting by giving two twenty-four (224) days hours' notice to all directors of the date and time of the meeting. The notice need not state the purpose of the meeting. Notice may be given by mail, telephone, telegram, or in person. If a meeting schedule is adopted by the BoardBoard of Directors, or if the date and time of a Board meeting has been announced at a previous meeting, no notice is required.

Board Meetings; Place and Notice. Meetings of the Board of Directors may be held from time to time at any place within or without the State of Minnesota or via telephone or video conference or other communications media as that the Board of Directors may designate. In the absence of designation by the Board of Directors, Board meetings shall be held at the principal executive office of the corporation, except as may be otherwise unanimously agreed orally or in writing or by attendance. Any director may call a Board meeting by giving two (2) days notice to all directors of the date and time of the meeting. The notice need not state the purpose of the meeting. Notice may be given by mail, telephone, telegram, or in person. If a the meeting schedule is adopted by the Board, or if the date and time of a Board meeting has been announced at a previous meeting, no notice is required.

Board Meetings; Place and Notice. Meetings of the Board of Directors may be held from time to time at any place within or without the State of Minnesota or via telephone or video conference or other communications media as that the Board of Directors may designate. In the absence of designation by the Board of Directors, Board meetings shall be held at the principal executive office of the corporation, except as may be otherwise unanimously agreed orally orally, or in writing writing, or by attendance. Any director may call a Board meeting by giving two (2) days {[__] days} {[__] hours} notice to all directors of the date and time of the meeting. The notice need not state the purpose of the meeting. Notice , and may be given by mail, telephone, telegram, or in person. If a meeting schedule is adopted by the Board, or if the date and time of a Board meeting has been announced at a previous meeting, no notice is required.

Board Meetings; Place and Notice. Meetings of the Board of Directors Governors may be held from time to time at any place within or without the State of Minnesota or via telephone or video conference or other communications media as that the Board of Directors Governors may designate. In the absence of designation by the Board of DirectorsGovernors, Board meetings shall be held at the principal executive office of the corporationCompany, except as may be otherwise unanimously agreed orally orally, or in writing writing, or by attendance. Any director governor may call a Board meeting by giving two (2) days at least 24 hours notice to all directors governors of the date and time of the meeting. The notice need not state the purpose of the meeting. Notice , and may be given by mail, telephone, telegram, or in person. If a meeting schedule is adopted by the Board, or if the date and time of a Board meeting has been announced at a previous meeting, no notice is required.