Directors' Meetings. Hold meetings of the Board at least once every two (2) months; give Investor at least five (5) days' notice of, and permit an officer or other representative of Investor or any Person designated by Investor to attend as an observer, all meetings of the Board and all meetings of committees of the Board; furnish Investor and its designated representative with a complete and accurate copy of the minutes and other records of all meetings and other proceedings of the Board and its committees as well as of the written consents of members of the Board by which action is taken by the Board or any committee without a meeting, and minutes and written consents relating to action taken by the shareholders of the Company; provided, that, if a meeting of the Board or any committee thereof is required to be held on shorter notice than five (5) days, waiver of the notice contained in this Section 7.7 shall not be unreasonably withheld; and also furnish Investor and its designated representative with a complete and accurate copy of the minutes of the meetings and the written consents with respect to action taken without a meeting of the board of directors and committees of each Subsidiary and of the stockholders of each Subsidiary. The Company will pay the reasonable out-of-pocket expenses of such Persons in attending such meetings.
Directors' Meetings. 7 Section 10
Directors' Meetings. The Board of Directors may hold regular or special meetings in or out of the state. Meetings of the Board of Directors may be called at any time by the Chairman of the Board, by the President, or by directors constituting at least one-fourth of the full Board of Directors.
Directors' Meetings. The frequency of meetings of the Board of Directors shall be determined by a majority of the members of the Board of Directors. The Company shall reimburse the members of the Board of Directors for all reasonable expenses and costs incurred in attending meetings of the Board of Directors and any other meetings so required.
Directors' Meetings. The Corporation shall use its reasonable best efforts to cause meetings of its Board of Directors periodically but not less often than quarterly.
Directors' Meetings. 11.1 No business shall be transacted at any meeting of the Board unless a quorum is present in accordance with the Articles:-
Directors' Meetings. The Board of Directors shall hold meetings ------------------- on a monthly basis until the Company achieves profitability or the Board otherwise agrees.
Directors' Meetings. GDI shall call, and use its best efforts to have, regular meetings of the Board of Directors not less frequently than quarterly.
Directors' Meetings. (a) The Directors may meet together for the dispatch of business and adjourn and otherwise regulate their meetings as they think fit.
Directors' Meetings. During the term of this Agreement, RECIPIENT shall cause to be delivered to CITY copies of all notices of meetings of its Board of Directors, setting forth the time and place thereof. Such notice shall be delivered to CITY in a timely manner to give adequate notice, and shall include an agenda and a brief description of the matters to be discussed. RECIPIENT understands and agrees that CITY representatives shall be afforded access to all of the Board of Directors’ meetings. Minutes of all meetings of RECIPIENT's governing body shall be available to CITY within ten days after Board approval.
