Common use of Directors' Meetings Clause in Contracts

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 Regular meetings of the Board of Directors shall be held immediately following the annual meetings of the shareholders, and at such other times as the Board of Directors may hold regular or special determine. Special meetings in or out of the state. Meetings of the Board of Directors may be called by the President at any time and must be called by the Chairman President or the Secretary upon the written request of two directors. All meetings, both regular and special, shall be held at the principal office of the BoardCorporation or at such other location, by within or without the PresidentState of New York, or by directors constituting at least one-fourth of as the full Board of Directors.Directors may from time to time determine. BY-LAWS 4

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 President of the Board, by the PresidentCorporation, or by directors constituting at least one-fourth of the full Board of Directorsany two directors.

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 PresidentPresident of the Corporation, or by directors constituting at least one-fourth of the full Board of Directorsany two directors.

Directors' Meetings. The Regular meetings of the Board of Directors shall be held immediately following the annual meeting of the stockholders, and at such other time and place as the Board of Directors may hold regular or special determine. Special meetings in or out of the state. Meetings of the Board of Directors may be called by the President at any time time, and shall be called by the Chairman President or the Secretary upon the written request of seventy-five percent (75%) of the Board, by the President, or by directors constituting at least one-fourth of the full Board of Directorsdirectors.