Frequency of directors meetings Sample Clauses

Frequency of directors meetings. The directors will meet as often as the directors consider necessary for the good functioning of the corporation, but must meet at least once every 3 months.
Frequency of directors meetings. The Directors must meet at least six times a year or more frequently as otherwise resolved by the Board. The Directors may agree the dates for meetings of Directors for each calendar year. Any changes or additions to the agreed dates must be agreed to by the Directors in accordance with clause 9.3.
Frequency of directors meetings. 29 12.3 Timing of Directors meetings 29 12.4 Directors meeting quorum 29 12.5 Adjournment of Directors meeting if no quorum 29 12.6 Quorum at adjourned Directors meeting 29 12.7 Directors resolutions and Deadlock 30 12.8 Circulating resolutions of Directors 30 12.9 Notice of Directors meetings 30 12.10 Business at meeting 30
Frequency of directors meetings. The Directors will meet as often as the Directors consider necessary for the good functioning of the Corporation but must meet at least 4 times per Financial Year.

Related to Frequency of directors meetings

  • 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.

  • Frequency of Meetings The Joint Steering Committee shall meet at least two (2) times per year or more or less often as otherwise agreed by the Parties, but in no event less than once annually and such meetings may be conducted by telephone, videoconference or in person as determined by the Co-Chairpersons. As appropriate, and provided that not less than two (2) Business Days’ prior written notice has been given to the other Party, other employees of the Parties may attend Joint Steering Committee meetings as observers, but a Party shall not bring a Third Party to a meeting without the other Party’s prior consent. Each Party may also call for special meetings of the Joint Steering Committee with reasonable prior written notice (it being agreed that at least ten (10) Business Days shall constitute reasonable notice) to resolve particular matters requested by such Party and within the decision-making responsibility of the Joint Steering Committee. Each Co-Chairperson shall ensure that its Joint Steering Committee members receive adequate notice of such meetings.

  • Notice of Board Meetings A Director may, and the Secretary on the requisition of a Director shall, at any time summon a meeting of the Board. Notice of a meeting of the Board shall be deemed to be duly given to a Director if it is given to such Director verbally (in person or by telephone) or otherwise communicated or sent to such Director by post, cable, telex, telecopier, facsimile, electronic mail or other mode of representing words in a legible form at such Director's last known address or any other address given by such Director to the Company for this purpose.

  • 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 Directors The directors may meet together for the conduct of business, adjourn and otherwise regulate their meetings as they think fit, and meetings of the directors held at regular intervals may be held at the place, at the time and on the notice, if any, as the directors may from time to time determine.