Meeting of Directors Sample Clauses

Meeting of Directors. 5.1. After each annual election of directors, the newly elected directors may meet for the purpose of organization, the election of officers, and the transaction of other business, at such place and time as shall be fixed by the stockholders at the annual meeting, and if a majority of the directors be present at such place and time, no prior notice of such meeting shall be required to be given to the directors. The place and time of such meeting may also be fixed by written consent of the directors. Regular meetings of the directors may be held without notice at such time and at such place as shall from time to time be determined by the Board of Directors.
Meeting of Directors. Section 1 - Regular Meetings 14 Section 2 - Special Meetings 14 Section 3 - Notice 15 Section 4 - Quorum 15 Section 5 - Manner of Acting 15 Article V - Officers Section 1 - Number 15 Section 2 - Election and Term of Office 15 Section 3 - Removal 16 Section 4 - Vacancies 16 Section 5 - Chairman of the Board of Directors 16 Section 6 - Vice Chairman of the Board of Directors 16 Section 7 - President 16 Section 8 - Vice President 17 Section 9 - Secretary 17 Section 10 - Treasurer 17 Section 11 - Manager 18 Section 12 - Bonds of Officers and Employees 18 Section 13 - Compensation 18 Section 14 - Reports 18 Article VI - Contracts, Checks and Deposits Section 1 - Contracts 18 Section 2 - Checks, Drafts, Etc. 19 Section 3 - Deposits 19 Article VII - Membership Certificates Section 1 - Certificate of Membership 19 Section 2 - Issuance of Membership Certificates 19 Section 3 - Lost Certificate 19
Meeting of Directors. The Directors may meet together for the despatch of business, adjourn and otherwise regulate their meetings as they think fit, and determine the quorum necessary for the transaction of business. Unless otherwise determined, two shall be a quorum, except that where the Company has only one director, that sole director shall constitute a quorum. Questions arising at any meeting shall be decided by a majority of votes. In case of an equality of votes the Chairman shall have a second or casting vote. A meeting of the Directors for the time being at which a quorum is present shall be competent to exercise all or any of the authorities, powers and discretion by or under the regulations of the Company for the time being vested in or exercisable by the Directors generally.
Meeting of Directors. The board of directors of the Corporation shall meet at least once in every calendar quarter provided that the period of time between meetings shall not be more than 120 days. Meetings shall be held in such place as the directors may agree from time to time and otherwise at the principal business office of the Corporation. Meetings of the directors may be called by the President of the Corporation or by any two directors of the Corporation upon not less than 10 business days notice or, if arrangements are made for directors to participate in such board meeting by telephone, upon not less than 48 hours notice, subject, in either case, to the right of directors to waive unanimously such notice in writing at any time either before or after a meeting, which notice shall contain a statement as to the business proposed to be transacted at such meeting. Directors who are not officers or employees of the Corporation shall not be entitled to fees for the fiscal year ending March 31, 2002 and thereafter shall be entitled to such fees, if any, as the directors may determine based upon the prevailing market rate for companies such as the Corporation and to reimbursement for travel, meal, accommodation and out-of-pocket expenses related to attending meetings of directors.
Meeting of Directors. Unless and until otherwise agreed by the Shareholders, there shall be a meeting of the Board of Directors of the Corporation at least once every three months, and all such meetings shall be held at the principal office of the Corporation or at such other place as the Directors may agree upon.
Meeting of Directors. A designated representative of the Bank shall be entitled to attend meetings of the directors of the Borrower for the purpose of observing such proceedings. The Bank shall be provided with copies of the minutes of each meeting of directors promptly after the occurrence thereof. "Confidential information," as defined in Section 10.11 of this Agreement, received as a result of the participation of a Bank officer or agent as a designated representative in respect of meetings of the directors of the Borrower shall be subject to the confidentiality provisions of said Section 10.11.
Meeting of Directors. An annual meeting of the Board of Directors shall be held as soon as practicable after the adjournment of the annual meeting of shareholders at such place as the Board may designate. Other meetings of the Board of Directors shall held at places within or without the State of Virginia and at times fixed by resolution of the Board, or upon call of the Chairman of the Board, the Vice-Chairman of the Board, the President or any of the Directors. The Secretary or officer performing the Secretary’s duties shall give not less than twenty-four hoursnotice by letter, telegraph or telephone (or in person) of all meetings of the Board of Directors, provided that notice need not be given of the annual meeting or of regular meetings held at times and places fixed by resolution of the Board. Meetings may be held at any time without notice if all of the Directors are present, or if those not present waive notice in writing before or after the meeting. The notice of meetings of the Board need not state the purpose of the meeting.
Meeting of Directors. 8 Section 8. First Meeting ........................................ 8 Section 9.
Meeting of Directors. The directors may hold their meetings and may have an office and keep the books of the Corporation, except as otherwise provided by statute, in such place or places within or without the State of Delaware as the board of directors may from time to time determine or as shall be specified in the notice of such meeting or duly executed waiver of notice of such meeting.