Meeting of the Board. The Board may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board. Special meetings of the Board may be called only by a majority of the directors or the President on not less than one day’s notice to each director by telephone, facsimile, mail, telegram, courier, personal delivery or any other means of communication.
Meeting of the Board. On the Completion Date, the Company shall procure the holding of a meeting of the Board and the passing of the following resolutions:
Meeting of the Board of Directors shall be convened quarterly. Interim meeting of the Board may be convened upon written proposal of two (2) directors. Unless otherwise stipulated in any governing law, any resolution made with respect to matters under Article 5.1.1 during the meeting of the Board of Directors shall be passed on the condition of approval by over 2/3 of the directors of the Board; resolution made with respect to other matters shall be passed on the condition of approval by over 50% of the directors of the Board.
Meeting of the Board. 12.1 The Board of Directors shall meet as often as required for the interest of the Company.
Meeting of the Board. The parties hereto acknowledge and confirm that there shall be a minimum of four (4) meetings of the Board in each fiscal year of the Corporation.
Meeting of the Board. The parties hereto acknowledge and confirm that there shall be a minimum of: (i) one (1) telephone, conference-call meeting of the Board per month and (ii) four (4) physical meetings of the Board in each fiscal year of the Corporation, to be held in Montreal, Quebec or such other place as the Board may determine.
Meeting of the Board. Meeting of the Board of Directors shall be held at the least once a year. The first meeting shall be held within ninety (90) days after the date of issuance of the business license. The meeting shall be called by any member and shall be chaired by the Chairman of the Board of Directors once chosen. When at least two Board members apply in written form to discuss a certain matter, the Chairman shall call for an interim meeting of the Board after consulting his deputies as to the time and place of the meeting. For any meeting of the Board of Directors, the Chairman shall inform the members of the Board at least 14 days prior to the meeting. The notice of meeting shall include a detailed schedule of the meeting an matters to be discussed, with all related reports, documents and other materials. The notice, detailed schedule and related reports, documents and other materials shall be written in Chinese and English. Records of every meeting of the Board shall be signed by the Chairman and his deputies. The original signed record shall be kept in the files of the Joint Venture. Copies shall be provided to every member and the legal representatives of all Parties.
Meeting of the Board. Notice of Meeting;
Meeting of the Board. The Board shall hold a meeting ordinarily once in a year. Provided that in case of any emergency, a special meeting of the Board may be summoned at any time by the Chairman. . The meeting of the Board shall be fixed by the Secretary under the order of the Chairman.
Meeting of the Board. (a) A notice of the convocation of a meeting of the Board of Directors shall be dispatched to each director at least fourteen (14) days prior to the date of such meeting.
