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. Following Closing, the Parties shall cause the Directors to hold a meeting of the Board to elect the officers of the Company and to take such other actions as may be necessary to carry out the intent of this Agreement. The Parties agree to execute such documents, and take such other actions, and to cause all Affiliates and the Company to execute such documents and take such other actions, as may be necessary to carry out the intent of this Agreement.
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 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. The Board shall meet as often as the Business of ECCAA requires for the performanceofitsdutiesand,inanyeventatleasttwiceperyear,andsuch meetings shall beheld at such places, times and day as the Board may determine. FourteendaysnoticeshallbegiventoeachDirectortoregular meetings of the Board. The Chairperson of the Board may at anytime call a special meeting of the Board to be held within seven days of the receipt of the written request for that purpose addressed to the chairperson by not less than four Directors. At any meeting of the Board - The chairperson of the Board shall preside; If the chairperson is not present, the Deputy Chairperson shall preside ; The quorum for a meeting of the Board is two thirds of the members of the Participating States. Every question for decision at a meeting of the Board shall be determined by a majority of votes of the members present and, in the event that the voting is equally divided; the Chairperson shall have a casting vote. A Director is deemed to be present at a meeting of the Board or of a committee if the Director participated by telephone or other electronic means and all Directors participating in the meeting are able to hear each other. A resolution in writing signed by all the Directors entitled to receive notice of meeting of the Board or of a committee of the Board shall be valid and effectual as it has been passed in a meeting of the Board, or as the case may be, a committee of the Board duly convened and held and may consist of several documents in the like form each signed by one or more Directors. Minutes of each meeting of the Board shall be kept and shall be confirmed by the Directors as soon as practicable at a subsequent meeting.
Meeting of the Board. 7.1 the procedure for Board meetings will be as follows:
