Common use of MEETINGS AND ACTION OF COMMITTEES Clause in Contracts

MEETINGS AND ACTION OF COMMITTEES. Meetings and actions of committees shall be governed by, and be held and taken in accordance with, the provisions of Article III of these Bylaws, Section 3.5 (place of meetings and meetings by telephone), Section 3.7 (regular meetings), Section 3.8 (special meetings and notice), Section 3.9 (quorum), Section 3.10 (waiver of notice), Section 3.11 (adjourned meeting and notice), and Section 3.12 (Board action by written consent without a meeting), with such changes in the context of those Bylaws as are necessary to substitute the committee and its members for the Board and its members; provided, however, that the time of regular meetings of committees may also be called by resolution of the Board and that notice of special meetings of committees shall also be given to all alternate members, who shall have the right to attend all meetings of the committee. The Board may adopt rules for the government of any committee not inconsistent with the provisions of these Bylaws.

MEETINGS AND ACTION OF COMMITTEES. Meetings and actions of committees shall be governed by, and be held and taken in accordance with, the provisions of Article III of these Bylawsbylaws, Section 3.5 (place of meetings and meetings by telephone), Section 3.7 (regular meetings), Section 3.8 (special meetings and notice), Section 3.9 (quorum), Section 3.10 (waiver of notice), Section 3.11 (adjourned meeting adjournment and noticenotice of adjournment), and Section 3.12 (Board action by written consent without a meeting), with such changes in the context of those Bylaws bylaws as are necessary to substitute the committee and its members for the Board board of directors and its members; provided, however, that the time of regular meetings of committees may also be called by resolution of the Board board of directors and that notice of special meetings of committees shall also be given to all alternate members, who shall have the right to attend all meetings of the committee. The Board board of directors may adopt rules for the government of any committee not inconsistent with the provisions of these Bylawsbylaws.

MEETINGS AND ACTION OF COMMITTEES. Meetings and actions of committees shall be governed by, and be held and taken in accordance with, the provisions of Article III of these Bylaws, Section 3.5 (place of meetings and meetings by telephone), Section 3.7 (regular meetings), Section 3.8 (special meetings and notice), Section 3.9 (quorum), Section 3.10 (waiver of notice), Section 3.11 (adjourned meeting adjournment and noticenotice of adjournment), and Section 3.12 (Board action by written consent without a meeting), with such changes in the context of those Bylaws as are necessary to substitute the committee and its members for the Board and its members; provided, however, that the time of regular and special meetings of committees may also be called by resolution of the Board and that notice of special meetings of committees shall also be given to all alternate members, who shall have the right to attend all meetings of the committeeBoard. The Board may adopt rules for the government of any committee not inconsistent with the provisions of these Bylaws.

MEETINGS AND ACTION OF COMMITTEES. Meetings and actions of committees shall be governed by, and be held and taken in accordance with, the provisions of Article III of these Bylawsbylaws, Section 3.4 (Place of Meetings; Meetings by Telephone), Section 3.5 (place of meetings and meetings by telephoneRegular Meetings), Section 3.6 (Special Meetings; Notice), Section 3.7 (regular meetingsQuorum), Section 3.8 (special meetings Waiver of Notice) and notice), Section 3.9 (quorum), Section 3.10 (waiver of notice), Section 3.11 (adjourned meeting and notice), and Section 3.12 (Board action Action by written consent without Written Consent Without a meetingMeeting), with such changes in the context of those Bylaws bylaws as are necessary to substitute the committee and its members for the Board board of directors and its members; provided, however, that the time of regular meetings of committees may also be called by resolution of the Board board of directors and that notice of special meetings of committees shall also be given to all alternate members, who shall have the right to attend all meetings of the committee. The Board board of directors may adopt rules for the government of any committee not inconsistent with the provisions of these Bylawsbylaws.

MEETINGS AND ACTION OF COMMITTEES. Meetings and actions of committees shall will be governed by, and be held and taken in accordance with, the provisions of Article III of these Bylawsbylaws, Section 3.5 (place of meetings and meetings by telephone), Section 3.7 3.6 (regular meetings), Section 3.8 3.7 (special meetings and notice), Section 3.9 3.8 (quorum), Section 3.10 3.9 (waiver of notice), Section 3.11 3.10 (adjourned meeting and notice), and Section 3.12 3.11 (Board board action by written consent without a meeting), with such changes in the context of those Bylaws bylaws as are necessary to substitute the committee and its members for the Board board of directors and its members; provided, however, that the time of regular meetings of committees may also be called by resolution of the Board and that notice board of special meetings of committees shall also be given to all alternate membersdirectors, who shall will have the right to attend all meetings of the committee. The Board board of directors may adopt rules for the government governance of any committee not inconsistent with the provisions of these Bylawsbylaws.