Meetings of Board of Directors. (a) Meetings of the Board of Directors, regular or special, may be held either within or outside of the State of Delaware.
Meetings of Board of Directors. Three members of the Board shall constitute a quorum to transact business. Each member of the Board shall have one vote and the affirmative vote of three members is necessary for any action taken by a vote of the Board. A member of the Board must be present in person at meetings of the Board in order to vote or as otherwise required by Ohio Revised Code Section 121.22. The Board shall meet at least once each calendar year, provided that the first meeting of the Board shall be held on or before _ , 2021, at which time the Board shall determine the location for its meetings and its mailing address (which the Board may change from time to time), appoint the fifth member of the Board in accordance with the Contract and Section 715.72(P) of the Ohio Revised Code and elect the officers of the District. At its first meeting in each Fiscal Year, the Board shall set the dates, time and location for its regular meetings for that Fiscal Year and shall, if necessary, elect the officers of the District whose terms have expired. Special meetings may be called by the Chairperson as necessary or may be called by three members of the Board. Notice, in writing, of each such meeting shall be provided by the Chairperson or the three members of the Board, as applicable, and shall state the date, time and place of the meeting and subject or subjects to be considered at the meeting, and shall be given by or on behalf of the Secretary (by personal delivery, first class mail, or electronic mail) to each member of the Board at each member’s residence or place of business not less than 24 hours preceding the time for the meeting and to others requesting such notice unless in the event of an emergency. The requirements and procedures for notice may be waived in writing by each member of the Board and any member of the Board shall be deemed conclusively to have waived such notice by attendance of that member at such meeting. Each member shall attend all meetings unless excused by action of the other members. A member who is absent without being excused from three consecutive meetings shall be deemed to have resigned as a member of the Board, upon action by the Board affirmatively accepting such resignation. All meetings of the Board shall be open to the public and notice shall be given in accordance with Section 3 hereof, subject to the exceptions in Section 121.22(G) of the Ohio Revised Code, as that Section may be amended from time to time. For the purpose of receiving mail and othe...
Meetings of Board of Directors. (a) The Company shall call and hold meetings of the Board in accordance with this Agreement. Regular meetings of the Board may be held without notice at such time and place as shall from time to time be determined by the Board and at least quarterly, unless otherwise approved by the affirmative vote of a majority of the members of the Board. Special meetings of the Board may be called by the President on forty-eight (48) hours’ notice to each Director in accordance with Section 12.8; special meetings of the Board shall be called by the Chairperson of the Board, President or the Secretary in like manner and on like notice on the written request of a majority of the Directors unless the Board consists of only one Director; in which case special meetings shall be called by the Chairperson of the Board, President or Secretary in like manner or on like notice on the written request of the sole Director.
Meetings of Board of Directors. The Board of Directors shall meet on a regular basis, but in no event less than once every calendar quarter.
Meetings of Board of Directors. Meetings of the Board shall be held at least once every quarter. Meetings of the Board may be called by a Representative Director. Members of the Board may attend meetings in person or by videoconference. Meetings of the Board shall be held in English with an English-language record thereof. The Company shall reimburse each of the Series A Director and the Series B Director for reasonable expenses (in accordance with Company policies and including travel expenses for attendance in person, provided that airfare may be business class) incurred in connection with attendance at any meeting of the Board.
Meetings of Board of Directors. A meeting of the Board of Directors shall be held at least four times each calendar year at intervals of not more than three months.
Meetings of Board of Directors. 25.1 Meetings of the Board of Directors may be convened from time to time by three (3) directors or the Representative Director/President when he deems the same to be necessary or advisable. Each Board meeting shall be called by the Representative Director/President giving at least fourteen (14) days' prior notice in the English language, stating the date, time and place of the meeting, to each Director and Statutory Auditor and stating the agenda of the meeting. The notice requirement may be waived with the written consent of all Directors and Statutory Auditors.
Meetings of Board of Directors. To the extent permitted by appropriate regulatory authorities, Seller shall authorize a representative of Buyer to attend (as a nonvoting observer) all meetings of the Board of Directors and committees thereof of Seller (except meetings of the Board of Directors in executive session relating to the transaction contemplated by this Agreement) conducted prior to the Effective Date, and give Buyer reasonable advance notice of the date, time and place of any such regularly scheduled meetings and special meetings of the entire Board of Directors of Seller. All information gained by representatives of Buyer by attendance at such meetings shall be held in strict confidence.
Meetings of Board of Directors. The Board of Directors shall meet once a month at a time and place set by the Chairman. Notice of meeting shall be given at least 48 hours in advance either by mail or verbal communication. Special meetings shall be convened on call of the Chairman or by two (2) board members. Written notice, stating the purpose of the meeting must be given 24 hours in advance of the meeting date. A quorum shall consist of three (3) members, and no business shall be conducted in the absence of a quorum. ARTTICLE IX - ASSIGNMENTS The power of the Tribal Council to make assignments of land on the Dry Creek Rancheria shall be set forth in an assignment ordinance, passed by the Tribal Council and approved by the Secretary of the Interior or his authorized representative. Members who own a home or are buying a home off the rancheria will not be eligible for an assignment on the rancheria.
Meetings of Board of Directors. Each Investor shall be permitted to attend, receive two (2) days advance notice of, and make comments at, all meetings at which the Board of Directors intends to consider the issuance and sale of securities.
