Common use of Meetings of the Board of Directors Clause in Contracts

Meetings of the Board of Directors. The Board of Directors of the Company 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 by the President on not less than one day’s notice to each Director by telephone, facsimile, mail, telegram, electronic mail or any other means of communication, and special meetings shall be called by the President or Secretary in like manner and with like notice upon the written request of any one or more of the Directors or of the Member.

Meetings of the Board of Directors. The Board of Directors of the Company 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 by the President on not less than one day’s notice to each Director by telephone, facsimile, mail, telegram, electronic mail or any other means of communication, and special meetings shall be called by the President or Secretary in like manner and with like notice upon the written request of any one or more of the Directors or of the MemberDirector.

Meetings of the Board of Directors. The Board of Directors of the Company may hold meetings, both regular and special, either within or outside without the State of Delaware. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall from time to time be determined by the BoardBoard of Directors. Special meetings of the Board of Directors may be called by any two Directors who shall provide notice of such meeting to each of the President on not other Directors using any means of communication no less than one day’s notice three (3) business days' prior to each Director by telephone, facsimile, mail, telegram, electronic mail or any other means of communication, and special meetings shall be called by the President or Secretary in like manner and with like notice upon the written request of any one or more of the Directors or of the Membermeeting.

Meetings of the Board of Directors. The Board of Directors of the Company 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 by the President President) on not less than one (1) day’s notice to each Director by telephone, facsimile, mail, telegram, electronic mail telegram or any other means of communication, and special meetings shall be called by the President or Secretary in like manner and with like notice upon the written request of any one or more of the Directors Directors. Notice of any Board meeting may be waived by any Director before or of the Memberafter such meeting.

Meetings of the Board of Directors. The Board of Directors of the Company 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 by the President on not less than one day’s notice to each Director by telephone, facsimile, mail, telegram, electronic mail or any other means of communication, and special meetings shall be called by the President or Secretary in like manner and with like notice upon the written request of any one or more of the Directors or of the MemberDirector.

Meetings of the Board of Directors. The Board of Directors of the Company 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 by any Director other than the President Independent Director on not less than one day’s notice to each Director by telephone, facsimile, mail, telegramemail, electronic mail telegram or any other means of communication, and special meetings shall be called by the President or Secretary in like manner and with like notice upon the written request of any one or more of the Directors or of the Member.

Meetings of the Board of Directors. The Board of Directors of the Company 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 by any Director (other than the President Exelon Director unless a Condition of Default shall exist) on not less than one day’s notice to each Director by telephone, facsimile, mail, telegram, electronic mail email or any other means of communication, and special meetings shall be called by the President or Secretary in like manner and with like notice upon the written request of any one or more of the Directors or of the Member.

Meetings of the Board of Directors. The Board of Directors of the Company 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 times and at such place places as shall from time to time be determined by the Board. Special meetings of the Board may be called by the Chairman of the Board, if any, or by the President on not less than one (1) day’s 's notice to each Director by telephone, facsimile, mail, telegram, electronic mail telegram or any other means of communication, and special meetings shall be called by the President or the Secretary in like manner and with like notice upon the written request of any one or more of the Directors or of the MemberDirectors.

Meetings of the Board of Directors. The Board of Directors of the Company 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 times and at such place places as shall from time to time be determined by the Board. Special meetings of the Board may be called by the Chairman of the Board, if any, or by the President on not less than one day’s three (3) days’ notice to each Director by telephone, facsimile, mail, telegram, electronic mail telegram or any other means of communication, ; and special meetings shall be called by the President or the Secretary in like manner and with like notice upon the written request of any one anyone or more of the Directors or of the MemberDirectors.