Common use of Meetings of the Board Clause in Contracts

Meetings 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 by the President on not less than one day’s notice to each Manager by telephone, facsimile, 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 Managers.

Meetings of the Board. (a) The Board may hold its meetings, both regular and special, either within or outside the State of Delaware. Regular meetings of the Board may be held without notice , at such time and at such place places as shall from time to time may be determined by the Board. Special meetings of the Board or as may be called by designated in the President on not less than one day’s respective notices or waivers of notice to each Manager by telephone, facsimile, 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 Managersthereof.

Meetings of the Board. The Board may hold meetings(a) Meetings of the Board, both regular and or special, within may be held at any place in or outside out of the State of DelawareDelaware as the Board may from time to time determine or as shall be specified in the notice of such meeting. Regular meetings Members of the Board may be held without notice participate in a meeting by means of a telephone conference or similar communications if all persons participating in the meeting can hear each other at the same time. Participation in a meeting by such means shall constitute presence in person 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 Manager by telephone, facsimile, 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 Managersmeeting.

Meetings of the Board. The Board may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings Meetings of the Board may be held without notice at such time and at such place either within or without the State of Delaware as shall will from time to time be determined by the Board. Special meetings Meetings of the Board may be called by the President any Advisor on not less fewer than one day’s 24 hours written notice to each Manager by telephone, facsimile, 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 ManagersAdvisor.

Meetings of the Board. The Board of the Company may hold meetings, both regular and special, either within or outside without the State of Delaware. Regular meetings 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 for any purpose or purposes may be called at any time by the President on not less than one day’s notice to each Manager by telephone, facsimile, mail, telegram Member 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 a majority of the ManagersManagers then in office.

Meetings 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 by the President on not less than one day’s notice to each Manager by telephone, facsimile, mail, telegram or any other means of communicationcommunication (including electronic mail), 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 Managers.

Meetings 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 by the President on not less than one (1) day’s notice to each Manager by telephone, facsimile, 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 Managers.

Meetings of the Board. The Board may hold meetings, both regular and special, within or outside the State of Delaware. (a) Regular meetings of the Board may shall be held without notice annually, at such time times and at such place as shall from time to time be locations determined by the Board. Special Additionally, meetings of the Board may be called by or at the President on not less than one day’s notice to each Manager by telephonerequest of the Chairman of the Board, facsimileif any, 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 ManagersCompany, or by any Representative. Such meetings may be held either within or without the State of Delaware, as fixed by the Person or Persons calling the meeting.

Meetings of the Board. The All meetings of the Board may hold meetings, both regular and special, be held either within or outside without the State of Delaware. The annual meeting of the Board shall be held, without further notice, immediately following the annual meeting of Members, and at the same place, or at such other time and place as shall be fixed with the consent in writing of the Board. Regular meetings of the Board may be held without notice at such time and at such place either within or without the State of Delaware as shall from time to time be determined by the Board. Special meetings of the Board may be called by the President any Manager on not less than one day’s three (3) days’ advance notice to each Manager other Manager, either personally or by telephone, facsimile, mail, telegram telephone 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 Managerstelegram.

Meetings 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 by the President any Manager on not less than one day’s 's notice to each other Manager by telephone, facsimile, mail, telegram 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 Managers.

Meetings of the Board. The Board of the Company may hold meetings, both regular and special, either within or outside without the State of Delaware. Regular meetings Meetings of the Board for any purpose or purposes may be held without notice called at such any time and at such place as shall from time to time be determined by the BoardMember or a majority of the Managers then in office. Special meetings In each year, to the extent not impracticable due to unforeseen circumstances, one regular meeting of the Board may be called by the President on not less than one day’s notice to each Manager by telephone, facsimile, mail, telegram or any other means of communication, and special meetings Directors shall be called by the President or Secretary held in like manner and with like notice upon the written request of any one or more of the ManagersEurope.

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

Meetings of the Board. (a) 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 by the President on not less than one day’s notice to each Manager Operating Director (and, if any matter referred to in Section 5.1(b) is to be voted upon at such meeting, the Independent Director) by telephone, facsimile, 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 Managers.

Meetings 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 by the President on not less than one day’s 48 hours’ notice to each Manager by telephone, facsimile, 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 Managers.

Meetings 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 by the President any Manager on not less than one day’s notice to each other Manager by telephone, facsimile, mail, telegram 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 Managers.

Meetings 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 as provided by the President on not less than one day’s notice to each Manager by telephone, facsimile, 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 ManagersBylaws.

Meetings 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 will 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 Manager by telephone, facsimile, mail, telegram or any other means of communication, and special meetings shall will 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 Managers.

Meetings of the Board. The Board may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings Meetings of the Board may be held without notice at such time and at such place either within or without the State of Delaware as shall will from time to time be determined by the Board. Special , the Chairman or any Vice Chairman, including by conducting meetings of the Board may be called via telephonic conference calls; provided that, unless otherwise determined by the President on not less than one day’s notice to each Manager by telephoneBoard, facsimile, mail, telegram or any other means of communication, and special such 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 Managersheld no less than once a month.