Meetings of the Board. Unless otherwise determined by the vote of a majority of the directors then in office, the Board shall meet at least quarterly in accordance with an agreed upon schedule.
Appears in 15 contracts
Samples: Shareholders’ Agreement (Momo Inc.), Adoption Agreement (Arrowhead Research Corp), Share Purchase Agreement (Momo Inc.)
Meetings of the Board. Unless otherwise determined by the vote of a majority of the directors then in office, the Board shall meet at least quarterly in accordance with an agreed agreed-upon schedule.
Appears in 4 contracts
Samples: Investors’ Rights Agreement (Benefitfocus,Inc.), Investor Rights Agreement (South Dakota Wheat Growers Association), Rights Agreement (Advanced BioEnergy, LLC)
Meetings of the Board. Unless Subject to the provisions of the Articles and unless otherwise determined by the vote of a majority of the directors then in office, the Board shall meet at least quarterly in accordance with an agreed upon schedule.
Appears in 3 contracts
Samples: Adherence Agreement (Burning Rock Biotech LTD), Adherence Agreement (Burning Rock Biotech LTD), Adherence Agreement (Burning Rock Biotech LTD)
Meetings of the Board. Unless otherwise determined by the majority votes of the Board (including the affirmative vote of a majority of the directors then in officeMajority Preferred Directors), the Board shall meet at least quarterly in accordance with an agreed upon schedule.
Appears in 2 contracts
Samples: Shareholders’ Agreement (Qiniu Ltd.), Shareholders’ Agreement (Qiniu Ltd.)
Meetings of the Board. Unless otherwise determined by the vote of a majority of the directors then in office, the Board shall meet at least quarterly at the place designated by the Board in accordance with an agreed upon schedule.
Appears in 2 contracts
Samples: Shareholders Agreement (Lizhi Inc.), Shareholders Agreement (Lizhi Inc.)
Meetings of the Board. Unless otherwise determined by the vote of a majority of the directors Directors then in office, the Board shall meet at least quarterly in accordance with an agreed upon schedule.
Appears in 1 contract
Meetings of the Board. Unless otherwise determined by the vote of a majority of the directors then in office, the (a) The Board shall meet at least quarterly in accordance with an quarterly, unless otherwise agreed upon scheduleby a simple majority vote of the Directors.
Appears in 1 contract
Meetings of the Board. Unless otherwise determined by the vote of a majority of the directors then in officeoffice (which majority must include at least one Investor Director), the Board shall meet at least quarterly in accordance with an agreed upon schedule.
Appears in 1 contract
Samples: S Rights Agreement (Digital Domain Media Group, Inc.)
