Meetings of the Company Board. Regular and special meetings of the Board of Directors shall be held in accordance with the provisions of the Amended and Restated By-Laws.
Meetings of the Company Board. (a) Regular meetings of the Company Board shall be held quarterly.
Meetings of the Company Board. (a) The Company Board shall hold regular meetings at such times and places as shall be deemed appropriate by the Chairman or a majority of the Directors. Any Director unable to attend in person for any reason may participate in a meeting of the Company Board by telephone conference or similar communications equipment by means of which all persons participating in the meeting can hear one another, and such participation shall constitute presence in person at such meeting. Special meetings of the Company Board may be called at any time by any Director.
Meetings of the Company Board. The Company Board shall hold meetings at such times and at such places as shall from time to time be determined by the Executive Chairperson, and shall be called on at least three Business Days’ notice to each Director; provided, that (a) the Company Board shall hold a meeting at least once per calendar quarter and (b) a meeting of the Company Board shall be called by the Executive Chairperson at the request of two Directors who indicate to the Executive Chairperson that, in their reasonable judgment, the request relates to a matter of an urgent nature such that waiting until the next then-scheduled meeting, if any, would be imprudent. Notice of any meeting of the Company Board may be delivered to each Director personally in writing, by mail, by telecopier, by electronic mail or by any other means of written communication reasonably calculated to give notice. Notice of any meeting of the Company Board need not be given to any Director if a written waiver of notice, executed by such Director before or after the meeting, is filed with the records of the meeting, or to any Director who attends the meeting without protesting the lack of notice prior thereto or at its commencement.
Meetings of the Company Board. The newly designated directors may hold their first meeting for the purpose of organization and the transaction of business, if a quorum be present, immediately after the formation of the Company, or the time and place of such meeting may be fixed by consent of all the directors. Regular meetings of the Company Board may be held without notice (provided that directors were advised of the date and time of such regular meeting at least the minimum number of days that would constitute notice under Section 4.10 hereof) at such places and times as shall be determined from time to time by resolution of the Company Board. Special meetings of the Company Board may be called by the Chairman of the Board or a majority of the directors, upon at least one day's notice to each director (except that notice to any director may be waived in writing by such director), and shall be held at such place or places as may be determined by the Company Board, or as shall be stated in the call of the meeting. Where appropriate and practicable in the judgment of the Manager, immediately prior to or following each regular or special meeting of the HSNi Board of Directors, a separate special or regular meeting of the Company Board shall be held. Copies of agendas and minutes of all meetings of the Company Board shall be distributed to all directors. Members of the Company Board, or any committee designated by the Company Board, may participate in any meeting of the Company Board or any committee thereof by means of a conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and such participation in a meeting shall constitute presence in person at the meeting.
Meetings of the Company Board. (a) Meetings of the Company Board shall be held at the request of either Member on at least five business days’ prior notice.
Meetings of the Company Board. (a) Xxxxxx the Pre-IPO Period, regular meetings of the Company Board shall be held quarterly.
Meetings of the Company Board. The Company Board shall hold meetings at such times and at such places as shall from time to time be determined by the Chairperson, and shall be called on at least five business days’ notice to each Director; provided, that (a) the Company Board shall hold a meeting at least once per calendar quarter and (b) a meeting of the Company Board shall be called by the Chairperson at the request of any Director. Notice of any meeting of the Company Board may be delivered to each Director personally in writing, by mail, by email or by any other means of written communication reasonably calculated to give notice. Notice of a meeting of the Company Board need not be given to any Director if a written waiver of notice, executed by such Director before or after such meeting, is filed with the records of the meeting, or to any Director who attends the meeting without protesting the lack of notice prior thereto or at its commencement.
Meetings of the Company Board. The appropriate Shareholder shall bear the expenses for attendance of its Representatives at a Company Board meeting. Company Board meetings shall be held at least quarterly at the offices of the Company in Haarlem and at the offices of Abacus in New York on an alternate basis (or at such other place or at such other periodic times as the Company Board shall agree) to review the results of operations and performance against budgets provided for in Clause 8 and to discuss the Business of the Company and the Subsidiaries. At regular meetings scheduled by the Company Board the time and place of the next regular meeting shall be set. Any such schedule may be revised from time to time by the Company Board. Special Company Board meetings may be called at any time by a director. Notice needs to be given for regular meetings, but notice of the time, place and purpose of any special Company Board meeting shall be given in writing or orally (to be confirmed as soon as possible in writing) at least ten (10) Business Days prior to the date of any special meeting. Failure to give such timely notice may be waived before or after a meeting and shall be deemed waived by participation in a meeting. A director will be deemed to be present at a Company Board meeting if he is available on the telephone. In order to be voted upon, any matter requiring a vote of a director (unless otherwise waived by all of the directors of the Company Board) must appear on an agenda of any regular or special meeting thereof, which agenda shall have been submitted to each director of the Company Board in writing or by facsimile or other electronic transmission at least ten (10) Business Days prior to the date of any such meeting. At any regular or special meetings of the Company Board, the quorum of an equal number of Representatives nominated by each Shareholder consisting of at least two (2) Representatives nominated by each Shareholder (in person or by proxy) shall be required for the carrying out the day-to-day Business and the taking of any actions by or on behalf of the Company. All Company Board resolutions taken at a Board meeting shall require the affirmative vote of at least one representative nominated by each Shareholder and at least sixty seven per centum (67.00%) of the persons present at the Board meeting (in person or by telephone). Minutes shall be prepared in the English language and shall be regarded as true and correct if signed by the Company Managing Director and the compa...
Meetings of the Company Board
