Common use of Notice of Board Meetings Clause in Contracts

Notice of Board Meetings. A Director may, and the Secretary on the requisition of a Director shall, at any time summon a meeting of the Board. Notice of a meeting of the Board shall be deemed to be duly given to a Director if it is given to such Director verbally (in person or by telephone) or otherwise communicated or sent to such Director by post, cable, telex, telecopier, facsimile, electronic mail or other mode of representing words in a legible form at such Director’s last known address or any other address given by such Director to the Company for this purpose.

Notice of Board Meetings. A Director The Chairman may, and the Secretary on the requisition of a Director the Chairman shall, at any time summon a meeting of the BoardBoard meeting. Notice of a Board meeting of the Board shall be deemed to be duly given to a Director if it is given to such Director verbally (including in person or by telephone) or otherwise communicated or sent to such Director by post, cable, telex, telecopier, facsimile, electronic mail means or other mode of representing words in a legible visible form at such Director’s last known address or in accordance with any other address instructions given by such Director to the Company for this purpose.

Notice of Board Meetings. A Director may, and the Secretary on the requisition of a Director shall, at any time summon a meeting of the Board. Notice of a meeting of the Board shall be deemed to be duly given to a Director if it is given to such Director verbally (in person or by telephone) or otherwise communicated or sent to such Director by post, cable, telex, telecopier, facsimile, electronic mail or other mode of representing words in a legible form at such Director’s 's last known address or any other address given by such Director to the Company for this purpose.

Notice of Board Meetings. A Director may, and the Secretary on the requisition of a Director shall, at any time summon a meeting of the Board. Notice of a meeting of the Board shall be deemed to be duly given to a Director if it is Exhibit given to such Director verbally (in person or by telephone) or otherwise communicated or sent to such Director by post, cable, telex, telecopier, facsimile, electronic mail or other mode of representing words in a legible form at such Director’s 's last known address or any other address given by such Director to the Company for this purpose.

Notice of Board Meetings. A Director may, and the Secretary on the requisition of a Director shall, at any time summon a meeting of the BoardBoard meeting. Notice of a Board meeting of the Board shall be deemed to be duly given to a Director if it is given to such Director verbally (including in person or by telephone) or otherwise communicated or sent to such Director by post, cable, telex, telecopier, facsimile, electronic mail means or other mode of representing words in a legible visible form at such Director’s last known address or in accordance with any other address instructions given by such Director to the Company for this purpose.. Xxxxxxxx.xxx Limited

Notice of Board Meetings. A Director may, and the Secretary on the requisition of a Director shall, at any time summon a meeting of the Board. Notice Subject to the Shareholders’ Agreement, notice of a meeting of the Board shall be deemed to be duly given to a Director if it is given to such Director verbally (in person or by telephone) or otherwise communicated or sent to such Director by post, cable, telex, telecopier, facsimile, electronic mail or other mode of representing words in a legible form at such Director’s last known address or any other address given by such Director to the Company for this purpose.

Notice of Board Meetings. A Director may, and the Secretary on the requisition of a Director shall, at any time on one day’s notice summon a meeting of the Board. Notice of a meeting of the Board shall be deemed to be duly given to a Director if it is given to such Director verbally (in person or by telephone) or otherwise communicated or sent to such Director by post, cable, telex, telecopier, facsimile, electronic mail or other mode of representing words in a legible form at such Director’s last known address or any other address given by such Director to the Company for this purpose.

Notice of Board Meetings. A Director may, and the Secretary on the requisition of a Director shall, at any time summon a meeting of the BoardBoard meeting. Notice of a Board meeting of the Board shall be deemed to be duly given to a Director if it is given to such Director verbally (including in person or by telephone) or otherwise communicated or sent to such Director by post, cable, telex, telecopier, facsimile, electronic mail means or other mode of representing words in a legible visible form at such Director’s last known address or in accordance with any other address instructions given by such Director to the Company for this purpose.