Common use of Notice of Special Meeting Clause in Contracts

Notice of Special Meeting. Written notice of any special meeting of the Board shall be delivered to each Director not less than 72 hours before the date and time fixed for such meeting. Notice may be delivered in person, by facsimile or by electronic mail at the direction of the Secretary, or upon the Secretary's default, by the Directors calling the meeting.

Notice of Special Meeting. Written notice of any special meeting meetings of the Board of Directors shall be delivered given to each Director not less than 72 director at least 48 hours before prior to the date and time fixed for of such meeting. Notice Any director may be delivered in person, by facsimile or by electronic mail at the direction waive notice of the Secretary, or upon the Secretary's default, by the Directors calling the any meeting.. The attendance of a

Notice of Special Meeting. Written notice of any special meeting meetings of the Board shall be delivered given to each Director not less than 72 at least twenty-four (24) hours before prior to the date and time fixed for of such meeting. Notice Any Director may be delivered in person, by facsimile or by electronic mail at the direction waive notice of the Secretary, or upon the Secretary's default, by the Directors calling the any meeting.

Notice of Special Meeting. Written notice of any special meeting of the Board shall be delivered to each Director not less than 72 hours before the date and time fixed for such meeting. Notice may be delivered in person, by facsimile or by electronic mail at the direction of the Board Secretary, or upon the Board Secretary's default, by the Voting Directors calling the meeting.