Common use of Regular and Special Meetings Clause in Contracts

Regular and Special Meetings. Regular meetings of the Board of Managers may be held at such times and places as the majority of the Board of Managers may from time to time determine at a prior meeting or as shall be directed or approved by the written consent of all of the Board of Managers. Special meetings of the Board of Managers may be called by the President and shall be called by the President or Secretary upon the written request of any two members of the Board of Managers.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (DJSP Enterprises, Inc.), Limited Liability Company Agreement (Chardan 2008 China Acquisition Corp.)

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Regular and Special Meetings. Regular meetings of the Board of Managers Directors may be held at such times and places as the majority of the Board of Managers directors may from time to time determine at a prior meeting or as shall be directed or approved by the vote or written consent of all of the Board of Managersdirectors. Special meetings of the Board of Managers may be called by the Chair of the Board (if such office is filled) or the President and shall be called by the President or Secretary upon the written request of any two members of the Board of Managersdirectors.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Chemical Financial Corp), Agreement and Plan of Merger (TCF Financial Corp)

Regular and Special Meetings. Regular meetings of the Board of Managers may Directors shall be held at the Corporation’s principal office or at such other place as may be designated by the Chairman of the Board. Such meetings shall be held at least quarterly at such times and places as the majority Directors shall prescribe. The Chairman of the Board may call special meetings of the Directors and he or she shall call a special meeting of the Board of Managers may from time to time determine at a prior meeting or as shall be directed or approved Directors when requested, in writing, by the written consent of all of the Board of Managers. Special meetings of the Board of Managers may be called by the President and shall be called by the President or Secretary upon the written request of any two members of the Board of Managers.three (3)

Appears in 1 contract

Samples: Agreement and Plan of Merger

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Regular and Special Meetings. Meetings of the Board of Directors, regular or special, may be held either within or without the state, and may be held by means of telephone conference or similar communications equipment by means of which all persons participating in the meeting can hear each other, their participation in such a meeting to constitute presence in person. Regular meetings of the Board of Managers Directors may be held at such times and places with or without notice as the majority of the Board of Managers may from time to time determine at a prior meeting or as shall be directed or approved by the written consent of all of the Board of Managersotherwise prescribed for special meetings hereinafter. Special meetings of the Board of Managers Directors may be called by or at the President and shall be called by the President or Secretary upon the written request of any two (2) members of the Board of ManagersDirectors.

Appears in 1 contract

Samples: First Amended Shareholders Agreement and Bylaws Of (Erxsys Inc)

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