Regular Meetings of the Board of Directors Sample Clauses

Regular Meetings of the Board of Directors. Regular meetings of the Board of Directors shall take place from time to time as determined by the Board of Directors, but not less frequently than once per quarter in each Fiscal Year, at the offices of the Company or at such other location as may be agreed upon by the Board of Directors. The presence at a meeting of the Board of Directors of members of the Board of Directors holding a majority of the votes available to be cast shall be required to constitute a quorum. Written notice of every meeting of the Board of Directors, shall be given to each Director at least ten (10) Business Days prior to the date of each such regular meeting. Such notice shall include an agenda and any appropriate background information then available regarding the matters to be acted upon. The matters conducted at any regular meeting shall be limited to the items set forth in the agenda; provided, that any proposed resolutions may be amended as determined by the Board of Directors at such regular meeting. The Board of Directors shall schedule its regular meetings using good faith efforts to accommodate any scheduling conflicts of the Directors. Notice of a regular meeting need not be given to any Director who signs a waiver of notice or a consent to holding the regular meeting or a consent in lieu of regular meeting or an approval of the minutes of a regular meeting, whether before or after the regular meeting, or who attends the regular meeting without protesting, prior thereto or at its commencement, the lack of notice. Attendance at any regular meeting in person or pursuant to Section 4.07 shall constitute waiver of the notice requirements set forth in this Section 4.05. The members of the Board of Directors shall have the right to vote at a regular meeting by proxy pursuant to Section 18-404(d) of the Delaware Act. If a Director or Alternate Director is unable to attend a regular meeting of the Board of Directors, then such Director may designate an individual Associated With the Member with which such Director is affiliated to attend such meeting as a proxy, and such Director shall provide written notice (with e-mail being sufficient) to the Company prior to such regular meeting that it is exercising its right to designate a proxy and specifying the name of such proxy.
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Regular Meetings of the Board of Directors. The Board may appoint a day or days in any month or months for regular meetings of the Board at a place and hour to be named. There shall be a minimum of six (6) regular meetings of the Board per year. A copy of any resolution of the Board fixing the place and time of such regular meetings of the Board shall be sent to each director forthwith after being passed, but no other notice shall be required for any such regular meeting except if subsection 136(3) (Notice of Meeting) of the Act requires the purpose thereof or the business to be transacted to be specified in the notice. Executive or administrative staff of any Member shall be eligible to attend regular meetings of the Board, but shall not participate in deliberations or vote.
Sample 1
Regular Meetings of the Board of Directors. A regular meeting of the Board of Directors shall be held immediately following each annual meeting of shareholders as provided in Section 2.02 of these Bylaws. Regular meetings of the Board of Directors may be held without notice if the time and place of the meetings are fixed in these Bylaws or by resolution of the Board of Directors.
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Regular Meetings of the Board of Directors. The text in Article 5.7 is hereby deleted in its entirety and replaced with the following: "Regular Meetings of the Board - The Board shall have two (2) regularly-scheduled meetings each fiscal year of the Company's term, at such time and place (a) as may have been scheduled by the Board in a preceding meeting, or (b) as the Chairman may designate in a written notice to the Directors, which may be given by telecopy or electronic transmission, delivered at least twenty (20) days in advance of the scheduled date of such meeting. Locations of regular meetings shall normally be Seattle, San Francisco or New York (or as otherwise agreed to by the Board). It is intended that management from Getty Images will provide a presentation to the Board regarding the financial and operational aspects of Getty Images at least annually. Members of the Board may participate in any regular meeting by means of conference telephone or other communications equipment so long as all persons participating in the meeting can hear each other, and participation in a meeting by such means shall constitute presence in person at the meeting. Meetings at which conference telephone or other communications equipment are utilized shall not be considered to occur within the United Kingdom if a majority of participants entitled to vote at such meeting are neither residents of the United Kingdom nor individuals participating by conference telephone or other communications equipment from within the United Kingdom."
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Related to Regular Meetings of the Board of Directors

  • Meetings of the Board of Directors The Corporation shall call, and use its best efforts to have, regular meetings of the Board not less often than quarterly. The Corporation shall promptly pay all reasonable and appropriately documented travel expenses and other out-of-pocket expenses incurred by directors who are not employed by the Corporation in connection with attendance at meetings to transact the business of the Corporation or attendance at meetings of the Board or any committee thereof.

  • Meetings of the Board The Board may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board. Special meetings of the Board may be called by the President on not less than one day’s notice to each Manager by telephone, facsimile, mail, telegram or any other means of communication, and special meetings shall be called by the President or Secretary in like manner and with like notice upon the written request of any one or more of the Managers.

  • Meetings of Directors The directors may meet together for the conduct of business, adjourn and otherwise regulate their meetings as they think fit, and meetings of the directors held at regular intervals may be held at the place, at the time and on the notice, if any, as the directors may from time to time determine.

  • Meetings of the Board of Managers The Board may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the resolution of the Board. Special meetings of the Board may be called by the President on five (5) business days notice to each Manager, either personally, by telephone, by mail, by telegram or by any other means of communication; special meetings shall be called by the President or Secretary in like manner and on like notice on the written request of at least a quarter of the Managers.

  • Board of Directors Meetings The Company shall use its best efforts to ensure that meetings of its Board of Directors are held at least four times each year and at least once each quarter.

  • Meeting of the Board of Directors The Board of Directors of the Company may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board. Special meetings of the Board may be called by the President on not less than one day’s notice to each Director by telephone, facsimile, mail, telegram or any other means of communication, and special meetings shall be called by the President or Secretary in like manner and with like notice upon the written request of any one or more of the Directors.

  • Regular Meetings Regular meetings of the Trustees may be held without call or notice at such places and at such times as the Trustees may from time to time determine, provided that notice of the first regular meeting following any such determination shall be given to absent Trustees.

  • Special Meetings of Stockholders Only such business shall be conducted at a special meeting of stockholders as shall have been brought before the meeting pursuant to the Corporation’s notice of meeting. Nominations of individuals for election to the Board of Directors may be made at a special meeting of stockholders at which directors are to be elected only (i) by or at the direction of the Board of Directors or (ii) provided that the special meeting has been called in accordance with paragraph (a) of Section 2.3 for the purpose of electing directors, by any stockholder of the Corporation who is a stockholder of record both at the time of giving of notice provided for in this Section 2.11 and at the time of the special meeting, who is entitled to vote at the meeting in the election of each individual so nominated and who has complied with the notice procedures set forth in this Section 2.11. In the event the Corporation calls a special meeting of stockholders for the purpose of electing one or more individuals to the Board of Directors, any stockholder may nominate an individual or individuals (as the case may be) for election as a director as specified in the Corporation’s notice of meeting, if the stockholder’s notice, containing the information required by paragraphs (a)(3) and (4) of this Section 2.11, is delivered to the secretary at the principal executive office of the Corporation not earlier than the 120th day prior to such special meeting and not later than 5:00 p.m., Eastern Time, on the later of the 90th day prior to such special meeting or the tenth day following the day on which public announcement, if any, is first made of the date of the special meeting and of the nominees proposed by the Board of Directors to be elected at such meeting. The public announcement, if any, of a postponement or adjournment of a special meeting shall not commence a new time period for the giving of a stockholder’s notice as described above.

  • The Board of Directors AGREES TO—

  • Meetings of Stockholders Meetings of stockholders may be held within or outside of the State of Delaware, as the Bylaws may provide. The books of the Corporation may be kept (subject to any provision contained in the statutes) outside of the State of Delaware at such place or places as may be designated from time to time by the Board of Directors or in the Bylaws of the Corporation.

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