Common use of Regular Meetings Clause in Contracts

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without the State of Delaware and at such times as the Board may from time to time determine, and if so determined notice thereof need not be given.

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without the State of Delaware and at such times as the Board of Directors may from time to time determine, and if so determined notice thereof need not be given.

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without the State of Delaware and at such times as the Board of Directors may from time to time determine, and if so determined notice thereof need not be given.

Regular Meetings. Regular Unless otherwise restricted by the Certificate of Incorporation, regular meetings of the Board of Directors may be held at such places any time or date and at any place within or without the State of Delaware and at such times as which has been designated by the Board may from time of Directors and publicized among all directors, either orally or in writing, by telephone, including a voice-messaging system or other system designed to time determinerecord and communicate messages, and if so determined facsimile, telegraph or telex, or by electronic mail or other electronic means. No further notice thereof need not shall be givenrequired for regular meetings of the Board of Directors.

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without the State of Delaware and at such times as the Board of Directors may from time to time determine, and if so determined notice determined, notices thereof need not be given.

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without the State of Delaware and at such times as the Board of Directors may from time to time determine, and if so determined notice notices thereof need not be given.

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without call or notice at such places within or without the State of Delaware and at such times as the Board board may from time to time determine, provided that notice of the first regular meeting following any such determination shall be given to absent directors. A regular meeting of the directors may be held without call or notice immediately after and if so determined notice thereof need not be givenat the same place as the annual meeting of stockholders.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such places time and place, either within or without the State of Delaware and at such times Delaware, as the Board may shall be determined from time to time determine, by the Board of Directors; provided that any director who is absent when such a determination is made shall be given notice of the determination. A regular meeting of the Board of Directors may be held without notice immediately after and if so determined notice thereof need not be givenat the same place as the annual meeting of stockholders.

Regular Meetings. Regular meetings of the Board of Directors may be held at such places places, within or without the State of Delaware Delaware, and at such times as the Board may from time to time determine, and if so determined notice thereof . Notice of regular meetings need not be givengiven if the date, times and places thereof are fixed by resolution of the Board.

Regular Meetings. Regular meetings of the Board of Directors may be held without call or notice at such places times and at such places, within or without the State state of Delaware and at such times Delaware, as shall be fixed by resolution of the Board may from time to time determine, and if so determined notice thereof need not be givenof Directors.

Regular Meetings. Regular Unless otherwise restricted by the Certificate of Incorporation, regular meetings of the Board of Directors may be held at such places any time or date and at any place within or without the State of Delaware and at such times as which has been designated by the Board may from time of Directors and publicized among all directors, either orally or in writing, including a voice-messaging system or other system designated to time determinerecord and communicate messages, and if so determined facsimile, telegraph or telex, or by electronic mail or other electronic means. No further notice thereof need not shall be givenrequired for a regular meeting of the Board of Directors.

Regular Meetings. Regular The regular meetings of the Board of Directors may be held without notice at such places time and place, either within or without the State of Delaware and at such times Delaware, as the Board may shall be determined from time to time determineby the Board of Directors; provided, that any director who is absent when such a determination is made shall be given notice of the determination. A regular meeting of the Board of Directors may be held without notice immediately after and if so determined notice thereof need not be givenat the same place as the annual meeting of stockholders.

Regular Meetings. Regular meetings of the Board of Directors may shall be held at such places place or places, within or without the State of Delaware Delaware, on such date or dates and at such times time or times, as shall have been established by the Board may from time to time determine, of Directors and if so determined publicized among all directors. A notice thereof need of each regular meeting shall not be givenrequired.

Regular Meetings. Regular meetings of the Board of Directors may be held at such places places, within or without the State of Delaware Delaware, and at such times as the Board of Directors may from time to time determine, and if so determined notice thereof . Notice of regular meetings need not be givengiven if the date, times and places thereof are fixed by resolution of the Board of Directors.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such places time and place, within or without the State of Delaware and at such times Delaware, as the Board may shall from time to time determinebe determined by the Board of Directors. Except as otherwise provided by applicable law, and if so determined notice thereof need not any business may be giventransacted at any regular meeting of the Board of Directors.

Regular Meetings. Regular meetings of the Board of Directors may be held at such places places, within or without the State of Delaware and outside of the State of Florida, at such times as the Board may from time to time determine, and if so determined notice thereof need not be given.

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without the State of Delaware and at such times as the Board may from time to time determine, and if so determined determined, notice thereof need not be given.

Regular Meetings. Regular meetings of the Board of Directors may shall be held at such places times and places, within or without outside of the State of Delaware and at such times Delaware, as the Board may from time to time of Directors shall determine, and if so determined notice thereof need not be given.

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places within or without the State of Delaware, at such hour and on such day as may be fixed by resolution of the Board of Directors, without further notice of such meetings. The time and place of holding regular meetings of the Board of Directors may be held at such places within changed by the Chairman, the Chief Executive Officer, the President or without the State of Delaware and at such times as the Board may from time to time determine, and if so determined any Vice President by giving written notice thereof need not be givenas provided in Article III, Section 3.8 hereof.

Regular Meetings. Regular Unless otherwise restricted by the Certificate of Incorporation, regular meetings of the Board of Directors may be held at such places any time or date and at any place, if any, within or without the State of Delaware and at such times as which has been designated by the Board may from time of Directors and publicized among all directors, either orally or in writing, by telephone, including a voice-messaging system or other system designed to time determinerecord and communicate messages, and if so determined facsimile, telegraph or telex, or by electronic mail or other electronic means. No further notice thereof need not shall be givenrequired for regular meetings of the Board of Directors.

Regular Meetings. Regular Unless otherwise restricted by the Certificate of Incorporation, regular meetings of the Board of Directors may be held at such places any time or date and at any place within or without the State of Delaware and at such times as which has been designated by the Board may from time to time determine, of Directors and if so determined publicized among all directors. No formal notice thereof need not shall be givenrequired for regular meetings of the Board of Directors.

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without the State of Delaware and at such times as the Board may from time to time determine, and if so determined notice thereof need not be given.

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without the State of Delaware and at such times as the Board may from time to time determine, and if so determined notice notices thereof need not be given.. The Board shall meet as

Regular Meetings. Regular Subject to Section 2.5 of these Bylaws, regular meetings of the Board of Directors may be held at such places within or without the State of Delaware and at such times as the Board of Directors may from time to time determine, and if so determined notice thereof need not be given.

Regular Meetings. Regular meetings of the Board of Directors may shall be held on such dates, and at such places times and places, within or without the State of Delaware and at such times Delaware, as the Board may are determined from time to time determineby resolution of the Board, and if so determined such determination to constitute the only notice thereof need not of such regular meetings to which any director shall be givenentitled. In the absence of any such determination, such meetings shall be held upon notice to each director in accordance with Section 3.6.

Regular Meetings. Regular meetings of the Board of Directors may be ---------------- held without notice at such places time and place, either within or without the State of Delaware and at such times Delaware, as the Board may shall be determined from time to time determine, by the Board of Directors; provided that any director who is absent when such a determination is made shall be given notice of the determination. A regular meeting of the Board of Directors may be held without notice immediately after and if so determined notice thereof need not be givenat the same place as the annual meeting of stockholders.

Regular Meetings. Regular meetings of the Board of Directors may be held at such places places, if any, within or without the State of Delaware Delaware, and at such times as the Board of Directors may from time to time determine, and if so determined . A notice thereof need of regular meetings of the Board of Directors shall not be givenrequired.

Regular Meetings. Regular meetings of the Board of Directors Managers may be held without call or notice at such places within or without the State of Delaware and at such times as the Board of Managers may from time to time determine, provided that notice of the first regular meeting following any such determination shall be given to absent Board Members. A regular meeting of the Board of Managers may be held without call or notice immediately after and if so determined notice thereof need not be givenat the same place as the annual meeting of Members.

Regular Meetings. Regular meetings of the Board of Directors may be held at such places place, within or without the State of Delaware Delaware, and at such times as the Board may from time to time determine, and if so determined notice thereof . Notice of regular meetings need not be givengiven if the date, times and places thereof are fixed by resolution of the Board.

Regular Meetings. Regular meetings of the Board of Directors or any committee thereof may be held at such places within or without the State of Delaware and at such times as the Board of Directors may from time to time determine, and and, if so determined determined, notice thereof need not be given.

Regular Meetings. Regular meetings of the Board of Directors may Managers shall be held at such dates, times and places either within or without the State of Delaware and at such times as the Board may Managers shall from time to time determine, and if so determined notice thereof need not be given.

Regular Meetings. Regular meetings of the Board of Directors Managers may be held without call or notice at such places within or without the State of Delaware and at such times as the Board of Managers may from time to time determine, and if so determined provided that notice thereof need not of the first regular meeting following any such determination will be givengiven to absent Board Members.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such times and at such places within or without the State of Delaware and at such times as the Board may be determined from time to time determineby resolution of the Board of Directors; provided, and if so determined that during a Trigger Period, at least five (5) business days notice thereof need not by one of the means specified in Section 3.2(e)(v) (Notice Procedure) hereof shall be givengiven to the Series A Director.

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without notice at such places time and place, either within or without outside the State of Delaware and at such times Delaware, as the Board may shall from time to time determine, and if so be determined notice thereof need not be givenby resolution of the board.

Regular Meetings. Regular meetings of the Board board of Directors directors may be held at such places within or without the State of Delaware and at such times as the Board board of directors may from time to time determine, and if so determined notice thereof need not be given.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such places time and place, within or without the State of Delaware and at such times Delaware, as the Board may shall from time to time determinebe determined by the Board of Directors. Except as otherwise required by applicable law, and if so determined notice thereof need not any business may be giventransacted at any regular meeting of the Board of Directors.

Regular Meetings. Regular meetings of the Board of Directors may be held at such places time and place, within or without the State of Delaware and at such times Delaware, as the Board may shall from time to time determinebe determined by the Board of Directors. After there has been such determination, and if so determined notice thereof need not has been given to each member of the Board of Directors, regular meetings may be held without further notice being given.

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without the State of Delaware and at such times as the Board may from time to time determine, and if so determined notice thereof need not be given.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such times and places either within or without the State of Delaware and at such times as the Board may shall from time to time determine, and if so determined notice thereof need not be givenfixed by resolution adopted by the whole Board of Directors (as defined in Section 2 of Article IV of the Certificate of Incorporation). Any business may be transacted at a regular meeting.

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without the State of Delaware and at such times as the Board of Directors may from time to time determine, and and, if so determined determined, notice thereof need not be given.

Regular Meetings. Regular meetings of the The Board of Directors may be held at such places hold meetings, both regular and special, either within or without the State of Delaware Delaware. Regular meetings of the Board may be held at such time and at such times place as the Board may from time to time determinebe determined by the Board. Notice of each regular meeting shall be furnished in writing to each member of the Board not less than five days in advance of such meeting, and if so determined unless such notice thereof need not be givenrequirement is waived in writing by each such member.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such places time and in such place, which may be within or without the State of Delaware and at such times Delaware, as the Board may shall from time to time determinebe determined by the Board of Directors; provided, and if so determined notice thereof need however, that the Board of Directors may determine that the meeting shall not be givenheld in any place, but by means of remote communication.

Regular Meetings. Regular meetings of the Board of Directors may be held at such places time and place, within or without the State of Delaware and at such times Delaware, as the Board may shall from time to time determine, be fixed by the Board and if so determined no notice thereof need not shall be givennecessary.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such places time and place within or without outside of the State state of Delaware and at such times as the Board may from time to time determine, and if so may be determined notice thereof need not be givenby the Board of Directors.

Regular Meetings. Regular The Board of Directors shall hold at least two regular meetings of during each calendar year on such dates as may be determined by the Board of Directors Directors. Such regular meetings may be held at such places places, either within or without the State of Delaware and at such times Delaware, as the Board may shall from time to time determine, and if so be determined notice thereof need not be givenby the Board of Directors.

Regular Meetings. Regular Unless otherwise restricted by the Certificate of Incorporation, regular meetings of the Board of Directors may be held at such places any time or date and at any place within or without the State of Delaware and at such times as which has been designated by the Board may from time to time determine, of Directors and if so determined publicized among all directors. No formal notice thereof need not shall be givenrequired for regular meetings of the Board or Directors.

Regular Meetings. Regular meetings of the Board of Directors may shall be held at such places time and at such place or places, within or without the State of Delaware and at such times Delaware, as the Board of Directors may from time to time determine, and if so determined notice thereof need not be given.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such places place, within or without the State of Delaware Delaware, on such dates and at such times as the Board may shall be determined from time to time determine, and if so determined by the Board of Directors. A regular meeting of the Board may also be held without notice thereof need not be given.immediately following the annual meeting of stockholders at the place where such meeting is held. Table of Contents

Regular Meetings. Regular meetings of the Board of Directors Managers may be held at such places within or without the State of Delaware (but within the contiguous United States) and at such times as the Board of Managers may from time to time determine, and if so determined notice determined, notices thereof need not be given.

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without the State of Delaware (but within the contiguous United States) and at such times as the Board of Directors may from time to time determine, and if so determined notice determined, notices thereof need not be given. Any Representative shall have the right to appoint any person to act on his or her behalf and in his or her place at any regular meetings of the Board of Directors which he or she is unable to attend.

Regular Meetings. Regular meetings of the Board of Directors may ---------------- be held without notice at such places time and place, either within or without the State of Delaware and at such times Delaware, as the Board may shall be determined from time to time determine, and if so determined by the Board of Directors; provided that any director who is absent when such a determination is made shall be given notice thereof need not be givenof the determination.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such places within or without the State of Delaware and at such times as the Board of Directors or the Chairperson of the Board, if any, may from time to time determine, and if so determined notice thereof need not be given.

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without the State of Delaware and at such times as the Board may from time to time determine, and if so determined determined, notice thereof need not be given. 5.04.

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without the State of Delaware and at such times date and time as the Board of Directors may from time to time determinedetermine and, and if so determined notice by the Board of Directors, notices thereof need not be given.

Regular Meetings. Regular The regular meetings of the Board of Directors may be held without notice at such places time and place, either within or without the State of Delaware and at such times Delaware, as the Board may shall be determined from time to time determine, by the Board of Directors. A regular meeting of the Board of Directors may be held without notice immediately after and if so determined notice thereof need not be givenat the same place as the annual meeting of stockholders.

Regular Meetings. Regular meetings of the Board of Directors ----------- ---------------- may be held at such places within or without the State of Delaware and at such times as the Board of Directors may from time to time determine, and if so determined notice notices thereof need not be given.

Regular Meetings. Regular meetings of the Board of Directors Managers may be held at such places within or without outside the State of Delaware and at such times as the Board may from time to time determine, and if so determined notice thereof need not be given.

Regular Meetings. Regular meetings of the Board of Directors may shall be held at such dates, times at the principal place of business of the Company or at such other places either within or without the State of Delaware and at such times as the Board may Managers shall from time to time determine, and if so determined notice thereof need not be given.

Regular Meetings. Regular meetings of the Board of Directors may be held at such places time and place, within or without the State of Delaware and at such times Delaware, as the Board may shall from time to time determinebe determined by the Board of Directors. Except as otherwise provided by applicable law, and if so determined notice thereof need not any business may be giventransacted at any regular meeting of the Board of Directors.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such places time and place, either within or without the State of Delaware and at such times Delaware, as the Board may shall be determined from time to time determine, by the Board of Directors; provided that any director who is absent when such a determination is made shall be given notice of the determination. A regular meeting of the Board of Directors may be held without notice immediately after and if so determined notice thereof need not be givenat the same place as the annual meeting of stockholders. SECTION 2.07.

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without the State of Delaware and at such times as the Board may from time to time determine, and if so determined determined, notice thereof need not be given.

Regular Meetings. Regular meetings of the Board of Directors may shall be held at least quarterly at such places within or without the State of Delaware and at such times as the Board of Directors may from time to time determine, and if so determined notice notices thereof need not be given.

Regular Meetings. Regular meetings of the Board of Directors may Managers will be held at such places with reasonable notice on a quarterly basis within or without the State of Delaware and at such other times as the Board of Managers may from time to time determine, and if so determined notice thereof need not be given.

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without the State of Delaware and at such times as the Board of Directors may from time to time determine, and if so determined notice thereof . Notice of regular meetings need not be given.given if the date, times and places thereof are fixed by resolution of the Board

Regular Meetings. The Board of Directors of the Corporation or any committee thereof may hold regular meetings either within or without the State of Delaware. Regular meetings of the Board of Directors may be held without notice at such places within or without the State of Delaware time and at such times place as the Board may shall from time to time determine, and if so be determined notice thereof need not be givenby the Board of Directors.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at the principal office the Company, or at such places other place or places, within or without the State of Delaware and at such times Delaware, as the Board of Directors may from time to time determine, and if so determined notice thereof need not be givendesignate.

Regular Meetings. The Board of Directors may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Board of Directors may be held without notice at such places within or without the State of Delaware time and at such times place as the Board may shall from time to time determine, and if so be determined notice thereof need not be givenby the Board of Directors.

Regular Meetings. Board meetings shall be held not less frequently than quarterly. Regular quarterly meetings of the Board of Directors may be held at such places within or without the State of Delaware and at such times as the Board of Directors may from time to time determine, and if so determined notice determined, notices thereof need not be given.

Regular Meetings. Regular meetings of the Board of Directors may shall be held on such dates and at such places times and places, within or without the State of Delaware and at such times Delaware, as the Board may from time to time determine, and if so determined notice thereof need not be given.shall from

Regular Meetings. Regular meetings of the Board of Directors may shall be held at such dates, times and places either within or without the State of Delaware and at such times as the Board may Directors shall from time to time determine, and if so determined notice thereof need not be given.

Regular Meetings. Regular meetings of the Board of ----------- ---------------- Directors may be held at such places within or without the State of Delaware and at such times as the Board of Directors may from time to time determine, and if so determined notice notices thereof need not be given.

Regular Meetings. Regular meetings of the Board of Directors may shall be held at such dates, times and places either within or without the State of Delaware and at such times as the Board may Managers shall from time to time determine, and if so determined notice thereof need not be given.

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without the State of Delaware and at such times as the Board of Directors may from time to time determine, determine and if so determined notice thereof need not be givenpublicize among all directors.

Regular Meetings. Regular meetings of the Board of Directors Managers may be held without notice at such places time and place, either within or without the State of Delaware and at such times Delaware, as the Board may shall be determined from time to time determine, by the Board of Managers; provided that any Manager who is absent when such a determination is made shall be given notice of the determination. A regular meeting of the Board of Mangers may be held without notice immediately after and if so determined notice thereof need not be givenat the same place as the annual meeting of Members.

Regular Meetings. Regular meetings of the Board of Directors may be held with or without notice at such places time and at such place either within or without the State of Delaware and at such times as the Board may from time to time determine, and if so determined notice thereof need not be givenis prescribed by the Board of Directors.

Regular Meetings. Regular Unless otherwise restricted by the Certificate of Incorporation, regular meetings of the Board of Directors may be held at such places any time or date and at any place within or without the State of Delaware and at such times as which has been designated by the Board of Directors and publicized among all directors, either orally or in writing. The directors may from time to time determine, have one or more offices and if so determined notice thereof need not be givenkeep the books of the Corporation outside of the State of Delaware.

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places within or without the State of Delaware, at such hour and on such day as may be fixed by resolution of the Board of Directors, without further notice of such meetings. The time or place of holding regular meetings of the Board of Directors may be held at such places within or without changed by the State Chairman of Delaware and at such times as the Board may from time to time determine, and if so determined or the President by giving written notice thereof need not be givenas provided in Section 3.7 hereof.

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without outside of the State of Delaware and without notice, at such times time and place as the Board may shall from time to time determine, and if so be determined notice thereof need not be givenin advance by the Board.

Regular Meetings. Regular meetings of the Board of Directors may be held at such places places, if any, within or without the State of Delaware and at such times as the Board of Directors may from time to time determine; provided, and if so determined that any director who is absent when such a determination is made shall be given notice thereof need not be givenof the determination.

Regular Meetings. Regular meetings of the Board of Directors may shall be held at such places the time and place, if any, within or without the State of Delaware and at such times Delaware, as the Board may shall from time to time determine, be determined by the Board of Directors. After there has been such determination and if so determined notice thereof need not has been given to each member of the Board of Directors, no further notice shall be givenrequired for any such regular meeting. Except as otherwise provided by law, any business may be transacted at any regular meeting.

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without the State of Delaware and Delaware, at such times date and time, as the Board of Directors may from time to time determinedetermine and, and if so determined notice by the Board of Directors, notices thereof need not be given.

Regular Meetings. Regular meetings of the Board of Directors may shall be held on such dates and at such places times and places, within or without the State of Delaware and at such times Delaware, as the Board may shall from time to time determinebe determined by the Board of Directors, and if so determined such determination to constitute the only notice thereof need not of such regular meetings to which any director shall be givenentitled.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such places time and place, either within or without the State of Delaware and at such times Delaware, as the Board may shall be determined from time to time determine, by the Board of Directors; provided that any director who is absent when such a determination is made shall be given notice of the determination. A regular meeting of the Board of Directors may be held without notice immediately after and if so determined notice thereof need not be given.at the same place as the annual meeting of stockholders. WEST\224280779 368986‑000020 sf-3366658

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such places times and places, within or without the State of Delaware and at such times Delaware, or the United States of America, as the Board may from time to time determine, and if so determined notice thereof need not be given.fixed by the Board. Section 3.2

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such places time and place, either within or without the State of Delaware and at such times Delaware, as the Board may shall be determined from time to time determineby the Board of Directors; provided, that any director who is absent when such a determination is made shall be given notice of the determination. A regular meeting of the Board of Directors may be held without notice immediately after and if so determined notice thereof need not be givenat the same place as the annual meeting of stockholders.