Right to Attend Board Meetings Sample Clauses

Right to Attend Board Meetings. The Holder shall have the right to have a single representative present (either in person or by telephone) at all meetings of the Board of Directors of the Company for so long as any portion of the Note remains unpaid. Such representative shall not be deemed to be a director and shall have no voting rights.
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Right to Attend Board Meetings. Executive shall be entitled, during the Employment Period, to attend in-person meetings of the Board of Directors of OA (the “Board”), attend telephonic Board meetings and receive Board packages, in each case, to the same extent as other Division Presidents of the Company, provided, that nothing herein shall or shall be construed so as to entitle Executive to be elected to serve on the Board or to participate (beyond being present in person or telephonically, as applicable) in any such meeting.
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Right to Attend Board Meetings. The Company agrees that it will invite Observer to attend, in a nonvoting observer capacity, meetings of its Board of Directors (the “Board”), whether in person or telephonically. Concurrently with the delivery to the Board, the Company will provide Observer with all notices of Board meetings, all Board packages and all other information distributed to members of the Board in connection with such meetings. Any failure to deliver notice to Observer in connection with Observer’s right to attend any meeting of the Board will not impair the action of the Board taken at such meeting. Observer will not have any voting rights that members of the Board have.
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Right to Attend Board Meetings. Until the earlier of (i) consummation of the Buyer's initial public offering of its common stock under the Securities Act of 1933 or (ii) the fifth anniversary of the Closing Date, the Sellers' Representative shall have the right to attend and to participate in discussions (but not vote at) each meeting of the Board of Directors of the Buyer. The Buyer shall deliver notice to the Sellers' Representative of the time and place of each such meeting in the same manner and at the same time as it shall send such notice to its Directors. The Buyer shall also provide to the Sellers' Representative copies of all notices, reports, minutes and consents of the Board of Directors and each Committee of the Board of Directors and at the same time and manner as they are provided to its Directors. The Buyer shall reimburse the Sellers' Representative for reasonable travel and related costs incurred in attending each such meeting of the Board of Directors. The Sellers' Representative, as a condition to such attendance and participation, shall be subject to and shall abide by all restrictions of confidentiality and nondisclosure as are imposed upon the Directors of the Buyer with respect to information disclosed at any meeting of the Board of Directors or Committee of the Buyer. As applicable, the Chairman of the Board of Directors may require that the Sellers' Representative absent himself from part or all of any meeting of the Board of Directors if and to the extent that the subject matter of discussion raises questions which would present a conflict of interest for the Sellers' Representative in his capacity as representative of the Sellers or which addresses information which is competitively sensitive when evaluated in light of other investments or affiliations of the Sellers' Representative.
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Right to Attend Board Meetings. Until the development program for AK2K has been completed in accordance with Article 3.4 hereof, an individual named by Teijin shall have the right (but not the obligation) to attend those portions of the regular meetings of the Aksys Board of Directors which are related to the discussion and review of Aksys' product development activities.
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Right to Attend Board Meetings. The Company shall use its best ------------------------------ efforts to ensure that meetings of its Board of Directors and the Board of Directors of any Subsidiary of the Company are held on the same day at least four (4) times each year and at least once each quarter. So long as First Plaza (or any Affiliate thereof) or NationsBank (or any Affiliate thereof), as the case may be owns of record or beneficially at least twenty-five percent (25%) of the number of shares of Common Stock purchased by it hereunder, such Purchaser shall have the right to have one representative attend each meeting of the Boards of Directors of the Company and any Subsidiary of the Company and each meeting of any committee thereof and to participate in all discussions during each such meeting. The Company shall send notice to each such Purchaser of the time and place of any such meeting in the same manner and at the same time as it shall send notice thereof to the directors or committee members of the Company and any Subsidiary of the Company, as the case may be. The Company shall also provide, and shall cause any Subsidiary of the Company to provide, to each such Purchaser copies of all notices, reports, minutes and consents at the time and in the manner as they are provided to the Boards of Directors or committee of the Company or any Subsidiary of the Company, except for information reasonably EXECUTION COPY designated as classified information of such Boards of Directors. The Company shall furnish, and shall cause any Subsidiary of the Company to furnish, to each such Purchaser a true and correct copy of all consensual action taken by the Boards of Directors of the Company or any Subsidiary of the Company not later than thirty (30) Business Days after such consensual action is taken. The Company shall promptly reimburse in full each representative of such Purchaser who attends any such meeting of such Boards of Directors of the Company or any Subsidiary of the Company or any committee thereof for all of such representative's reasonable out-of-pocket expenses incurred in attending such meeting.
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Right to Attend Board Meetings. 14 8.3. Financial Statements............................................. 15 8.4. Conduct of Business.............................................. 17 8.5. Transactions with Affiliates..................................... 17 8.6. Limitations on Issuance of Equity Securities..................... 18 8.7. Equity Participation Rights...................................... 18 8.8. Registration Statements.......................................... 21 8.9. Repurchase....................................................... 22 8.10. Certain Tax and other Valuation Matters.......................... 22
Sample 1
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Right to Attend Board Meetings. The Company will give to (i) you (so long as you hold any Investor Securities), and (ii) any holder of 25% or more of either (x) the aggregate principal amount of the Notes then outstanding, or (y) Investor Securities representing (either directly or indirectly, through exercise, conversion or otherwise) 25% or more of the shares of Common Stock representing Investor Securities then outstanding (or obtainable upon exercise or conversion of other Investor Securities) (each Person referred to in clause (i) or (ii) being referred to herein as a "Major Holder"): (a) the same notice of the time, place and subject matter of any proposed meeting of its board of directors or any committee thereof or of any Significant Subsidiary's board of directors or any committee thereof as is given to the directors attending such meeting, and (b) the same notice of the date and subject matter of any proposed action by written consent of its board of directors or any committee thereof or of any Significant Subsidiary's board of directors or any committee thereof as is given to the directors who are being asked to execute such consent. Each such notice shall include true and complete copies of all documents furnished to any director in connection with such meeting or consent. The Major Holders as a group will be entitled to send two Persons (designated by the Required Holders) to attend any such meeting, or if a meeting is held by telephone conference to have two Persons (designated by the Required Holders) participate therein, but the foregoing right of attendance or participation shall not in and of itself include the right to vote on matters presented to the board of directors. The board of directors may exclude such Persons from the portion of any meeting during which the Investors or Investor Securities are to be discussed. The Company will call and hold a meeting of the board of directors of the Company at least once each fiscal quarter. At least one such meeting each fiscal year shall include a discussion of financial results, and at least one such meeting each fiscal year shall include a discussion of annual financial results and presentation and approval of an annual budget for the following fiscal year.
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Related to Right to Attend Board Meetings

  • Board Meetings Unless otherwise restricted by applicable law, the Certificate of Incorporation or these Bylaws, members of the Board or any committee thereof may participate in a meeting of the Board or any committee thereof by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other. Such participation in a meeting shall constitute presence in person at the meeting, except where a person participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting was not lawfully called or convened.

  • GENERAL MEETINGS 20.1 All general meetings other than annual general meetings shall be called extraordinary general meetings.

  • Meetings Meetings of the Trustees shall be held from time to time upon the call of the Chairman, if any, or the President or any two Trustees. Regular meetings of the Trustees may be held without call or notice at a time and place fixed by the By-Laws or by resolution of the Trustees. Notice of any other meeting shall be given by the Secretary and shall be delivered to the Trustees orally not less than 24 hours, or in writing not less than 72 hours, before the meeting, but may be waived in writing by any Trustee either before or after such meeting. The attendance of a Trustee at a meeting shall constitute a waiver of notice of such meeting except where a Trustee attends a meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting has not been properly called or convened. Any time there is more than one Trustee, a quorum for all meetings of the Trustees shall be one-third, but not less than two, of the Trustees. Unless provided otherwise in this Declaration and except as required under the 1940 Act, any action of the Trustees may be taken at a meeting by vote of a majority of the Trustees present (a quorum being present) or without a meeting by written consent of a majority of the Trustees. Any committee of the Trustees, including an executive committee, if any, may act with or without a meeting. A quorum for all meetings of any such committee shall be one-third, but not less than two, of the members thereof. Unless provided otherwise in this Declaration, any action of any such committee may be taken at a meeting by vote of a majority of the members present (a quorum being present) or without a meeting by written consent of all of the members. With respect to actions of the Trustees and any committee of the Trustees, Trustees who are Interested Persons in any action to be taken may be counted for quorum purposes under this Section and shall be entitled to vote to the extent not prohibited by the 1940 Act. All or any one or more Trustees may participate in a meeting of the Trustees or any committee thereof by means of a conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other; participation in a meeting pursuant to any such communications system shall constitute presence in person at such meeting.

  • Right to Convene Meetings The Warrant Agent may, at any time and from time to time, and shall on receipt of a written request of the Corporation or of a Warrantholders’ Request and upon being indemnified and funded to its reasonable satisfaction by the Corporation or by the Warrantholders signing such Warrantholders’ Request against the costs which may be incurred in connection with the calling and holding of such meeting, convene a meeting of the Warrantholders. If the Warrant Agent fails to so call a meeting within seven days after receipt of such written request of the Corporation or such Warrantholders’ Request and the indemnity and funding given as aforesaid, the Corporation or such Warrantholders, as the case may be, may convene such meeting. Every such meeting shall be held in the City of Vancouver, British Columbia or at such other place as may be mutually approved or determined by the Warrant Agent and the Corporation.

  • Committee Meetings Subject to Article 19.3(1) and unless the directors otherwise provide in the resolution appointing the committee or in any subsequent resolution, with respect to a committee appointed under Articles 19.1 or 19.2:

  • Who May Attend and Vote at Meetings To be entitled to vote at any meeting of Securityholders a Person shall (a) be a Holder of one or more Securities with respect to which the meeting is being held; or (b) be a Person appointed by an instrument in writing as proxy by such Holder of one or more Securities. The only Persons who shall be entitled to be present or to speak at any meeting of Securityholders shall be the Persons entitled to vote at such meeting and their counsel and any representatives of the Trustee and its counsel and any representatives of the Company and its counsel.

  • NOTICE OF GENERAL MEETINGS 20.1 At least five clear days’ notice shall be given of any general meeting. Every notice shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter mentioned or in such other manner if any as may be prescribed by the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article has been given and whether or not the provisions of the Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:

  • JSC Meetings The JSC will meet at least [**], or more or less frequently as mutually agreed by the Parties, at such times as may be agreed to by the Parties. The JSC will determine its meeting locations, and whether to conduct a meeting in-person, by teleconference, or videoconference. Each Party is responsible for all costs and expenses incurred by it in connection with its participation in the meetings of the JSC. Each Party shall have the right to call a special meeting of the JSC at any time as necessary or desirable to address disputes or other matters within the scope of the JSC’s responsibilities by providing the other Parties with written notice to that effect. The JSC Chairs shall schedule and convene such special JSC meeting as soon as practicable following such notice. Each Party may, from time-to-time and with prior written notice to the JSC members of the other Parties, invite Project Team members and/or others of its employees, consultants or agents to attend relevant portions of a JSC meeting as necessary. The Sponsoring Party shall notify the other Parties in writing in the event that it wishes to invite a Third Party to attend a JSC meeting. Any such notice shall be provided at least [**] business days prior to the relevant JSC meeting and shall identify the relevant Third Party and briefly describe the reasons that the Sponsoring Party wishes to include the Third Party in the meeting. The attendance and participation of such Third Party shall be subject to the prior written consent of the Parties receiving such notice (such consent not to be unreasonably withheld). Any such consent granted by a Party shall be conditioned upon the consultant or contractor being bound by a written confidentiality and non-use agreement that is reasonably acceptable to the consenting Party. In the event the Sponsoring Party requires the attendance of such Third Party at subsequent JSC meetings, approval shall not be required for any Third Party who was previously approved by the other Parties and remains bound by an appropriate written confidentiality and non-use agreement at the time of the Project Team meeting, provided that the Sponsoring Party gives the other Parties prior notice of such attendance and the other Parties do not revoke their consent. The Parties’ respective JSC Chairs (as defined below) shall be responsible for ensuring compliance with the foregoing.

  • Attendance at Meetings; Determination of Voting Rights; Conduct and Adjournment of Meetings (a) Attendance at meetings of Holders of Securities may be in person or by proxy; and, to the extent permitted by law, any such proxy shall remain in effect and be binding upon any future Holder of the Securities with respect to which it was given unless and until specifically revoked by the Holder or future Holder of such Securities before being voted.

  • 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.

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