Special Board Meetings. 1. Special meetings of the Board of Directors may be called by, or at the request of the President or any four (4) Executive Committee members and shall be held at the principal office of CES, or at such other place as the President or Executive Committee members may determine.
Special Board Meetings. The Board, the President, or at least three Directors may call a special meeting of the Board (“Special Board Meeting”) by providing each Director at least five days’ prior written, oral, or Electronic notice indicating the date, time, and location and purpose of the Special Board Meeting.
Special Board Meetings. Special meetings of the Board of Directors (or a committee) may be called by the Chairman (in the case of a Board Meeting) or at the direction of 51% or more of the Directors at such place, date and time as the Chairman shall determine. Notice of each special meeting of the Board or committee stating the date, place and time of such meeting shall be given to each Director (in the case of a Board meeting) or each Director on such committee (in the case of a committee meeting) by hand, telephone, facsimile, electronic mail, overnight courier or the U.S. mail and at least two (2) days prior to such meeting.
Special Board Meetings. Special Board Meetings are to be held whenever called by at least one SFX-Designated Manager and at least one ID&T-Designated Manager at such time and place as fixed by the Managers calling the meeting.
Special Board Meetings. Special meetings of the Board of Trustees may be held at any time when called by the Chairman, any Vice Chairman, the President, the Secretary or any two (2) Trustees, or if there shall be fewer than three (3) Trustees, by any Trustee. Not less than twenty-four (24) hours’ notice of any special meeting shall be given by the Secretary or other authorized person calling such meeting to each Trustee either in person, by telephone, by mail, by e-mail or by telegram. Such notice may be waived by any Trustee either in person or in writing or by telegram. Such special meetings shall be held at such time and place as the notice thereof or waiver shall specify. Unless otherwise specified in the notice thereof, any and all business may be transacted at any meeting of the Board of Trustees. Notice of such meetings shall be made in accordance with the Trust Instrument.
Special Board Meetings. Special Board Meetings are to be held whenever called by any two Managers at such time and place as fixed by the Managers calling the meeting.
Special Board Meetings. Special Board meetings may be called by the Chairman, any EGI Manager, the Ventas Manager or the Company Group’s chief executive officer at any time with at least 24-hours’ advance notice to each Manager. Such notice need not state a purpose of such meeting or specify the business to be transacted at such meeting except as otherwise required by this Agreement or applicable Law. The Chairman (or the Chairman’s designee) will preside over all special Board meetings.
Special Board Meetings. Special meetings of the Board may be called by the Chair, the Chief Executive Officer, or any two Directors, and must be noticed in accordance with Section 8 of this Article.
Special Board Meetings. The Board of Directors may be called to special meetings by the Chairman or by request of the General Manager. In addition, both are obligated to call these meetings if requested by the majority of the Board members.
