Common use of Special Meetings; Notice Clause in Contracts

Special Meetings; Notice. Special meetings of the Board of Directors may be called by the Chairman or any Co-Chairman of the Board, the Chief Executive Officer, or, upon a resolution adopted by the Board of Directors, by the Secretary on twenty-four (24) hours’ notice to each Director, either personally or by telephone or by mail, telegraph, telex, cable, wireless or other form of recorded or electronic communication, or on such shorter notice as the person or persons calling such meeting may deem necessary or appropriate in the circumstances.

Special Meetings; Notice. Special meetings of the Board board of Directors directors for any purpose or purposes may be called at any time by the Chairman chairman of the board or the president or any Co-Chairman vice president or the secretary or any two directors. Special meetings of the Board, the Chief Executive Officer, or, board of directors shall be held upon a resolution adopted by the Board of Directors, by the Secretary on twenty-four (244) days' notice by mail or forty-eight (48) hours’ ' notice to each Director, either delivered personally or by telephone telephone, including a voice messaging system or by mailother system or technology designed to record and communicate messages, telegraph, telexfacsimile, cable, wireless electronic mail or other form of recorded or electronic communication, or on such shorter notice as the person or persons calling such meeting may deem necessary or appropriate in the circumstancesmeans.

Special Meetings; Notice. Special meetings of the Board of Directors may shall be called by at the Chairman or any Co-Chairman request of the BoardChairman, the Chief Executive OfficerOfficer or a majority of the Board of Directors then in office. The person or persons authorized to call special meetings of the Board of Directors may fix the place, orif any, upon date and time of the meetings. Any business may be conducted at a resolution adopted by special meeting of the Board of Directors, by the Secretary on twenty-four (24) hours’ notice to each Director, either personally or by telephone or by mail, telegraph, telex, cable, wireless or other form of recorded or electronic communication, or on such shorter notice as the person or persons calling such meeting may deem necessary or appropriate in the circumstances.

Special Meetings; Notice. Special meetings of the Board board of Directors directors may be called at any time by the Chairman president, vice president or the secretary or any Co-Chairman two directors. Notice of the Board, the Chief Executive Officer, or, upon a resolution adopted by the Board time and place of Directors, by the Secretary on twenty-four (24) hours’ notice all special meetings shall be given to each Directordirector by any of the following means: (a) by personal delivery, either personally or by telephone or by mailtelephone, telegraph, telexfacsimile, cable, wireless electronic mail or other form electronic means at least 48 hours prior to the time of recorded the meeting; or electronic communication, or on such shorter (b) by depositing the notice as the person or persons calling such meeting may deem necessary or appropriate in the circumstancesUnited States mail, at least four days prior to the time of the meeting.

Special Meetings; Notice. Special meetings of the Board board of Directors directors for any purpose or purposes may be called at any time by the Chairman chairman of the board or the president or any Co-Chairman vice president or the secretary or any two directors. Special meetings of the Board, the Chief Executive Officer, or, board of directors shall be held upon a resolution adopted by the Board of Directors, by the Secretary on twenty-four (244) days' notice by mail or forty-eight (48) hours’ ' notice to each Director, either delivered personally or by telephone telephone, including a voice messaging system or by mailother system or technology designed to record and communicate messages, telegraph, telexfacsimile, cable, wireless electronic mail or other form of recorded or electronic communication, or on such shorter notice as the person or persons calling such meeting may deem necessary or appropriate in the circumstancesmeans. 3.9.