SPECIAL MEETINGS OF DIRECTORS. The secretary shall call a special meeting of the board of directors whenever requested to do so by the president or by two directors. Such special meeting shall be held at the time specified in the notice of meeting.
Appears in 5 contracts
Samples: Marketcentral Net Corp, Netmaster Inc, All American Consultant Aircraft Inc
SPECIAL MEETINGS OF DIRECTORS. The secretary Secretary shall call a special meeting of the board Board of directors Directors whenever requested to do so by the president President or by two (2) directors. Such special meeting shall be held at the time specified in the notice of meeting.
Appears in 1 contract
Samples: Written Agreement (Tsecrp Inc)
