Common use of Special Meetings of the Board Clause in Contracts

Special Meetings of the Board. Special meetings of the Board of Directors may be called at any time by any one director or officer of the Company. Special meetings may be held at such place or places within or outside Delaware as may be designated in the call of the meeting.

Appears in 5 contracts

Samples: Limited Liability Company Agreement (Niska US GP LLC), Limited Liability Company Agreement (Niska GP ULC), Limited Liability Company Agreement (Niska GP ULC)

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Special Meetings of the Board. Special meetings of the Board of Directors may be called at by the Chief Manager or any time by any one director or officer of the Company. Special meetings may Governor and shall be held at such place or places places, within or outside Delaware without the State of Delaware, on such dates and at such times as may be designated stated in the call notice of the meeting.

Appears in 1 contract

Samples: Purchase Agreement (Be Aerospace Inc)

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