Common use of Special Meetings Clause in Contracts

Special Meetings. Special meetings of the Board may be called by, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified in the notice of the meeting.

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the request of, of (a) the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman of the Board shall be held at the principal office or such other place as may be specified in the notice (b) a majority of the meetingDirectors then in office.

Special Meetings. Special meetings of the Board of Managers may be called by, or at by the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman of the Board or the President. Special meetings shall be held at called by the principal office or such other place as may be specified in Secretary on the written request of any Manager. No notice of the meetingspecial meetings need be given.

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the written request of, of (a) the Chairman, if any, or the chief executive officer Chairman of the Company. All special meetings Board, (b) a majority of the Board shall be held at the principal office Independent Directors or such other place as may be specified in the notice of the meeting(c) any three Directors.

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the request of, of (a) the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman of the Board shall be held at the principal office or such other place as may be specified in the notice of the meeting(b) any four Directors.

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the request ofof the Chairman of the Board, the ChairmanPresident, if anyany Vice President, the Secretary, or the chief executive officer a majority of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified Directors then in the notice of the meetingoffice.

Special Meetings. Special meetings Meetings of the Board may be called by, or at the any time at a request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman or of the Board shall be held at the principal office or such other place as may be specified in the notice of the meetingany three Directors.

Special Meetings. Special meetings of the Board may be called byby the Chairperson of the Board, the Chief Executive Officer, the affirmative vote of a majority of the directors then in office, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified by one director in the notice of the meetingevent that there is only a single director in office.

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the written request of, of (a) the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman of the Board shall be held at the principal office or such other place as may be specified in the notice of the meeting(b) any three Directors.

Special Meetings. Special meetings of the Board of Directors may be called by, by or at the request of, the Chairman, if any, or the chief executive officer of the CompanyPresident or any two directors. All The person or persons authorized to call special meetings of the Board shall be held at of Directors may fix the principal office or such other place as may be specified in the notice for holding any special meeting of the meetingBoard of Directors called by them.

Special Meetings. Special meetings of the Board may be called by, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held called at the principal office request of the Chairman of the Board, the Chief Executive Officer or such other place as a majority of the Board then in office. The person or persons authorized to call special meetings of the Board may fix the place, if any, date and time of the meetings. Any business may be specified in the notice conducted at a special meeting of the meetingBoard.

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the request of, of (a) the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman of the Board shall be held at the principal office or such other place as may be specified in the notice of the meeting(b) any two Directors.

Special Meetings. Special meetings of the Board may be called by, or at the request ofof the Member, the Chairman, if any, or the chief executive officer Chairman of the CompanyBoard or a majority of the Board then in office. All The person or persons authorized to call special meetings of the Board shall be held at may fix the principal office or such other place as may be specified in the notice and time of the meetingmeetings.

Special Meetings. Special meetings of the Board may be called by, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held at the principal office or such other any time and at any place as may be specified designated in the notice call of the meeting, when called by the president or the treasurer or by two or more Directors, sufficient notice thereof being given to each Director by the secretary or an assistant secretary or by the officer or one of the Directors calling the meeting.

Special Meetings. Special meetings of the Board of Directors may be called by, by or at the request of, of the Chairman, if any, Chairman of the Board or the chief executive officer of the CompanyChief Executive Officer or any one (1) or more directors. All The person or persons calling special meetings of the Board shall of Directors in accordance with the foregoing provision may fix any place for holding any special meeting of the Board of Directors called by such person or persons. Any such special meeting may be held at the principal office or such other place as may be specified by telephone in the notice of the meetingaccordance with Section 3.7, below.

Special Meetings. Special meetings of the Board may be called by, by or at the request ofof the Chairman of the Board, the Chairman, if any, or the chief executive officer officer, the president or by a majority of the Companydirectors then in office. All The person or persons authorized to call special meetings of the Board shall be held at the principal office or such other may fix any place as may be specified in the notice place for holding any special meeting of the meetingBoard called by them. The Board may provide, by resolution, the time and place for the holding of special meetings of the Board without notice other than such resolution.

Special Meetings. Special meetings of the Board of Managers may be called by, at any time by the President or at the request of, the Chairman, if any, or the chief executive officer of the Companyby any Manager. All A special meetings meeting of the Board of Managers shall be held on such date and at any place as may be designated from time to time by the Board of Managers. In the absence of a designation, such meeting shall be held at the principal office or such other place as may be specified designated in the notice of the meetingcall.

Special Meetings. Special meetings of the Board Board, for any purpose or purposes, may be called by, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified in the notice of the meetingby any Managing Director.

Special Meetings. Special meetings A special meeting of the Board may be called by, of ---------------- Directors or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board any committee thereof shall be held at the principal office written request of any member of the Board of Directors or such other place as may be specified in the notice of the meetingcommittee.

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the request of, of (a) the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman of the Board shall be held at the principal office or such other place as may be specified (b) any two Directors then in the notice of the meetingoffice.

Special Meetings. Special meetings of the Board may be called by, by the president or at the request of, the Chairman, if any, or the chief executive officer by any one of the Companydirectors. All special meetings of Only business related to the Board shall be held at the principal office or such other place as may be specified purposes set forth in the notice of the meeting may be transacted at a special meeting.

Special Meetings. (a) Special meetings of the Board may be called by, or at any time by the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman of the Board shall or any President, or by not less than one-third (1/3) of the Directors, to be held at the principal office of the Company, or at such other place or places, as the person or persons calling the meeting may be specified in the notice of the meetingdesignate.

Special Meetings. Special meetings of the Board may or any committee for any purpose or purposes shall be called by, or at held whenever and wherever ordered by the request of, chairperson of the ChairmanBoard, if any, or the chief executive officer president of the Company. All special meetings of the Board shall be held at the principal office , or such other place as may be specified in the notice of the meetingby any two (2) Directors.

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the request of, of (a) the ChairmanChairman of the Board, if any, or the chief executive officer (b) a majority of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified Directors then in the notice of the meetingoffice.

Special Meetings. Special meetings of the Board board of directors may be called by, or at by the request ofChair of the Board, the Chairman, if any, Chief Executive Officer or the chief executive officer board of the Companydirectors. All The person or persons authorized to call special meetings of the Board board of directors may fix the place and time of the meetings. Notice of any special meeting shall be held at given to each director and shall state the principal office or such other time and place as may be specified in for the notice of the special meeting.

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the request of, of (a) the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman of the Board shall be held at the principal office or such other place as may be specified in the notice (b) a majority of the meetingManagers then in office.

Special Meetings. Special meetings of the Board board of directors may be called by, by or at the request of, the Chairman, if any, or the chief executive officer of the Companypresident or any director. All The person or persons authorized to call special meetings of the Board shall be held at the principal office or such other board of directors may fix any reasonable place as may be specified in the notice place for holding any special meeting of the meetingboard of directors called by them.

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified in the notice of the meetingany Director.

Special Meetings. Special meetings of the Board of Directors may be called by, by or at the request of, the Chairman, if any, or the chief executive officer of the CompanyPresident or any two Directors. All The person or persons authorized to call special meetings of the Board shall be held at the principal office or such other of Directors may fix any place as may be specified in the notice place for holding any special meeting of the meetingBoard of Directors called by them.

Special Meetings. Special meetings of the Board of Directors may be called by, by or at the request ofof the Chairman of the Board of Directors, the ChairmanChief Executive Officer, if any, the President or the chief executive officer by a majority of the CompanyDirectors then in office. All The person or persons authorized to call special meetings of the Board shall be held at the principal office or such other of Directors may fix any place as may be specified in the notice place for holding any special meeting of the meetingBoard of Directors called by them. The Board of Directors may provide, by resolution, the time and place for the holding of special meetings of the Board of Directors without other notice than such resolution.

Special Meetings. Special meetings of the Board may of Directors shall be called by, or at the request ofof the Chairman of the Board, the Chairman, if any, President or the chief executive officer a majority of the CompanyBoard of Directors. All The person or persons authorized to call special meetings of the Board shall be held at of Directors may fix the principal office or such other place as may be specified in the notice and time of the meetingmeetings.

Special Meetings. Special meetings of the Board board may be called byby the Chairman or the President of the Association, or at the request of, the Chairman, if any, of two or the chief executive officer more directors. Each member of the Company. All special meetings of the Board board shall be held at given notice stating the principal office or time and place of each such other place as may be specified in the notice of the meeting. Section 2.7.

Special Meetings. Special meetings of the Board of Trustees may be called by, or at by the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman of the Board shall be or by two or more Trustees and held at such place and time designated in the principal office or such other place as notice of the meeting. Special meetings of a Committee may be specified called by the Chairman of that Committee or by two or more Committee members and held at such place and time designated in the notice of the meeting.

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the request of, of (a) the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman of the Board shall be held at the principal office or such other place as may be specified in the notice of the meeting.or

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held at the principal office President or such other place as may be specified in the notice of the meetingany two Directors.

Special Meetings. Special meetings of the Board may be called by, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held at whenever called by the principal office Chairman of the Board, the Chief Executive Officer or such other place two-thirds (2/3) of the directors. Except as may be specified otherwise provided in these Bylaws or the notice of the meeting, any and all business may be transacted at any special meeting of the Board.

Special Meetings. Special meetings of the Board of Directors may be called by, by or at the request of, of the Chairman, if any, the President or the chief executive officer of the Companyany two Directors. All The person or persons authorized to call special meetings of the Board shall be held at the principal office or such other of Directors may fix any place as may be specified in the notice place for holding any special meeting of the meetingBoard of Directors called by them.

Special Meetings. Special meetings of the Board may be called by, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held whenever called by the Chairman of the Board or the Chief Executive Officer and President or, in the event of the absence or disability of the Chairman of the Board and the Chief Executive Officer and President, by the Secretary, or by one-third of the directors then in office, at the principal office or such other place place, date and time as may be specified in the respective notices or waivers of notice of the such meetings. Any business may be conducted at a special meeting.

Special Meetings. Special meetings A special meeting of the Board may be called by, at any time by or at the request of, of (a) the Chairman, if any, or the chief executive officer Chairman of the CompanyBoard or (b) any three Directors. All The Person or Persons authorized to call special meetings of the Board shall be held at the principal office or such other of Directors may fix any place as may be specified in the notice place for holding any special meeting of the meetingBoard of Directors called by them.

Special Meetings. Special meetings of the Board may be called byheld at any time and place designated in a call by one or more Managers. For the avoidance of doubt, or at neither the request of, the Chairman, if any, or the chief executive officer Chief Executive Officer (in such capacity) nor any other Officer (in such capacity) may call a special meeting of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified in the notice of the meetingBoard.

Special Meetings. Special meetings of the Board may be called by, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held at whenever called by the principal office or such other place as may be specified in the notice Chairman of the meetingBoard, the Chief Executive Officer or by a majority of the directors, and shall be held at such place, on such date and at such time as he or they, as applicable, shall fix.

Special Meetings. Special meetings of the Board of Directors --------- ---------------- may be called by, or at by the request of, Chairman of the ChairmanBoard, if anythere be one, or the chief executive officer of the CompanyPresident or any two (2) directors. All The person or persons authorized to call special meetings of the Board shall be held at of Directors may fix the principal office or such other place as may be specified in the notice place, time and date for holding any special meetings of the meetingtile Board of Directors called by them.

Special Meetings. Special meetings of the Board may be called by, or at by the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman of the Board shall be held at (if any), the principal office or such other place as may be specified in President or, on the notice written request of any two Directors, by the meetingSecretary.

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the request of, of (a) the Chairman, if any, Chairman or the chief executive officer (b) a majority of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified Directors then in the notice of the meetingoffice.

Special Meetings. Special meetings of the Board of Managers may be called by, or at any time by the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman of the Board or the President or by a majority of the Board of Managers by vote at a meeting, or in writing with or without a meeting. A special meeting of the Board of Managers shall be held on such date and at any place as may be designated from time to time by the Board of Managers. In the absence of designation such meeting shall be held at the principal office or such other place as may be specified designated in the notice of the meetingcall.

Special Meetings. Special meetings of the Board board of directors may be called byby the chairperson of the board, or at in his absence or incapacity or if such office is vacant, by the request of, the Chairman, if any, or the chief executive officer president. The secretary shall call special meetings of the Companyboard of directors when requested in writing to do so by any member thereof. All special meetings of the Board board of directors shall be held at the principal office of the corporation or at such other place as may be specified in the notice respective notices, or waivers of the meetingnotice, of such meetings.

Special Meetings. Special meetings of the Board for any purpose or purposes may be called byat any time by the Chairperson of the Board, by the Chief Executive Officer, or at the request of, the Chairman, if any, or the chief executive officer by one-third (1/3) of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified Directors then in the notice of the meetingoffice.

Special Meetings. Special meetings may be called by the Chairman or by any two (2) Directors of the Board may be called by, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be and held at the principal office or such other place as may be specified in the notice of the meetingany time.

Special Meetings. Special meetings of the Board for any purpose(s) may be called byat any time by the President of the Board, the Secretary, or at the request of, the Chairman, if any, or the chief executive officer one-third of the Company. All special meetings members of the Board shall be held at the principal office or such other place as may be specified in the notice of the meetingBoard.

Special Meetings. Special meetings of the Board may be called byat any time by the President or by a majority of the Board by vote at a meeting, or at the request of, the Chairman, if any, in writing with or the chief executive officer of the Companywithout a meeting. All A special meetings meeting of the Board shall be held on such date and at the principal office or such other any place as may be specified designated from time to time by the Board. In the absence of designation, such meeting shall be held at such place as may be designated in the notice of the meetingcall.

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the request of, of (a) the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman of the Board shall be held at the principal office or such other place as may be specified in the notice of the meeting(b) any three Directors.

Special Meetings. Special meetings of the Board may be called by, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held whenever called by the President or, in the event of his or her absence or disability, by any Vice President, or by a majority of the directors then in office, at the principal office or such other place place, date and time as may be specified in the respective notices or waivers of notice of the such meetings. Any business may be conducted at a special meeting.

Special Meetings. Special meetings A special meeting of the Board may be called by, of Directors or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board any committee thereof shall be held at the principal office written request of any member of the Board of Directors or such other place as may be specified in the notice of the meetingcommittee.

Special Meetings. Special meetings of the Board may be called byby the Chair of the Board, or at in his absence by the request of, the Chairman, if anyVice Chair, or the chief executive officer by any two members of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified in the notice of the meetingBoard.

Special Meetings. Special meetings of the Board may for any purpose or purposes shall be called by, or at any time by the request ofChairman of the Board, the ChairmanCEO, if anythe CFO, the Secretary or the chief executive officer of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified in the notice of the meetingby any Manager.”

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the request of, of (a) the Chairman, if any, or the chief executive officer Chairman of the CompanyBoard or (b) any three Directors. All The Person or Persons authorized to call special meetings of the Board shall be held at the principal office or such other of Directors may fix any place as may be specified in the notice place for holding any special meeting of the meetingBoard of Directors called by them.

Special Meetings. Special meetings of the Board may be called by, or at the request direction of, the Chairman, if anyChairperson or the Executive Director, or shall be called by the chief executive officer Executive Director or Secretary upon written request of a majority of the Company. All special meetings members of the Board shall Board, to be held at the principal office or such other time and place as may shall be specified designated in the notice of the meeting.

Special Meetings. Special meetings of the Board may be called by, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held whenever called by the Secretary of the Board, at the principal office direction of any three Directors, or such other place as may be specified by the Chairman, or, in the notice event that the office of the meetingChairman is vacant, by the Chief Executive Officer, or in the event that the office of the Chairman and Chief Executive Officer are vacant, by the President. Notice of a special meeting shall set forth a description of such meeting and be sent to the Directors as provided in Section 3.8.

Special Meetings. Special meetings Meetings of the Board may be called by, or at the any time at a request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held at the principal office Chairman or such other place as may be specified in the notice of the meetingby any Director.

Special Meetings. Special meetings of the Board may of Directors shall be held whenever called by, or at the request of, by the Chairman, if anythe Chief Executive Officer, the President or the chief executive officer Secretary upon the written request of a majority of the Companydirectors then in office. All Such request shall state the date, time and place of the meeting. Neither the business to be transacted at, nor the purpose of, any regular or special meetings meeting of the Board shall be held at the principal office or such other place as may of Directors need be specified in the notice or waiver of the notice of such meeting.

Special Meetings. Special meetings of the Board of Directors may be called by, or at the request ofof the Chairman of the Board, the Chairman, if any, Chief Executive Officer or the chief executive officer a majority of the CompanyBoard of Directors then in office. All The person or persons authorized to call special meetings of the Board of Directors may fix the place and time of the meetings. Notice of any special meeting shall be held at given to each director and shall state the principal office or such other time and place as may be specified in for the notice of the special meeting.

Special Meetings. Special meetings of the Board of Directors may be called by, by the President or at the request of, the Chairman, if any, or the chief executive officer any member of the CompanyBoard of Directors. All The person authorized to call special meetings of the Board shall be held at of Directors may fix any place within the county where the Corporation has its principal office or as the place for holding such other place as may be specified in special meeting, unless the notice of the meetingdirectors have otherwise unanimously agreed.

Special Meetings. Special meetings of the Board may be called by, or at by the request of, the Chairman, if any, or the chief executive officer Chair of the CompanyBoard, by the Chief Executive Officer or, upon the written request of at least a majority of the directors then in office, by the Secretary of the Corporation. All The person or persons authorized to call special meetings of the Board shall be held at may fix the principal office or such other place as may be specified in the notice place, if any, date and time of the meetingmeetings.

Special Meetings. Special meetings of the Board of Trustees may be called by, by or at the request ofof the chairman of the board, the Chairman, if any, or the chief executive officer officer, the president or a majority of the Companytrustees then in office. All The person or persons authorized to call special meetings of the Board shall be held at of Trustees may fix the principal office or such other time and place as may be specified in the notice of any special meeting of the meetingBoard of Trustees called by them. The Board of Trustees may provide, by resolution, the time and place for special meetings of the Board of Trustees without other notice than such resolution.

Special Meetings. Special meetings of the Board of Directors may be called by, by or at the request of, the Chairman, if any, or the chief executive officer of the CompanyChief Executive Officer or any two Directors. All The person or persons authorized to call special meetings of the Board shall be held at the principal office or such other of Directors may fix any place as may be specified in the notice place for holding any special meeting of the meetingBoard of Directors called by them.

Special Meetings. Special meetings of the Board of Directors may be called by, by or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman of the Board of Directors, who shall be held at the principal office or such other fix any place as may be specified in the notice of the place for holding such special meeting.

Special Meetings. Special meetings Meetings" of the Board may of Trustees shall be called by, by the Chairperson or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings a Vice Chairperson of the Board shall be held of Trustees, at the principal office or such other time and place as may be specified in the respective notice or waivers of notice thereof. A Special Meeting shall be called by the Chairperson or a Vice Chairperson promptly upon receipt of a written or electronic request to do so from a majority of the meetingBoard of Trustees.

Special Meetings. Special meetings of the Board of Managers shall be held whenever called by the Chairperson, the President or any Manager at the time in office. Any and all business may be called by, or transacted at the request of, the Chairman, if any, or the chief executive officer of the Company. All a special meetings meeting that may be transacted at a regular meeting of the Board shall be held at the principal office or such other place as may be specified in the notice of the meetingManagers.

Special Meetings. Special meetings of the Board of Directors may be called by, by or at the request of, the Chairman, if any, or the chief executive officer of the CompanyPresident or any two members of the Board of Directors. All The person or persons authorized to call special meetings of the Board shall be held at of Directors may fix any location as the principal office or such other place as may be specified in the notice for holding any special meeting of the meetingBoard.

Special Meetings. Special meetings of the Board may be called by, by the Executive Committee or at by the request of, President who shall designate the Chairman, if any, or the chief executive officer time and place of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified in the notice of the meetingmeetings.

Special Meetings. Special meetings of the Board of Directors may be called by, by or at the request ofof the Chairman or the Vice Chairman of the Board, the Chairman, if anyPresident, or the chief executive officer one-third of the Company. All special meetings members of the Board Board. Such meetings shall be held at the principal office or such other place as may be specified in the notice of person(s) calling the meetingmeeting shall designate.

Special Meetings. Special meetings of the Board Members may be called by, or by the Board of Managers. Any meeting called at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board Members shall be held at the principal office offices of the Company. Only business within the purpose or such other place as may be specified purposes described in the notice of meeting delivered to the meetingMembers in accordance with Section 9.4 may be conducted at a special meeting of Members.

Special Meetings. Special meetings of the Board of Directors may be called by, by or at the request of, the Chairman, if any, or of the chief executive officer or by a majority of the Companydirectors then in office. All The person or persons authorized to call special meetings of the Board shall be held at the principal office or such other of Directors may fix any place as may be specified in the notice place for holding any special meeting of the meetingBoard of Directors called by them. The Board of Directors may provide, by resolution, the time and place for the holding of special meetings of the Board of Directors without other notice than such resolution.

Special Meetings. Special meetings A special meeting of the Board may be called by, or at any time at the request of, of (a) the Chairman, if any, or the chief executive officer Chairman of the CompanyBoard or (b) any [four] Directors. All The Person or Persons authorized to call special meetings of the Board shall be held at the principal office or such other of Directors may fix any place as may be specified in the notice place for holding any special meeting of the meetingBoard of Directors called by them.

Special Meetings. Special meetings of the Board may be held at any time or place upon proper notice. Special meetings may be called by, by the Chairperson or at the request of, the Chairman, if any, or the chief executive officer by a majority of the CompanyDirectors. All special meetings Special meeting notices will include the name(s) of the Board shall be held at Chairperson and/or the principal office or such other place as may be specified in individual Directors who request the notice of the special meeting.

Special Meetings. Special meetings of the Board may be called byby ---------------- the Corporate Secretary on direction of the President or of the Chairman of the Board, or at the request of, the Chairman, if any, of three (3) or the chief executive officer of the Companymore directors. All special meetings Each member of the Board shall be held at given notice, by telegram, letter, or in person, stating the principal office or time, place and purpose of such other place as may be specified in the notice of the meeting.

Special Meetings. Special meetings of the Board may be called byby the Chairman of the Board, the Chief Executive Officer, or at the request of, the Chairman, if any, or the chief executive officer a majority of the CompanyBoard then in office. All The person or persons authorized to call special meetings of the Board shall be held at may fix the principal office or such other place as place, date and time of the meetings. Any business may be specified in the notice conducted at a special meeting of the meetingBoard.

Special Meetings. Special meetings of the Board of Managers may be called byby the President, or at the request of, the Chairman, if any, or the chief executive officer of the Companyany two Managers. All Calls for special meetings of shall specify the Board shall be held at the principal office time, place and object or such objects thereof, and no business other place as may be than that specified in the notice of the meetingcall therefor shall be considered at any such meetings.

Special Meetings. Special meetings of the Board may of Managers shall be held whenever called by, or at the request of, by the Chairman, if any, the President or any Manager at the chief executive officer of the Companytime in office. All Any and all business may be transacted at a special meetings meeting that may be transacted at a regular meeting of the Board shall be held at the principal office or such other place as may be specified in the notice of the meetingManagers.

Special Meetings. (a) Special meetings of the Board may be called by, at any time by the Chair or at the shall be called upon written request of, the Chairman, if any, or the chief executive officer of a majority of the Company. All special meetings members of the Board shall be held at the principal office or such other place as may be specified in the notice of the meetingBoard.

Special Meetings. Special meetings of the Board may be called by, by or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings any member of the Board shall be held at or the principal office or such other place as may be specified in the notice of the meetingPresident.

Special Meetings. Special meetings of the Board may be called by, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held at whenever called by the principal office Chair, or such other place as may be specified by any two Directors then in the notice of the meetingoffice.

Special Meetings. Special meetings of the Board may be called by, in lieu of or at in addition to the request of, the Chairman, if any, or the chief executive officer of the Company. All special regular meetings of the Board shall be held at such times as the principal office or such other place as may be specified in the notice Chairman of the meetingBoard, President or any four Directors may require.

Special Meetings. Special meetings of the Board of Trustees may be called by, by or at the request ofof the chairman of the board, the Chairman, if any, or the chief executive officer officer, the president or by a majority of the CompanyTrustees then in office. All The person or persons authorized to call special meetings of the Board shall be held at the principal office or such other of Trustees may fix any place as may be specified in the notice place for holding any special meeting of the meetingBoard of Trustees called by them. The Board of Trustees may provide, by resolution, the time and place for the holding of special meetings of the Board of Trustees without notice other than such resolution.

Special Meetings. Special meetings of the Board of Trustees may be called by, by or at the request of, the Chairman, if any, or the chief executive officer of the CompanyPresident or any two Trustees upon notice given as provided in Section 4.5. All The person or persons calling such meetings may fix any time or place for holding any special meetings meeting of the Board shall be held at the principal office or such other place as may be specified in the notice of the meetingTrustees called by them.

Special Meetings. Special meetings of the Board board may be called byby the Chairman or the President of the Association, or at the request of, the Chairman, if any, of two or the chief executive officer more directors. Each member of the Company. All special meetings of the Board board shall be held at given notice stating the principal office or time and place of each such other place as may be specified in the notice of the meeting.

Special Meetings. Special meetings of the Board may be called byby the President or Secretary on one day's notice to each director, either personally or at the request of, the Chairman, if any, by mail or the chief executive officer of the Company. All by telegram; special meetings of the Board shall be held at called by the principal office President or such other place as may be specified Secretary in like manner and on like notice on the notice written request of a majority of the meetingBoard.

Special Meetings. Special meetings of the Board of Directors may be called by, by or at the request of, of the Chairman, if anyChairman of the Board or the Chief Executive Officer, or the chief executive officer by one-third of the Companydirectors. All The persons authorized to call special meetings of the Board shall be held at the principal office or such other of Directors may fix any place as the place for holding any special meeting of the Board of Directors called by such persons. Members of the Board of Directors may be specified participate in special meetings by means of conference telephone or similar communications equipment by which all persons participating in the notice of the meetingmeeting can hear each other. Such participation shall constitute presence in person.

Special Meetings. Special meetings of the Board may be called byat any time, or at any place and for any purpose by the request ofChairman of the Executive Committee, the Chairman, if anyChairman of the Board, or the chief executive President, or by any officer of the Company. All special meetings Corporation upon the request of a majority of the Board shall be held at the principal office or such other place as may be specified in the notice of the meetingentire Board.

Special Meetings. Special meetings of the Board may be called by, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held called at the principal office request of (i) the Chairman and either the Chief Executive Officer or such other President or (ii) a majority of the Board. The person or persons authorized to call special meetings of the Board may fix the place and time of the meetings. Unless otherwise determined by the Board, the Secretary shall act as may be specified secretary at all special meetings of the Board and in the notice Secretary’s absence a temporary secretary shall be appointed by the chairman of the meeting.

Special Meetings. Special meetings of the Board may be called by, or at the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings of the Board shall be held called at the principal office request of the Chairman of the Board, the Chief Executive Officer or such other place as a majority of the Board then in office. The person or persons authorized to call special meetings of the Board may fix the place, if any, and time of the meetings. Any business may be specified in the notice conducted at a special meeting of the meetingBoard.

Special Meetings. Special meetings of the Board may be called by, or at by the request ofChairman of the Board, the ChairmanPresident, if anya Vice President, the Secretary or the chief executive officer of the Company. All special meetings a majority of the Board shall be held at the principal office or such other place as may be specified in the upon one (1) day’s notice of the meetingto each director.

Special Meetings. Special meetings of the Board may be called by, or at by the request of, the Chairman, if any, or the chief executive officer of the Company. All special meetings Chairman of the Board shall be held at the principal office or such other place as may be specified in the notice of the meetingPresident, or if either is absent or unable to do so, by any Vice President, or by any two directors.

Special Meetings. Special meetings of the Board for any purpose(s) may be called by, or at the request of, any time by the Chairman, if anyby resolution of the Board, or the chief executive officer by request of the Company. All special meetings of the any two Board shall be held at the principal office or such other place as may be specified members then in the notice of the meetingoffice.

Special Meetings. Special meetings of the Board for any purpose may be called byat any time by the Chair, by resolution of the Board, or at by request of any two Board Members then in office to the request of, the Chairman, if any, or the chief executive officer Chair of the CompanyRoundtable. All special Special meetings of the Board shall be held at the principal office or such other place as may be specified in the notice within one week of the receipt of a request for a special meeting.

Special Meetings. Special meetings of the Board board may be called byby the Chairman or President of the Association, or at the request of, the Chairman, if any, of two or the chief executive officer more directors. Each member of the Company. All special meetings of the Board board shall be held at given notice stating the principal office or time and place of each such other place as may be specified in the notice of the meeting.

Special Meetings. Special meetings of the Board board of directors may be called by, by or at the request ofof the chairman of the board, the Chairman, if anypresident, or the chief executive officer one-third of the Companydirectors. All The persons authorized to call special meetings of the Board shall be held at board of directors may fix any place, within the principal office bank's normal lending territory, as the place for holding any special meeting of the board of directors called by such persons. Members of the board of directors may participate in special meetings by means of conference telephone or such other place as may be specified similar communications equipment by which all persons participating in the notice of the meetingmeeting can hear each other.

Special Meetings. Special meetings of the Board may be called by, by the Chairman of the Board or the President and shall be called by the Secretary at the request of, the Chairman, if any, or the chief executive officer of any two of the Company. All special meetings of the Board shall be held at the principal office or such other place as may be specified in the notice of the meetingDirectors.

Special Meetings. Special meetings of the Board board of directors may be called by, by or at the request ofof the chairman, the Chairman, if any, or the chief executive officer or one-third of the Companydirectors. All The person calling the special meetings of the Board shall be held at the principal office or such other board of directors may fix any place as the place for holding any special meeting of the board of directors called by such persons. Members of the board of the directors may be specified participate in special meetings by means of telephone conference or similar communications equipment by which all persons participating in the notice of the meetingmeeting can hear each other. Such participation shall constitute presence in person.

Special Meetings. Special meetings of the Board Board, for any purpose or purposes, may be called by, or at by the request of, the Chairman, if any, Chairperson or the chief executive officer Secretary and will be called by the Chairperson or the Secretary upon the written request of a majority of the Company. All special meetings Directors stating the date, time, place and purpose or purposes of the Board shall be held at the principal office or such other place as may be specified in the notice of the proposed special meeting.