Common use of Special Meetings Clause in Contracts

Special Meetings. Special meetings of the Board of Directors may be held at any time and place designated in a call by the Chairman of the Board, the Chief Executive Officer, the President, two or more directors, or by one director in the event that there is only a single director in office.

Special Meetings. Special meetings of the Board of Directors may be held called, orally or in writing, by or at any time and place designated in the request of a call by majority of the directors, the Chairman of the Board, the Chief Executive Officerif one is elected, or the President. The person calling any such special meeting of the Board of Directors may fix the hour, two or more directors, or by one director in the event that there is only a single director in officedate and place thereof.

Special Meetings. Special meetings of the Board of Directors may be held called by or at the request of the chairman of the board, the chief executive officer, the president or by a majority of the directors then in office. The person or persons authorized to call special meetings of the Board of Directors may fix any place as the place for holding any special meeting of the Board of Directors called by them. The Board of Directors may provide, by resolution, the time and place designated in a call by for the Chairman holding of special meetings of the Board, the Chief Executive Officer, the President, two or more directors, or by one director in the event that there is only a single director in officeBoard of Directors without other notice than such resolution.

Special Meetings. Special meetings of the Board of Directors may be held at any time and place designated in a call called by the Chairman of the BoardBoard of Directors, the Chief Executive Officer, the President, two or more directorsif any, or by one director in the event that there is only a single director in officePresident or by any two directors.

Special Meetings. Special meetings of the Board of Directors may be held called by or at any the request of the chairman of the Board of Directors or a majority of the directors then in office. The person or persons authorized to call special meetings of the Board of Directors may fix the time and place designated in a call by the Chairman for any special meeting of the BoardBoard of Directors called by them. The Board of Directors may provide, by resolution, the Chief Executive Officer, time and place for the President, two or more directors, or by one director in holding of special meetings of the event that there is only a single director in officeBoard of Directors without other notice than such resolution.

Special Meetings. Special meetings of the Board of Directors may Directors, to be held at any time and the offices of the Company (or such other place designated in a call as shall be determined by the Chairman Board of Directors), shall be called at the Board, the Chief Executive Officer, the President, two or more directors, or by direction of any one director in the event that there is only a single director in officeDirector.

Special Meetings. Special meetings of the Board of Directors may be held at any place and at any time and place designated in a call may be called by the Chairman of the BoardChairman, the Chief Executive Officer, the President, or any two or more directors, or by one director in the event that there is only a single director in office.

Special Meetings. Special meetings of the Board of Directors may be held at any time and place designated in a call whenever called by (i) the Chairman of Chairman, the BoardChief Executive Officer or the President (ii) the Chairman, the Chief Executive Officer, the President, two President or more directors, the Secretary on the written request of a majority of the Board of Directors; or (iii) resolution adopted by one director the Board of Directors. Special meetings may be held within or without the State of Delaware as may be stated in the event that there is only a single director in officenotice of the meeting.

Special Meetings. Special meetings of the Board of Directors may shall be held at any time and place designated in a on the call by of the Chairman of the Board, the Chief Executive Officer, the President, two or more directorsa Vice Chairman, or by one director in any three members of the event that there is only a single director in officeBoard of Directors, at the principal office of the Corporation or at such other place as the Chairman may direct.

Special Meetings. Special meetings of the Board of Directors may shall be held at any time and place designated in a call whenever called by the Chairman Chairman, Lead Director, President, Chief Executive Officer or by any two (2) of the Board, the Chief Executive Officer, the President, two or more directors, or by one director in the event that there is only a single director directors then in office.

Special Meetings. Special meetings of the Board of Directors may be held called by or at any the request of the chairman of the board, the chief executive officer, the president or a majority of the directors then in office. The person or persons authorized to call special meetings of the Board of Directors may fix the time and place designated in a call by the Chairman of any special meeting of the BoardBoard of Directors called by them. The Board of Directors may provide, by resolution, the Chief Executive Officer, time and place of special meetings of the President, two or more directors, or by one director in the event that there is only a single director in officeBoard of Directors without other notice than such resolution.

Special Meetings. Special meetings of the Board board of Directors directors may be held at called by the president or by any director. Notice of any special meeting shall be given to each director and shall state the time and place designated in a call by for the Chairman of the Board, the Chief Executive Officer, the President, two or more directors, or by one director in the event that there is only a single director in officespecial meeting.

Special Meetings. Special meetings of the Board of Directors for any purpose or purposes may be held called at any time and place designated in a call by the Chairman chairman of the Boardboard or the president or, by any vice president or the Chief Executive Officer, the President, secretary or any two or more directors, or by one director in the event that there is only a single director in office.

Special Meetings. Special meetings of the Board of Directors may be held at any time and place designated in a call as shall be determined by the Chairman resolution of the Board, Board of Directors or upon the Chief Executive Officer, call of the President, two or more directorsthe Secretary, or any member of the Board of Directors on two days notice to each director by mail or on one director day’s notice personally or by telecopy, telephone or telegraph. Meetings of the Board of Directors may be held at any time without notice if all the directors are present, or if those not present waive notice of the meeting in writing, either before or after the event that there is only a single director in officemeeting.

Special Meetings. Special meetings of the Board of Directors may be held at called from time to time by any time and place designated in a call four directors, by the Chairman of Chairman, the BoardLead Director (if applicable), or by the Chief Executive Officer, the President, two or more directors, or by one director in the event that there is only a single director in office.

Special Meetings. Special meetings of the Board of Directors may shall be held at any time and place designated in a call whenever called by the Chairman or President or by a majority of the Board, the Chief Executive Officer, the President, two or more directors, or by one director in the event that there is only a single director directors then in office.

Special Meetings. Special meetings of the Board of Directors may be held at any time and place designated in a call by the Chairman of the Board, the Chief Executive Officer, the President, two or more directors, or by one director in the event that there is only a single director in office.

Special Meetings. Special meetings of the Board of Directors may be held called at any time and place designated in a call by the Chairman of the Board, Board or the Chief Executive Officer, President or by a majority of the President, two or more directorsBoard of Directors by vote at a meeting, or in writing with or without a meeting. A special meeting of the Board of Directors shall be held on such date and at any place as may be designated from time to time by one director the Board of Directors. In the absence of designation such meeting shall be held at such place as may be designated in the event that there is only a single director in officecall.

Special Meetings. Special meetings of the Board of Directors may be held at any time and place designated in a call called by the Chairman of the Board, the Chief Executive Officer, by the President, or by any two or more directorsDirectors. The Chairman of the Board, if one is elected, or by one director in the event that there is only a single director in officePresident shall fix the place for holding such special meeting.

Special Meetings. Special meetings of the Board of Directors for any purpose or purposes may be held called at any time and place designated in a call by the Chairman of the Board, the Chief Executive Officer, the President, two or more directors, the Secretary or by one director in any two (2) of the event that there is only a single director in officeDirectors.

Special Meetings. Special meetings of the Board of Directors may be held at any time and or place designated in a upon call by the Chairman of the Board, Board of Directors or the Chief Executive Officer, CEO or upon the President, written request of at least two or more directors, or by one director in (2) Directors (addressed to the event that there is only a single director in officeSecretary of the Company).

Special Meetings. Special meetings of the Board board of Directors may directors shall be held at any time and place designated in a call whenever called by the Chairman of the Board, the Chief Executive Officer, the President, president or by two or more of the directors, or by one director in the event that there is only a single director in office.

Special Meetings. Special meetings of the Board of Directors may be held at any time and place designated in a call called by the Chairman President of the BoardAssociation, or at the Chief Executive Officer, the President, two request of three (3) or more directors. Each member of the Board of Directors shall be given notice stating the time and place, by telegram, letter, or by one director in the event that there is only a single director in officeperson, of each such special meeting.

Special Meetings. Special meetings of the Board board of Directors directors may be held at any time and at any place within or without the State of New Jersey designated in a call the notice of the meeting, when called by the Chairman chairman of the Boardboard, if any, the Chief Executive Officer, the President, two or more directorspresident, or by one-third or more in number of the directors, reasonable notice thereof being given to each director by the secretary or by the chairman of the board, if any, the president or any one director in of the event that there is only a single director in officedirectors calling the meeting.

Special Meetings. Special meetings A special meeting of the Board of Directors may be held called at any time and place designated in a call by at the Chairman request of the Board, the Chief Executive Officer, the President, any two or more directors, or by one director in the event that there is only a single director Directors then in office.

Special Meetings. Special meetings of the Board of Directors may shall be held at any time and place designated in a call whenever called by the Chairman of the Board, the Chief Executive Officer, the President, two or more directors, or by one director in the event that there is only a single director in officeany director.

Special Meetings. Special meetings of the Board of Directors may shall be held at any time and place designated in a call whenever called by the Chairman of the Board, the Chief Executive Officer, the President, two or more directors, or by one director in a majority of the event that there is only a single director directors then in office.

Special Meetings. Special meetings of the Board of Directors may be held at any time called by the Chairman of the Board or the Chief Executive Officer on not less than one day’s notice by mail, electronic transmission or personal delivery to each Director and place designated in a call shall be called by the Chairman of the Board, the Chief Executive Officer, or the President, two Secretary in like manner and on like notice on the written request of any four or more directors, or by one director in the event that there is only a single director in officeDirectors.

Special Meetings. Special meetings of the Board of Directors may be held at any time and place designated in a call by the Chairman of the Board, the Chief Executive Officer, the President, two or more directors, or by one director in the event that there is only a single director in office.

Special Meetings. Special meetings of the Board of Directors may be held at any time and place designated in a call time, whenever called by the Chairman of the Board, the President or Chief Executive Officer, with notice thereof being given to each director by the President, two officer calling or more directors, or by one director in directed to call the event that there is only a single director in officemeeting.

Special Meetings. Special meetings of the Board of Directors may shall be held at any time and place designated in a call whenever called by the direction of the Non-Executive Chairman of the Board, the Chief Executive Officer, the an Executive Vice President, two or more directors, or by one director in a majority of the event that there is only a single director Board of Directors then in office.

Special Meetings. Special meetings of the Board of Directors may be held at any time and place designated in a upon the call of any director. Special meetings may be held at any time and place and without special notice by the Chairman unanimous consent of the Board, the Chief Executive Officer, the President, two directors or more directors, such meetings may be held by telephone or by one director in the event that there is only a single director in officeteleconference.

Special Meetings. Special meetings of the Board board of Directors may directors shall be held at any time and place designated in a call whenever called by the Chairman chairman of the Board, the Chief Executive Officer, the President, board by two or more of the directors, or by one director in the event that there is only a single director in office.

Special Meetings. Special meetings of the Board board of Directors may directors shall be held at any time and place designated in a call whenever called by the Chairman of the Boardchief executive officer, the Chief Executive Officerif there be one, the President, or by two or more of the directors, or by one director in the event that there is only a single director in office.

Special Meetings. Special meetings of the Board board of Directors directors may be held called at any time and place designated in a call by the Chairman board of directors, by the chairman of the Board, the Chief Executive Officer, the President, two or more directorsboard, or by one director in the event that there is only a single director in officechief executive officer, to be held on such day and at such time and place as shall be specified by the person or persons calling the meeting.

Special Meetings. Special meetings of the Board of Directors may be held at any time and or place designated in a upon call by the Chairman of the Board, the Vice Chairman of the Board, or the President and Chief Executive Officer, Officer or upon a call by a majority of the President, two or more directorsBoard of Directors by vote at a meeting, or by one director in writing (addressed to the event that there is only Secretary of the Company) with or without a single director in officemeeting.

Special Meetings. Special meetings of the Board board of Directors may directors shall be held at any time and place designated in a call whenever called by the Chairman of the Board, the Chief Executive Officer, the President, two or more directors, or by one director in the event that there is only a single director in officeany director.

Special Meetings. Special meetings of the Board of Directors may be held called by or at the request of the chairman of the board, the chief executive officer, the president or a majority of the directors then in office. The person or persons authorized to call special meetings of the Board of Directors may fix any place as the place for holding any special meeting of the Board of Directors called by them. The Board of Directors may provide, by resolution, the time and place designated in a call by for the Chairman holding of special meetings of the Board, the Chief Executive Officer, the President, two or more directors, or by one director in the event that there is only a single director in officeBoard of Directors without other notice than such resolution.

Special Meetings. Special meetings of the Board of Directors may shall be held at any time and place designated in a call whenever called by the Chairman direction of the Board, the Chief Executive Officer, the President, two or more directors, or by one director in any two (2) of the event that there is only a single director Directors then in office.

Special Meetings. Special meetings of the Board of Directors may be held called, orally or in writing, by or at any time and place designated the request of a majority of the directors then in a call by office, the Chairman of the Board, the Chief Executive Officerif one is elected, or the President. The person calling any such special meeting of the Board of Directors may fix the hour, two or more directors, or by one director in the event that there is only a single director in officedate and place thereof.

Special Meetings. Special meetings of the Board of Directors may be held at any time and place designated in a call called by the Chairman of the Board, the Chief Executive Officer, the President, two or more directorsif any, or the Non-Executive Chairman or his or her designee or any stockholder entitled to cast at least a majority of the votes which all stockholders are entitled to cast. Notice of the time and place of every special meeting, which need not specify the business to be transacted thereat and which may be either verbal or in writing, shall be given by one director in the event that there is only a single director in officeSecretary to each member of the Board.

Special Meetings. Special meetings of the Board of Directors may be held at any time and place designated in a call called by the Chairman of the Board, the Chief Executive Officer, the President, two or more directors, President or by one director in the event that there is only a single director in officeany two (2) Directors.

Special Meetings. Special meetings of the Board board of Directors directors may be held at called by the chairperson of the board of directors, the chief executive officer or by any director. Notice of any special meeting shall be given to each director and shall state the time and place designated in a call by for the Chairman of the Board, the Chief Executive Officer, the President, two or more directors, or by one director in the event that there is only a single director in officespecial meeting.

Special Meetings. Special meetings of the Board of Directors may be held at called by any time and place designated in a call by two of the Directors, the Chairman of the Board, the President or Chief Executive OfficerOfficer and shall be held at such place within the United States, on such date and at such time as the President, two person or more directors, or by one director in persons calling the event that there is only a single director in officemeeting shall fix.

Special Meetings. Special meetings of the Board of Directors may be held at any time and and, unless the meeting shall be held solely by remote communication, place designated in a upon call by the Chairman of the Board or, in the absence of the Chairman of the Board, the Chief Executive Officer, the President, two or more directorsupon a call by a majority of the Board of Directors by vote at a meeting, or in writing or by one director in electronic transmission (addressed to the event that there is only Secretary of the Company) with or without a single director in officemeeting.

Special Meetings. Special meetings of the Board of Directors may be held called at any time and or place designated in a call by the Chairman of the Board, the Chief Executive Officer, Board or by the President, two or more directors, or by one director and in the event that there is only a single director in officeabsence or inability of either of them to act, by any Vice President, and may also be called by any two members of the Board of Directors. By unanimous consent of the Directors, special meetings of the Board may be held without notice, at any time and place.

Special Meetings. Special meetings A special meeting of the Board of Directors shall be held whenever called by the Chief Executive Officer or other officer acting for him, or by three directors. Any and all business may be held transacted at any a special meeting. Each call for a special meeting shall be in writing, signed by the person or persons making the same, addressed and delivered to the Secretary, and shall state the time and place designated in a call by the Chairman of the Board, the Chief Executive Officer, the President, two or more directors, or by one director in the event that there is only a single director in officesuch meeting.

Special Meetings. Special meetings of the Board of Directors may be held at any time and or place designated in a upon call by the Chairman Chair of the Board, the Vice Chair of the Board, or the President and Chief Executive Officer, Officer or upon a call by a majority of the President, two or more directorsBoard of Directors by vote at a meeting, or by one director in writing (addressed to the event that there is only Secretary of the Company) with or without a single director in officemeeting.

Special Meetings. Special meetings of the Board of Directors may be held at any time and place designated in a call called by the Chairman of or the BoardPresident on one day’s notice to each Director, the Chief Executive Officer, the President, two or more directors, either personally or by one director mail; special meetings may be called in like manner and on like notice on the event that there is only a single director in officewritten request of any two (2) Directors.

Special Meetings. Special meetings of the Board of Directors may be held at any time or place and place designated in a call for any purpose when called by the Chairman of the Board, the Chief Executive Officer, the President, the Secretary or two or more directorsof the Directors. Notice of special meetings, stating the time and place, shall be communicated to each Director personally by telephone or transmitted to him or her by mail, telegraph, telefax, telex, cable, e-mail or wireless at least one director in day before the event that there is only a single director in officemeeting.

Special Meetings. Special meetings of the Board of Directors may shall be held at any time and or place designated in a call whenever called by the Chairman secretary upon request of the Board, president or whenever called by the Chief Executive Officer, secretary upon request in writing by a majority of the President, two or more directors, or by one director in the event that there is only a single director in officeBoard of Directors.

Special Meetings. Special meetings of the Board of Directors may be held called, orally or in writing, by or at any time and place designated in the request of a call by majority of the directors, the Chairman of the Board, the Chief Executive Officerif one is elected, or the President. The person calling any such special meeting of the Board of Directors may fix the hour, two or more directorsdate, or by one director in the event that there is only a single director in officeand place thereof.

Special Meetings. Special meetings of the Board of Directors may be held at any time and or place designated in upon the call of a call by the Chairman majority of the Boarddirectors, the Chief Executive OfficerOfficer or the Chief Operating Officer by oral or written notice, the President, given or mailed to each director not less than two or more directors, or by one director in the event that there is only a single director in office(2) days before such meeting.

Special Meetings. Special meetings of the Board of Directors may shall be held at any time and place designated in a call whenever called by the Chairman of the Board, the Chief Executive Officer, the President, two President or more directors, or by one director in the event that there is only a single director in officeany Director.

Special Meetings. Special meetings of the Board of Directors may shall be held at any time and place designated in a call whenever called by the Chairman of the Board, the Chief Executive Officer, the President, two or more directors, or by one director in written request of a majority of the event that there is only a single director in officeBoard of Directors.

Special Meetings. Special meetings of the Board of Directors may be held called by or at any time and place designated in a call by the request of the Chairman of the BoardBoard (if one has been duly elected), the President, the Chief Executive Officer, the President, Officer (if one has been duly elected) or any two or more directors, or by one director in the event that there is only a single director in officeDirectors.

Special Meetings. Special meetings of the Board of Directors may be held called at any time and place designated in a call by the Chairman President and Chief Executive Officer or, in his or her absence, by any director, to be held at the registered office of the Board, corporation or at such other place or places as the Chief Executive Officer, Board of Directors may from time to time designate. Such notice shall specify the President, two or more directors, or by one director in business to be transacted at the event that there is only a single director in officemeeting.

Special Meetings. Special meetings of the Board of Directors may be held called, orally or in writing, by or at any time and place designated in the request of a call by majority of the directors, the Chairman of the BoardBoard of Directors, the Chief Executive Officerif one is elected, or the President. The person calling any such special meeting of the Board of Directors may fix the hour, two or more directors, or by one director in the event that there is only a single director in officedate and place thereof.

Special Meetings. Special meetings of the Board of Directors may be held at any time and place designated in a call called only by the Chairman of the Board or, if applicable, either Co-Chairmen of the Board, by any two members of the Chief Executive Officer, the President, two or more directorsCommittee, or by one director directors representing a majority of the Board of Directors. Special meetings of the board of directors shall be held at the time and place, in or outside the Republic of the Xxxxxxxx Islands, specified in the event that there is only a single director in officenotices thereof.

Special Meetings. Special meetings of the Board of Directors may be held called at any time and place designated in a call by the Board, by the Chairman of the Board, by the Chief Executive Officer, the President, two or more directors, President or by one director in any two directors to be held on such day and at such time and place as shall be specified by the event that there is only a single director in officeperson or persons calling the meeting.

Special Meetings. Special meetings of the Board board of Directors directors for any purpose or purposes may be held called at any time and place designated in a call by the Chairman chairman of the Board, board or the Chief Executive Officer, president or any vice-president or the President, secretary or any two or more (2) directors, or by one director in the event that there is only a single director in office.

Special Meetings. Special meetings A special meeting of the Board of Directors may be held called at any time and place designated in a call by the Chairman of the BoardChairman, the Chief Executive Officer, or the President, two or more directors, on the written request of any three members of the Board such meeting shall be called by one of said officers or by one director in the event that there is only a single director in officeSecretary.

Special Meetings. Special meetings of the Board board of Directors directors may be held called by or at any time and place designated in a call by the Chairman request of the Board, president or any two directors. The person or persons authorized special meetings of the Chief Executive Officer, board of directors may fix any place as the President, two or more directors, or place for holding any special meeting of the board of directors called by one director in the event that there is only a single director in officethem.

Special Meetings. Special meetings of the Board of Directors may be held at any time and place designated in a call called by the Chairman Chair of the Board, the Chief Executive Officer, the President, two or more directorsaffirmative vote of a majority of the directors then in office, or by one director in the event that there is only a single director in office.

Special Meetings. Special meetings of the Board of Directors may be held called by or at any time and place designated in a call by the request of the Chairman of the Board, Chief Executive Officer or President; special meetings shall be called by the Chairman, Chief Executive Officer, President or Secretary in like manner and on like notices upon the Presidentwritten request of a majority of the directors. The person or persons authorized to call special meetings of the Board of Directors may fix any place, two either within or more directorswithout the State of Iowa, or as the place for holding any special meeting of the Board of Directors called by one director in the event that there is only a single director in officethem.

Special Meetings. Special meetings of the Board board of Directors directors may be held called by the chairman or president of the bank, or at any the request of three or more directors. Each member of the board of directors shall be given notice by telegram, letter, or in person, stating the time and place designated in a call by the Chairman of the Board, the Chief Executive Officer, the President, two or more directors, or by one director in the event that there is only a single director in officeeach such meeting.

Special Meetings. Special meetings of the Board of Directors may be held at ---------------- any time and place place, within or without Massachusetts, designated in a call by the Chairman of the Board, the Chief Executive Officer, the PresidentTreasurer, two or more directors, Directors or by one director Director in the event that there is only a single director Director in office.

Special Meetings. Special meetings of the Board of Directors may be held called at any time by any Director. Each special meeting shall be held at such date, time and place designated in a call place, as shall be fixed by the Chairman of Person or Persons calling the Board, the Chief Executive Officer, the President, two or more directors, or by one director in the event that there is only a single director in officemeeting.

Special Meetings. Special meetings of the Board of Directors may be held at any time and place designated in a call by the Chairman of the Board, if any, the Chief Executive Officer, if any, the President, two or more directors, or by one director in the event that there is only a single director in office.

Special Meetings. Special meetings of the Board of Directors may be held at any time and place designated called by (i) the Chairman of the Board or (ii) in a call by the absence, unavailability, or inability to act of the Chairman of the Board, by the Chief Executive Officer, Officer and one director of the President, two Corporation or more directorsby the President and one director of the Corporation, or (iii) by one director in any two (2) directors at any time upon the event that there is only a single director in officewritten request of the Secretary on behalf of the two (2) directors.

Special Meetings. Special meetings of the Board of Directors may be held called, orally or in writing, by or at any time and place designated in the request of a call by majority of the directors, the Chairman of the Board, if one is elected, or the Chief Executive Officer. The person calling any such special meeting of the Board of Directors may fix the hour, the President, two or more directors, or by one director in the event that there is only a single director in officedate and place thereof.

Special Meetings. Special meetings of the Board of Directors directors may be held at any time and any place designated in a call when called by the Chairman of the Board, the Chief Executive Officer, the President, president or by two or more directors, or by one director in the event that there is only a single director in office.

Special Meetings. Special meetings of the Board of Directors may be called by the Board President or by any two directors. Such meetings shall be held at any time and place the principal office of the corporation or, if different, at the location within Xxxxxxxxx County designated in a call by the Chairman of person or persons calling the Board, the Chief Executive Officer, the President, two or more directors, or by one director in the event that there is only a single director in officespecial meeting.

Special Meetings. Special meetings of the Board of Directors may shall be held at any time and place designated in a call whenever called by the Chairman Chairman, Presiding Director, President, Chief Executive Officer or by any two (2) of the Board, the Chief Executive Officer, the President, two or more directors, or by one director in the event that there is only a single director directors then in office.

Special Meetings. Special meetings of the The Board of Directors may be held at any time and place designated in shall hold a special meeting upon the call by of the Chairman of the Board, the Chief Executive Officer, the President, Officer or President or any two or more (2) directors, or by one director in the event that there is only a single director in office.

Special Meetings. Special meetings of the Board of Directors may shall be held at any time and place designated in a call whenever called by the Chairman of the Board, the Chief Executive Officer, the President, two or more directors, or by one director in a majority of the event that there is only a single director directors then in office.

Special Meetings. Special meetings of the Board of Directors may shall be held at any time and place designated in a call whenever ordered by the Chairman of the Board, the Chief Executive Officerif any, by the President, two or more directorsby a majority of the executive committee, if any, or by one director in a majority of the event that there is only a single director Directors in office.

Special Meetings. Special meetings of the Board of Directors may be held called, orally or in writing, by or at any time and place designated in the request of a call by majority of the Chairman directors, the Chairperson of the Board, the Chief Executive Officerif one is elected, or the President. The person calling any such special meeting of the Board of Directors may fix the hour, two or more directors, or by one date and place (if any) thereof. Notice thereof shall be given to each director as provided in the event that there is only a single director in officeSection 9 of this Article II.

Special Meetings. Special meetings of the Board of Directors may be held at any such date, time and place as designated in a call by the Chairman by the Board of the BoardDirectors, the Chief Executive Officer, the President, two or more directorsMember(s), or a person designated by one director in the event that there is only a single director in officeBoard of Directors or the Member(s).

Special Meetings. Special meetings of the Board of Directors may shall be held at any time and place designated in a call whenever called by the Chairman of the Board, the Chief Executive Officer, the President, two or more directors, Secretary or by one director in a majority of the event that there is only a single director directors then in office.

Special Meetings. Special meetings of the Board of Directors may be held at any time and place place, within or without Massachusetts, designated in a call by the Chairman of the Board, the Chief Executive Officer, the President, Treasurer or two or more directors, or by one director in the event that there is only a single director in officeDirectors.

Special Meetings. Special meetings of the Board of Directors may be held at any time and or place designated in a upon call by the Chairman of the Board, Board of Directors or the Chief Executive Officer, CEO or upon the President, written request of at least two or more directors, or by one director in Directors (addressed to the event that there is only a single director in officeSecretary of the Company).

Special Meetings. Special meetings of the Board of Directors may be held called by or at any the request of the chair of the board, the chief executive officer, the president or a majority of the directors then in office. The person or persons authorized to call special meetings of the Board of Directors may fix the time and place designated in a call by the Chairman of any special meeting of the BoardBoard of Directors called by them. The Board of Directors may provide, by resolution, the Chief Executive Officer, time and place of special meetings of the President, two or more directors, or by one director in the event that there is only a single director in officeBoard of Directors without other notice than such resolution.

Special Meetings. Special meetings of the Board of Directors may be held called by or at any time and place designated in a call by the request of the Chairman of the BoardBoard (if one has been duly elected), the Chief Executive Officer, the President, President or any two or more directors, or by one director in the event that there is only a single director in officeDirectors.

Special Meetings. Special meetings of the Board of Directors may be held called at any time time, at any place and place designated in a call for any purpose by the Chairman of the Board, the Chief Executive Officer, the President, two or more directors, Board or by one director in the event that there is only a single director in officeany three directors.

Special Meetings. Special meetings of the Board of Directors may be held at any time and place designated in a call by the Chairman of the Board, the Chief Executive Officer, the President, two or more directorsDirectors, or by one director Director in the event that there is only a single director Director in office.

Special Meetings. Special meetings of the Board board of Directors directors may be called by the president and, at the written request of any director, by the secretary, and shall be held at any such time and place designated in a call as may be determined by the Chairman board of the Board, the Chief Executive Officer, the President, two or more directors, or by one director as shall be stated in the event that there is only a single director in officenotice of the meeting.

Special Meetings. Special meetings of the Board of Directors may be held at any time and place designated in a call called by the Chairman of the BoardChairman, the Chief Executive Officer, the President, two Officer or more directors, or by one director in the event that there is only a single director majority of directors then in office. Notice of a special meeting shall be given in accordance with these bylaws by the person or persons calling the special meeting.

Special Meetings. Special meetings of the Board of Directors may be held called at any time and place designated in a call by the Chairman of the Board, the Chief Executive OfficerPresident or a majority of the directors then serving and shall be called by the Chairman of the Board, the President, two President or more directors, or the Secretary upon direction by one director in the event that there is only a single director in officeBoard of Directors.

Special Meetings. Special meetings of the Board of Directors may be held called by or at any time and place designated in a call by the request of one-third (1/3) of the Directors. The Directors calling the special meeting shall present their request to the Chairman of the BoardBoard of Directors, who shall fix any place as the Chief Executive Officer, place for holding such special meeting called by the President, two or more directors, or by one director in the event that there is only a single director in officerequesting Directors.

Special Meetings. Special meetings A special meeting of the Board board of Directors directors may be held at any time and place designated in a call called by the Chairman chairman of the Boardboard, by the Chief Executive Officer, the President, two or more directorspresident, or by one director in the event that there is only a single director in officeany director.

Special Meetings. Special meetings of the Board of Directors may shall be held at any time and place designated in a call whenever called by the Chairman Chairperson of the Board, the Chief Executive Officer, the President, two or more directors, President or by one director in a majority of the event that there is only a single director directors then in office.

Special Meetings. Special meetings of the Board of Directors may shall be held at any time and place designated in a call whenever called by the direction of the Non-Executive Chairman of the Board, the Chief Executive Officer, the President, two or more directorsan Executive Vice President, or by one director in a majority of the event that there is only a single director Board of Directors then in office.

Special Meetings. Special meetings of the Board of Directors may be held at any time and place designated in a call by the Chairman of the Board, the Chief Executive Officer, the President, two or more directors, or by one director in the event that there is only a single director in office.

Special Meetings. Special meetings of the Board of Directors may be held called, orally or in writing, by or at any time and place designated in the request of a call by majority of the Chairman directors, the Chairperson of the Board, if one is elected, or the Chief Executive Officer. The person calling any such special meeting of the Board of Directors may fix the hour, the President, two or more directors, or by one director in the event that there is only a single director in officedate and place thereof.

Special Meetings. Special meetings of the Board of Directors may shall be held at any time and place designated in a call whenever called by the Chairman of the Board, the Chief Executive Officer, the President, two or more directors, President or by one director in a majority of the event that there is only a single director directors then in office.

Special Meetings. Special meetings of the Board board of Directors may directors shall be ---------------- held at any time and place designated in a call whenever called by the Chairman of the Board, the Chief Executive Officer, the President, two or more directors, or by one director in the event that there is only a single director in officeany director.

Special Meetings. Special meetings of the Board of Directors may be held at any time and place place, if any, designated in a call by the Chairman of the Board, the Chief Executive Officer, the President, two or more directors, or by one director in the event that there is only a single director in office.

Special Meetings. Special meetings of the Board of Directors may shall be held at whenever called by any time and place designated in a call by director, the Chairman President or the Secretary of the Board, the Chief Executive Officer, the President, two or more directors, or by one director in the event that there is only a single director in officeCorporation.

Special Meetings. Special meetings of the Board of Directors may be held at any time and place designated in a call called by the Chairman of the Board, the Chief Executive Officer, the President, by the Secretary, by any two or more directorsDirectors, or by one director Director in the event that there is only a single director in officeone Director.