Time Notice and Call Meetings Clause Samples

The 'Time, Notice and Call Meetings' clause defines the procedures and requirements for scheduling and notifying participants about meetings. It typically specifies how much advance notice must be given, the acceptable methods of delivering notice (such as email or written letter), and who has the authority to call a meeting. For example, it may require at least 48 hours' notice before a board meeting and allow any director or a specified officer to initiate the call. This clause ensures that all relevant parties are properly informed and have adequate time to prepare, thereby promoting transparency and orderly governance.
Time Notice and Call Meetings. (a) Annual Meeting: Promptly following the adjournment of each annual Shareholder meeting, the Board of Directors elected thereat shall without notice, convene an annual meeting and organize by the election of a Chairman who shall preside over its further conduct.
Time Notice and Call Meetings