MEETINGS OF. WARRANTHOLDERS 35
MEETINGS OF. WARRANTHOLDERS --------------------------
MEETINGS OF. WARRANTHOLDERS 22 7.1 Right to Convene Meetings 22 7.2 Notice 22 7.3 Chairman 22 7.4 Quorum 22 7.5 Power to Adjourn 23 7.6 Show of Hands 23 7.7 Poll and Voting 23 7.8 Regulations 23
MEETINGS OF. Stockholders Section 4.6. NASD OTC:BB Listing Section 4.7. Access to Information Section 4.8.
MEETINGS OF the Directors shall be held from time to time upon the call of the Chairman, if any, the President, the Secretary or any two Directors. Regular meetings of the Directors may be held without call or notice at a time and place fixed by resolution of the Directors. Notice of any other meeting shall be mailed via overnight courier not less than 48 hours before the meeting or otherwise actually delivered orally or in writing not less than 24 hours before the meeting, but may be waived in writing by any Director either before or after such meeting. The attendance of a Director at a meeting shall constitute a waiver of notice of such meeting except where a Director attends a meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting has not been lawfully called or convened. The Directors may act with or without a meeting. A quorum for all meetings of the Directors shall be one-third of the Directors then in office. Unless provided otherwise in this Agreement, any action of the Directors may be taken at a meeting by vote of a majority of the Directors present (a quorum being present) or without a meeting by written consent of a majority of the Directors or such other proportion as shall be specified herein for action at a meeting at which all Directors then in office are present.
MEETINGS OF. NOTEHOLDERS Section 10.1. Purposes for Which Meetings May Be Called...................51 Section 10.2.
MEETINGS OF. RECEIPTHOLDERS
MEETINGS OF. Stockholders Section 4.6 .................... NASD OTC:BB Listing Section 4.7 .................... Access to Information Section 4.8 ....................
MEETINGS OF. WARRANTHOLDERS 24 -------------------------- 7.1
MEETINGS OF the Members may be called by the Managing Member. The Members entitled to vote may vote on any such matter at a meeting to be held at such time and place as shall be designated by the Managing Member. Any meeting of the Members may be held by conference telephone or similar communication equipment so long as all Members entitled to vote participating in the meeting can hear one another. Members entitled to vote on the matter shall be given at least three (3) business days' prior written notice of any meeting; provided that any Member may waive such notice prior to, at or after the meeting. The notice shall specify the place, date and hour of the meeting and the general nature of the business to be transacted.
