Common use of Meetings of the Board of Directors Clause in Contracts

Meetings of the Board of Directors. The Corporation shall call, and use its best efforts to have, regular meetings of the Board not less often than quarterly. The Corporation shall promptly pay all reasonable and appropriately documented travel expenses and other out-of-pocket expenses incurred by directors who are not employed by the Corporation in connection with attendance at meetings to transact the business of the Corporation or attendance at meetings of the Board or any committee thereof.

Appears in 22 contracts

Samples: Stockholders’ Agreement, License Agreement (Radius Health, Inc.), Stockholders’ Agreement (Radius Health, Inc.)

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Meetings of the Board of Directors. The Corporation shall call, and use its best efforts to have, regular meetings of the Board not less often than quarterly. The Corporation shall promptly pay all reasonable and appropriately documented travel expenses and other out-of-pocket expenses incurred by directors who are not employed by the Corporation in connection with attendance at meetings to transact the business of the Corporation or attendance at meetings of the Board or any committee thereof.

Appears in 10 contracts

Samples: Stockholders' Agreement (Activbiotics Inc), Stockholders' Agreement (Activbiotics Inc), Stockholders' Agreement (Orasure Technologies Inc)

Meetings of the Board of Directors. The Corporation shall call, and use its best commercially reasonable efforts to have, regular meetings of the Board not less often than quarterly. The Corporation shall promptly pay all reasonable and appropriately documented travel expenses and other out-of-pocket expenses incurred by the directors who are not employed by the Corporation in connection with attendance at meetings to transact the business of the Corporation or attendance at meetings of the Board or any committee thereof.

Appears in 3 contracts

Samples: Stockholders Agreement, Stockholders Agreement (Globeimmune Inc), Stockholders Agreement (Globeimmune Inc)

Meetings of the Board of Directors. The Corporation Board of Directors shall call, and use its best efforts to have, regular meetings of the Board not less often than quarterly. The Corporation shall promptly pay all reasonable and appropriately documented travel expenses and other out-of-pocket expenses disbursements incurred by directors who are not employed any director designated by the Corporation Investors in connection with attendance at meetings to transact the business of the Corporation or attendance at attending meetings of the Board or any committee thereofof Directors of the Corporation.

Appears in 1 contract

Samples: Stock Purchase Agreement (Mobius Management Systems Inc)

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Meetings of the Board of Directors. The Corporation shall call, and use its best efforts to have, regular meetings of the Board not less often than quarterly. The Corporation shall promptly pay all reasonable and appropriately documented travel expenses and other out-of-pocket expenses incurred by directors and board observers, if any, who are not employed by the Corporation in connection with attendance at meetings to transact the business of the Corporation or attendance at meetings of the Board or any committee thereof.

Appears in 1 contract

Samples: Stockholders’ Agreement (Leap Therapeutics, Inc.)

Meetings of the Board of Directors. (a) The Corporation shall call, and use its best commercially reasonable efforts to have, regular meetings of the Board not less often than quarterly. The Corporation shall promptly pay all reasonable and appropriately documented travel expenses and other out-of-pocket expenses incurred by directors who are not employed by the Corporation in connection with attendance at meetings to transact the business of the Corporation or attendance at meetings of the Board or any committee thereof.

Appears in 1 contract

Samples: Stockholders Agreement (Replidyne Inc)

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