Meetings of the Board of Directors. (a) The Board will meet no less than two (2) times a year at such times and in such places as the Board shall designate from time to time. In addition to the regular meetings contemplated by the foregoing sentence, special meetings of the Board may be called by any Director or Division Shareholder on no less than three (3) Business Days’ prior written notice of the time, place and agenda of the meeting.
Appears in 2 contracts
Samples: Shareholders Agreement (Ameris Bancorp), Stock Purchase Agreement (Ameris Bancorp)
Meetings of the Board of Directors. (a) The Board will meet no less than two (2) times a year at such times and in such places as the Board shall designate from time to time. In addition to the regular meetings contemplated by the foregoing sentence, special meetings of the Board may be called by any Director or Division Shareholder Designating Stockholder(s) on no less than three five (35) Business Daysdays’ prior written notice of the time, place and agenda of the meeting.
Appears in 1 contract
Samples: Stockholders’ Agreement
Meetings of the Board of Directors. (a) The Board will meet no as often as is necessary for the proper management of the Company, but not less than two (2) times a once per calendar year at such times and in such places as the Board shall designate from time to time. In addition to the regular meetings contemplated by the foregoing sentence, special meetings of the Board may be called by any Director or Division Shareholder on no less than three five (35) Business Daysdays’ prior written notice of the time, place place, and agenda of the meeting.
Appears in 1 contract
Samples: Stockholders Agreement (Longaberger Licensing, LLC)
Meetings of the Board of Directors. (a) 1. The Board of Directors will meet no less than as often as necessary to carry out its duties effectively. The Board of Directors must also meet when requested to do so by at least two (2) times of its members or one of the independent directors, in which case it will be called to a year at such times and in such places as the Board shall designate from time to time. In addition to the regular meetings contemplated meeting by the foregoing sentenceChairman, special meetings of through any written means addressed personally to each director, to be held within fifteen (15) days following the Board may be called by any Director or Division Shareholder on no less than three (3) Business Days’ prior written notice of the time, place and agenda of the meetingrequest.
Appears in 1 contract
Samples: Merger Plan
Meetings of the Board of Directors. (a) The Board will meet no less than two four (24) times a per year at such times and in such places as the Board Chairperson shall designate from time to time on no less than five (5) Business Days’ prior written notice to each Director of the time, place and agenda of the meeting. In addition to the regular meetings contemplated by the foregoing sentence, special meetings of the Board may be called by any Director or Division Shareholder two (2) Directors on no less than three one (31) Business Days’ Day’s prior written notice to each Director and the auditors of the time, place and agenda of the meeting.
Appears in 1 contract
Samples: Joint Venture Agreement
Meetings of the Board of Directors. (a) The Board will meet no less than two (2) times a year at such times and in such places as the Board shall designate from time to time. In addition to the regular meetings contemplated by the foregoing sentence, special meetings of the Board may be called by any Director or Division Shareholder Initial Stockholder on no less than three five (35) Business Daysdays’ prior written notice of the time, place and agenda of the meeting.
Appears in 1 contract
Samples: Stockholders’ Agreement
Meetings of the Board of Directors. (a) The Board will meet no less than two (2) times a year at such times and in such places as the Board shall designate from time to time. In addition to the regular meetings contemplated by the foregoing sentence, special meetings of the Board may be called by any Director or Division Shareholder on no less than three (3) Business Days’ prior written notice Initial Stockholder. Notice of the time, time and place and agenda of each special meeting shall be given by or at the direction of the meetingperson or persons calling the meeting by mailing the same at least three days before the meeting or by telephoning, telegraphing or delivering personally the same at least twenty-four hours before the meeting to each Director.
Appears in 1 contract
Meetings of the Board of Directors. (a) The Board will meet no less than two four (24) times a year at such times and in such places as the Board shall designate from time to time. In addition to the regular meetings contemplated by the foregoing sentence, special meetings of the Board may be called by any Director or Division Shareholder Stockholder on no less than three two (32) Business Days’ Days prior written notice of the time, place and agenda of the meeting.
Appears in 1 contract
Samples: Stockholders Agreement (GlassBridge Enterprises, Inc.)
Meetings of the Board of Directors. (a) The Board will meet no less frequently than two (2) 5 times a each year at such times and in such places as the Board shall designate from time to time. In addition to the regular meetings contemplated by the foregoing sentence, special meetings of the Board may be called by any Director or Division Shareholder on no less than three Initial Stockholder Party holding at least ten percent (310%) Business Days’ prior written notice of the time, place issued and agenda outstanding shares of the meetingCommon Stock.
Appears in 1 contract
Samples: Stockholders Agreement (Installed Building Products, Inc.)
Meetings of the Board of Directors. (ai) The Board will meet no less than two (2) times a year once per quarter at such times and in such places as the Board shall designate from time to time. In addition to the regular meetings contemplated by the foregoing sentence, special meetings of the Board may be called by any Director or Division Shareholder Stockholder on no less than three (3) ten Business Days’ prior written notice of the time, place and agenda of the meeting.
Appears in 1 contract