Meetings of the Supervisory Board. 1. The Supervisory Board appoints one of its members as Chairman and may, if it wishes, appoint one or more Deputy Chairmen. It also chooses a secretary, who need not be a member of the Board.
Meetings of the Supervisory Board. Each meeting of the Supervisory Board must be held and conducted in accordance with (i) the Articles of Association, and (ii) such Supervisory Board regulations as may be established by the Supervisory Board.
Meetings of the Supervisory Board g) The Supervisory Board shall hold a meeting at least once every calendar quarter and at any other time as may be requested by any three members of the Supervisory Board or the Chairperson. Meetings shall be held at the headquarters of the Joint Venture or as may otherwise be agreed by the Supervisory Board. Any member of the Supervisory Board may attend any meeting via teleconference; provided that, unless (1) otherwise agreed by Cosan and Shell or (2) the meeting is called with less than 10 Business Days’ notice pursuant to paragraph (a) below, at least one member of the Supervisory Board nominated by each of Cosan and Shell shall attend in person.
Meetings of the Supervisory Board. The Supervisory Board shall meet from time to time during the term of this Ultrio Addendum, but not less frequently than once each calendar quarter during the term hereof. Not less frequently than quarterly, a regular agenda item at the regularly scheduled Supervisory Board meeting shall be to receive a report from the Project Manager and conduct a review of the Ultrio Development Program to assess progress of the development and the potential for commercialization of the Ultrio Assay Product.
Meetings of the Supervisory Board. The Supervisory Board shall meet from time to time during the term of this eSAS 2 Addendum, but not less frequently than once each calendar quarter during the term hereof. Not less frequently than quarterly, a regular agenda item at the regularly scheduled Supervisory Board meeting shall be to receive a report from the Project Manager and conduct a review of the eSAS 2 Development Program to assess progress of the development and the potential for commercialization of the eSAS 2 Instrument.
Meetings of the Supervisory Board. The Supervisory Board shall meet from time to time during the term of this West Nile Virus Addendum, but not less frequently than once each calendar quarter during the term hereof. Not less frequently than quarterly, a regular agenda item at the regularly scheduled Supervisory Board meeting shall be to receive a report from the Project Manager and conduct a review of the WNV Development Program to assess progress of the development and the potential for commercialization of the WNV Assay Product.
Meetings of the Supervisory Board. The Supervisory Board shall hold a meeting at least once every calendar quarter and at any other time as may be requested by any four members of the Supervisory Board or the Chairperson. Meetings shall be held at the headquarters of the Company or as may otherwise be agreed by the Supervisory Board. Any member of the Supervisory Board may attend any meeting via teleconference or videoconference.
Meetings of the Supervisory Board. (a) The Supervisory Board shall meet at least once in each fiscal quarter of the Company, and otherwise when requested by any two Directors following at least 14 days' prior notice to each other Director.
Meetings of the Supervisory Board. (i) The Supervisory Board shall hold meetings on a regular basis, but at least once every quarter and on extraordinary basis, whenever called by the Chairman of the Supervisory Board in accordance with the provisions of Section 2.2(g)(ii)(A). The quorum for a meeting of the Supervisory Board shall be 7 (seven) Supervisory Directors. Supervisory Directors shall participate at the Supervisory Board meetings (i) in person, provided that an absent Supervisory Director may be represented at any such meeting by proxy granted by the absent Supervisory Director to any other Supervisory Director who was appointed pursuant to a binding nomination of the Group which nominated the absent Supervisory Director, or (ii) by conference call or video conference, provided that each participant has the ability to hear and speak to each other participant.
Meetings of the Supervisory Board. 6.1. The Supervisory Board meets at least four times per year. The schedule for its meetings in the next year will be adopted each year at the latest in the last scheduled meeting of the then current year.
