Regular Board Meetings. The Board shall regularly meet at the date, time, and location determined by the Board (“Regular Board Meeting”). Except as otherwise provided in these Bylaws, the Board may hold Regular Board Meetings without notice. For good cause, the President may change the date, time, or location of a Regular Board Meeting. A Director not attending a Board Meeting at which the Regular Board Meeting date, time, or location is changed is entitled to receive notice of the Regular Board Meeting change at least five days before the next Regular Board Meeting. All Directors are entitled to receive notice of a President’s change in a Regular Board Meeting date, time, or location at least five days before the changed Regular Board Meeting.
Regular Board Meetings. If a Participant desires an item of business to be included on the agenda for the next scheduled regular Board meeting, the Participant may request that such item of business be included on the agenda in accordance with the provisions of Section 2.7(b) hereof.
Regular Board Meetings. The Board shall hold at least one regular annual meeting and shall provide for such other regular meetings as it deems necessary. Meetings of the Board shall be held at such locations within one of the member jurisdictions, and at such times as may be designated from time to time by the Board. Directors may participate in meetings telephonically, with full voting rights, only to the extent permitted by law. All meetings shall be conducted in accordance with the provisions of the Xxxxx X. Xxxxx Act (California Government Code Sections 54950 et seq.).
Regular Board Meetings. Regular meetings of the Board of Directors shall take place not less often than bi-annually at such place, date and time as the Chairman shall determine. Notice of each regular meeting of the Board of Directors stating the date, place and time of such meeting shall be given to each Director by hand, telephone, facsimile, electronic mail, overnight courier or the U.S. mail at his or her address shown on the Company’s records and at least five (5) days prior to such meeting.
Regular Board Meetings. Regular Board meetings will be held at such times and place as the Board may designate; provided that the Company shall hold at least one regular meeting each fiscal quarter. Notice of regular Board meetings will not be required. The Chairman (or the Chairman’s designee) will preside over all regular Board meetings.
Regular Board Meetings. 6.14.1. The directors shall hold their first Cooperative Board meeting within one week after the annual meeting.
Regular Board Meetings. Unless otherwise determined by the ID&T Worldwide Board, the ID&T Worldwide Board is to hold an annual Board Meeting at such place as might be fixed by the ID&T Worldwide Board and at such time as the ID&T Worldwide Board determines. The ID&T Worldwide Board is to hold other regular Board Meetings on a quarterly basis and the ID&T Worldwide Board will set the date, time, and place of such other regular ID&T Worldwide Board Meetings at the annual Board Meeting that is closest in time prior to such other regular Board Meetings.
Regular Board Meetings. The Board of Trustees may hold their regular meetings and keep the books of the Trust at such places as they may from time to time determine, and meetings via teleconference may be held except that the Board of Trustees may not hold meetings via teleconference if matters are to be approved that require an “in person” meeting pursuant to the 1940 Act, except as otherwise permitted by Commission rules, guidance or orders. Notice of such meetings shall be made in accordance with the Trust Instrument.
Regular Board Meetings. Unless otherwise determined by the Board, the Board is to hold an annual Board Meeting each year at the time and place fixed by the Board. The Board is to hold other regular Board Meetings on a quarterly basis and the Board will set the date, time and place of such other regular Board Meetings at the annual Board Meeting that is closest in time prior to such other regular Board Meetings.
Regular Board Meetings. Regular meetings of the Board may be held without notice at such time and place, either within or without the State of Indiana, as shall from time to time be determined by the Board.
