Common use of Special Meetings Clause in Contracts

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two or more Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meeting.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman president or any member of the Board, two or more Directors or the President. Written, oral, electronic or any other form of Board on twenty-four (24) hours’ notice of the time and place of to each director; special meetings shall be called by the president or secretary in like manner and on like notice on the written request of Partners holding a majority of the partnership interests held by all Partners. Notice of a special meeting may be given at least 48 hours prior to any such meetingby facsimile.

Special Meetings. Special meetings of the Board of Directors Managers may be called by the Chairman of Chairman, the Board, President or the Secretary or by any two or more Directors or the President. Written, oral, electronic or any other form of Managers then serving on at least one day’s notice to each Manager given by one of the time and place of special means specified in Section 7(f)(vii) hereof other than by mail, or on at least three days’ notice if given by mail. Special meetings shall be given at least 48 hours prior to called by the Chairman, President or Secretary in like manner and on like notice on the written request of any such meetingtwo or more of the Managers then serving.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two or more Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given Director on at least 48 hours prior 24 hours’ notice to any each other Director. Such notice need not state the purpose or purposes of, nor the business to be transacted at, such meeting, except as may otherwise be required by law or provided for in this Agreement.

Special Meetings. Special meetings of the Board of Directors may shall be held, whenever called by the Chairman of the BoardBoard or by resolution adopted by the Board of Directors, two or more Directors or in each case, at such hour and on such day as may be stated in the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meeting.

Special Meetings. Special meetings of the Board of Directors may shall be held whenever called by the Chairman of the Board, two President or more Directors or the President. Written, oral, electronic or any other form of notice by a majority of the time and place of special meetings shall be given at least 48 hours prior to any such meetingdirectors then in office.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two President on four (4) days' notice to each director by mail or more Directors forty-eight (48) hours' notice to each director either personally or the President. Written, oral, electronic or any other form of notice of the time and place of by telegram; special meetings shall be given at least 48 hours prior to any such meetingcalled by the President or Secretary in like manner and on like notice on the written request of two (2) directors unless the Board consists of only one director, in which case special meetings shall be called by the President or Secretary in like manner and on like notice on the written request of the sole director.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two or more Directors or the President. Written, oral, electronic President or any other form of director on twenty-four (24) hours' notice of the time and place of to each director; special meetings shall be called by the President or Secretary in like manner and on like notice on the written request of Members holding a simple majority of the Votes. Notice of a special meeting may be given by facsimile. Attendance in person of a director at least 48 hours prior a meeting shall constitute a waiver of notice of that meeting, except when the director objects, at the beginning of the meeting, to the transaction of any such meetingbusiness because the meeting is not duly called or convened.

Special Meetings. Special meetings of the Board of Directors may be called called, orally or in writing, by or at the request of a majority of the directors, the Chairman of the Board, two or more Directors if one is elected, or the President. Written, oral, electronic or The person calling any other form of notice such special meeting of the time Board of Directors may fix the hour, date and place of special meetings shall be given at least 48 hours prior to any such meetingthereof.

Special Meetings. Special meetings of the Board of Directors may shall be called by the Secretary at the request of the Chairman of the Board, two or more Directors Board (if any) or the President. WrittenChief Executive Officer on not less than 24 hours’ notice to each director, oralspecifying the time, electronic or any other form of notice place and purpose of the time and place of special meeting. Special meetings shall be given called by the Secretary on like notice at least 48 hours prior to the written request of any such two directors, which request shall state the purpose of the meeting.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two or more Directors or the President. Written, oral, electronic President or any other form of director on twenty-four (24) hours’ notice of the time and place of to each director; special meetings shall be called by the President or Secretary in like manner and on like notice on the written request of Members holding a simple majority of the Votes. Notice of a special meeting may be given by facsimile. Attendance in person of a director at least 48 hours prior a meeting shall constitute a waiver of notice of that meeting, except when the director objects, at the beginning of the meeting, to the transaction of any such meetingbusiness because the meeting is not duly called or convened.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two or more Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meeting.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman any Director. Notice of each special meeting of the Board, two or more Board of Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given to each Director at least 48 24 hours prior to any such before the date of the meeting.

Special Meetings. Special meetings of the Board of Directors may ----------------- shall be held, whenever called by the Chairman of the BoardBoard or by resolution adopted by the Board of Directors, two or more Directors or in each case, at such hour and on such day as may be stated in the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meeting.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman Chairperson of the BoardBoard of Directors, two or more Directors if any, or the President. WrittenChief Executive Officer, oralon two (2) days’ notice, which may be written, oral or by electronic transmission, to each director, or any other form such shorter period of notice time before the meeting as will nonetheless be sufficient for the convenient assembly of the time and place of directors so notified; special meetings shall be given at least 48 hours prior to any such meetingcalled by the Secretary in like manner and on like notice, on the written request of two (2) or more directors.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman president or any member of the Board, two or more Directors or the President. Written, oral, electronic or any other form of Board on twenty-four (24) hours' notice of the time and place of to each director; special meetings shall be called by the president or secretary in like manner and on like notice on the written request of Members holding a majority of the Common Units held by all Members. Notice of a special meeting may be given at least 48 hours prior to any such meetingby facsimile.

Special Meetings. Special meetings A special meeting of the Board board of Directors managers may be called at any time by the chief executive officer or the president, to be held at such place as he may direct in the notice of such meeting, on four days' notice by mail or three days' notice by written telecommunication, to each manager. A special meeting shall be called by the Chairman chief executive officer or president in like manner on the written request of at least 50% of the Board, two or more Directors or the President. Written, oral, electronic or any other form of notice managers of the time and place of special meetings shall be given at least 48 hours prior to any such meetingboard.

Special Meetings. Special A special meeting of the Board may be called at any time at the request of (i) the Chairman of the Board or (ii) a majority of the Directors then in office. Written notice of all special meetings of the Board of must be given to all Directors may be called by the Chairman at least two business days prior to any special meeting of the Board, two or more Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meeting.

Special Meetings. Special meetings of the Board of Directors board may be called by the Chairman direction of the Board, two or more Directors or the President. Written, oral, electronic president or any other form of notice two members of the time and place of special meetings shall be given at least 48 hours prior board on three days' notice to any such meetingeach director, either personally or by mail, telegram or facsimile transmission.

Special Meetings. Special meetings of the Board of Directors Directors, for any purpose or purposes, may be called by the Chairman president and shall be called by the president or the secretary upon the written request of a majority of the Boarddirectors. The request shall state the date, two time, place and purpose or more Directors or the President. Written, oral, electronic or any other form of notice purposes of the time and place of special meetings shall be given at least 48 hours prior to any such proposed meeting.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board or the President and shall be called by the Chairman of the Board, two President or more Directors or Secretary on the Presidentwritten request of one director. Written, oral, electronic or any other form of notice of the time and place Notice of special meetings of the Board of Directors shall be given to each director at least 48 hours prior to any three days before the date of the meeting in such meetingmanner as is determined by the Board of Directors.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman Chief Executive Officer or any member of the Board, two or more Directors or the PresidentBoard on twenty-four (24) hours' notice to each director. Written, oral, electronic or any other form Notice of notice of the time and place of a special meetings shall meeting may be given at least 48 hours prior to any such meetingby facsimile.

Special Meetings. Special meetings of the Board of Directors may be called by and at the discretion of the Chairman of the Board, two or more Directors or the PresidentBoard of Directors. Written, oral, electronic or any other form of notice Special meetings of the time and place Board of Directors may also be called by at least ten (10) Directors who notify the Chairman of the desire to hold such meeting. Notice to Directors of special meetings shall be given at least provided by email seven (7) days in advance of the meeting unless compelling circumstances require conducting such meeting with shorter notice in which case a minimum notice by email of 48 hours prior to any such meetingshall be provided.

Special Meetings. Special meetings of the Board shall be held on the call of Directors may be called by the Chairman of the Board, two or more Directors or the President. WrittenChief Executive Officer, oral, electronic or any two Directors upon at least five days’ written notice (if the meeting is to be held in person) or upon 24 hours’ written notice (if the meeting is to be held by telephone, video conference, or other form of communication device) to the Directors, or upon such shorter notice as may be approved by all of the time and place Directors then in office or is practicable in the case of special meetings shall be given at least 48 hours prior to any such meetingan Emergency (as defined in the Rules).

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, President on two or more Directors or the President(2) days’ written notice to each Director. Written, oral, electronic or any other form of notice of the time and place of special Special meetings shall be given at least 48 hours prior to any such meetingcalled by the President or Secretary in like manner and on like notice on the written request of one (1) or more Directors.

Special Meetings. Special meetings of the Board of Directors board may be called by the Chairman direction of the Board, two or more Directors or the President. Written, oral, electronic president or any other form of notice two members of the time and place of special meetings shall be given at least 48 hours prior board on three days’ notice to any such meetingeach director, either personally or by mail, telegram or facsimile transmission.

Special Meetings. Special meetings of the Board of Directors may be called by (i) the Chairman of the BoardBoard or (ii) the Secretary, if requested to do so by a majority of the members of the Board of Directors. Notice shall be sent to the last known address of each director, by mail, telegram, cable or telex, at least two days before the meeting, or more Directors or oral notice may be substituted for such written notice if received not later than the President. Writtenday preceding such meeting, oral, electronic or any other form and the place and time of such special meeting shall be as designated in the notice of the time and place of special meetings shall be given at least 48 hours prior to any such meetingmeetings.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two the Chief Executive Officer, the Secretary or more Directors or the President. Written, oral, electronic or by any other form of notice member of the time and place Board of Directors. Notice of a special meetings meeting of the Board of Directors shall be given by the person or persons calling the meeting at least 48 twenty-four hours prior to any such before the special meeting. The purpose or purposes of a special meeting need not be stated in the call or notice.

Special Meetings. Special meetings of the Board may be held at such times and at such places as may be determined by a Director on at least 24 hours’ notice to each other Director given by one of Directors the means specified in Section 5.9 hereof other than by mail or on at least three (3) days’ notice if given by mail. Special meetings may also be called by the Chairman President in like manner and on like notice on the written request of the Board, two or more Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meetingDirector.

Special Meetings. Special meetings of the Board board of Directors directors may be called by the Chairman of the BoardPresident on at least 24 hours notice to each director, two either personally or more Directors or the President. Writtenby mail, oralfacsimile, electronic mail or any other form similar means of notice of the time and place of electronic transmission; special meetings shall be given at least 48 hours prior to any such meetingcalled by the President or Secretary in like manner and on like notice on the written request of a majority of the directors.

Special Meetings. Special meetings of the Board may be held at such times and at such places as may be determined by the Chairman, the Chief Executive Officer or the President on at least 24 hours’ notice to each Director given by one of Directors may the means specified in Section 3.10 hereof other than by mail or on at least three days’ notice if given by mail. Special meetings shall be called by the Chairman Chairman, the Chief Executive Officer, the President or the Secretary in like manner and on like notice on the written request of the Board, any two or more Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meetingDirectors.

Special Meetings. Special meetings of the Board board of Directors may directors will be held whenever called by the Chairman chairman of the Boardboard, president, chairman of the executive committee or by two or more Directors or the Presidentdirectors. Written, oral, electronic or any other form Notice of notice of the time and place of special meetings shall each meeting will be given at least 48 hours three (3) days prior to any such the date of the meeting either personally, or by telephone, to each director, and will state the purpose, place, day and hour of the meeting.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the BoardPresident on two days' notice to each director, two either personally or more Directors by mail or the Presidentby telegram. Written, oral, electronic or any other form of notice of the time and place of special Special meetings shall be given at least 48 hours prior to called by the President or Secretary in like manner and on like notice on the written request of any such meetingtwo directors.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Boardchief executive officer, two or more Directors secretary or the Presidentpresident and shall be called by the chief executive officer or the secretary on the written request of at least three directors. Written, oral, electronic or any other form of notice of the time and place Notice of special meetings of the Board shall be given to each director at least 48 hours prior three calendar days before the meeting if by mail or at least one calendar day before the meeting if given in person or by telephone, facsimile, telegraph, telex or similar means of electronic transmission. The notice need not specify the business to any such meetingbe transacted.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two or more Directors Board and shall be called by the Chairman of the Board or the PresidentSecretary on the written request of three directors. Written, oral, electronic or any other form of notice of the time and place Notice of special meetings of the Board shall be given to each director at least 48 hours prior to any two days before the date of the meeting in such meetingmanner as is determined by the Board or may be given on such shorter notice as the person or persons calling such meeting may deem necessary or appropriate under the circumstances.

Special Meetings. Special meetings of the Board of Directors board may be called by the President or the Chairman of the BoardBoard on 24 hours notice to each director, two either personally or more Directors by mail, telegram or facsimile transmission. Special meetings will be called by the President or the President. Written, oral, electronic or Secretary in like manner and on like notice upon the written request of any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meetingdirector.

Special Meetings. Special meetings of the Board of Directors may be called individually by the Chairman of the Board, the Chief Executive Officer or by the Chairman upon the written request of two or more Directors or Directors. Notice thereof stating the President. Writtenplace, oral, electronic or any other form of notice date and hour of the time and place of special meetings meeting shall be given at least to each Director either by mail or overnight courier not less than 48 hours prior to any before the hour provided for the start of such meeting, by telephone or electronic means not less than 24 hours before the hour provided for the start of such meeting, or on such shorter notice as the person or persons calling such meeting may deem necessary or appropriate in the circumstances.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two or more Directors if there is one, or the President. WrittenPresident on 2 days' notice to each director; either personally (including telephone), oral, electronic or any other form of notice of in the time and place of manner specified in Section 4.01; special meetings shall be given at least 48 hours prior to any such meetingcalled by the Chairman of the Board, if there is one, or the President or the Secretary in like manner and on like notice on the written request of two directors.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two or more Directors if any, or the President. Written, oralon two (2) days’ notice to each director, electronic or any other form such shorter period of notice time before the meeting as will nonetheless be sufficient for the convenient assembly of the time and place of directors so notified; special meetings shall be given at least 48 hours prior to called by the Secretary in like manner and on like notice, on the written request of any such meetingone or more directors.

Special Meetings. Special meetings of the Board of Directors may be held at such times and at such places as may be determined by the president on at least 24 hours' notice to each director given by one of the means specified in Section 3.11 hereof other than by mail or on at least three days' notice if given by mail. Special meetings shall be called by the Chairman president in like manner and on like notice on the written request of the Board, any two or more Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meetingdirectors.

Special Meetings. Special meetings of the Board of Directors may shall be held when called by the Chairman president of the BoardAssociation, or by any two or more Directors or the President. Writtendirectors, oral, electronic or any other form of after not less than three (3) days notice of the time and place of special meetings shall be given at least 48 hours prior to any such meetingeach director.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman president or any member of the Board, two or more Directors or the President. Written, oral, electronic or any other form of Board on twenty-four (24) hours’ notice of the time and place of to each director; special meetings shall be called by the president or secretary in like manner and on like notice on the written request of Members holding a majority of the Common Units held by all Members. Notice of a special meeting may be given at least 48 hours prior to any such meetingby facsimile.

Special Meetings. Special meetings Meetings of the Board of Directors may be called by the Chairman direction of the BoardChairman, the Vice Chairman, the President or two or more Directors or the President. Written, oral, electronic or any other form of directors on two days notice of to each director specifying the time and place of special meetings shall be given at least 48 hours prior to any such meeting.

Special Meetings. Special meetings A special meeting of the Board of Directors may be called for any purpose or purposes at any time by the Chairman any member of the Board, Board by giving not less than two or more Directors or the President. Written, oral, electronic or any other form of days’ notice to all directors of the date, time and place of special meetings the meeting, provided that when notice is mailed, at least four days’ notice shall be given at least 48 hours prior to any such given. The notice need not state the purpose of the meeting.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman President on three (3) days' notice to each director, given personally, by mail, telephone or telegraph, which notice shall state the time, place and purpose of the Board, two or more Directors or the Presidentmeeting. Written, oral, electronic or any other form of notice Special meetings of the time and place Board of special meetings Directors shall be given called by the President or Secretary in like manner and on like notice on the written request of at least 48 hours prior to any such meetingtwo-thirds (2/3) of the directors.

Special Meetings. Special meetings of the Board shall be held on the call of Directors any two (2) Managers upon at least five (5) days’ written notice (if the meeting is to be held in person) or one day’s written notice (if the meeting is to be held by telephone communications or video conference) to the Managers, or upon such shorter notice as may be called approved by all the Chairman of the Board, two or more Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meetingManagers.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman President or by a majority of the BoardBoard of Directors. Notice shall be sent to the last known address of each director, by mail, telegram, cable or telex, at least two days before the meeting, or more Directors or oral notice may be substituted for such written notice if received not later than the Presidentday preceding such meeting. Written, oral, electronic or any other form of notice of the time and place of special Special meetings shall be given called by the President or by the Secretary in like manner and on like notice at least 48 hours prior to any the written request of a majority of directors, and the place and time of such meetingspecial meeting shall be as designated in the notice of such meetings.

Special Meetings. Special meetings of the Board of Directors may be called by two or more Directors of the Corporation or by the Chairman of the Board, two or more Directors Board or the President. Written, oral, electronic or any other form Notice of notice of special meetings stating the time and place of special meetings shall be given (a) mailed to each Director at his residence or regular place of business at least 48 hours prior three days before the day an which a special meeting is to any such be held or (b) delivered to him personally or by telephone, facsimile transmission or other standard form of telecommunication, at least one day before the meeting.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman Chair of the Board, two or more Board of Directors or the President. Written, oral, electronic or any other form of notice President and shall be called by the Chair of the time and place Board of Directors, President or the Secretary, on the written request of three directors. Notice of special meetings of the Board of Directors shall be given to each director at least 48 hours prior to any before the date of the meeting in such meetingmanner as is determined by the Board of Directors.

Special Meetings. (a) Special meetings of the Board may be called on a minimum of Directors may two (2) days’ notice to each Director by the Chairman or the President, and shall be called by the Chairman Secretary upon the written request of the Board, two or more three (3) Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meetingthen in office.

Special Meetings. Special meetings of the Board of Directors may shall be held whenever called by the Chairman of the Board, two the President or more Directors or the Presidentby any director then in office. Written, oral, electronic or any other form of notice Notice of the place, date and time and place the purpose or purposes of each special meetings meeting of the Board of Directors shall be given at least to each director by e-mail to an e-mail address previously provided to the Corporation not later than 48 hours prior to any such before the date of the meeting.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two any Director or more Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given having at least 48 two votes on at least 24 hours prior personal, written, telegraphic, cable, wireless or electronic notice to any each Director, which notice must include appropriate dial-in information to permit each Director to participate in such meeting by means of telephone conference. Such notice need not state the purpose or purposes of such meeting, except as may otherwise be required by the Act.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman chairman of the BoardBoard of Directors, if any, or by the president on two days notice to each director, either personally or more Directors by telephone, facsimile, courier, mail or the Presidentother legal method. Written, oral, electronic or any other form of notice of the time and place of special Special meetings shall be given called by the chairman, president or secretary in like manner and on like notice at least 48 hours prior to any such meetingthe written request of 25% or more of the directors.

Special Meetings. 2.4.1 Special meetings of the Board of Directors may be called by held, with proper notice, only upon the call of the Chairman of the Board, two or more Board of Directors or the President. Written, oral, electronic or any other form of notice at least two (2) members of the Board of Directors at such time and place of special meetings shall be given at least 48 hours prior to any such meetingas specified in the notice.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman Member, the chairman of the Board, two or more Directors Board or the President. Writtenpresident, oral, electronic or any other form and shall be called by the secretary at the request in writing of notice one-third of the time and place Directors then in office. Notice of a special meetings meeting of the Board shall be given at least 48 twenty-four hours prior to any such before the special meeting.

Special Meetings. Special meetings of the Board of Directors Managers may be called by the Chairman of the Board, two or more Directors or the President. Written, oralthe Secretary, electronic or by any other form of notice member of the time and place Board of Managers. Notice of a special meetings meeting of the Board of Managers shall be given by the person or persons calling the meeting at least 48 twenty-four hours prior to any such before the special meeting. The purpose or purposes of a special meeting need not be stated in the call or notice.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman President or by the Secretary-Treasurer or on the written request of at least two Directors. Special meetings of the BoardBoard may be called on at least 3 days notice to each Director, two given personally or more Directors by mail, telephone, e-mail, or fax, which notice states the President. Writtentime, oralplace, electronic or any other form of notice and purpose of the time and place of special meetings shall be given at least 48 hours prior to any such meeting.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two or more Directors if there is one, or the President. WrittenPresident on two (2) days notice to each director; either personally (including telephone), oral, electronic or any other form of notice of in the time and place of manner specified in Section 4.01; special meetings shall be given at least 48 hours prior to any such meetingcalled by the Chairman of the Board, if there is one, or the President or the Secretary in like manner and on like notice on the written request of two directors.

Special Meetings. Special meetings of the Board may be held at any time and place whenever such meetings are required to be called by any director upon 15 days prior written notice to the other directors specifying the proposed date, time and location of Directors the meeting together with the details of the matters to be discussed. A special meeting of the Board may be called by the Chairman upon shorter notice if each of the Board, two directors so agrees in writing at or more Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such the relevant meeting.

Special Meetings. Special meetings of the Board of Directors may be called by or at the Chairman request of the Board, two or more Directors or Chairperson,or,in the President. Written, oral, electronic or any other form of notice Chairperson's absence,by the Secretary of the time and place Corporation,or by a majority of the Directors in office at that time. An emergency special meetings shall meeting of the Board may be given called without the necessity of any notice so long as the notice provisions are waived by at least 48 hours prior to any such meeting.two-thirds(2/3)of the members of the Board of Directors. 6.3

Special Meetings. Special meetings of the Board of Directors may be called by the President on forty-eight (48) hours notice to each director, either personally or by mail, e-mail or by telegram; special meetings shall be called by the Chairman of the Board, two or more Directors President or the President. Written, oral, electronic or any other form Secretary in like manner and on like notice on the written request of notice two directors unless the Board of the time and place Directors consists of only one director; in which case special meetings shall be given at least 48 hours prior to any such meetingcalled by the Chairman of the Board, President or Secretary in like manner or on like notice on the written request of the sole director.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two or more Directors if any, or the President. WrittenChief Executive Officer, oralon two (2) days’ notice to each Director, electronic or any other form such shorter period of notice time before the meeting as will nonetheless be sufficient for the convenient assembly of the time and place of Directors so notified; special meetings shall be given at least 48 hours prior to any such meetingcalled by the Secretary in like manner and on like notice, on the written request of two or more Directors.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman chairperson of the BoardBoard of Directors, two the Chief Executive Officer or more Directors or on the President. Written, oral, electronic or any other form written request of notice a majority of the time and place Board of Directors. Notice of special meetings of the Board of Directors shall be given to each director at least 48 hours prior to any before the date of the meeting in such meetingmanner as is determined by the Board of Directors.

Special Meetings. Special meetings of the Board of Directors may shall be held whenever called by direction of the Chairman of the Board, the Chief Executive Officer or by any two or more Directors or the President. Written, oral, electronic or any other form of notice of the time directors then in office. Notice of the day, hour and place of holding of each special meetings meeting shall be given by mailing the same at least 48 hours prior five (5) days before the meeting or by causing the same to be transmitted by telephone, telecopy, telegram, cablegram or other electronic transmission or overnight courier at least two (2) days before the meeting to each director. Unless otherwise indicated in the notice thereof, any such and all business may be transacted at any special meeting.

Special Meetings. Special meetings of the Board of Directors may be held at any time and at any place when called by the Chairman of the Board, President or by any two or more Directors reasonable notice thereof being given to each Director by the Secretary, or by the PresidentDirectors calling the meeting. Written, oral, electronic or any other form of Any notice of the time and place of special meetings to a Director shall be sufficient if given in person, or by telegram, or by fax or by computer e-mail at forty-eight (48) hours, or by mail at least 48 hours prior to any such meeting.ninety-six

Special Meetings. Special A special meeting of the Board may be called at any time at the request of (a) the Chairman of the Board or (b) a majority of the Directors then in office. Written notice of all special meetings of the Board of must be given to all Directors may be called by the Chairman at least two Business Days prior to any special meeting of the Board, two or more Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meeting.

Special Meetings. Special meetings of the Board of Directors may shall be called by the Secretary at the request of the Chairman of the Board, two or more Directors Board (if any) or the President. WrittenChief Executive Officer on not less than two (2) business days’ notice to each director, oralspecifying the time, electronic or any other form of notice place and purpose of the time and place of special meeting. Special meetings shall be given called by the Secretary on like notice at least 48 hours prior to the written request of any such two directors, which request shall state the purpose of the meeting.

Special Meetings. Special meetings of the Board of Directors may shall be held whenever called by the Chairman of the Board, or by any two or more Directors or of the PresidentDirectors. WrittenOral, oraltelegraphic, electronic or any other form of written notice of the time and place of special meetings shall be given at least 48 hours prior given, sent, transmitted or mailed not less than one day before the meeting and shall state, in addition to any the purposes, the date, place and hour of such meeting.

Special Meetings. Special meetings of the Board of Directors board may be called by the Chairman of the BoardChief Executive Officer or President on twenty-four hours’ notice to each director, two either personally or more Directors by mail or the President. Written, oral, electronic or any other form of notice of the time and place of by facsimile communication; special meetings shall be given at least 48 hours prior to any such meetingcalled by the Chief Executive Officer, President or Secretary in like manner and on like notice on the written request of one director unless the board consists of only one director; in which case special meetings shall be called by the Chief Executive Officer, President or Secretary in like manner and on like notice on the written request of the sole director.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman any member of the Board, two or more Directors or the PresidentBoard on twenty-four (24) hours’ notice to each director. Written, oral, electronic or any other form Notice of notice of the time and place of a special meetings shall meeting may be given at least 48 hours prior to any such meetingby facsimile.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the BoardPresident on forty-eight hours’ notice to each director, two either personally or more Directors or the President. Written, oral, electronic or any other form of notice of the time and place of by mail; special meetings shall be given at least 48 hours prior to any such meetingcalled by the President or the Secretary in like manner and on like notice on the written request of two directors unless the Board consists of only one director; in which case special meetings shall be called by the President or Secretary in like manner or on like notice on the written request of the sole director.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman president, vice president, secretary, treasurer, or any two (2) other directors of the Board, two or more Directors or the PresidentBoard of Directors. Written, oral, electronic or any other form of A special meeting must be preceded by at least 2 days’ notice to each Board member of the time date, time, and place place, but not the purpose, of special meetings shall be given at least 48 hours prior to any such meetingthe meeting (review with group).

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman president of the BoardAssociation, two or more at the request of a majority of the directors. Each member of the Board of Directors or the President. Written, oral, electronic or any other form of shall be given notice of stating the time and place by telegram, letter, or in person, of each special meetings shall be given at least 48 hours prior to any such meeting.

Special Meetings. Special meetings of the Board of Directors may shall be called by held at any time upon the Chairman call of the Board, two President or more Directors or the President. Written, oral, electronic or any other form of notice of the time Secretary upon the written request of any Manager. Notice of any such special meeting shall be in writing and place of special meetings shall be given to each Manager at least 48 hours two calendar days prior to any such meetingthe date of the meeting in the manner provided in Section 14.3.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two if any, the Chief Executive Officer, the Secretary or more Directors or the President. Written, oral, electronic or by any other form of notice member of the time and place Board of Directors. Notice of a special meetings meeting of the Board of Directors shall be given by the person or persons calling the meeting at least 48 twenty-four hours prior to any such before the special meeting, which notice shall be in writing. The purpose or purposes of a special meeting need not be stated in the call or notice.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the BoardPresident on forty-eight hours' notice to each director, two either personally or more Directors by mail or the President. Written, oral, electronic or any other form of notice of the time and place of by telegram; special meetings shall be given at least 48 hours prior to any such meetingcalled by the President or the Secretary in like manner and on like notice on the written request of two directors unless the Board consists of only one director; in which case special meetings shall be called by the President or Secretary in like manner or on like notice on the written request of the sole director.

Special Meetings. Special meetings of the Board of Directors may be called held at such times and at such places as may be determined by the Chairman chairman or the chief executive officer on at least 24 hours' notice to each director given by one of the Board, two or more Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meeting.means specified in Section

Special Meetings. Special meetings of the Board of Directors may be called at any time by the Chairman Chairperson of the Board, two or more Directors the Chief Executive Officer, one-third (1/3rd) of the members of the Board of Directors, or the President. Written, oral, electronic or any other form of notice Chief Executive Officer of the Corporate Member, the date, time and place of each such meeting to be designated in the notice calling the meeting. Notice of any special meetings meeting of the Board of Directors shall be given at least 48 forty-eight (48) hours prior thereto and shall state the general nature of the business to any such meetingbe transacted.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two or more Board of Directors or the President. Written, oral, electronic or any other form of notice President and shall be called by the Chairman of the time and place Board of Directors, President or the Secretary, on the written request of [●] directors. Notice of special meetings of the Board of Directors shall be given to each director at least 48 hours prior to any before the date of the meeting in such meetingmanner as is determined by the Board of Directors.

Special Meetings. Special meetings of the Board of ----------------- Directors may be called by the Chairman President on twenty-four (24) hours' notice to each director either personally or by mail or by telegram or by facsimile. Special meetings shall be called by the President in like manner and on like notice on the written request of two (2) directors, Except as may be otherwise expressly provided by statute, the BoardArticles of Incorporation or these Bylaws, two neither the business to be transacted at, nor the purpose of, any special meeting need be specified in the notice or more Directors or the President. Written, oral, electronic or any other form waiver of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meeting.

Special Meetings. Special meetings of the Board of Directors board may be called by the Chairman of the Board, two or more Directors if any, or the President. Written, oralon two (2) days notice to each director, electronic or any other form such shorter period of notice time before the meeting as will nonetheless be sufficient for the convenient assembly of the time and place of directors so notified; special meetings shall be given at least 48 hours prior to any such meetingcalled by the Secretary in like manner and on like notice, on the written request of two or more directors.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the BoardPresident on forty-eight hours’ notice to each director, two either personally or more Directors or the President. Written, oral, electronic or any other form of notice of the time and place of by mail; special meetings shall be given at least 48 hours prior to any such meetingcalled by the President or the Secretary in like manner and on like notice on the written request of two directors unless the Board of Directors consists of only one director; in which case special meetings shall be called by the President or Secretary in like manner or on like notice on the written request of the sole director.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the BoardChairman, two or more Directors or the President. WrittenPresident or the Secretary on written request of two directors on forty-eight (48) hours’ notice to each director, oral, either personally or by mail or by electronic or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meeting.transmission;

Special Meetings. Special meetings of the Board of Directors may be called by held at any time upon the Chairman call of the Board, two or more Directors President or the President. Written, Secretary or any director by oral, electronic tele­graphic or written notice, given to each director not less than twenty-four hours before such meeting. Notice of a • special meeting need not be given to any other form director who sub­mits a signed waiver of notice whether before or after the meeting, or who attends the meeting without protesting, prior thereto or at its commencement, the lack of the time and place of special meetings shall be given at least 48 hours prior notice to any such meetinghim.

Special Meetings. Special meetings of the Board of Directors may be held at any place at any time whenever called by the Chairman President or a majority of the BoardDirectors. Subject to any applicable notice requirements, two or more Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings there shall be given at least 48 hours prior to any such meetingno minimum length of time between meetings.

Special Meetings. Special meetings of the Board of Directors board may be called by the Chairman of the Boardpresident on 48 hours' notice to each director, two either personally or more Directors by mail, telephone or the President. Written, oral, electronic or any other form of notice of the time and place of by telegram; special meetings shall be given at least 48 hours prior to any such meetingcalled by the president or secretary in like manner and on like notice on the written request of two directors.

Special Meetings. Special meetings of the Board of Directors may be held at any time or place and for any purpose when called by the Chairman of the BoardBoard or by a majority of the Directors. Notice of special meetings, two or more Directors or the President. Written, oral, electronic or any other form of notice of stating the time and place, shall be (a) mailed to each Director at his residence or regular place of special meetings shall be given business at least 48 hours prior three days before the day on which a special meeting is to any such be held or (b) delivered to him personally or transmitted to him by telegraph, cable or other communication leaving a visual record at least one day before the meeting.. [MGCL Sec. 2-409(b)]

Special Meetings. Special meetings of the Board of Directors for any purpose may be called at any time by either GMAC, one or more Board members, the Chairman President or the Secretary. The Secretary will give notice of a special meeting of the Board, two or more Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given Board to all Board members at least 48 twenty-four hours prior to any such before the special meeting.

Special Meetings. Special meetings of the Board of Directors board may be called by the Chairman chairman of the Boardboard on not less than two (2), two or more Directors or or, in the President. Written, oral, electronic or any other form case of notice of the time and place of given by mail, not less than three (3) days' notice to each director; special meetings shall be given at least 48 hours prior to any such meetingcalled by the chief executive officer or the secretary on like notice on the written request of two (2) directors.

Special Meetings. Special meetings of the Board of Directors may ---------------- be called by the Chairman of the BoardBoard of Directors on 5 days notice to all directors, two either personally or more Directors by mail, courier service, E-Mail or telecopy; special meetings may be called by the President. Written, oral, electronic President or any other form of Secretary in like manner and on like notice by written request to the Chairman of the time and place Board of special meetings shall be given at least 48 hours prior to any such meetingDirectors.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, or President on two days' notice to each Director either personally or more Directors by mail or the President. Written, oral, electronic or any other form of notice of the time and place of by telegram; special meetings shall be given at least 48 hours prior to any such meetingcalled by the President or Secretary in like manner and on like notice on the written request of two Directors unless the Board consists of only one Director, in which case special meetings shall be called by the President or Secretary in like manner and on like notice on the written request of the sole Director.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board or upon the written request of any two members of the Board. The Chairman will give at least two (2) business days’ notice of such meetings to each member of the Board, two or more Directors or the President. Written, oral, electronic or any other form of notice unless all members of the Board agree to a shorter time and place of special meetings shall be given at least 48 hours prior to any period for such meetingnotice.

Special Meetings. Special meetings of the Board of Directors may be held at such times and at such places as may be determined by the chairman or the President on at least 24 hours’ notice to each director given by one of the means specified in Section 3.11 hereof other than by mail or on at least three days’ notice if given by mail. Special meetings shall be called by the Chairman of the Board, two or more Directors chairman or the President. Written, oral, electronic or President in like manner and on like notice on the written request of any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meetingdirector.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of President on forty-eight (48) hours’ notice to each director, either personally or by facsimile or by electronic transmission. Special meetings must be called by the Board, two or more Directors President or the President. Written, oral, electronic or any other form Secretary in the same manner and with the same notice on the written request of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meetingone (1) director.

Special Meetings. Special meetings of the Board of Directors may be held at such times and at such places as may be determined by the Chairman or the President on at least twenty-four (24) hours’ notice to each director given by one of the means specified in Section 3.09 hereof other than by mail or on at least three (3) days’ notice if given by mail. Special meetings shall be called by the Chairman or the President in like manner and on like notice on the written request of the Board, any two or more Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meetingdirectors.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two or more Board of Directors or the President. Written, oral, electronic or any other form of notice President and shall be called by the Chairman of the time and place Board of Directors, President or the Secretary, on the written request of two directors. Notice of special meetings of the Board of Directors shall be given to each director at least 48 24 hours prior to any before the date of the meeting in such meetingmanner as is determined by the Board of Directors.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman president or any member of the Board, two or more Directors or the President. Written, oral, electronic or any other form of Board on twenty-four (24) hours' notice of the time and place of to each director; special meetings shall be called by the president or secretary in like manner and on like notice on the written request of members holding a majority of the Common Units held by all members. Notice of a special meeting may be given at least 48 hours prior to any such meetingby facsimile.

Special Meetings. Special meetings of the Board of Directors may be held at such times and at such places as may be determined by the chair or the CEO on at least twenty-four (24) hours’ notice to each director given by one of the means specified in Section 3.11 hereof other than by mail or on at least three (3) days’ notice if given by mail. Special meetings shall be called by the Chairman chair or the CEO in like manner and on like notice on the written request of the Board, any two (2) or more Directors or the President. Written, oral, electronic or any other form of notice of the time and place of special meetings shall be given at least 48 hours prior to any such meetingdirectors.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, two the President or more Directors or the President. Written, oral, electronic or any other form of notice by a majority of the time and place Board of Directors. Written notice of special meetings of the Board of Directors shall be given to each director at least 48 24 hours prior to any such before the time of the meeting.

Special Meetings. Special meetings of the Board board of Directors directors may be called by or at the Chairman request of the Board, two or more Directors or the President. Written, oral, electronic or any other form of notice president of the time and place corporation upon such notice as he or she deems appropriate or by or at the request of any two directors upon giving at least two (2) days notice to each director, either personally or by mail or facsimile or reputable overnight mail service. The person or persons authorized to call special meetings shall be given at least 48 hours prior to of the board of directors may fix any place as the place for holding any such meetingspecial meeting called by them.