Meetings of Board of Directors. (a) Meetings of the Board of Directors, regular or special, may be held either within or outside of the State of Delaware.
Meetings of Board of Directors. Three members of the Board shall constitute a quorum to transact business. Each member of the Board shall have one vote and the affirmative vote of three members is necessary for any action taken by a vote of the Board. A member of the Board must be present in person at meetings of the Board in order to vote or as otherwise required by Ohio Revised Code Section 121.22. The Board shall meet at least once each calendar year, provided that the first meeting of the Board shall be held on or before _ , 2021, at which time the Board shall determine the location for its meetings and its mailing address (which the Board may change from time to time), appoint the fifth member of the Board in accordance with the Contract and Section 715.72(P) of the Ohio Revised Code and elect the officers of the District. At its first meeting in each Fiscal Year, the Board shall set the dates, time and location for its regular meetings for that Fiscal Year and shall, if necessary, elect the officers of the District whose terms have expired. Special meetings may be called by the Chairperson as necessary or may be called by three members of the Board. Notice, in writing, of each such meeting shall be provided by the Chairperson or the three members of the Board, as applicable, and shall state the date, time and place of the meeting and subject or subjects to be considered at the meeting, and shall be given by or on behalf of the Secretary (by personal delivery, first class mail, or electronic mail) to each member of the Board at each member’s residence or place of business not less than 24 hours preceding the time for the meeting and to others requesting such notice unless in the event of an emergency. The requirements and procedures for notice may be waived in writing by each member of the Board and any member of the Board shall be deemed conclusively to have waived such notice by attendance of that member at such meeting. Each member shall attend all meetings unless excused by action of the other members. A member who is absent without being excused from three consecutive meetings shall be deemed to have resigned as a member of the Board, upon action by the Board affirmatively accepting such resignation. All meetings of the Board shall be open to the public and notice shall be given in accordance with Section 3 hereof, subject to the exceptions in Section 121.22(G) of the Ohio Revised Code, as that Section may be amended from time to time. For the purpose of receiving mail and othe...
Meetings of Board of Directors. (a) The Company shall call and hold meetings of the Board in accordance with this Agreement. Regular meetings of the Board may be held without notice at such time and place as shall from time to time be determined by the Board and at least quarterly, unless otherwise approved by the affirmative vote of a majority of the members of the Board. Special meetings of the Board may be called by the President on forty-eight (48) hours’ notice to each Director in accordance with Section 12.8; special meetings of the Board shall be called by the Chairperson of the Board, President or the Secretary in like manner and on like notice on the written request of a majority of the Directors unless the Board consists of only one Director; in which case special meetings shall be called by the Chairperson of the Board, President or Secretary in like manner or on like notice on the written request of the sole Director.
Meetings of Board of Directors. 25.1 Meetings of the Board of Directors may be convened from time to time by three (3) directors or the Representative Director/President when he deems the same to be necessary or advisable. Each Board meeting shall be called by the Representative Director/President giving at least fourteen (14) days' prior notice in the English language, stating the date, time and place of the meeting, to each Director and Statutory Auditor and stating the agenda of the meeting. The notice requirement may be waived with the written consent of all Directors and Statutory Auditors.
Meetings of Board of Directors. Meetings of the Board shall be held at least once every quarter. Meetings of the Board may be called by a Representative Director. Members of the Board may attend meetings in person or by videoconference. Meetings of the Board shall be held in English with an English-language record thereof. The Company shall reimburse each of the Series A Director and the Series B Director for reasonable expenses (in accordance with Company policies and including travel expenses for attendance in person, provided that airfare may be business class) incurred in connection with attendance at any meeting of the Board.
Meetings of Board of Directors. A meeting of the Board of Directors shall be held at least four times each calendar year at intervals of not more than three months.
Meetings of Board of Directors. The Board of Directors shall meet on a regular basis, but in no event less than once every calendar quarter.
Meetings of Board of Directors. (a) Regular and Annual Meetings; Notice. Regular meetings of the Board of Directors shall be held at such time and at such place as the Board of Directors may from time to time prescribe. No notice need be given of any regular meeting and a notice, if given, need not specify the purposes thereof. A meeting of the Board of Directors may be held without notice immediately after an annual meeting of the General Partner at the same place as that at which such meeting was held.
Meetings of Board of Directors. Prior to a Qualified IPO, the Company shall hold regular meetings of its Board of Directors at least quarterly. Prior to a Qualified IPO, the Company will pay all reasonable expenses incurred by each representative of a Holder who is on the Board of Directors in connection with his attendance at meetings and in connection with his performing any service or conducting any business of the Company at the request of the Company, in each case in the same manner as the Company reimburses its other non-employee directors for their expenses.
Meetings of Board of Directors. The board of directors of the corporation may hold meetings, both regular and special, either within or without the State of Delaware. SECTION 3.05
