Common use of Board Matters Clause in Contracts

Board Matters. Unless otherwise determined by the vote of a majority of the Board, the Board shall meet at least quarterly in accordance with an agreed-upon schedule. The Company shall reimburse the directors for all reasonable out-of-pocket travel expenses incurred (consistent with the Company's travel policy) in connection with attending meetings of the Board. The Board may establish such committees of the Board as it considers appropriate, each of which shall consist solely of non-management directors.

Board Matters. Unless otherwise determined by the vote of a majority of the Boarddirectors then in office, the Board shall meet at least quarterly in accordance with an agreed-upon schedule. The Company shall reimburse the directors for all reasonable out-of-pocket travel expenses incurred (consistent with the Company's ’s travel policy) in connection with attending meetings of the Board. The Board may shall not establish such committees any committee of the Board as it considers appropriate, each without the approval of which shall consist solely a majority of non-management directorsthe Preferred Directors then serving on the Board.

Board Matters. Unless otherwise determined by the vote of a majority of the Boardmanagers then in office, the Board shall meet at least quarterly in accordance with an agreed-upon schedule. The Company shall reimburse the directors managers for all reasonable out-of-pocket travel expenses incurred (consistent with the Company's ’s travel policy) in connection with attending meetings of the Board. The Board may establish such committees of the Board as it considers appropriate, each of which shall consist solely of non-management directors.

Board Matters. Unless otherwise determined by the vote of a majority of the Boarddirectors then in office, including at least a majority of the Preferred Directors, the Board shall meet at least quarterly in accordance with an agreed-upon schedule. The Company shall reimburse the nonemployee directors for all reasonable out-of-pocket travel expenses incurred (consistent with the Company's ’s travel policy) in connection with attending meetings of the Board. The Board may establish such committees In the event the Company establishes any committee of the Board as it considers appropriateBoard, each Preferred Director shall be entitled, but not obligated, to be a member of which shall consist solely of non-management directorsany such committee.

Board Matters. Unless otherwise determined by the vote of a majority of the Boarddirectors then in office, including the Requisite Directors, the Board shall meet at least quarterly in accordance with an agreed-upon schedule. The Company shall reimburse the nonemployee directors for all reasonable out-of-pocket travel expenses incurred (consistent with the Company's ’s travel policy) in connection with attending meetings of the Board. The Board may establish Each non-employee director shall be entitled in such committees person’s discretion to be a member of any committee of the Board as it considers appropriate, each of which shall consist solely of non-management directorsBoard.

Board Matters. Unless otherwise provided for in the Amended Articles or determined by the vote of a majority of the Boarddirectors then in office, the Board shall meet at least quarterly in accordance with an agreed-upon schedule. The Company shall reimburse the directors for all reasonable out-of-pocket travel expenses incurred (consistent with the Company's ’s travel policy) in connection with attending meetings of the Board. The Board may establish such committees of the Board as it considers appropriate, each of which shall consist solely of non-management directors.

Board Matters. Unless otherwise determined by the vote of a majority of the Board, the The Board shall meet at least quarterly in accordance with an agreed-upon schedule. The Company shall reimburse the directors Preferred Directors for all reasonable out-of-pocket travel expenses incurred (consistent with the Company's ’s travel policy) in connection with attending meetings of the Board. The Board may establish such committees of the Board as it considers appropriate, each of which shall consist solely of non-management directors.

Board Matters. Unless otherwise determined by the vote of a majority of the Board, the Board shall meet at least quarterly in accordance with an agreed-upon schedule. The Company shall reimburse the directors for all reasonable out-of-pocket travel expenses incurred (consistent with the Company's ’s travel policy) in connection with attending meetings of the Board. The Board may establish such committees of the Board as it considers appropriate, each of which shall consist solely of non-management directors.

Board Matters. Unless otherwise determined by the vote of a majority of the Board, the The Board shall meet at least quarterly in accordance with an agreed-upon schedule. The Company shall reimburse the non-employee directors for all reasonable out-of-pocket travel expenses incurred (consistent with the Company's ’s travel policy) in connection with attending meetings of the Board. The Board may establish such committees of the Board as it considers appropriate, each of which shall consist solely of non-management directors.

Board Matters. Unless Except as otherwise determined by the vote of a majority of the BoardInvestor Majority, the Board shall meet at least quarterly in accordance with an agreed-upon schedule. The Company shall reimburse the directors for all reasonable out-of-pocket travel expenses incurred (consistent with the Company's ’s travel policy) in connection with attending meetings of the Board. The Subject to the requirements of Section 6.5 below, the Board may establish such committees of the Board as it considers appropriate, each of which shall consist solely of non-management directors.

Board Matters. Unless otherwise determined by the vote of a majority of the Board, the The Board shall meet at least quarterly in accordance with an agreed-upon schedule. The Company shall reimburse the nonemployee directors and the board observers for all reasonable out-of-pocket travel expenses incurred (consistent with the Company's ’s travel policy) in connection with attending meetings of the Board. The Board may establish such committees (or any of the Board as it considers appropriate, each of which shall consist solely of non-management directorsits committees).

Board Matters. (a) Unless otherwise determined by the vote of a majority of the Boarddirectors then in office, the Board shall meet at least quarterly in accordance with an agreed-upon schedule. The Company shall reimburse the directors Independent Directors for all reasonable out-of-pocket travel expenses incurred (consistent with the Company's travel policy) in connection with attending meetings of the Board. The Board may establish such committees of the Board as it considers appropriate, each of which shall consist solely of non-management directors.