PROCEEDINGS OF DIRECTORS. Except as otherwise provided by these Articles, the Board shall hold a regular meeting at least once each calendar quarter at a location the Board shall determine. The date, time and location of any such regular meeting shall be established by the Board and notified to each Director in writing at least fourteen (14) days in advance.
Appears in 5 contracts
Sources: Shares Purchase Agreement (MIE Holdings Corp), Series a Preferred Shares Subscription and Put Option Agreement (MIE Holdings Corp), Shares Purchase Agreement (MIE Holdings Corp)