Regular Meetings; Notice. Regular meetings of the Board may be held at such times as the Board may from time to time determine. No notice of regular meetings of the Board shall be required, provided that the date, time and place, if any, of regular meetings are fixed in advance by the Board or the Chair.
Appears in 2 contracts
Sources: Revolving Credit, Term Loan and Security Agreement (PHI Group, Inc./De), Revolving Credit, Term Loan and Security Agreement (PHI Group, Inc./De)
Regular Meetings; Notice. Regular meetings of the Board may shall be held at such times time and at such place as the Board may from time to time determineprescribe. No notice need be given of any regular meetings of the Board shall be required, provided that the date, time meeting and placea notice, if anygiven, of regular meetings are fixed in advance by need not specify the Board or the Chairpurposes thereof.
Appears in 2 contracts
Sources: Limited Liability Company Agreement (Aes Red Oak LLC), Limited Liability Company Agreement (Aes Ironwood LLC)
Regular Meetings; Notice. Regular meetings of the Board may of Directors shall be held at such times and places as the Board of Directors or the Chairman may from time to time determine. No notice Notice of regular such meetings of need not be given if the Board shall be required, provided that the date, time and place, if any, of regular meetings are place have been fixed in advance by the Board or the Chairpreviously.
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