Common use of Regular Meetings Clause in Contracts

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, immediately after, and at the same place (if any) as, each annual meeting of Members. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting Regular meetings of the Board of Directors shall be held without at such times and places as the Board from time to time by resolution shall determine. No further notice shall be required for any other notice than this Agreement, immediately after, and at the same place (if any) as, each annual regular meeting of Members. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, ; but a copy of every resolution fixing or changing the Secretary time or place of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by mailed to every Director at least five days before the chairman of the meetingfirst meeting held in pursuance thereof.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, Bylaw immediately after, and at the same place (if any) as, each the annual meeting of Membersshareholders. The Board of Directors maymay provide, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any notice other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting of the The Board of Directors shall be held without any other notice than this Agreement, immediately after, and at the same place (if any) as, each annual meeting of Members. The Board of Directors mayprovide, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting Regular meetings of the Board of Directors ----------------- shall be held without any other notice than this Agreementheld, immediately afterin each case, at such hour and at the same place (if any) as, each annual meeting on such day as may be fixed by resolution of Members. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary without further notice of the Company shall act as Secretary at all such meetings. The time or place of holding regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall may be appointed changed by the chairman Chairman of the meetingBoard by giving written notice thereof as provided in Paragraph 3.6 hereof.

Regular Meetings. Regular meetings of the board of directors may be held without notice at such time and at such place as shall from time to time be determined by the board; provided that any director who is absent when such a determination is made shall be given prompt notice of such determination. A regular meeting of the Board board of Directors shall directors may be held without any other notice than this Agreement, immediately after, after and at the same place (if any) as, each as the annual meeting of Members. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meetingstockholders.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, immediately after, and at the same place (if any) as, each annual meeting of Members. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in Directors. In the Secretary’s absence absence, a temporary Secretary shall be appointed by the chairman of the meeting to perform the duties of Secretary at such meeting. The Board of Directors may hold regular meetings either within or without the State of Delaware.

Regular Meetings. A The regular annual meeting of the Board of Directors shall be held held, without any notice other notice than this AgreementSection 7, immediately after, on the same date and at the same place (if any) as, each annual as the Annual Meeting following the close of such meeting of Membersstockholders. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all Other regular meetings of the Board of Directors may be held at such hour, date and in place as the Secretary’s absence a temporary Secretary shall be appointed Board of Directors may by resolution from time to time determine and publicize by means of reasonable notice given to any director who is not present at the chairman of the meetingmeeting at which such resolution is adopted.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, immediately after, and at the same place (if any) as, each annual meeting of Members. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, immediately after, and at the same place (if any) as, each annual meeting of Membersthe Member. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, Bylaw immediately after, and at the same place (if any) as, each the annual meeting of Membersstockholders, or such other date, time and place as the Board of Directors may determine. The Board of Directors may, by resolution, provide the date, time and place (place, if any) , for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting Regular meetings of the Board board of Directors directors may be held without notice at such time and at such place as shall from time to time be determined by the board of directors. Meetings of directors shall be held without any other notice than this Agreement, immediately after, and at the same place (if any) as, each annual meeting of Membersleast quarterly. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of DirectorsIn addition, the Secretary independent directors shall meet on a regular basis as often as necessary to fulfill their responsibilities, including at least annually in executive session without the presence of the Company shall act as Secretary at all regular meetings of the Board of Directors non-independent directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meetingmanagement.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, immediately after, and at the same place (if any) as, each annual meeting of Members. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary a regular annual meeting of the Company Board of Directors shall act be held, without call or notice, immediately after and, if the annual meeting of stockholders is held at a place, at the same place as Secretary at all the annual meeting of stockholders, for the purpose of electing officers and transacting any other business that may properly come before such meeting. Additional regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary may be held without call or notice at such times as shall be appointed fixed by the chairman resolution of the meetingBoard of Directors.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Amended Agreement, immediately after, and at the same place (if any) as, each annual meeting of Members. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting of the Board of Directors shall be held each year, without any other notice than this AgreementSECTION 3.05, immediately afterat the place of, and at immediately following, the same place (if any) as, each annual meeting of Members. The Board of Directors may, by resolution, provide the time stockholders; and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors may be held at such places (within or without the state of Delaware), if any, and in at such times as the Secretary’s absence a temporary Secretary shall be appointed Board of Directors may provide, by the chairman of the meetingresolution, without other notice than such resolution.

Regular Meetings. A regular meeting of the Board board of Directors directors shall be held without any other notice than this Agreement, bylaw immediately after, and at the same place (if any) as, each the annual meeting of Membersshareholders, or within thirty days thereafter upon notice in the manner provided by these bylaws for calling special meetings of the board. The Board board of Directors may, directors may provide by resolution, provide resolution the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board In lieu of Directors, the Secretary a regular meeting of the Company shall act as Secretary at all regular meetings board of the Board of Directors and directors, any action required or permitted to be taken therein may be taken without a meeting in the Secretary’s absence a temporary Secretary shall be appointed by the chairman manner described in Section 10 of the meetingthis Article.

Regular Meetings. A regular meeting of the Board of Directors shall Anil be held without any other notice than this Agreement, Bylaw immediately after, and at the same place (if any) as, each the annual meeting of Membersshareholders. The Chairman of the Board, by written notice, or in the absence of the Chairman of the Board, the Board of Directors mayDirectors, by resolution, provide may fix the time and place (if any) for the holding of additional regular meetings without any other notice than such written notice or resolution. Unless otherwise determined Any such regular meeting may be held by the Board of Directorstelephone in accordance with Section 3.7, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meetingbelow.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, immediately after, and at the same place (if any) as, each annual meeting of Members. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice (including any notice to Members) than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary or Assistant Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, Bylaw immediately after, and at the same place (if any) as, each the annual meeting of Membersshareholders. The Chairman of the Board, by written notice, or in the absence of the Chairman of the Board, the Board of Directors mayDirectors, by resolution, provide may fix the time and place (if any) for the holding of additional regular meetings without any other notice than such written notice or resolution. Unless otherwise determined Any such regular meeting may be held by the Board of Directorstelephone in accordance with Section 3.7, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meetingbelow.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, immediately after, and at in conjunction with the same place (if any) as, each annual meeting of Membersstockholders. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, immediately after, following and at the same place (if any) as, each as the annual shareholders’ meeting for the purposes of Memberselecting officers and conducting such other business as may come before the meeting. The Board of Directors mayBoard, by resolution, may provide the time and place (if any) for the holding of additional regular meetings which may be held without any other notice than such resolution. Unless otherwise determined by notice, except advance notice, as described in Article IV Section 3 below, shall be provided to Directors not present at the Board of Directors, the Secretary time of the Company shall act as Secretary at all regular meetings adoption of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meetingresolution.

Regular Meetings. A Regular meetings of the Board of Directors may be held without notice at such time and place as shall from time to time be determined by resolution of the Board, provided that notice of every resolution of the Board fixing or changing the time or place for the holding of regular meetings of the Board shall be mailed to each director at least three (3) days before the first meeting held in pursuance thereof. The annual meeting of the Board of Directors shall be held without any other notice than this Agreement, immediately after, and following the annual stockholders' meeting at the same place (if any) as, each annual meeting of Members. The which a Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional is elected. Any business may be transacted at any regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary meeting of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meetingBoard.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, Bylaw immediately after, and at the same place (if any) as, each annual meeting of Membersstockholders. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A Subject to Section 4.14, a regular meeting of the Board of Directors shall be held without any other notice than this AgreementBylaw, immediately after, and and, at the same place (if any) as, each the annual meeting of Membersstockholders. The Board of Directors maymay provide, by resolution, provide the time place, date and place (if any) hour for the holding of additional regular meetings of the Board of Directors, without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting Regular meetings of the Board of Directors shall may be held without any other notice than this Agreement, immediately after, and at the same place (if any) as, each annual meeting of Members. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings . Members of the Board of Directors and or any committee designated thereby may participate in a meeting of such Board or committee by means of a conference telephone or similar communications equipment by means of which all persons participating in the Secretary’s absence meeting can hear each other at the same time and participation by such means shall constitute presence in person at a temporary Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Amended Agreement, immediately after, and at the same place (if any) as, each annual meeting of Members. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s 's absence a temporary Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, immediately after, and at the same place (place, if any) , as, each the annual meeting of Membersstockholders, or such other date, time and place as the Board of Directors may provide by resolution without other notice than this Bylaw, or such resolution, as applicable. The Board of Directors may, by resolution, provide the date, time and place (place, if any) , for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting of the Board of Directors for the purpose of electing officers and for the transaction of such other business as may come before the meeting, shall be held without any other notice than this Agreement, Bylaw immediately after, and at the same place (if any) as, each annual meeting the Annual Meeting of MembersStockholders unless by resolution of the Board of Directors a different date, time and place is designated for this regular meeting. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, bylaw immediately after, and at after the same place (if any) as, each annual meeting of Membersshareholders, and each adjourned session thereof. The Board place of Directors may, by resolution, provide such regular meeting shall be the time and same as the place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act meeting of shareholders that precedes it, or such other suitable place as Secretary may be announced at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meeting.such

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, Bylaw immediately after, and at the same place (if any) as, each as the annual meeting of Membersshareholders. The Board of Directors maymay also provide, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, immediately after, and at the same place (if any) as, each annual meeting of MembersPartners. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company Partnership shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, immediately after, and at the same place (if any) as, each annual meeting of Members. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s 's absence a temporary Secretary shall be appointed by the chairman Chairman of the meeting.

Regular Meetings. A regular meeting of the Board of Directors shall may be held without any other notice than this Agreement, By-Law immediately after, and at the same place (place, if any) , as, each annual meeting of Membersshareholders. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, bylaw immediately afterfollowing, and at the same place (if any) as, each the annual meeting of Membersshareholders. The Board of Directors may, may provide by resolution, provide resolution the time and place (if any) place, either within or without the state of incorporation, for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, bylaw immediately after, and at after the same place (if any) as, each annual meeting of Membersshareholders, and each adjourned session thereof. The Board place of Directors may, by resolution, provide such regular meeting shall be the time and same as the place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act meeting of shareholders that precedes it, or such other suitable place as Secretary may be announced at all regular meetings such meeting of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meetingshareholders.

Regular Meetings. A regular meeting of the Board of Directors shall may be held without any notice other notice than this Agreement, Bylaw immediately after, and at the same place (if any) as, each the annual meeting of Membersthe stockholders. The Regular meetings of the Board of Directors may, by resolution, provide the shall be held at such times and places as may be from time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined to time fixed by the Board of Directors, the Secretary Directors or as may be specified in a notice of the Company shall act as Secretary at all meeting. Notice need not be given of regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meetingDirectors.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, Section immediately after, and at the same place (if any) as, each the annual meeting of Membersstockholders. The Board of Directors maymay provide, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting Regular meetings of the Board of Directors shall may be held without any other notice than this Agreement, immediately after, and at the same place (if any) as, each annual meeting of Members. The Board of Directors may, by resolution, provide the such time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise as shall from time to time be determined by the Board of Directors. The Board shall meet at least annually. At such meetings, the Secretary Board shall ensure that the officers or other management personnel of the Company shall act as Secretary at all regular meetings Corporation report on management's progress in carrying out the policies of the Board of Directors and shall discuss management's recommendations for changes in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meetingpolicy.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any notice other notice than this Agreement, Bylaw immediately after, and at the same place (if any) as, each annual meeting of Membersstockholders. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any notice other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting of the Board board of Directors directors ---------------- shall be held held, without any other notice than this Agreementby-law, immediately after, and at the same place (if any) as, each the annual meeting of Membersshareholders. The Board board of Directors maydirectors may provide, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting of the Board board of Directors directors shall be held without any notice other notice than this Agreementby-law, immediately after, and at after the same place (if any) as, each annual meeting of Membersshareholders. The Board board of Directors maydirectors may provide, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any notice other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any notice other notice than this Agreement, Bylaw immediately after, and at the same place (if any) as, each annual meeting of Membersstockholders. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any notice other notice than such resolution. Unless otherwise determined by the Board of DirectorsUntil , the Secretary of the Company shall act as Secretary at all regular meetings of 200 , the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meetingmeet at least monthly.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, immediately after, and at the same place (if any) as, each annual meeting of Members. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless Unless‌ otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary secretary at all regular meetings of the Board of Directors Directors, and in the Secretary’s absence a temporary Secretary secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting Regular meetings of the Board of Directors shall be ---------------- held without any other at such times and places as shall be fixed by resolution of the Board. No notice than this Agreement, immediately after, and at the same place (if any) as, each annual meeting of Members. The Board of Directors may, by shall be required for regular meetings held pursuant to such resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, except that the Secretary of the Company Corporation shall act as Secretary at all regular meetings promptly provide a copy of such resolution to any Director who is absent when such resolution is adopted. In case any scheduled meeting of the Board of is not held on the day fixed therefor, the Directors and in shall cause the Secretary’s absence a temporary Secretary shall meeting to be appointed by the chairman of held as soon thereafter as is convenient. At such regular meetings directors may transact such business as may be brought before the meeting.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, immediately after, and at the same place (if any) as, each annual meeting of Members. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution; provided, that if any Principal then serving as a Director is not present at the meeting of the Board of Directors at which such resolution was passed, the Board of Directors shall provide such Principal no less than five (5) days’ prior notice of such meeting either personally or by telephone or by mail, telegraph, telex, cable, wireless or other form of recorded or electronic communication. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A The regular annual meeting of the Board of Directors shall be held held, without any notice other notice than this AgreementSECTION 8, immediately after, on the same date and at the same place (if any) as, each annual as the Annual Meeting following the close of such meeting of Membersshareholders. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all Other regular meetings of the Board of Directors may be held at such hour, date, and in place as the Secretary’s absence a temporary Secretary shall be appointed Board of Directors may by the chairman of the meetingresolution from time to time determine without notice other than such resolution.

Regular Meetings. A regular meeting of the Board board of Directors directors ---------------- shall be held without any other notice than this Agreement, immediately after, following and at the same place (if any) as, each as the annual meeting of Membersshareholders for the purposes of electing officers and conducting such other business as may come before the meeting. The Board board of Directors maydirectors, by resolution, may provide the time and place (if any) for the holding of additional regular meetings which may be held without any other notice than such resolution. Unless otherwise determined by notice, except to members not present at the Board of Directors, the Secretary time of the Company shall act as Secretary at all regular meetings adoption of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meetingresolution.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, immediately after, and at the same place (if any) as, each annual meeting of Members. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice (including any notice to Members) than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s 's absence a temporary Secretary or Assistant Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, immediately after, and at the same place (if any) as, each annual meeting of Members. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary secretary at all regular meetings of the Board of Directors Directors, and in the Secretary’s absence a temporary Secretary secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting of the Board board of Directors directors shall be held without any other notice than this Agreementby-law, immediately after, and at after the same place (if any) as, each annual meeting of Membersshareholders. The Board board of Directors maydirectors may provide, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, Bylaw immediately after, and at the same place (if any) as, each the annual meeting of Membersstockholders. The Board of Directors may, by resolution, provide the time and place (place, if any) , for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, immediately after, and at the same place (if any) as, each annual meeting of Members. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary a regular annual meeting of the Company Board of Directors shall act be held, without call or notice, immediately after and, if the annual meeting of stockholders is held at a place, at the same place as Secretary at all the annual meeting of stockholders, for the purpose of organizing the Board of Directors, electing officers and transacting any other business that may properly come before such meeting. Additional regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary may be held without call or notice at such times as shall be appointed fixed by the chairman resolution of the meetingBoard of Directors.

Regular Meetings. A The regular annual meeting of the Board of Directors shall be held held, without any notice other notice than this AgreementSection 7, immediately after, on the same date and at the same place (if any) as, each annual as the Annual Meeting following the close of such meeting of Membersstockholders. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all Other regular meetings of the Board of Directors may be held at such hour, date and in place as the Secretary’s absence a temporary Secretary shall be appointed Board of Directors may by the chairman of the meetingresolution from time to time determine without notice other than such resolution.

Regular Meetings. A regular meeting of the Board board of Directors directors shall be held without any other notice than this Agreement, by law immediately after, and at the same place (if any) as, each as the annual meeting of Membersshareholders. The Board board of Directors maydirectors may provide, by resolution, provide the time and place (if any) place, within the bank's normal lending territory, for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall from time to time be determined by the Board of Directors; provided that any director who is absent when such a determination is made shall be given prompt notice of such meeting. A regular meeting of the Board of Directors shall may be held without any other notice than this Agreement, immediately after, after and at the same place (if any) as, each as the annual meeting of Members. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meetingstockholders.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any for the election of officers and the transaction of other notice than this Agreement, immediately after, and at the same place (if any) as, business as soon as practicable after each annual meeting of Members. The Board of Directors maystockholders, by resolution, provide the time and place (if any) for the holding of additional other regular meetings without of said Board shall be held at such times and places as said Board shall direct. No notice shall be required for any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings meeting of the Board of Directors and in but a copy of every resolution fixing or changing the Secretary’s absence a temporary Secretary time or place of regular meetings shall be appointed by mailed to every director at least three days before the chairman of the meetingfirst meeting held in pursuance thereof.

Regular Meetings. A regular meeting Regular meetings of the Board of Directors shall be held without any other notice than this Agreement, immediately afterfollowing the Annual Meeting of Stockholders, and at the same place (if any) assuch other times and places, each annual meeting of Members. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise as shall be determined by the Board of Directors. After the election of the Directors, the Secretary newly-elected Board shall meet for the purpose of organization, election of officers of the Company Corporation and Chairman, and otherwise, and no notice of such meeting shall act as Secretary at all regular meetings be necessary to the newly-elected Directors in order to constitute legally the meeting, provided a majority of the whole Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meetingpresent.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, Bylaw immediately after, and at the same place (if any) as, each annual meeting the Annual Meeting of MembersStockholders. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, immediately after, and at the same place (if any) as, each annual meeting of Members. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s 's absence a temporary Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, Section 3.03 immediately after, and at the same place (if any) as, each annual meeting of MembersStockholders. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any notice other notice than such resolution. Unless otherwise determined by the Board of DirectorsBoard, the Secretary of the Company shall act as Secretary secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting of the Board of Directors shall be held without any other notice than this Agreement, by-law immediately afterfollowing, and at the same place (if any) as, each the annual meeting of Membersshareholders. The Board of Directors may, may provide by resolution, provide resolution the time and place (if any) place, either within or without the state of incorporation, for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meeting.

Regular Meetings. A regular meeting Regular meetings of the Board of Directors ----------------- shall be held without any other notice than this Agreement, immediately after, and at according to the same place (if any) as, each annual meeting of Members. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than such resolution. Unless otherwise determined by the Board of Directors, the Secretary schedule of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary which shall be appointed distributed to each Board member at the first meeting each year. The regular meetings shall be held either at the registered office of the corporation, or at such other place as shall be determined by the chairman Board. Regular meetings, in excess of the meetingone Annual meeting (Art. III Sec. 2) shall not be required if deemed unnecessary by the Board.

Regular Meetings. A regular meeting Regular meetings of the Board of Directors shall be held without any other notice than this Agreement, immediately after, and call at the same place following times: (if anyi) as, each annual meeting of Members. The Board of Directors may, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any other notice than at such resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act times as Secretary at all regular meetings of the Board of Directors and in shall from time to time by resolution determine; and (ii) immediately following the Secretary’s absence a temporary Secretary shall be appointed by the chairman adjournment of any annual or special meeting of the meetingstockholders. Notice of all such regular meetings hereby is dispensed with.

Regular Meetings. A regular meeting of the Board board of Directors directors shall be held without any notice, other notice than this Agreementbylaw, immediately after, after and at the same place (if any) as, each as the annual meeting of Membersshareholders. The Board board of Directors maydirectors may provide, by resolution, provide the time and place (if any) for the holding of additional regular meetings without any notice other notice than such the resolution. Unless otherwise determined by the Board of Directors, the Secretary of the Company shall act as Secretary at all regular meetings of the Board of Directors and in the Secretary’s absence a temporary Secretary shall be appointed by the chairman of the meeting.