Required Procedures. Section 3.3, Section 3.4, Section 3.5, Section 3.6, Section 3.7 and Section 3.8, above, which govern meetings, notice and waiver of notice, quorum and voting and action without meetings, of the Board of Directors, shall apply to committees and their members.
Appears in 4 contracts
Sources: Equity Agreement (Cellular Dynamics International, Inc.), Equity Agreement (Cellular Dynamics International, Inc.), Equity Agreement (Cellular Dynamics International, Inc.)