Meetings of the Board. The Board shall meet at such time and at such place (either within or without the State of Delaware) as the Board may designate. Advance notice of any regular or special meeting shall be given to the Managers at least two (2) business days in advance of such meeting. The business to be transacted at, or the purpose of, any regular or special meeting of the Board shall be specified in reasonable detail in such notice. A record shall be maintained by the Company of each meeting of the Board.
MeetingsThe Board of Directors and any committee thereof may hold meetings, both regular and special, either within or without the State of Delaware. Regular meetings of the Board. The Board shall meetof Directors or any committee thereof may be held without notice at such time and at such place (either within or without the State of Delaware) as may from time to time be determined by the Board of Directors or such committee, respectively. Special meetings of the Board of Directors may designate. Advance noticebe called by the Chairman, if there be one, the Chief Executive Officer, or by a majority of the directors then serving on the Board of Directors. Special meetings of any regularcommittee of the Board of Directors may be called by the chairman of such committee, if there be one, the Chief Executive Officer, or specialany director serving on such committee. Notice thereof stating the place, date and time of the meeting shall be given to each director (or, in the Managers at least two (2) business days in advancecase of a committee, to each member of such meeting. The business to be transacted at, orcommittee) by whom it is not waived either by mail not less than forty-eight (48) hours before the purpose of, any regular or special meetingdate of the Board shall be specifiedmeeting, by telephone, telegram or electronic means on twenty-four (24) hours' notice, or on such shorter notice as the person or persons calling such meeting may deem necessary or appropriate in reasonable detail in such notice. A record shall be maintained by the Company of each meeting of the Board.circumstances.
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