Meetings and Minutes. The JSC shall meet at least annually and the JDC and JCC shall meet quarterly, or in each case as otherwise agreed to by the Parties, with the location of such meetings alternating between locations designated by ​ and locations designated by [[Organization A:Organization]]; […​…]. The chairperson of the applicable Joint Committee shall be responsible for calling meetings on no less than […​…] notice. Each Party shall make all proposals for agenda items and shall provide all appropriate Information with respect to such proposed items at least […​…] in advance of the applicable meeting; provided, that under exigent circumstances requiring input by the Joint Committee, a Party may provide its agenda items to the other Party within a shorter period of time in advance of the meeting, or may propose that there not be a specific agenda for a particular meeting, so long as the other Party consents to such later addition of such agenda items or the absence of a specific agenda for such meeting. The secretary of the JSC and the chairperson of the JDC and JCC shall prepare and circulate for review and approval of the Parties minutes of each meeting within […​…] after the applicable Joint Committee meeting. The Parties shall agree on the minutes of each meeting promptly, but in no event later than […​…] following distribution of such minutes. If the Parties cannot agree on the content of the minutes the objecting Party shall append a notice of objection with the specific details of the objection to the proposed minutes.

The secretary shall provide each Party with a copy of the minutes of the Operating Committee meeting within fifteen (15) Business Days after the end of the meeting. Each Party shall have fifteen (15) Days after receipt of such minutes to give notice to the secretary of its objections and corrections to the minutes. A failure to give notice specifying objections and corrections to such minutes within said fifteen (15) Day period shall be deemed to be approval of such minutes. In any event, the votes recorded under clause 5.11 shall take precedence over the minutes described above.

to prepare the written minutes of each meeting of the JSC and circulate such minutes for review and approval by the Parties.

Commencing at the Northwest corner of said Northwest Quarter Section; thence along the West line thereof, South 00 degrees 26 minutes 24 seconds East (assumed bearing) 1179.37 feet; thence North 89 degrees 33 minutes 36 seconds East to the Easterly right-of-way of U.S. 231 46.19 feet to the POINT OF BEGINNING of this description; thence North 00 degrees 17 minutes 20 seconds West on and along said Easterly right-of-way 41.38 feet to the point of curvature of a tangent curve to the right, from which the radius point of said curve bears North 89 degrees 42 minutes 40 seconds East 914.93 feet; thence on and along said right-of-way Northerly along said curve an arc distance 252.49 feet from said radius point; thence leaving said right-of-way line South 75 degrees 33 minutes 28 seconds East 79.71 feet; thence North 14 degrees 26 minutes 32 seconds East 62.16 feet; thence South 82 degrees 33 minutes 30 seconds East 16.10 feet; thence South 72 degrees 33 minutes 30 seconds East 58.14 feet; thence South 83 degrees 26 minutes 31 seconds East 49.09 feet; thence South 08 degrees 59 minutes 15 seconds East 91.19 feet to the point of curvature of a tangent curve to the right, from which the radius point of said curve bears South 81 degrees 00 minutes 45 second West 515.50 feet; thence Southerly along said curve on an arc distance of 36.11 feet to a point on said curve, said point being North 85 degrees 01 minutes 34 seconds East 515.50 feet from said radius point, to the point of curvature of a reverse curve to the left, from which the radius point of said curve bears North 85 degrees 01 minutes 34 seconds East 19.50 feet; thence Southerly, Southeasterly, and Easterly along said curve an arc distance of 28.94 feet to a point on said curve, said point beings South 00 degrees 00 minutes 00 seconds East 19.50 feet from said radius point; thence North 90 degrees 00 minutes 00 seconds East 77.54 feet; thence South 29 degrees 32 minutes 35 seconds West 184.24 feet; thence South 89 degrees 34 minutes 00 seconds West 270.81 feet to the POINT OF BEGINNING of this description, containing 1.931 acres, more or less.

such meeting. The Alliance Managers will be responsible for preparing reasonably detailed written minutes of all JSC meetings that reflect material decisions made and action items identified at such meetings. The Alliance Managers will send draft meeting minutes to each member of the JSC for review and approval within ​ after each JSC meeting. Such minutes will be deemed approved unless one or more members of the JSC objects to the accuracy of such minutes within ​ of receipt. Minutes will be officially endorsed by the JSC at the next JSC meeting, and will be signed by the Alliance Managers.

Section # Minutes.

Minutes and Consents of the board of directors;

South 62 degrees 35 minutes 23 seconds East, 54.42 feet;

Extract from the Minutes of a Meeting of the Directors

Minutes and Consents of Shareholders of Vendor approving this Agreement;