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Written notice stating the place, day and hour of the meeting and, in case of a special meeting, the purpose or purposes for which the meeting is called, shall be delivered not less than the number of days or hours set forth in Section 0.03 (unless a longer period is required by law or the articles of incorporation), nor more than fifty days before the date of the meeting, either personally or by mail, by or at the direction of the President, or the Secretary, or the officer or persons calling the meeting, to the members. (By-Laws of the Milwaukee Young Lawyers Association, Inc.)

Notwithstanding any other provision of this Agreement, to the extent that Indemnitee, by reason of Indemnitee's Corporate Status, is a witness, or receives a subpoena, in any Proceeding to which Indemnitee is not a party, Indemnitee shall be indemnified against all Expenses paid or incurred by Indemnitee in connection therewith and in the manner set forth in this Agreement. (lawinsider.com)

This Termination of Employment Agreement ("Agreement") is entered into by Manugistics, Inc. ("Manugistics") and Richard F. Bergmann ("you"). We both agree that your employment relationship with Manugistics will terminate as of the close of business on your Termination Date, consistent with the terms and conditions of your Offer Letter dated June 3, 1999, except as modified herein, and both you and Manugistics agree to set forth the terms and conditions upon which the employment relationship is to be terminated. (contracts.onecle.com)

The purpose of this Charter of the Board of Directors of Sony Corporation (hereinafter referred to as the “Corporation”) is to set forth the basic governance principles of the Board of Directors of the Corporation (hereinafter referred to as the “Board of Directors”) and its committees, subject to applicable law and the Articles of Incorporation. (sec.gov)