Order of Business. At any meeting of the Board, business shall be transacted in the order as the Board may determine from time to time. The secretary of the meeting shall prepare minutes of the meeting and such minutes shall be placed in the record books of the Company.
Appears in 11 contracts
Samples: Limited Liability Company Agreement (Builders FirstSource of Nashville, Inc.), Limited Liability' Company Agreement (Builders FirstSource of Nashville, Inc.), Limited Liability Company Agreement (Builders FirstSource of Nashville, Inc.)
Order of Business. At any meeting of the Board, business shall be transacted in the order as the Board may may. determine from time to time. The secretary of the meeting shall prepare minutes of the meeting and such minutes shall be placed in the record books of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Builders FirstSource of Nashville, Inc.)
Order of Business. At any meeting of the BoardManagers, business shall be transacted in the order as the Board Chairman of the Managers may determine from time to time. The secretary of the meeting shall prepare minutes of the meeting and such minutes shall be placed in the record books minute book of the CompanyIssuer.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Greyhound Funding LLC)
Order of Business. At any meeting of the BoardBoard of Managers, business shall be transacted in the order as the Chairman of the Board of Managers may determine from time to timetime (and in the absence of the Chairman, such other person so designated by the Board of Managers). The secretary of the meeting shall prepare minutes of the meeting and such minutes shall be placed in the record books minute book of the Company.
Appears in 1 contract
Samples: Agreement of Limited Liability Company (Scotia Pacific Co LLC)
Order of Business. At any meeting meetings of the BoardBoard of Managers, business shall be transacted in the such order as the Board of Managers may determine from time to time. The secretary of the meeting shall prepare minutes of the meeting and such minutes shall be placed in the record books of the Companytime determine.
Appears in 1 contract
Samples: Operating Agreement (Ist, Corp)
Order of Business. At any meeting of the BoardManagers, business shall be transacted in the order as the Board Chairman of the Managers may determine from time to time. The secretary of the meeting shall prepare minutes of the meeting and such minutes shall be placed in the record books minute book of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Greyhound Funding LLC)
Order of Business. At any meeting of the Board, business shall be transacted in the order as the Board may determine from time to time. The secretary of the meeting shall prepare minutes of the meeting and such minutes shall be placed in the record books of the Company.. 3.08
Appears in 1 contract
Samples: Limited Liability Company Agreement (Builders FirstSource of Nashville, Inc.)
