Adjourned Meetings. A majority of the Managers present at any meeting of the Board of Managers, including an adjourned meeting, whether or not a quorum is present, may adjourn such meeting to another time and place. At least one day’s notice of any adjourned meeting of the Board of Managers shall be given to each Manager whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 7(f)(vii) hereof other than by mail, or at least three days’ notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 9 contracts
Samples: Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.), Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.), Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.)
Adjourned Meetings. A majority of the Managers present at any meeting of the Board of Managers, including an adjourned meeting, whether or not a quorum is present, may adjourn such meeting to another time and place. At least one day’s notice of any adjourned meeting of the Board of Managers shall be given to each Manager whether or not present at the time of the adjournmentadjournment, if such notice shall be given by one of the means specified in Section 7(f)(vii8(f)(vii) hereof other than by mail, or at least three days’ notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 5 contracts
Samples: Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.), Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.), Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.)
Adjourned Meetings. A majority of the Managers present at any meeting of the Board of Managers, including an adjourned meeting, whether or not a quorum is present, may adjourn such meeting to another time and place. At least one day’s notice of any adjourned meeting of the Board of Managers shall be given to each Manager whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 7(f)(vii8(f)(vii) hereof other than by mail, or at least three days’ notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 5 contracts
Samples: Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.), Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.), Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.)
Adjourned Meetings. A majority of the Managers Directors present at any meeting of the Board of ManagersBoard, including an adjourned meeting, whether or not a quorum is present, may adjourn and reconvene such meeting to another time and place. At least one day’s twenty-four (24) hours’ notice of any adjourned meeting of the Board of Managers shall be given to each Manager Director whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 7(f)(vii) 3.11 hereof other than by mail, or at least three (3) days’ notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 4 contracts
Samples: Management Incentive Unit Agreement (BRP Group, Inc.), Management Incentive Unit Agreement (BRP Group, Inc.), Contribution Agreement (Goosehead Insurance, Inc.)
Adjourned Meetings. A majority of the Managers present at any meeting of the Board of Managers, including an adjourned meeting, whether or not a quorum is present, may adjourn such meeting to another time and place. At least one day’s notice of any adjourned meeting of the Board of Managers shall be given to each Manager whether or not present at the time of the adjournmentadjournment, if such notice shall be given by one of the means specified in Section 7(f)(vii) hereof other than by mail, or at least three days’ notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 4 contracts
Samples: Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.), Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.), Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.)
Adjourned Meetings. A majority of the Managers directors present at any meeting of the Board of ManagersDirectors, including an adjourned meeting, whether or not a quorum is present, may adjourn and reconvene such meeting to another time and place. At least one day’s 24 hours notice of any adjourned meeting of the Board of Managers Directors shall be given to each Manager director whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 7(f)(vii) 3.09 hereof other than by mail, or at least three days’ days notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Us Xpress Enterprises Inc), Agreement and Plan of Merger (Fuller Max L), Agreement and Plan of Merger (Knight-Swift Transportation Holdings Inc.)
Adjourned Meetings. A majority of the Managers directors present at any meeting of the Board of ManagersDirectors, including an adjourned meeting, whether or not a quorum is present, may adjourn and reconvene such meeting to another time and place. At least one day’s 24 hours' notice of any adjourned meeting of the Board of Managers Directors shall be given to each Manager director whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 7(f)(vii) 3.11 hereof other than by mail, or at least three days’ ' notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 3 contracts
Samples: Stockholders Agreement, Agreement and Plan of Merger (Neenah Inc), Agreement and Plan of Merger (Sportsman's Warehouse Holdings, Inc.)
Adjourned Meetings. A majority of the Managers Directors present at any meeting of the Board of ManagersBoard, including an adjourned meeting, whether or not a quorum is present, may adjourn such meeting to another time and place. At least one day’s 's notice of any adjourned meeting of the Board of Managers shall be given to each Manager Director whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 7(f)(vii) 3.12 hereof other than by mail, or at least three days’ ' notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Oak Hill Capital Partners L P), Agreement and Plan of Merger (Meristar Hotels & Resorts Inc), Agreement and Plan of Merger (American Skiing Co /Me)
Adjourned Meetings. A majority of the Managers Directors present at any meeting of the Board of ManagersBoard, including an adjourned meeting, whether or not a quorum is present, may adjourn and reconvene such meeting to another time and place. At least one day’s 24 hours’ notice of any adjourned meeting of the Board of Managers shall be given to each Manager Director whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 7(f)(vii) 3.9 hereof other than by mail, or at least three days’ notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (HRG Group, Inc.), Agreement and Plan of Merger (Spectrum Brands, Inc.), Agreement and Plan of Merger (Spectrum Brands Holdings, Inc.)
Adjourned Meetings. A majority of the Managers present at any meeting of the Board of Managers, including an adjourned meeting, whether or not a quorum is present, may adjourn such meeting to another time and place. At least one day’s 's notice of any adjourned meeting of the Board of Managers shall be given to each Manager whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 7(f)(vii) 8.6.7 hereof other than by mail, or at least three days’ ' notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 2 contracts
Samples: Limited Liability Company Operating Agreement (Arhc LLC), Limited Liability Company Operating Agreement (Arhc LLC)
Adjourned Meetings. A majority of the Managers Directors present at any meeting of the Board of ManagersDirectors, including an adjourned meeting, whether or not a quorum is present, may adjourn such meeting to another time and place. At least one day’s 24 hours’ notice of any adjourned meeting of the Board of Managers Directors shall be given to each Manager Director whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 7(f)(vii3.2(e)(v) (Notice Procedure) hereof other than by mail, or at least three days’ notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Time Warner Cable Inc.), Limited Liability Company Agreement (Time Warner Cable Inc.)
Adjourned Meetings. A majority of the Managers directors present at any meeting of the Board of ManagersDirectors, including an adjourned meeting, whether or not a quorum is present, may adjourn and reconvene such meeting to another time and place. At least one day’s 24 hours’ notice of any adjourned meeting of the Board of Managers Directors shall be given to each Manager director whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 7(f)(vii) 3.11 hereof other than by mail, or at least three days’ notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Uqm Technologies Inc), Registration Rights Agreement (Monterey Capital Acquisition Corp)
Adjourned Meetings. A majority of the Managers directors present at any meeting of the Board of ManagersDirectors, including an adjourned meeting, whether or not a quorum is present, may adjourn and reconvene such meeting to another time and place. At least one day’s 24 hours notice of any adjourned or postponed meeting of the Board of Managers Directors shall be given to each Manager director whether or not present at the time of the adjournmentadjournment or postponement, if such notice shall be given by one of the means specified in Section 7(f)(vii) 3.09 hereof other than by mail, or at least three days’ days notice if by mail. Any business may be transacted at an adjourned meeting that might could have been transacted at the meeting as originally called.
Appears in 1 contract
Samples: Transaction Agreement (Advanced Emissions Solutions, Inc.)
Adjourned Meetings. A majority of the Managers present at any meeting of the Board of Managers, including an adjourned meeting, whether or not a quorum is present, may adjourn such meeting to another time and place. At least one day’s 's notice of any adjourned meeting of the Board of Managers shall be given to each Manager whether or not present at the time of the adjournmentadjourn-ment, if such notice shall be given by one of the means specified in Section 7(f)(vii) hereof other than by mail, or at least three days’ ' notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (Wendy's Restaurants, LLC)
Adjourned Meetings. A majority of the Managers present at any meeting of the Board of Managers, including an adjourned meeting, whether or not a quorum is present, may adjourn such meeting to another time and place. At least one day’s 's notice of any adjourned meeting of the Board of Managers shall be given to each Manager whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 7(f)(vii) 8.6.7 hereof other than by mail, or at least three days’ days notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (Pca International Inc)
Adjourned Meetings. A majority of the Managers present at any meeting of the Board of ManagersManagement Committee, including an adjourned meeting, whether or not a quorum is present, may adjourn such meeting to another time and place. At least one day’s 's notice of any adjourned meeting of the Board of Managers Management Committee shall be given to each Manager whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 7(f)(vii) 9.6.5 hereof other than by mail, or at least three days’ ' notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 1 contract
