Annual and Special Meetings. The annual and special meetings of the Member for the election of Managers and the transaction of such other business as may properly come before the meeting shall be held at such time and date as shall be designated by the Member from time to time.
Annual and Special Meetings. Annual meetings of stockholders shall be held, at a date, time and place fixed by the Board of Directors and stated in the notice of meeting, to elect a Board of Directors and to transact such other business as may properly come before the meeting. Special meetings of the stockholders of the Corporation may be called only by the Co-Chief Executive Officers of the Corporation or by the Board of Directors pursuant to a resolution approved by the Board of Directors.
Annual and Special Meetings. All acts of Limited Partners to be taken pursuant to this Agreement shall be taken in the manner provided in this Article XIII. Meetings of the Limited Partners for the election of Directors or for any other purpose shall be held at such time and place, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors.
Annual and Special Meetings. All acts of Limited Partners to be taken pursuant to this Agreement shall be taken in the manner provided in this Article XIII.
Annual and Special Meetings. The annual meeting of the Unit Holders, for the election of Managers and for the transaction of such other business as properly may come before such meeting, shall be held in accordance with the Bylaws. The Bylaws shall govern matters relating to, among other things, annual and special meetings, notices, waivers of notice, adjournments, proxies, written consents, procedures, and telephonic meetings, to the extent not inconsistent with this Agreement.
Annual and Special Meetings. The Company shall hold annual meetings of the Members at the time and place determined by the Manager. A special meeting of the Members may be called at any time by the Manager or by any Member entitled to a vote at such meeting. Only business within the purpose or purposes described in the notice of special meeting may be conducted at such special meeting.
Annual and Special Meetings. Regular meetings of Members shall be held at least annually and special meetings may be held at any time and from time to time as may be necessary or appropriate. Special meetings shall be held at the request of the Board or any Member or group of Members owning at least a 35% Interest.
Annual and Special Meetings. 1. The Annual Meetings of members shall be held on such date, at such time and at such place, either within or without the state of Delaware, as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting.
Annual and Special Meetings. An annual meeting of the Board of Directors shall be held without other notice than this provision immediately after, and at the same place as, the annual meeting of Members (or execution by all Class 1 Members of a unanimous written consent in lieu thereof). At the annual meeting of the Board of Directors, the Directors shall, by resolution duly adopted by a majority of the Directors present and voting, elect a chairman of the Board of Directors and shall elect a vice chairman and chief executive officer who, in accordance with Section 2.05(g), shall also serve as chief executive officer of LLC. During the Iridium Bermuda Special Rights Period, the Board of Directors shall, by resolution duly adopted by a majority of the Directors present and voting, elect one of the Directors designated by Iridium Bermuda as a vice chairman of the Board of Directors, such vice chairman to be responsible for such matters as shall be designated by the Board of Directors from time to time. Regular meetings, other than the annual meeting, of the Board of Directors shall be held without notice at such time and at such place as shall from time to time be determined by resolution of the Board of Directors. Special meetings of the Board of Directors may be called by or at the request of any Director on at least 48 hours notice to each Director, either personally, by telephone, by mail or by telegraph. One-half of the total number of Directors shall constitute a quorum for the transaction of business. The vote of a majority of Directors present at a meeting at which a quorum is present shall be the act of the Board of Directors, unless a previous resolution of the Board of Directors requires a majority greater than one-half (a "supermajority") to take such action, in which case the vote of such supermajority shall be the act of the Board of Directors; such supermajority requirement shall remain in effect unless amended by a vote of the supermajority of Directors; provided, however, that at any meeting held during any period in which Directors have been elected by holders of Series C Class 2 Interests, in their capacity as such, the vote required to approve any merger, liquidation, sale, lease, conveyance or transfer of LLC or all or substantially all of its assets or to approve or recommend to the Members any changes in the capital structure or in the rights of any interests or security of LLC or to approve the incurrence of any debt of LLC which debt would exceed $10,000,000 or ...
Annual and Special Meetings. A written notice of each meeting of stockholders shall be given not more than 60 days and, except as provided below, not less than ten days before the meeting to each stockholder entitled to vote at the meeting. The notice shall state the place, date and hour of the meeting and, if directors are to be elected at the meeting, the names of the nominees intended to be presented by management for election. The notice shall also state (i) in the case of an annual meeting, those matters which the board of directors intends to present for action by the stockholders, and (ii) in the case of a special meeting, the general nature of the business to be transacted and that no other business may be transacted. Notice shall be delivered personally, by mail or other means addressed to the stockholder at the address of such stockholder appearing on the books of the corporation, the address given by the stockholder to the corporation for the purpose of notice or as otherwise provided by law.
