Annual Meeting. The annual meeting of the Members for the transaction of all business which may come before the meeting shall be held on a date determined by the Board of Managers. Failure to hold the annual meeting at the designated time shall not be grounds for dissolution of the Company.
Appears in 21 contracts
Samples: Operating Agreement (South Dakota Soybean Processors LLC), Operating Agreement, Operating Agreement
Annual Meeting. The annual meeting of the Members for the transaction of all business which may come before the meeting shall be held on a date determined by the Board of ManagersBoard. Failure to hold the annual meeting at the designated time shall is not be grounds for dissolution of the Company.
Appears in 11 contracts
Samples: Limited Liability Company Agreement (Ozark Ethanol LLC), Limited Liability Company Agreement (U. S. Premium Beef, LLC), Limited Liability Company Agreement (U. S. Premium Beef, LLC)
Annual Meeting. The annual meeting of the Members for the transaction of all business which may properly come before the meeting meeting, including the election of Governors to the Board as provided in Section 5.3(a)(iii) of this Agreement, shall be held on a date determined by the Board of ManagersBoard. Failure to hold the annual meeting at the designated time shall not be grounds for dissolution of the Company.
Appears in 4 contracts
Samples: Member Control Agreement (Granite Falls Energy, LLC), Member Control Agreement (Heron Lake BioEnergy, LLC), Member Control Agreement (Heron Lake BioEnergy, LLC)
Annual Meeting. The An annual meeting of the Members shareholders for the election of directors and for the transaction of all such other business which as may properly come before the meeting shall be held each year on a the date and at the time determined by the Board of ManagersDirectors. Failure The failure to hold the an annual meeting at the designated time shall stated in these Bylaws does not be grounds for dissolution affect the validity of the Companyany corporate action.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Luxottica Group Spa), Agreement and Plan of Merger (Oakley Inc)
Annual Meeting. The annual meeting of the Members for the transaction of all business which may properly come before the meeting meeting, including the election of Managers to the Board as provided in Section 5.3(a)(iii) of this Agreement, shall be held on a date determined by the Board of ManagersBoard. Failure to hold the annual meeting at the designated time shall not be grounds for dissolution of the Company.
Appears in 2 contracts
Samples: Operating Agreement (Tennessee Valley Agri-Energy, LLC), Operating Agreement
Annual Meeting. The annual meeting of the Members for the transaction of all business which may come before the meeting shall be held on a date determined by the Board of ManagersBoard. Failure to hold the annual meeting at the designated time shall not be grounds for dissolution of the Company.
Appears in 2 contracts
Samples: Operating Agreement, Operating Agreement (Gevo, Inc.)
Annual Meeting. The An annual meeting of the Members for the election of Directors and for the transaction of all any other business which that may properly come before the such meeting shall be held on a the date determined by and at the time and place as the Board of Managersshall specify. Failure to hold the an annual meeting at of the designated time Members shall not be grounds for dissolution invalidate the Company’s existence or affect any otherwise valid act of the Company.
Appears in 2 contracts
Samples: Limited Liability Company Operating Agreement (Belpointe PREP, LLC), Limited Liability Company Operating Agreement (Belpointe PREP, LLC)
Annual Meeting. The annual meeting of the Members for the transaction of all business which may properly come before the meeting shall be held on a date determined by the Board of ManagersBoard. Failure to hold the annual meeting at the designated time shall not be grounds for dissolution of the Company.
Appears in 1 contract
Annual Meeting. The annual meeting of the Members for the transaction of all business which may come before the meeting shall be held on a date determined by the Board of ManagersBoard. Failure to hold the annual meeting at the designated time shall not be grounds for dissolution of the Company. If an annual meeting has not been held during the immediately preceding fifteen (15) months, a Member or Members owning twenty percent (20%) or more of the Units then held by all Members may demand an annual meeting of the Members by written demand given to the Chairman or the Secretary of the Company.
Appears in 1 contract
Samples: Operating and Member Control Agreement (Otter Tail Ag Enterprises, LLC)
Annual Meeting. The annual meeting of the Members for the transaction of all business which may properly come before the meeting shall be held on a date determined by the Board of ManagersBoard. Failure to hold the annual meeting at the designated time shall not be grounds for dissolution of the Company.. 4850-8819-3010\6 LP BIOSCIENCES LLC amended and restated operating agreement
Appears in 1 contract
Annual Meeting. The annual meeting of the Members for the transaction of to transact all business which that may come before the meeting shall be held at a time and on a date determined day to be selected by the Board of ManagersBoard. Failure to hold the annual meeting at the a designated time shall not be grounds for cause a dissolution of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Lexaria Bioscience Corp.)
Annual Meeting. The annual meeting of the Members for the transaction of all business which may come before the meeting shall be held on a date determined by during the Board month of ManagersApril of each year. Failure to hold the an annual meeting at the designated time shall not be grounds for result in the dissolution of the this Company.
Appears in 1 contract
