Annual Meetings of Shareholders. The annual meeting of Shareholders to direct the voting of the Trust, as a member of the Sponsor, shall be called by the Sponsor, pursuant to the Sponsor Agreement, and held at such date, at such time and at such place (if any) within or without the State of Delaware as may be designated by resolution adopted by a majority of the Board of Directors. Any other business may be transacted at the annual meeting; provided, that it is properly brought before the meeting.
Appears in 5 contracts
Samples: Third Amendment (Compass Group Diversified Holdings LLC), Trust Agreement (Compass Diversified Trust), Trust Agreement (Compass Group Diversified Holdings LLC)
Annual Meetings of Shareholders. The annual meeting of Shareholders to direct the voting of the Trust, as a member Member of the Sponsor, shall be called by the Sponsor, pursuant to the Sponsor Agreement, and held at such date, at such time and at such place (if any) within or without the State of Delaware as may be designated fixed by resolution adopted by a majority of the Board of Directors. Any other business may be transacted at the annual meeting; provided, that it is properly brought before the meeting.
Appears in 3 contracts
Samples: Trust Agreement (Macquarie Infrastructure CO LLC), Trust Agreement (Macquarie Infrastructure CO Trust), Trust Agreement (Macquarie Infrastructure CO Trust)
