Managers' Meetings. There shall be no mandatory Manager meetings, whether special, annual or regular. Nothing in this Agreement is intended to require that meetings of the Manager be held. The holding of any Manager’s meeting shall not be deemed to create any obligation to do so thereafter. The Manager may, without a meeting, take any action required or permitted to be taken, if the Manager consents in writing to such action. Such action by written consent shall have the same effect as a vote by the Manager.
Managers' Meetings. Where only one Manager is then serving, no Manager’s meetings shall be required. Managers' meetings, regular or special, may be held either within or outside of the State of Texas. Managers may participate in such meetings in person or by use of telephone equipment or other electronic means allowing for confirmation of presence/attendance of the Manager (including electronic or online instant messaging services, software, or “chat rooms”). An annual meeting of the Managers may be held, and if held, shall be at such time and place as determined by the Managers. Additional or special meetings of the Managers shall be held whenever requested to do so by any Manager or the President (if elected) by providing ten (10) days electronic (via electronic mail) or written notice stating the date, time, place and purpose of the meeting. If all of the Managers execute a waiver of notice of the meeting, no notice shall be required, and said waivers may be initiated, confirmed, and executed via electronic mail messages originating from the Manager wishing to waive notice. Attendance of Managers at any meeting shall constitute a waiver of notice of such meeting, except where the Managers attend a meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.
Managers' Meetings. The Managers of the Company may hold meetings, both regular and special, either within or without the State of Delaware.
Managers' Meetings. Regular meetings of the Managers may be held within or without the state of Delaware with at least two (2) days' notice of any such meeting given by the Manager or Members calling the meeting, unless it is a regularly scheduled meeting. Such meeting shall be held with either written or in-person notice, unless oral notice is reasonable under the circumstances. Written notice shall be sufficient when given by telephone, telegraph, teletype or other form of wireless communication, or by mail or private email. If such forms of written notice are impracticable, notice may be communicated by a newspaper of general circulation in the area where published or by radio, television, or other form of broadcast communication.
Managers' Meetings. Managers' meetings, regular or special, may be held either within or without the State of Texas. Managers may participate in such meetings in person or by use of telephone equipment. An annual meeting of the Managers shall be held at a time and place as determined by the Managers. Additional or special meetings of the Managers shall be held whenever requested to do so by any Manager or the President by providing ten (10) days written notice stating the date, time, place and purpose of the meeting. If all of the Managers execute a waiver of notice of the meeting, no notice shall be required. Attendance of Managers at any meeting shall constitute a waiver of notice of such meeting, except where the Managers attend a meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.
Managers' Meetings. Meetings of the Managers shall be held from time to time at such place as specified by the Manager or Managers calling the meeting. Meetings may be called by any Manager or Managers upon notice to each Manager as provided as Section 6.1.9. Any meeting may be in person or may be conducted by telephone.
Managers' Meetings
