Meeting of Members Sample Clauses

Meeting of Members. Any action permitted or required to be taken by the Members pursuant to this Agreement may be considered at a meeting of such Members held not less than ten days after notification thereof shall have been given by the Managing Member to all Members. Such notification (a) may be given by the Managing Member, in its discretion, at any time, and (b) shall be given by the Managing Member within 30 days after receipt by the Managing Member of a request for such a meeting made by a Majority in Interest of the Members. Any such notification shall state briefly the purpose, time and place of the meeting. All such meetings shall be held within or outside the State of Delaware at such reasonable place as the Managing Member shall designate and during normal business hours, and may be held by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other. The Members may vote at any such meeting in person or by proxy. Participation in such a meeting shall constitute presence in person at such meeting. No notice of the time, place or purpose of any meeting need be given to any Member who, either before or after the time of such meeting, waives such notice in writing. At any meeting of the Members, a Majority in Interest of the Members (which shall include the Managing Member), whether present in person or by proxy, shall, except as otherwise provided by law or by this Agreement, constitute a quorum. If at any meeting there shall be no quorum, the holders of a majority of the Units present or represented may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum shall have been obtained, when any business may be transacted which might have been transacted at the meeting as first convened had there been a quorum. Whenever any Company action is to be taken by vote of the Members at a meeting, it shall be authorized upon receiving the affirmative vote of a Majority in Interest of the Members.
Meeting of Members. SECTION 4.1 An annual meeting of Members shall be held within five (5) months after the close of the fiscal year of the Company on such date and at the time and place (either within or without the state of its organization) as shall be fixed by the members. At the annual meeting, the members shall elect the Operating Managers and transact such other business as may properly be brought before the meeting.
Meeting of Members. The Chair of the Board of Directors shall convene and preside over meetings of Members for the purpose of electing Directors, Members Committee representatives, and Regional Entity Trustees to positions becoming vacant in the ensuing year, and any other necessary business. The Membership shall meet at least once per calendar year.
Meeting of Members. Section 1. Annual meetings The first annual meeting of the Members shall be held within one year from the date of incorporation of the Association. Each subsequent annual meeting shall be held on the same day of the same week of the same month of each year thereafter. If the date of an annual meeting is a legal holiday, the meeting shall be held on the same day of the following week. The Board may change the date of an annual meeting to a date not more than thirty days before or after its regular scheduled date. Except as provided in the Declaration, any business may be transacted at an annual meeting, provided that the Board may adopt reasonable rules for placing items on the agenda.
Meeting of Members. Meetings of Members may be called for any proper purpose at any time by the Manager or the holders of a majority of the Membership Interests. The Manager or the Members calling the meeting shall determine the date, time and place of each meeting of Members and written notice thereof shall be given by the Manager to each Member not less than seven (7) days or more than thirty (30) days prior to the date of the meeting. Notice shall be sent to the Members of record as of the date when the meeting is called. The business of each meeting of Members shall be limited to the purposes described in the notice of the meeting. A written waiver of notice executed before or after a meeting by a Member or its authorized attorney and delivered to the Manager shall be deemed equivalent to notice of the meeting. For the purpose of each meeting of Members:
Meeting of Members. The Members are not required to hold meetings. Decisions may be reached by a written consent signed by the requisite Members. In the event that the Members desire to hold a meeting, formal notice of the meeting shall not be required. The Members may participate in the meeting through the use of a conference telephone or similar communications equipment, provided that all Members participating in the meeting can hear one another. The Members shall keep or cause to be kept with the books and records of the LLC full and accurate minutes of all meetings, notices of meetings, when given, and all written consent in lieu of meetings.
Meeting of Members. 8.3.1. No annual meetings of the Members shall be held.
Meeting of Members. If all of the Members entitled to vote on a matter presented at such meeting shall meet at any time and place, either within or outside of the State of Texas, and consent in writing to the holding of a meeting at such time and place, such meeting shall be valid without call or notice, and at such meeting any action permitted under this Agreement may be taken.
Meeting of Members. The Members shall hold meetings on a quarterly basis or such other periodic basis as the Members may agree at such location as the Members may agree. Any Member may call for a meeting by giving ten (10) days prior written notice to the other Member, which notice shall specify the purpose of the meeting; provided that the ten (10) days notice period may be waived by the other Member.