Meetings of Board of Managers. Meetings of the Board of Managers may be held at the date, time and place the Board of Managers decides from time to time. No annual or regular Board of Managers meetings are required. Any Manager desiring to call a meeting must give each other Manager reasonable notice of the meeting. A Manager may participate in any Board of Managers’ meeting by means of conference telephones, video conferencing equipment or similar communications equipment. Any action that may be taken at a meeting of the Board of Managers may be taken without a meeting if all Managers sign and deliver to the Company a written consent describing the action taken.
Meetings of Board of Managers. The Board of Managers shall hold such meetings as may be called by the Chairman or requested by any Manager in writing to the Chairman. Such a meeting may be held at a time and a location fixed by the Chairman, but in any event no more than ninety (90) days after any proper request; provided, however, that such requirement may be waived by the Manager requesting the meeting.
Meetings of Board of Managers. (a) All meetings of the Board of Managers shall be held telephonically, by videoconference (such participation in any such meeting shall constitute presence in person at such meeting, except where a Person participates in such meeting for the express purpose of objecting to the transaction of any business on the ground that such meeting is not lawfully called or convened) or at the principal office of the Company or at such other place within or without the State of Delaware, as may be determined by the Chairperson of the Board of Managers or the member(s) of the Board of Managers calling the meeting, as the case may be, and set forth in the respective notice or waivers of notice of such meeting. A record shall be maintained of each meeting of the Board of Managers.
Meetings of Board of Managers. (a) Meetings of the Board of Managers, regular or special, may be held either in or outside of the State of Delaware.
Meetings of Board of Managers. No regular, annual, special or other meetings of the Board of Managers are required to be held. Any action that may be taken at a meeting of the Board of Managers may be taken without a meeting by written consent in accordance with the Act. Meetings of the Board of Managers, for any purpose or purposes, may be called at any time by a majority of the Board of Mangers, or by the President, Chief Executive Officer or Secretary of the Company, if any.
Meetings of Board of Managers. Meetings of the Board of Managers ----------------------------- shall be held quarterly or at such other interval and in such manner and location as the Board of Managers may decide. Meetings, unless otherwise agreed, shall be held at the Company's principal place of business. The Designated Galesi Member or Designated Patina Member may call a special meeting of the Board of Managers upon five (5) days prior written notice to each Manager. The Company shall reimburse each Manager for all proper and necessary costs and expenses incurred in connection with such Manager's attendance and participation at meetings of the Board of Managers.
Meetings of Board of Managers. Meetings of the Board of Managers may be called by any Manager. All meetings shall be held upon four (4) days notice by mail or forty-eight (48) hours notice delivered personally or by telephone, telegraph or facsimile. A notice need not specify the purpose of any meeting. Notice of a meeting need not be given to any Manager who signs a waiver of notice or a consent to holding the meeting (which waiver or consent need not specify the purpose of the meeting) or an approval of the minutes thereof, whether before or after the meeting, or who attends the meeting without protesting, prior to its commencement, the lack of notice to such Manager. All such waivers, consents and approvals shall be filed with the Company records or made a part of the minutes of the meeting. A majority of the Managers present, whether or not a quorum is present, may adjourn any meeting to another time and place. If the meeting is adjourned for more than twenty-four (24) hours, notice of any adjournment shall be given prior to the time of the adjourned meeting to the Managers who are not present at the time of the adjournment. Meetings of the Board of Managers may be held at any place within or without the State of California which has been designated in the notice of the meeting or at such place as may be approved by the Board of Managers. Managers may participate in a meeting through use of conference telephone or similar communications equipment, so long as all Managers participating in such meeting can hear one another. Participation in a meeting in such manner constitutes a presence in person at such meeting. A majority of the authorized number of Managers constitutes a quorum of the Managers for the transaction of business. Except to the extent that this Agreement expressly requires the approval of all Managers, every act requiring the approval of the Managers must be approved by a majority of a quorum of the Managers, and every act or decision done or made by a majority of the Managers present at a meeting duly held at which a quorum is present is the act of the Board of Managers. A meeting at which a quorum is initially present may continue to transact business notwithstanding the withdrawal of Managers, if any action taken is approved by at least a majority of the required quorum for such meeting.
Meetings of Board of Managers. (a) The Board of Managers may hold its meetings in such place or places in the State of Delaware or outside the State of Delaware as it shall determine from time to time.
Meetings of Board of Managers. The Board of Managers shall meet from time to time, but no less often than two times per year, for the purpose of (a) determining and supervising the implementation of significant policy matters affecting the business and affairs of the Company, (b) deciding those matters set forth in Section 8.6 of this Agreement.
Meetings of Board of Managers. 3.5.1 The Members agree that the Board of Managers shall meet at least four (4) times per year in the United States.
