Common use of Meetings of the Board of Managers Clause in Contracts

Meetings of the Board of Managers. (a) The Board of Managers shall hold regular meetings not less frequently than once every Fiscal Year and shall establish meeting times, dates, and places, and requisite notice requirements (not shorter than those provided in Section 5.2(b)), and adopt rules or procedures consistent with the terms of this Agreement. Unless otherwise approved by the Board of Managers, each regular meeting of the Board of Managers will be held at the Company’s principal place of business. At such meetings the Board of Managers shall transact such business as may properly be brought before the meeting, whether or not notice of such meeting referenced the action taken at such meeting.

Appears in 1 contract

Samples: Limited Liability Company Operating Agreement (New England Realty Associates Limited Partnership)

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Meetings of the Board of Managers. (a) The Board of Managers shall hold regular meetings not no less frequently than once every quarter during the Fiscal Year and shall establish meeting times, dates, dates and places, places and requisite notice requirements (not shorter than those provided in Section 5.2(b5.02(b)), ) and adopt rules or procedures consistent with the terms of this Agreement. Unless otherwise approved by the Board of Managers, each Each regular meeting of the Board of Managers will be held at the Company’s 's principal place of businessbusiness or such other place as the Board of Managers shall determine. At such meetings the Board of Managers shall transact such business as may properly be brought before the meeting, whether or not notice of such meeting referenced the action taken at such meeting.

Appears in 1 contract

Samples: Operating Agreement (Lodgenet Entertainment Corp)

Meetings of the Board of Managers. (a) The Board of Managers shall hold regular meetings not no less frequently than once every quarter during the Fiscal Year and shall establish meeting times, dates, dates and places, places and requisite notice requirements (not shorter than those provided in Section 5.2(b)), ) and adopt rules or procedures consistent with the terms of this Agreement. Unless otherwise approved by the Board of Managers, each Each regular meeting of the Board of Managers will be held at the Company’s principal place of business, or at such location as may be determined by the Chairman. At such meetings the Board of Managers shall transact such business as may properly be brought before the meeting, whether or not notice of such meeting referenced the action taken at such meeting.

Appears in 1 contract

Samples: Operating Agreement (Anworth Mortgage Asset Corp)

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Meetings of the Board of Managers. (a) The Board of Managers shall hold regular meetings not no less frequently than once every Fiscal Year Quarter and the Chairman shall establish meeting times, dates, dates and places, places and requisite notice requirements (not shorter than those provided in Section 5.2(b)), 6.2(c) below) and adopt rules or procedures consistent with the terms of this Agreement. Unless otherwise approved by the Board of ManagersChairman, each regular meeting of the Board of Managers will be held at the Company’s principal place of business. At such meetings the Board of Managers shall transact such business as may properly be brought before the meeting, whether or not notice of such meeting referenced the action taken at such meeting.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Bunge LTD)

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