Meetings of the Board. (a) The Board shall meet annually and at such other times as may be necessary for the Company’s business on at least one (1) days’ prior written notice of the time and place of such meeting given by any Manager. A majority of the Managers elected and serving shall constitute a quorum for the transactions of business by the Board.
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Samples: Limited Liability Company Operating Agreement (S.D. Shepherd Systems, Inc.), Limited Liability Company Operating Agreement (S.D. Shepherd Systems, Inc.), Limited Liability Company Operating Agreement (Travelport Holdings, LLC /DE/)
Meetings of the Board. (a) The Board shall meet annually and at such other times as may be necessary for the Company’s 's business on at least one (1) days’ ' prior written notice of the time and place of such meeting given by any Manager. A majority of the Managers elected and serving shall constitute a quorum for the transactions of business by the Board.
Appears in 3 contracts
Samples: Limited Liability Company Operating Agreement (Wizard Co., Inc.), Limited Liability Company Operating Agreement (Wizard Co., Inc.), Limited Liability Company Operating Agreement (Wizard Co., Inc.)
Meetings of the Board. (a) The Board shall meet annually and at such other times as may be necessary for the Company’s 's business on at least one two (12) days’ ' prior written notice of the time and place of such meeting given by any Managermeeting. A majority of the Managers elected and serving shall constitute a quorum for the transactions transaction of business by the Board.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Edison Mission Energy), Limited Liability Company Agreement (Fah Co Inc), Limited Liability Company Agreement (Fah Co Inc)
Meetings of the Board. (a) The Board shall meet annually and at such other times as may determined by the Board to be necessary for the management of the Company’s business business. Meetings of the Board may be called by the Chairman or any Manager on at least one three (13) days’ prior written notice of the time and place of such meeting given by any Managermeeting. A majority of the Managers elected and serving then in office shall constitute a quorum for the transactions transaction of business by the Board.
Appears in 2 contracts
Samples: Limited Liability Company Operating Agreement (Radio One Distribution Holdings, LLC), Limited Liability Company Operating Agreement (Radio One Distribution Holdings, LLC)
Meetings of the Board. (a) The Board shall meet annually and at such other times as may determined by the Board to be necessary for the management of the Company’s business 's business. Meetings of the Board may be called by the Chairman of the Board or any two (2) Managers on at least one two (12) days’ ' prior written notice of the time and place of such meeting given by any Managermeeting. A majority of the Managers elected and serving shall constitute a quorum for the transactions transaction of business by the Board.
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Samples: Limited Liability Company Agreement (Endo Pharma LLC)
Meetings of the Board. (a) The Board shall meet annually and at such other times as may be necessary for the Company’s 's business on at least one (1) two calendar days’ ' prior written notice of the time and place of such meeting given by any ManagerManager to the other Managers and the OCM Observer. A majority of the Four Managers elected and serving shall constitute a quorum for the transactions transaction of business by the Board.
Appears in 1 contract
Samples: Operating Agreement (Barton Protective Services LLC)
Meetings of the Board. (ab) The Board shall meet annually and at such other times as may be necessary for the Company’s 's business on at least one two (12) days’ ' prior written notice of the time and place of such meeting given by any Managermeeting. A majority of the Managers elected and serving shall constitute a quorum for the transactions transaction of business by the Board.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Builders FirstSource of Nashville, Inc.)
Meetings of the Board. (a) The Board shall meet annually and at such other times as may determined by the Board to be necessary for the management of the Company’s business 's business. Meetings of the Board may be called by the Chairman of the Board or any two Directors on at least one two (12) days’ Business Days' prior written notice of the time and place of such meeting. An equal number of C&D Directors and Xxxxx Directors must be present at any meeting given by any Manager. A majority of the Managers elected and serving shall constitute Board in order for a quorum for the transactions of business by the Boardto be established.
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Meetings of the Board. (a) The Board shall meet annually and at such other times as may determined by the Board to be necessary for the management of the Company’s business business. Meetings of the Board may be called by the Chairman of the Board or any two Managers on at least one two (12) days’ prior written notice of the time and place of such meeting given by any Managermeeting. A majority of the Managers elected and serving shall constitute a quorum for the transactions transaction of business by the Board.
Appears in 1 contract
Samples: Limited Liability Company Agreement (FanSided Inc.)
Meetings of the Board. (a) The Board shall meet annually and at such other times as may be necessary for the Company’s business on at least one two (12) days’ prior written notice of the time and place of such meeting given by any Managermeeting. A majority of the Managers elected and serving shall constitute a quorum for the transactions transaction of business by the Board.
Appears in 1 contract
Samples: Limited Liability Company Agreement (AGCO International GmbH)
Meetings of the Board. (a) The Board shall meet annually and at such other times as may be necessary for the Company’s business on at least one twenty-four (124) dayshours’ prior written notice of the time and place of such meeting given by any Manager. A majority of the Managers elected and serving shall constitute a quorum for the transactions of business by the Boardmeeting.
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Meetings of the Board. (a) The Board shall meet annually and at such other times as may determined by the Board to be necessary for the Companymanagement of the Network’s business business. Meetings of the Board may be called by the Chairman of the Board or any Comcast Manager or Radio One Manager on at least one three (13) days’ prior written notice of the time and place of such meeting given by any Managermeeting. A majority Two-thirds of the Managers elected and serving then in office shall constitute a quorum for the transactions transaction of business by the Board.
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Meetings of the Board. (a) The Board shall meet annually and at such other times as may determined by the Board to be necessary for the management of the Company’s business 's business. Meetings of the Board may be called by the Chairman of the Board or any two Managers on at least one (1) two days’ ' prior written notice of the time and place of such meeting given by any Managermeeting. A majority of the Managers elected and serving shall constitute a quorum for the transactions transaction of business by the Board.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Element K Corp)