Common use of Meetings of the Board Clause in Contracts

Meetings of the Board. The Board may hold meetings, both regular and special, within or outside the State. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board. Special meetings of the Board may be called by the President on not less than one day’s notice to each Manager, by telephone, facsimile, mail, telegram or any other means of communication, and special meetings shall be called by the President or Secretary in like manner and with like notice upon the written request of any one or more of the Managers.

Appears in 8 contracts

Samples: Single Member Limited Liability Company Operating Agreement, Operating Agreement, Single Member Limited Liability Company Operating Agreement

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Meetings of the Board. The Board may hold meetings, both regular and special, within or outside the State. Regular meetings of the Board may shall be held without notice at such time and at such place places as shall be designated from time to time be determined by resolution of the Board. Special meetings of the Board may be called by the President on not less than one day’s notice to each ManagerChairman of the Board (if any), by telephone, facsimile, mail, telegram or any other means of communication, and special meetings shall be called by the President or Secretary in like manner and with like notice or, upon the written request of any one Manager, by the Secretary. The notice of any such special meeting shall state the purpose or more purposes of such meeting. Unless determined by the ManagersBoard pursuant to resolution, notice of any meeting (whether the first meeting, a regular meeting or a special meeting) shall not be required.

Appears in 7 contracts

Samples: Limited Liability Company Agreement (WUS Holding, L.L.C.), Limited Liability Company Agreement (WUS Holding, L.L.C.), Limited Liability Company Agreement (WUS Holding, L.L.C.)

Meetings of the Board. The Board may hold meetings, both regular and special, within or outside the State. Regular meetings of the Board may be held without notice at such time times and at such place places as shall from time to time be determined by the Board. Special meetings of the Board may be called by or at the President on not less than one day’s notice to each Manager, by telephone, facsimile, mail, telegram or any other means of communication, and special meetings shall be called by the President or Secretary in like manner and with like notice upon the written request of any one the Member, the Chairman or more of the Managers.at least two (2)

Appears in 4 contracts

Samples: Limited Liability Company Agreement (Genon Americas Generation LLC), Limited Liability Company Agreement (Genon Americas Generation LLC), Limited Liability Company Agreement (Mirant Americas Generation LLC)

Meetings of the Board. The Board may hold meetings, both regular and special, within or outside the State. Regular meetings of the Board may be held --------------------- without notice at such time times and at such place places as shall from time to time be determined by the Board. Special meetings of the Board may be called by or at the President on not less than one day’s notice to each Manager, by telephone, facsimile, mail, telegram or any other means of communication, and special meetings shall be called by the President or Secretary in like manner and with like notice upon the written request of any one the Member, the Chairman or more of the Managers.at least two (2)

Appears in 1 contract

Samples: Limited Liability Company Agreement (Mirant Americas Generating LLC)

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Meetings of the Board. The Board may hold meetings, both regular and special, within or outside the State. Regular meetings of the Board may shall be held without notice at such time and at such place places as shall be designated from time to time be determined by resolution of the Board. Special meetings of the Board may be called by the President on not less than one day’s notice to each ManagerChairman of the Board (if any), by telephone, facsimile, mail, telegram or any other means of communication, and special meetings shall be called by the President or Secretary in like manner and with like notice or, upon the written request of any one Manager, by the Secretary. Such notice of special meeting shall state the purpose or more purposes of such meeting. Unless determined by the ManagersBoard pursuant to resolution, notice of any meeting (whether the first meeting, a regular meeting or a special meeting) shall not be required.

Appears in 1 contract

Samples: Limited Liability Company Agreement (NeoSpine Surgery, LLC)

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