Meetings; Voting. The ASC shall meet in connection with each Milestone Achievement Date and as needed to determine whether the related Milestone has been achieved, but in any event no fewer than [**] times per year, at the place and in the manner determined jointly by the Team Leaders. All decisions of the ASC shall be made by the affirmative vote of the members appointed by the Company (who shall each be entitled to cast one vote) and the members appointed by CFFTI (who shall each be entitled to cast one vote), and the ASC may act so long as at least two members appointed by the Company and two members appointed by CFFTI are present at a meeting or execute a written consent, in lieu thereof. Decisions of the ASC are binding on the Parties and may be made at (i) a regularly scheduled meeting (including via teleconference or video conference) or (ii) at a special meeting called by the Team Leaders or (iii) by written consent of at least two members appointed by the Company and two members appointed by CFFTI. Persons other than members of the ASC may be present at meetings of the ASC (and their expenses shall be borne by the Party requesting such Person's presence) if [************************] or the ASC determines that it is necessary or appropriate and, if requested by either Party, provided such Person or Persons agree to execute appropriate confidentiality agreements in a form agreed upon by the Parties prior to attendance at such meeting.
Meetings; Voting. The Members may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Members may be held without notice at such time and at such place as shall from time to time be determined by the Members. Special meetings of the Members may be called by a Member on not less than one day’s notice to each Member by telephone, facsimile, mail, telegram, email or any other means of communication, and special meetings shall be called by a Member in like manner and with like notice upon the written request of any one or more of the Members. Except as otherwise provided by the Certificate of Formation, this Agreement or the Act, all actions by the Members will require the unanimous approval of the Members. Any action required or to be taken at any meeting of the Members may be taken without a meeting if all Members consent thereto in writing (including, without limitation, be email), and the writing or writings are filed with the minutes of proceedings of the Members.
Meetings; Voting. (a) Meetings of the Members may be called for any proper purpose at any time by the Board or either of the Members.
Meetings; Voting. The Board shall meet at least once every calendar quarter. Quorum for all Board meetings shall be three (3) Managers; provided, however, that no quorum shall be present, and no meeting of the Board shall be considered to be validly held until and unless at least one (1) INVO Manager and one (1) Provider Manager are present. Meetings of the Board may be held at such place or places as shall be determined from time to time by resolution of the Board. At all meetings of the Board, business shall be transacted in such order as shall from time to time be determined by resolution of the Board. All Board meetings shall be chaired by a Manager appointed by the Board. All decisions of the Board shall be taken by majority vote, subject to the following. The Managers present at the meeting, in the aggregate, will have a vote equal to the ownership percentage of the Member (and such Members’ permitted transferees) who appointed such Manager as of the date of the vote (divided equally among such Managers present at the meeting). Subject to the relevant provisions of the Act, any action permitted or required to be taken at a meeting of the Board may be taken without a meeting, without prior notice and without a vote if a consent or consents in writing setting forth the action so taken are signed by the Managers having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting.
Meetings; Voting. The Operating Committee shall meet not less than [*] per Calendar Quarter during the first Contract Year and not less than [*] per Contract Year Quarter thereafter during the Co-Promotion Period, with meetings alternating between the offices of Salix and Altana. A representative of Salix shall chair the Operating Committee. Decisions of the Operating Committee shall require the affirmative vote of a [*]. [*] Confidential treatment requested; certain information omitted and filed separately with the SEC.
Meetings; Voting. (a) When the Collateral Agent receives a Notice of Actionable Default, the Collateral Agent shall give prompt notice thereof to the Participating Creditors and, upon the request of any Participating Creditor, shall schedule a meeting of all Participating Creditors to be held at the offices of the Collateral Agent, or another mutually convenient place, PROVIDED that any Participating Creditor may participate via telephone. At such meeting the Participating Creditors shall consult with one another in an attempt to determine a mutually acceptable course of conduct regarding the Company, TA, National, TAFSI, the collection of the Outstanding Obligations and the exercise of rights and remedies under the Support Documents.
Meetings; Voting. (a) When the Collateral Agent receives an Enforcement Notice, the Collateral Agent shall give prompt notice thereof to the Administrative Agent and Indenture Trustee and, upon the request of the Administrative Agent or the Indenture Trustee, shall schedule a meeting of all Secured Parties to be held at the offices of the Collateral Agent, or another location in New York, New York specified by the Collateral Agent, and any Secured Party may participate via telephone. Without limiting Section 3.02(b), at such meeting the Secured Parties shall consult with one another in an attempt to determine a mutually acceptable course of conduct regarding the Issuers and the Subsidiaries, the collection of the Outstanding Obligations and the exercise of rights and remedies under the Master Pledge Agreement.
Meetings; Voting. (a) Following the delivery of an Enforcement Notice in respect of the Shared Collateral, upon the request of any Secured Party, the parties shall schedule a meeting of all Secured Parties to be held at a location in any of New York, New York, Boston, Massachusetts or Chicago, Illinois, such location to be agreed upon between the Secured Parties, and any Secured Party may participate via telephone. Without limiting Section 3.01(a), at such meeting the Secured Parties shall consult with one another in an attempt to determine a mutually acceptable course of conduct regarding the Companies, the collection of the Outstanding Obligations and the exercise of rights and remedies under the Pledge Agreements.
Meetings; Voting. An annual meeting of the Member, to discuss such matters as the Member may decide, shall be held at such time, date and place that the Member determines. Special meetings of the Member for any proper purpose or purposes may be called at any time by the Member.
Meetings; Voting. MISCELLANEOUS The Policy/Budget and Technical Committees/Working Groups meet regularly. The Committees’ Chairs or, in the absence of the Chair, the Vice Chair, has the authority to cancel or reschedule Committee/Working Group meetings, to call special or emergency meetings, to continue meetings, or to change the schedule of regular meetings, as needed to conduct the business of the Board. A quorum of a Committee/Working Group and/or any other temporary or special purpose committee/working group established under the powers established herein, consists of a majority of a committee’s/working group’s members, respectively, unless otherwise determined by the Committee/Working Group. All Committee/Working Group actions on issues which determine the use or allocation of funds require an affirmative vote of no less than three-fourths (3/4) of Policy/Budget Committee/Working Group members (insert any further stipulations such as weighted membership based on use of system) . Unless otherwise more strictly specified in other parts of this Agreement, all other issues shall be decided by a simple majority vote of the quorum present for the meeting. Formal minutes of all meetings of the Committees/Working Groups and other special standing or temporary committees/working groups shall be kept.
