Common use of Notice and Record Date of Meetings Clause in Contracts

Notice and Record Date of Meetings. Except as otherwise provided herein, written notice stating the place, day and hour of a meeting and the purpose or purposes for which the meeting is called shall be delivered at least ten (10) days before the date of the meeting, either personally or by mail, to each Member entitled to Vote at such meeting. If mailed, such notice shall be deemed to be delivered two calendar days after being deposited in the United States mail, addressed to the Member at his address as it appears on the books of the Company, with postage thereon prepaid. Members may waive prior notice by attending the meeting or by executing a written waiver of notice before or after the meeting. The date on which notice of the meeting is mailed shall be the record date for such determination of Members entitled to notice of or to Vote at any meeting of Members.

Appears in 1 contract

Samples: Operating Agreement (John D. Oil & Gas Co)

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Notice and Record Date of Meetings. Except as otherwise provided herein, written notice stating the place, day and hour of a meeting and the purpose or purposes for which the meeting is called shall be delivered at least not less than ten (10) nor more than fifty days before the date of the meeting, either personally or by mail, to each Member entitled to Vote vote at such meeting. If mailed, such notice shall be deemed to be delivered two calendar days after being deposited in the United States mail, addressed to the Member at his its address as it appears on the books of the Company, with postage thereon prepaid. Members may waive prior notice by attending the meeting or by executing a written waiver of notice before or after the meeting. The date on which notice of the meeting is mailed shall be the record date for such determination of Members entitled to notice of or to Vote vote at any meeting of Members.

Appears in 1 contract

Samples: Operating Agreement (Jondex Corp)

Notice and Record Date of Meetings. Except as otherwise provided herein, written or oral notice stating the place, day day, and hour of a meeting and the purpose or purposes for which the meeting is called shall be delivered at least given not less than ten (10) and nor more than fifty days before the date of the meeting, either personally or by mail, meeting to each Member entitled to Vote vote at such meeting. If mailed, such notice shall be deemed to be delivered two calendar days after being deposited in the United States mail, addressed to the Member at his its address as it appears on the books of the Company, with postage thereon prepaid. Members may waive prior notice by attending the meeting or by executing a written waiver of notice before or after the meeting. The date on which notice of the meeting is mailed shall be the record date for such determination of Members entitled to notice of or to Vote vote at any meeting of Members.

Appears in 1 contract

Samples: Operating Agreement of Nbty (Nutrition Headquarters (De), Inc.)

Notice and Record Date of Meetings. Except as otherwise provided herein, written notice stating the place, day and hour of a meeting and the purpose or purposes for which the meeting is called shall be delivered at least not less than ten (10) nor more than fifty (50) days before the date of the meeting, either personally or by mail, to each Member entitled to Vote at such meeting. If mailed, such notice shall be deemed to be delivered two calendar days after being deposited in the United States mail, addressed to the Member at his address as it appears on the books of the Company, with postage thereon prepaid. Members may waive prior notice by attending the meeting or by executing a written waiver of notice before or after the meeting. The date on which notice of the meeting is mailed shall be the record date for such determination of Members entitled to notice of or to Vote at any meeting of Members.

Appears in 1 contract

Samples: Operating Agreement (Asi Group LLC)

Notice and Record Date of Meetings. Except as otherwise provided herein, written notice stating the place, day and hour of a meeting and the purpose or purposes for which the meeting is called shall be delivered at least not less than ten (10) nor more than fifty (50) days before the date of the meeting, either personally or by mail, to each Member entitled to Vote vote at such meeting. If mailed, such notice shall be deemed to be delivered two calendar days after being deposited in the United States mail, addressed to the Member at his its address as it appears on the books of the Company, with postage thereon prepaid. Members may waive prior notice by attending the meeting or by executing a written waiver of notice before or after the meeting. The date on which notice of the meeting is mailed shall be the record date for such determination of Members entitled to notice of or to Vote vote at any meeting of Members.

Appears in 1 contract

Samples: Operating Agreement (New Gaming Capital Partnership)

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Notice and Record Date of Meetings. Except as otherwise provided ---------------------------------- herein, written notice stating the place, day and hour of a meeting and the purpose or purposes for which the meeting is called shall be delivered at least not less than ten (10) nor more than sixty (60) days before the date of the meeting, either personally or by mail, to each Member entitled to Vote at such meeting. If mailed, such notice shall be deemed to be delivered two calendar days after being deposited in the United States mail, addressed to the Member at his its address as it appears on the books of the Company, with postage thereon prepaid. Members may waive prior notice by attending the meeting or by executing a written waiver of notice before or after the meeting. The date on which notice of the meeting is mailed shall be the record date for such determination of Members entitled to notice of or to Vote at any meeting of Members.

Appears in 1 contract

Samples: Operating Agreement (Shiloh Industries Inc)

Notice and Record Date of Meetings. Except as otherwise provided herein, written notice stating the place, day and hour of a meeting and the purpose or purposes for which the meeting is called shall be delivered at least ten five (105) days before the date of the meeting, either personally or by certified or registered mail, postage prepaid, to each Member entitled to Vote at such meetingMember. If mailed, such notice shall be deemed to be delivered two calendar (2) business days after being deposited in the United States mail, addressed to the Member at his such Member’s address as it appears on the books of the Company, with postage thereon prepaid. Members may waive prior notice by attending the meeting or by executing a written waiver of notice before or after the meeting. The date on which notice of the meeting is mailed shall be the record date for such determination of determining Members entitled to notice of or and/or to Vote at any meeting of the Members.

Appears in 1 contract

Samples: Operating Agreement

Notice and Record Date of Meetings. Except as otherwise provided herein, written notice stating the place, day and hour of a meeting and the purpose or purposes for which the meeting is called shall be delivered at least not less than ten (10) nor more than fifty (50) days before the date of the meeting, either personally or by mail, to each Member entitled to Vote vote at such meeting. If mailed, such notice shall be deemed to be delivered two (2) calendar days after being deposited in the United States mail, addressed to the Member at his its address as it appears on the books of the Company, with postage thereon prepaid. Members may waive prior notice by attending the meeting or by executing a written waiver of notice before or after the meeting. The date on which notice of the meeting is mailed shall be the record date for such determination of Members entitled to notice of or to Vote vote at any meeting of Members.

Appears in 1 contract

Samples: Operating Agreement (Imax Corp)

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