Common use of Notice of Meetings Clause in Contracts

Notice of Meetings. Written notice of each meeting of the Members stating the place, date and time of the meeting shall be given, not less than ten nor more than sixty days before the date of the meeting, to each Member. The notice of any special meeting of Members shall state the purpose or purposes for which the meeting is called.

Appears in 22 contracts

Samples: Limited Liability Company Agreement (Lind-Waldock Securities, LLC), Limited Liability Company Agreement (Lind-Waldock Securities, LLC), Limited Liability Company Agreement (Lind-Waldock Securities, LLC)

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Notice of Meetings. Written notice of each meeting of the Members stating the place, date and time of the meeting shall be given, not less than ten nor more than sixty days before the date of the meeting, to each Member. The notice of any special meeting of Members shall state the purpose or purposes for which the meeting is called.

Appears in 8 contracts

Samples: Limited Liability Company Agreement (Nalco Energy Services Equatorial Guinea LLC), Limited Liability Company Agreement (Nalco Energy Services Equatorial Guinea LLC), Limited Liability Company Agreement (Nalco Energy Services Equatorial Guinea LLC)

Notice of Meetings. Written notice of each an annual meeting of the Members or special meeting stating the place, date date, and time hour of the meeting shall be given, not less than ten nor more than sixty days before and in the date case of the a special meeting, to each Member. The notice of any special meeting of Members shall state the purpose or purposes for which the meeting is called, shall be given not less than five calendar days nor more than 60 calendar days before the date of the meeting to each Member entitled to vote at such meeting, unless waived by each such Member.

Appears in 5 contracts

Samples: Limited Liability Company Operating Agreement (Marquee Holdings Inc.), Limited Liability Company Operating Agreement (National CineMedia, Inc.), Limited Liability Company Operating Agreement (Amc Entertainment Inc)

Notice of Meetings. Written notice of each meeting the time and place of the Members stating the place, date and time of the meeting shall be given, not less than ten nor more than sixty days before the date of the meeting, to each Member. The notice of any special a meeting of Members shall state be given by the Person calling the meeting to all Members at least two (2) days and not more than sixty (60) days prior to the date fixed for the meeting. Notice of any Members' meeting may be waived in writing by any Member at any time. Attendance at any meeting by a Member shall be deemed a waiver of notice of such meeting unless such attendance is solely for the purpose or purposes for which of objecting to the legality of the meeting is calledon grounds of inadequate or improper notice.

Appears in 5 contracts

Samples: Operating Agreement (LHC Group, Inc), Operating Agreement (LHC Group, Inc), Operating Agreement (LHC Group, Inc)

Notice of Meetings. Written notice of each meeting of the Members Members, stating the date, time and place, date and time in the case of a special meeting, the meeting shall be given, not less than ten nor more than sixty days before the date purpose of the meeting, shall be given in writing at least fourteen (14) days and not more than sixty (60) days prior to each Member. The notice of any special meeting of Members shall state the purpose or purposes for which the meeting is calledto every Member entitled to vote at such meeting.

Appears in 4 contracts

Samples: Operating Agreement (Minnesota Corn Processors LLC), Operating Agreement (Minnesota Corn Processors LLC), Operating Agreement (Minnesota Corn Processors LLC)

Notice of Meetings. Written notice of each meeting of the Members Members, stating the placedate, date time, and time place and, in the case of a special meeting, the meeting shall purpose or purposes, must be given, given to every Member at least ten (10) days and not less than ten nor more than sixty (60) days before the date of prior to the meeting, to each Member. The notice of any business transacted at a special meeting of Members shall state is limited to the purpose or purposes for which stated in the meeting is callednotice of the meeting.

Appears in 4 contracts

Samples: Operating Agreement (U S Technologies Inc), Limited Liability Company Agreement (Genlyte Group Inc), Operating Agreement (O Charleys Inc)

Notice of Meetings. Written notice of each meeting of the Members stating the place, date day and time hour of the meeting shall be given, not less than ten nor more than sixty days before indicating that it is being issued by or at the date direction of the person or persons calling the meeting, to each Member. The notice of any special meeting of Members shall state stating the purpose or purposes for which the meeting is calledcalled shall be delivered no fewer than ten (10) nor more than sixty (60) days before the date of the meeting.

Appears in 4 contracts

Samples: Operating Agreement, Exhibit Xiii (Blackhawk Investors LLC), Limited Liability Company Agreement (White Owl Investors LLC)

Notice of Meetings. Written notice stating the place, day and hour of each any meeting of the Members stating the placeand, date and time of the meeting shall be given, not less than ten nor more than sixty days before the date of the if a special meeting, to each Member. The notice of any special meeting of Members shall state the purpose or purposes for which the meeting is called, shall be delivered not less than 10 nor more than 60 days before the date of the meeting, either personally or by mail, by or at the direction of the Managers, to each Member, unless the Act or the Articles require different notice.

Appears in 3 contracts

Samples: Operating Agreement (Delta Mine Holding CO), Operating Agreement, Operating Agreement (Delta Mine Holding CO)

Notice of Meetings. Written notice of each an annual meeting of the Members or special meeting stating the place, date date, and time hour of the meeting shall be given, not less than ten nor more than sixty days before and in the date case of the a special meeting, to each Member. The notice of any special meeting of Members shall state the purpose or purposes for which the meeting is called, shall be given not less than five calendar days nor more than 30 calendar days before the date of the meeting to each Member entitled to vote at such meeting, unless waived by each such Member.

Appears in 3 contracts

Samples: Limited Liability Company Operating Agreement (RHI Entertainment, Inc.), Limited Liability Company Operating Agreement (RHI Entertainment, Inc.), Limited Liability Company Operating Agreement (RHI Entertainment, Inc.)

Notice of Meetings. Written notice of each an annual meeting of the Members or special meeting stating the place, date date, and time hour of the meeting shall be given, not less than ten nor more than sixty days before and in the date case of the a special meeting, to each Member. The notice of any special meeting of Members shall state the purpose or purposes for which the meeting is called, shall be given by the Manager no later than ten (10) calendar days before the date of the meeting to each Member entitled to vote at such meeting, unless waived by each such Member.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Cloud Peak Energy Inc.), Limited Liability Company Agreement (Cloud Peak Energy Inc.), Limited Liability Company Agreement (Cloud Peak Energy Inc.)

Notice of Meetings. Written notice of each meeting of the Members stating the placedate, date time and time place of the meeting shall be given, given by the Member or Members calling the meeting to each Member not less than ten (10) nor more than sixty (60) days before the date of the meeting, to each Member. The notice of any special meeting of the Members shall state and such notice need not specify the purpose or purposes for which the meeting is called. When a meeting is adjourned to a different date, time or place, notice need not be given of the new date, time or place if the new date, time or place is announced at the meeting before adjournment.

Appears in 3 contracts

Samples: Operating Agreement (Spanco Industries, Inc.), Operating Agreement (Spanco Industries, Inc.), Operating Agreement (Spanco Industries, Inc.)

Notice of Meetings. Written or printed notice stating the place, day and hour of each meeting of the Members stating the placeand, date and time in case of the meeting shall be given, not less than ten nor more than sixty days before the date of the a special meeting, to each Member. The notice of any special meeting of Members shall state the purpose or purposes for which the meeting is called, shall be delivered not less than five nor more than fifty days before the date of the meeting, either personally or by mail, by or at the direction of any Manager or individual calling the meeting, to each Member entitled to vote at the meeting; provided, however, that notice of any meeting shall not be required if all Members not receiving notice waive any and all requirements for giving notice of such meeting of the Members.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (MDC Partners Inc), Limited Liability Company Agreement (MDC Partners Inc)

Notice of Meetings. Written notice of each meeting of the Members notice, stating the place, date date, time and time purpose of the meeting meeting, shall be givengiven to each Member, at such Member’s address as it appears on the records of the Company, not less than ten nor more than sixty (10) calendar days before prior to the date of the meeting, meeting (except that notice to each any Member may be waived in writing by such Member. The notice of any special meeting of Members shall state the purpose or purposes for which the meeting is called).

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Petro River Oil Corp.), Limited Liability Company Agreement (Bitzumi, Inc.)

Notice of Meetings. Written notice of each meeting of the Members stating the place, date day and time hour of the meeting shall be given, not less than ten nor more than sixty days before the date of the meeting, to each Member. The notice of any special meeting of Members shall state and the purpose or purposes for which the meeting is calledcalled shall be delivered not less than ten (10) nor more than fifty (50) days before the date of the meeting, either personally or by mail, by or at the direction of the Board of Directors or Person calling the meeting, to each Partner entitled to vote at such meeting.

Appears in 2 contracts

Samples: Pattern Energy Group Inc., Pattern Energy Group Inc.

Notice of Meetings. Written Whenever Members are required or permitted to take any action at a meeting, a written notice of each the meeting of the Members stating shall be given that shall state the place, date and time hour of the meeting shall be given, not less than ten nor more than sixty days before the date of the meeting, to each Member. The notice of any special meeting of Members shall state and the purpose or purposes for which the meeting is called. Unless otherwise provided by law or this Agreement, the written notice of any meeting shall be given not less than ten (10) nor more than sixty (60) days before the date of the meeting to each Member. If mailed, such notice shall be deemed to be given when received by the Member at its address as it appears on the records of the Company.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Molten Metal Technology Inc /De/), Limited Liability Company Agreement (Molten Metal Technology Inc /De/)

Notice of Meetings. Written notice of each meeting of the Members notice, stating the place, date and time of the meeting of the Members, shall be givengiven to each Member, at such Member’s address as it appears on Schedule 3.01, not less than ten nor more than sixty days five Business Days before the date of such meeting unless such notice requirement is waived in writing by a Member or by the meetingattendance of such Member at a meeting without protesting, to each Member. The notice prior thereto or at the commencement thereof, the lack of any special meeting of Members shall state the purpose or purposes for which the meeting is calledadequate notice.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Red Hat Inc), Limited Liability Company Agreement (Red Hat Inc)

Notice of Meetings. Written notice of each meeting of the Members an Annual Meeting or Special Meeting stating the place, date date, and time hour of the meeting and in the case of a Special Meeting, the purpose or purposes for which the meeting is called, shall be given, given not less than ten nor more than sixty days before the date of the meeting, meeting to each Member. The notice of any special meeting of Members shall state the purpose or purposes for which the meeting is calledstockholder entitled to vote at such meeting.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Neustar Inc), Agreement and Plan of Merger (AOL Inc.)

Notice of Meetings. Written notice of each meeting of the Members all meetings stating the place, date date, and time hour of the meeting shall be given, not less than ten nor more than sixty days before (and in the date case of the a special meeting, to each Member. The notice of any special meeting of Members shall state also the purpose or purposes for which the meeting is called) shall be given not less than 10 days nor more than 30 days before the date of such meeting.

Appears in 2 contracts

Samples: Limited Liability Company Operating Agreement (Calpine Corp), Limited Liability Company Operating Agreement (Calpine Corp)

Notice of Meetings. Written notice of each meeting Notice of the Members stating the placedate, date time, and time place of the meeting shall all meetings of members must be given, given to each member in writing not earlier than 60 days or less than ten nor more than sixty 10 days before the date of the meeting, to each Membermeeting date. The notice must include a description of any special meeting of Members shall state the purpose or purposes for which the meeting is called. The notice must be mailed to each member at the address for giving notice to the member under the section relating to notice.

Appears in 2 contracts

Samples: Operating Agreement, Operating Agreement

Notice of Meetings. Written notice of each meeting of the Members stating the place, date day, and time hour of the meeting and, in the case of a special meeting, the purpose for which the meeting is called shall be given, delivered not less than ten (10) days nor more than sixty (60) days before the date of the meeting, to each Member. The notice either personally, by facsimile or by mail, by or at the direction of any special meeting of Members shall state the purpose or purposes for which Director calling the meeting is calledto the Member of record of Common Shares entitled to vote at such meeting.

Appears in 2 contracts

Samples: Operating Agreement (NTL Triangle LLC), Operating Agreement (NTL Triangle LLC)

Notice of Meetings. Written The Manager or Members calling the meeting shall give to each Member written notice of each meeting of the Members stating the place, date day and time hour of the meeting and, in the case of a special meeting, the purpose for which the meeting is called. The Manager or Members shall be given, deliver the notice as provided in Section 18.1 not less than ten (10) nor more than sixty fifty (50) days before the date of the meeting, to each Member. The notice of any special meeting of Members shall state the purpose or purposes for which the meeting is called.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Laureate Ventures, Inc.)

Notice of Meetings. Written notice of each meeting of the Members stating shall be given by, or at the direction of, the secretary or the person authorized to call the meeting, by an electronic notice or physical mailing a copy of such notice, postage prepaid, at least 15 days before such meeting to each Member entitled to vote at the meeting , addressed to the the Member's address last appearing on the books of the Association, or supplied by such Member to the Association for the purpose of notice. Such notice shall specify the place, date day and time of the meeting shall be given, not less than ten nor more than sixty days before the date hour of the meeting, to each Member. The notice and, in the case of any a special meeting of Members shall state meeting, the purpose or purposes for which of the meeting is calledmeeting.

Appears in 1 contract

Samples: irp-cdn.multiscreensite.com

Notice of Meetings. Written notice of each meeting of the Members stating shall be given by, or at the direction of, the Secretary or person authorized to call the meeting, by mailing a copy of such notice, postage prepaid, at least fifteen (15) days before such meeting to each Member entitled to vote at the meeting, addressed to the Member’s address last appearing on the books of the Association, or supplied by such Member to the Association for the purpose of notice. Such notice shall specify the place, date day and time of the meeting shall be given, not less than ten nor more than sixty days before the date hour of the meeting, to each Member. The notice and, in the case of any a special meeting of Members shall state meeting, the purpose or purposes for which of the meeting is calledmeeting.

Appears in 1 contract

Samples: s3-us-west-1.amazonaws.com

Notice of Meetings. Written notice of each meeting of the Members stating shall be mailed, or e-mailed, to each Member of record entitled to vote at his post office address or e-mail address, as it appears upon the books of the Company, at least ten (10) days before the meeting. Each such notice shall state the place, date day, and time of hour at which the meeting shall is to be givenheld and, not less than ten nor more than sixty days before in the date of the meeting, to each Member. The notice case of any special meeting of Members meeting, shall state briefly the purpose or purposes for which the thereof. Any notice of meeting is calledmay be waived by any Member.

Appears in 1 contract

Samples: Steelcloud, Mea Joint Venture Agreement (Steelcloud Inc)

Notice of Meetings. Written A written notice of each special meeting of the Members stating shall be given by Member(s) calling such meeting to each Member entitled to vote at the place, date and time meeting at the address of each Member reflected in the records of the meeting shall be givenCompany, not less than ten (10) nor more than sixty (60) days before the date of the meeting, to each Member. The notice of any special meeting of Members shall state the date, time and place of the meeting and the purpose or purposes for which the meeting is called. All expenses of the voting and such notice shall be paid by the Company.

Appears in 1 contract

Samples: Operating Agreement (Best Disposal Service Inc)

Notice of Meetings. Written Whenever Members are required or permitted to take any action at a meeting, a written notice of each the meeting of the Members stating shall be given which shall state the place, date and time hour of the meeting, and, in the case of a special meeting, the purpose or purposes for which the meeting is called. Unless otherwise provided by law, the written notice of any meeting shall be given, given not less than ten nor more than sixty days before the date of the meeting, meeting to each MemberMember entitled to vote at such meeting. The notice of any special meeting of Members shall state the purpose or purposes for which the meeting is called4.04.

Appears in 1 contract

Samples: Limited Liability Company Operating Agreement

Notice of Meetings. Written notice of each meeting of the Members stating the place, date day and time of the meeting shall be given, not less than ten nor more than sixty days before the date of the meeting, to each Member. The notice hour of any special meeting of ofthe Members shall state and the purpose or purposes for which the meeting is calledcalled shall be delivered not less than 10 nor more than 60 days before the date ofthe meeting, either personally or by mail, by or at the direction ofthe Manager, to each Member, unless the Act or the Articles require different notice.

Appears in 1 contract

Samples: Operating Agreement

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Notice of Meetings. Written notice of each meeting of the Members stating the placedate, date time and time place of the meeting shall be given, given to each Member not less than ten nor more than sixty days before the date of the meeting, to each Member. The notice of any special meeting of the Members and shall state include a description of the purpose or purposes for which the meeting is called. When a meeting is adjourned to a different date, time or place, notice need not be given of the new date, time or place if the new date, time or place is announced at the meeting before adjournment.

Appears in 1 contract

Samples: Operating Agreement (Park Meridian Financial Corp)

Notice of Meetings. Written notice of each meeting of the Members Members, stating the placedate, date time, and time of place and the meeting shall purpose or purposes, must be given, given to every Member at least three (3) days and not less than ten nor more than sixty (60) days before the date of prior to the meeting, to each Member. The notice of any business transacted at a special meeting of Members shall state is limited to the purpose or purposes for which stated in the meeting is callednotice of the meeting.

Appears in 1 contract

Samples: Operating Agreement of Office And (Gaylord Entertainment Co /De)

Notice of Meetings. Written notice of each meeting of the Members stating members shall be given by, or at the placedirection of, date and time the secretary or person authorized to call the meeting, by mailing a copy of such notice, postage prepaid, at least 15 days before such meeting to each member entitled to vote thereat, addressed to the members address last appearing on the books of the meeting Association, or supplied by such member to the Association for the purpose of notice. Such notice shall be given, not less than ten nor more than sixty days before specify the date place day and hour of the meeting, to each Member. The notice and, in the case of any a special meeting of Members shall state meeting, the purpose or purposes for which of the meeting is calledmeeting.

Appears in 1 contract

Samples: greshamwoodshoa.org

Notice of Meetings. Written notice of each meeting of the Members Members, stating the date, time and place, date and time in the case of a special meeting, the meeting shall purpose or purposes, must be given, given to every Member at least five (5) days and not less than ten nor more than sixty (60) days before the date of prior to the meeting, to each Member. The notice of any business transacted at a special meeting of Members shall state is limited to the purpose or purposes for which stated in the meeting is callednotice of the meeting.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Natg Holdings LLC)

Notice of Meetings. Written The written notice of each any meeting of the Members stating the place, date and time of the meeting shall be given, given not less fewer than ten two (2) nor more than sixty twenty (20) calendar days before the date of the meeting, meeting to each Member. The notice of any special meeting of Members shall state the purpose or purposes for which the meeting is calledMember entitled to vote at such meeting.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Chrysler Group LLC)

Notice of Meetings. Written notice of each meeting of the Members stating members shall be given by, or at the direction of, the secretary or person authorized to call the meeting, by mailing a copy of such notice, postage prepaid, at least 15 days before such meeting to each member entitled to vote thereat, addressed to the member’s address last appearing on the books of the Association, or supplied by such member to the Association for the purpose of notice. Such notice shall specify the place, date day and time of the meeting shall be given, not less than ten nor more than sixty days before the date hour of the meeting, to each Member. The notice and, in the case of any a special meeting of Members shall state meeting, the purpose or purposes for which of the meeting is calledmeeting.

Appears in 1 contract

Samples: www.pelhamfalls.com

Notice of Meetings. Written notice of each meeting of the Members annual or special meetings stating the place, date and time of the meeting shall be given, not less than ten nor more than sixty days before the date hour of the meeting, to each Member. The notice and, in the case of any a special meeting of Members shall state meeting, the purpose or purposes for which the meeting is calledcalled shall be given not less than ten nor more than fifty days before the date of the meeting to each shareholder entitled to vote at such meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Sun Life Insurance & Annuity Co of New York)

Notice of Meetings. Written A written notice of each Annual Meeting or special meeting of the Members stating the time, place, date and time of the meeting purpose shall be givengiven by the Secretary or by the officer calling the meeting, not less than at least ten nor more than sixty days before the date of the meeting, to each MemberMember either: (1) by mailing it to their address as shown on the records of the Company; or (2) by email. The Notice need not be given to any Member who, before or after the meeting, executes a written waiver of notice that is filed with the records of any special meeting the meeting. Each Member shall notify the Company of Members shall state the purpose or purposes for which the meeting is calledtheir current mailing address. Notice need be given only to members entitled to vote.

Appears in 1 contract

Samples: Operating Agreement

Notice of Meetings. Written Whenever Members are required or permitted to take any action at a meeting, a written notice of each the meeting of the Members stating shall be given which shall state the place, date and time hour of the meeting, and, in the case of a special meeting, the purpose or purposes for which the meeting is called. Unless otherwise provided by law, the written notice of any meeting shall be given, given not less than ten nor more than sixty days before the date of the meeting, meeting to each Member. The notice of any special meeting of Members shall state the purpose or purposes for which the meeting is calledMember entitled to vote at such meeting.

Appears in 1 contract

Samples: Limited Liability Company Operating Agreement (Instinet Group LLC)

Notice of Meetings. Written The authorized person or persons calling a Members’ meeting shall cause written notice of each meeting of the Members stating the placetime, date place and time purpose of the meeting shall to be given, given to all Members at least ten days and not less than ten nor more than sixty 60 days before prior to the date of day fixed for the meeting, to each Member. The notice of any special meeting of Members shall state the purpose or purposes for which the meeting is called.

Appears in 1 contract

Samples: Operating Agreement (Manitowoc FSG Operations, LLC)

Notice of Meetings. Written notice of each meeting of the Members stating the place, date and time of the meeting shall be givengiven by mailing a copy of such notice by first class mail, postage prepaid, not less than ten thirty (30) days nor more than sixty (60) days before the date of such meeting to each Member entitled to vote thereat, addressed to the Members address last appearing on the books of the Association, or supplied by such Member to the Association for the purpose of notice. Such notice shall specify the place, day and hour of the meeting, to each Member. The notice and, in the case of any a special meeting of Members shall state meeting, the purpose or purposes for which of the meeting is calledmeeting.

Appears in 1 contract

Samples: www.maxwellfarmsc.com

Notice of Meetings. Written notice of each meeting of the Members Members, stating the placedate, date time and time place and, in the case of a special meeting, the meeting purpose or purposes thereof, shall be given, mailed to each Member not less than ten (10) nor more than sixty (60) days before the date of the such meeting, either by first class mail, postage prepaid, or by delivery by courier or facsimile. Such notice shall be given to each Member. The notice of any special meeting of Members shall state the purpose or purposes for which the meeting is calledMember entitled to vote at such meeting.

Appears in 1 contract

Samples: Operating Agreement (Anglo-Suisse Offshore Pipeline Partners, LLC)

Notice of Meetings. Written notice of each meeting of the Members Members, stating the date, time and place, date and time in the case of a special meeting, the meeting shall be given, not less than ten nor more than sixty days before the date purpose of the meeting, shall be given in writing at least twenty (20) days and not more than sixty (60) days prior to each Member. The notice of any special meeting of Members shall state the purpose or purposes for which the meeting is calledto every Member entitled to vote at such meeting.

Appears in 1 contract

Samples: Confidential Treatment (American Crystal Sugar Co /Mn/)

Notice of Meetings. Written or printed notice of each meeting of the Members stating the place, date and time of each meeting of the meeting Members shall be given, delivered not less than ten three nor more than sixty 60 days before the date of the meeting, by or at the direction of the Person(s) calling the meeting, to each Member. The notice of any special meeting of Members shall state Member entitled to vote at the purpose or purposes for which the meeting is calledmeeting.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Great Plains Energy Inc)

Notice of Meetings. Written notice of each an annual meeting of the Members or special meeting stating the place, date and time hour of the meeting shall be given, not less than ten nor more than sixty days before and in the date case of the a special meeting, to each Member. The notice of any special meeting of Members shall state the purpose or purposes for which the meeting is called, shall be given not less than five calendar days nor more than 60 calendar days before the date of the meeting to each Member entitled to vote at such meeting, unless waived by each such Member.

Appears in 1 contract

Samples: Limited Liability Company Operating Agreement (Regal Entertainment Group)

Notice of Meetings. Written Unless waived by the Members, the notice of each any meeting shall be given in writing at least 10 days in advance of the Members stating time and place set. Notice of any meeting shall state the placedate, date time, and time place of the meeting shall be given, not less than ten nor more than sixty days before and the date of the meeting, to each Member. The notice of any special meeting of Members shall state the general purpose or purposes for which the meeting is called. Notice of any meeting shall be sent to each Member shown on the records of the Company, at the respective address shown.

Appears in 1 contract

Samples: Operating Agreement (Nanopierce Technologies Inc)

Notice of Meetings. Written notice of each every meeting of the Members ------------------ stating the place, date and time of the meeting shall be given, delivered to each Member not less than ten days nor more than sixty 60 days before the date meeting, at the direction of the meeting, to each Member. The notice of any special meeting of Members shall state the purpose or purposes for which the meeting is calledManager.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Americasdoctor Com Inc)

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