Notice of Members’ Meetings. (a) In connection with the calling of any meeting of the Members, the Board of Managers may set a record date for determining the Members entitled to vote at such meeting. Written notice stating the place, day, and hour of the meeting and, in case of a special meeting, the purpose for which the meeting is called shall be delivered not less than three (3) days nor more than fifty (50) days before the date of the meeting, either personally, by facsimile or by mail, by or at the direction of any Manager calling the meeting to each Member, whether or not such Member is entitled to vote at such meeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement
Notice of Members’ Meetings. (a) In connection with the calling of any meeting of the Members, the Board of Managers may set a record date for determining the Members entitled to vote at such meeting. Written notice stating the place, day, and hour of the meeting and, in case of a special meeting, the purpose for which the meeting is called shall be delivered not less than three ten (310) days nor more than fifty sixty (5060) days before the date of the meeting, either personally, by facsimile facsimile, email or by mail, by or at the direction of any Manager calling the meeting Board to each Member, whether or not such Member is entitled to vote at such meetingthereat.
Appears in 2 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement
Notice of Members’ Meetings. (a) In connection with the calling of any meeting of the Members, the Board of Managers may set a record date for determining the Members entitled to vote at such meeting. Written notice stating the place, day, and hour of the meeting and, in case of a special meeting, the purpose for which the meeting is called shall be delivered not less than three seven (37) days nor more than fifty (50) days before the date of the meeting, either personally, by facsimile personally or by mail, by or at the direction of any Manager calling the meeting to each Member, whether or not such Member is entitled to vote at such meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Terawulf Inc.)