Place of Meetings and Meetings by Telephone. All meetings of the Board of Managers may be held at any place that has been designated from time to time by resolution of the Board of Managers or in any notice properly given with respect to any such meeting. In the absence of such a designation, regular meetings shall be held at the principal place of business of the Company. Any meeting, regular or special, may be held by conference telephone or similar communication equipment so long as all Managers participating in the meeting can hear one another, and all Managers participating by telephone or similar communication equipment shall be deemed to be present in person at the meeting.
Appears in 6 contracts
Samples: DJO Opco Holdings, Inc., Donjoy LLC, RPP Capital Corp
Place of Meetings and Meetings by Telephone. All meetings Meetings of the Board of Managers may Members shall be held at any place that has been designated from time to time by resolution of the Board of Managers or in any notice properly given with respect to any such meetingManagers. In the absence of any such a designation, regular meetings of Members shall be held at the principal place of business of the Company. Any meeting, regular or special, meeting of the Members may be held by conference telephone or similar communication equipment so long as all Managers Members participating in the meeting can hear one another, and all Managers Members participating by telephone or similar communication equipment shall be deemed to be present in person at the meeting.
Appears in 6 contracts
Samples: DJO Opco Holdings, Inc., CFP Holdings Inc, Donjoy LLC
Place of Meetings and Meetings by Telephone. All meetings of the Board of Managers Directors may be held at any place that has been designated from time to time by resolution of the Board of Managers or in any notice properly given with respect to any such meetingDirectors. In the absence of such a designation, regular meetings shall be held at the principal place of business of the Company. Any meeting, regular or special, may be held by conference telephone or similar communication equipment so long as all Managers Directors participating in the meeting can hear one another, and all Managers Directors participating by telephone or similar communication equipment shall be deemed to be present in person at the meeting.
Appears in 5 contracts
Samples: Limited Liability Company Operating Agreement (CNL Strategic Capital, LLC), Limited Liability Company Operating Agreement (CNL Strategic Capital, LLC), Limited Liability Company Operating Agreement (CNL Strategic Capital, LLC)
Place of Meetings and Meetings by Telephone. All meetings Meetings of the Board of Managers may Members shall be held at any place that has been designated from time to time by resolution of the Board of Managers or in any notice properly given with respect to any such meetingManagers. In the absence of any such a designation, regular meetings of Members shall be held at the principal place of business of the Company. Any meeting, regular or special, meeting of the Members may be held by conference telephone or similar communication equipment so long as all Managers Members participating in the meeting can hear one another, and all Managers Members participating by telephone or similar communication equipment shall be deemed to be present in person at the meeting.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Fresh International Corp), Limited Liability Company Agreement (Fresh International Corp), Limited Liability Company Agreement (APW Supermarkets, Inc.)
Place of Meetings and Meetings by Telephone. All meetings Meetings of the Board of Managers may Members shall be held at any place that has been designated from time to time by resolution of the Board of Managers or in any notice properly given with respect to any such meetingExecutive Committee. In the absence of any such a designation, regular meetings of Members shall be held at the principal place of business of the Company. Any meeting, regular or special, meeting of the Members may be held by conference telephone or similar communication communications equipment so long as all Managers Members participating in the meeting can hear one another, and all Managers Members participating by telephone or similar communication communications equipment shall be deemed to be present in person at the meeting.
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