Presiding Officer. At each meeting of the Board of Managers, the Chairman, or in the absence of the Chairman the President, or in the absence of the President a chairman chosen by a majority of the Managers present, shall preside. The Secretary shall act as secretary at each meeting of the Board of Managers. In case the Secretary shall be absent from any meeting of the Board of Managers, an Assistant Secretary shall perform the duties of secretary at such meeting; and in the absence from any such meeting of the Secretary and all Assistant Secretaries, the person presiding at the meeting may appoint any person to act as secretary of the meeting.
Appears in 17 contracts
Samples: Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.), Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.), Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.)
Presiding Officer. At each meeting of the Board of Managers, the Chairman, or in the absence of the Chairman the PresidentPresident and Chief Executive Officer, or in the absence of the President and Chief Executive Officer, a chairman chosen by a majority of the Managers present, shall preside. The Secretary shall act as secretary at each meeting of the Board of Managers. In case the Secretary shall be absent from any meeting of the Board of Managers, an Assistant Secretary shall perform the duties of secretary at such meeting; and in the absence from any such meeting of the Secretary and all Assistant Secretaries, the person presiding at the meeting may appoint any person to act as secretary of the meeting.
Appears in 2 contracts
Samples: Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.), Limited Liability Company Operating Agreement (Wendy's Restaurants, LLC)
Presiding Officer. At each meeting all meetings of the Board of Managers, the Chairman of the Board of Managers (the “Chairman”) or, in his or her absence, the President or, in the absence of both the Chairman and the President, or in the absence of the President a chairman chosen by a majority of the Managers present, shall preside. The , and the Secretary shall act as secretary at each meeting of the Board of Managers. In case Company (the Secretary shall be absent from any meeting of the Board of Managers“Secretary”) or, in his or her absence, an Assistant Secretary shall perform (the duties of secretary at such meeting; and “Assistant Secretary”) or, in the absence from any such meeting of the Secretary and all Assistant Secretariesboth, the person presiding at the meeting may appoint any person to appointed by the presiding officer, shall act as secretary of the meetingsecretary.
Appears in 1 contract
Samples: Operating Agreement (Forida East Coast Railway L.L.C.)
