Regular Meetings. Regular meetings of the Board shall be held at such time and place as shall be designated from time to time by resolution of the Board.
Appears in 16 contracts
Samples: Limited Liability Company Agreement (Tallgrass Energy Partners, LP), Limited Liability Company Agreement (EQT Midstream Partners, LP), Limited Liability Company Agreement (EQM Midstream Partners, LP)
Regular Meetings. Regular meetings of the Board shall be held at such time and place as shall be designated from time to time by the Chairman of the Board, the President, any Vice President, the Secretary, or by resolution of the Board.
Appears in 9 contracts
Samples: Limited Liability Company Agreement (Tallgrass Energy GP, LP), Limited Liability Company Agreement (GIC Private LTD), Limited Liability Company Agreement (Tallgrass Energy, LP)
Regular Meetings. Regular meetings of the Board shall be held at such time times and place places as shall be designated from time to time by resolution of the Board. Notice of such regular meetings shall not be required if held at the times and places set forth in the relevant resolution and such resolution has been provided to each Manager.
Appears in 6 contracts
Samples: Limited Liability Company Agreement (Grizzly Energy, LLC), Membership Interest Purchase Agreement (LMP Automotive Holdings, Inc.), Membership Interest Purchase Agreement (LMP Automotive Holdings, Inc.)
Regular Meetings. Regular Subject to Section 3.5, regular meetings of the Board shall be held on such dates, and at such time times and place places, as shall be designated are determined from time to time by resolution of the Board.
Appears in 5 contracts
Samples: Master Reorganization Agreement (Linn Energy, Inc.), Master Reorganization Agreement (Charah Solutions, Inc.), Limited Liability Company Agreement (Spark Energy, Inc.)
Regular Meetings. Regular meetings of the Board shall be held at such time times and place places as shall be designated from time to time by resolution of the Board. Additional notice of such meetings shall not be required.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (Valeritas Inc), Agreement and Plan of Merger and Reorganization (Valeritas Inc), Limited Liability Company Agreement (Valeritas Inc)
Regular Meetings. Regular meetings of the Board shall be held on such dates, and at such time times and place places as shall be designated are determined from time to time by resolution of the Board.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (International Paper Co /New/), Agreement and Plan of Merger (Envision Healthcare Holdings, Inc.), Agreement and Plan of Merger (Amsurg Corp)
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place, date and time and place as shall be designated from time to time be fixed by resolution of the BoardBoard of Directors.
Appears in 4 contracts
Samples: Voting Agreement (Weyerhaeuser Co), Voting Agreement (Weyerhaeuser Co), Voting Agreement (TRI Pointe Homes, Inc.)
Regular Meetings. Regular meetings of the Board shall be held at such time times and place places as shall be designated from time to time the Board by resolution of the Boardmay determine.
Appears in 3 contracts
Samples: Receivables Sale Agreement (Printpack Inc), Diagnostic Pathology Management Services Inc, Diagnostic Pathology Management Services Inc
Regular Meetings. Regular meetings of the Board shall may be held at such time times and place places as shall be designated from time to time be fixed by resolution of the Board., and notice shall be given of regular meetings held at times and places so fixed as required by M.G.L. c. 30A, sects. 18-
Appears in 3 contracts
Samples: www.collaborative.org, www.collaborative.org, www.collaborative.org
Regular Meetings. Regular meetings of the Board shall be held at such time times and place places as shall be designated from time to time by resolution of the Board. Notice of any such regular meetings shall not be required if held at the times and places set forth in the relevant resolution and that resolution has been provided to each Manager.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Ranger Energy Services, Inc.), Limited Liability Company Agreement (Ranger Energy Services, Inc.)
Regular Meetings. Regular meetings of the Board shall be held at such time times and place places as shall be designated from time to time by resolution of the Board.
Appears in 2 contracts
Samples: Limited Liability Company Operating Agreement (Riviera Resources, Inc.), Limited Liability Company Agreement (Fortis Minerals, LLC)
Regular Meetings. Regular meetings of the Board board of directors shall be held at such time and place as shall be designated from time to time by resolution of the Boardboard of directors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Public Service Enterprise Group Inc), Agreement and Plan of Merger (Exelon Corp)
Regular Meetings. Regular meetings of the Board shall be held at such time and place times as shall be designated from time to time by unanimous resolution of the Board. Notice of such meetings shall not be required.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Emmis Communications Corp), Limited Liability Company Agreement (Emmis Communications Corp)
Regular Meetings. Regular meetings of the Board or any committee thereof shall be held at as the Board or such time and place as committee shall be designated from time to time by resolution of the Boarddetermine.
Appears in 1 contract
Samples: Preferred Stock Purchase Agreement (Transaction Information Systems Inc)
Regular Meetings. Regular quarterly and annual meetings of the Board shall be held at such time and place as shall be designated from time to time by resolution of the Board.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Empire Petroleum Partners, LP)
Regular Meetings. Regular meetings of the Board shall may be held at such time and place and on such notice, if any, as shall be designated determined from time to time by resolution of the Board.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Powerhouse Technologies Inc /De)
Regular Meetings. Regular meetings of the Board shall may be held at such date and time and place as shall be designated from time to time be determined by resolution of the Board.
Appears in 1 contract
Samples: Artio Global Investment Funds
Regular Meetings. Regular meetings of the Board shall be held at such time dates and place times as shall be designated the Board may fix by resolution from time to time by resolution time; provided that at least one regular meeting shall be held each year. A regular meeting of the Board.Board shall be held each year at such time, on such annual date, and at such location as shall be
Appears in 1 contract
Samples: Joint Exercise of Powers Agreement
Regular Meetings. Regular meetings of the Board shall be held at such time times and place places as shall be designated from time to time by resolution of the Board. Notice of such regular meetings shall not be required if held at the times and places set forth in the relevant resolution and such resolution has been provided to each member of the Board.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (Ellington Financial Inc.)
Regular Meetings. Regular meetings of the Board shall may be held at such time and place as shall be designated shall, from time to time time, be determined by resolution of the Board.
Appears in 1 contract
Regular Meetings. Regular meetings of the Board shall be held at such time times and place places as shall be designated from time to time by resolution of the Board. Notice of such meetings shall not be required.
Appears in 1 contract
Regular Meetings. Regular meetings of the Board shall be held at such place or places, on such date or dates, and at such time and place or times as shall be designated have been established from time to time by resolution of the Board. A notice of each regular meeting shall not be required if held at the times and places set forth in the relevant resolution and such resolution has been provided to each Manager.
Appears in 1 contract
Samples: Limited Liability Company Agreement (USW Financing Corp.)
Regular Meetings. Regular meetings of the Board shall be held at such time or times as may be determined by the Board and place as shall be designated from time to time by resolution specified in the notice of the Board.such meetings. 6.4
Appears in 1 contract
Regular Meetings. Regular meetings of the Board shall be held on such dates, and at such time times and place places, as shall be designated are determined from time to time by resolution of the Board.
Appears in 1 contract
Samples: Stockholders Agreement (Fairmount Santrol Holdings Inc.)
Regular Meetings. Regular meetings of the Board shall be held at such time dates, times and place places as the Board shall be designated from time to time by resolution of determine; provided that the BoardBoard shall meet on at least a quarterly basis.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Orgenesis Inc.)
Regular Meetings. Regular meetings of the Board shall be held on such date and at such time and any place as shall may be designated from time to time by resolution of the Board.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Cascades Enviropac HPM LLC)
Regular Meetings. Regular meetings of the Board shall be held at such time and place times as the Board shall be designated from time to time by resolution of determine, at such locations as the BoardBoard may determine.
Appears in 1 contract
Regular Meetings. Regular meetings of the Board shall be held at such time times and place places as shall be designated the Board may from time to time by resolution of the Boarddetermine.
Appears in 1 contract
Samples: Escrow Agreement (Cendant Corp)
Regular Meetings. Regular meetings of the Board shall be held at such time times and place places as shall be designated from time to time by resolution of the Board. Notice of such meetings shall not be required; provided, however, that copies of each such resolution establishing the dates and times of such regular meetings shall be provided to each Director as promptly as practical following the adoption thereof.
Appears in 1 contract
Samples: Limited Liability Company Agreement (B&H Contracting, L.P.)
Regular Meetings. Regular meetings of the Board shall be held at such time times and place places as shall be designated from time to time by resolution of the Board.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Penske Automotive Group, Inc.)
