Roll Call. 2. Proof of notice of meeting or waiver of notice. 3. Reading of minutes of preceding meeting. 4. Report of the Executive Officer. 5. Reports of Committees. 6.
Appears in 3 contracts
Samples: Regulations and Operating Agreement (Basic Technologies Inc), Regulations and Operating Agreement (Basic Technologies Inc), Regulations and Operating Agreement (Basic Technologies Inc)
Roll Call. 2. Proof of notice of meeting or waiver of notice. 3. Reading of minutes of preceding meeting. 4. Report of the Executive OfficerManager. 5. Reports of Committees. 6.
Appears in 1 contract
Roll Call. 2. Proof of notice of meeting or waiver of notice. 3. Reading of minutes of preceding meeting. 4. Report of the Executive OfficerOperating Manager. 5. Reports of Committees. 6.
Appears in 1 contract
Samples: Operating Agreement (Biltmore Group of Louisiana LLC)