Common use of Special Meeting of Members Clause in Contracts

Special Meeting of Members. Only such business shall be conducted at a special meeting of Members as shall have been brought before the meeting pursuant to the Company’s notice of meeting pursuant to Section 9.5. Nominations of individuals for election to the Board of Directors by a Member (other than any Appointed Director, who shall be appointed by the Manager for so long as the Manager is entitled to appoint one or more directors to the Board of Directors pursuant to the terms of this Agreement) may be made at a special meeting of Members at which directors are to be elected pursuant to the Company’s notice of meeting (i) by or at the direction of the Board of Directors, or (ii) by any Member who is entitled to vote at the meeting who complies with the notice procedures set forth in this Section 9.8.

Appears in 5 contracts

Samples: Operating Agreement (Compass Group Diversified Holdings LLC), Operating Agreement (Compass Group Diversified Holdings LLC), Operating Agreement (Compass Diversified Holdings)

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Special Meeting of Members. Only such business shall be conducted at a special meeting of Members as shall have been brought before the meeting pursuant to the Company’s notice of meeting pursuant to Section 9.59.5 of this Amended Agreement. Nominations of individuals for election to the Board of Directors by a Member (Directors, other than any Appointed Directorthe Chairman and the Alternate Chairman, who shall be appointed by the Manager for so long as the Manager is entitled to appoint one or more directors to a director of the Board of Directors to serve as Chairman pursuant to the terms of this the Management Services Agreement) , may be made at a special meeting of Members at which directors are to be elected pursuant to the Company’s notice of meeting (i) by or at the direction of the Board of Directors, or (ii) by any Member of the Company who is entitled to vote at the meeting who complies with the notice procedures set forth in this Section 9.8.

Appears in 1 contract

Samples: Operating Agreement (Macquarie Infrastructure CO LLC)

Special Meeting of Members. Only such business shall be conducted at a special meeting of Members as shall have been brought before the meeting pursuant to the Company’s notice of meeting pursuant to Section 9.59.5 of this Amended Agreement. Nominations of individuals for election to the Board of Directors by a Member (Directors, other than any Appointed Directorthe Chairman, who shall be appointed by the Manager for so long as the Manager is entitled to appoint one or more directors to a director of the Board of Directors to serve as Chairman pursuant to the terms of this the Management Services Agreement) , may be made at a special meeting of Members at which directors are to be elected pursuant to the Company’s notice of meeting (i) by or at the direction of the Board of Directors, or (ii) by any Member of the Company who is entitled to vote at the meeting who complies with the notice procedures set forth in this Section 9.8.

Appears in 1 contract

Samples: Operating Agreement (Macquarie Infrastructure CO LLC)

Special Meeting of Members. Only such business shall be conducted at a special meeting of Members as shall have been brought before the meeting pursuant to the Company’s notice of meeting pursuant to Section 9.5. Nominations of individuals for election to the Board of Directors by a Member (other than any Appointed Director, who shall be appointed by the Manager Allocation Member for so long as the Manager Allocation Member is entitled to appoint one or more directors to the Board of Directors pursuant to the terms of this Agreement) may be made at a special meeting of Members at which directors are to be elected pursuant to the Company’s notice of meeting (i) by or at the direction of the Board of Directors, or (ii) by any Member who is entitled to vote at the meeting who complies with the notice Member Section 9.8 Director Nomination Notice procedures set forth in this Section 9.8, specifically including 9.8(a)(ii).

Appears in 1 contract

Samples: Operating Agreement (Compass Group Diversified Holdings LLC)

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Special Meeting of Members. Only such business shall be conducted at a special meeting of Members as shall have been brought before the meeting pursuant to the Company’s 's notice of meeting pursuant to Section 9.59.5 of this Amended Agreement. Nominations of individuals for election to the Board of Directors by a Member (Directors, other than any Appointed Directorthe Chairman, who shall be appointed by the Manager for so long as the Manager is entitled to appoint one or more directors to a director of the Board of Directors to serve as Chairman pursuant to the terms of this the Management Services Agreement) , may be made at a special meeting of Members at which directors are to be elected pursuant to the Company’s 's notice of meeting (i) by or at the direction of the Board of Directors, or (ii) by any Member of the Company who is entitled to vote at the meeting who complies with the notice procedures set forth in this Section 9.8.

Appears in 1 contract

Samples: Operating Agreement (Macquarie Infrastructure CO Trust)

Special Meeting of Members. Only such business shall be conducted at a special meeting of Members as shall have been brought before the meeting pursuant to the Company’s 's notice of meeting pursuant to Section 9.59.5 of this Amended Agreement. Nominations of individuals for election to the Board of Directors by a Member (Directors, other than any Appointed Directorthe Chairman, who shall be appointed by the Manager for so long as the Manager is entitled to appoint one or more directors to a director of the Board of Directors to serve as Chairman pursuant to the terms of this the Management Services Agreement) , may be made at a special meeting of Members at which directors are to be elected pursuant to the Company’s 's notice of meeting (i) by or at the direction of the Board of Directors, Directors or (ii) by any Member of the Company who is entitled to vote at the meeting who complies with the notice procedures set forth in this Section 9.8.

Appears in 1 contract

Samples: Operating Agreement (Macquarie Infrastructure CO Trust)

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