Special Meetings of Members. Special meetings of the Members of the Company shall be held on such date, at such time and at such place (if any) within or without the State of Delaware as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting. Special meetings of the Members may be called at any time only by the Chairman or by the Board of Directors pursuant to a resolution adopted by the Board of Directors. Business transacted at any special meeting of Members shall be limited to the purposes stated in such notice.
Appears in 6 contracts
Samples: Operating Agreement (Compass Group Diversified Holdings LLC), Operating Agreement (Compass Diversified Trust), Operating Agreement (Compass Diversified Holdings)
Special Meetings of Members. Special meetings of the Members of the Company shall be held on such date, at such time and at such place (if any) within or without the State of Delaware as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting. Special meetings of the Members may be called at any time only by the Chairman or by Secretary, either at the direction of the Board of Directors pursuant to a resolution adopted by the Board of Directors. Business transacted at any special meeting Directors or by the Chairman of Members shall be limited to the purposes stated in such noticeBoard.
Appears in 4 contracts
Samples: Operating Agreement (Macquarie Infrastructure CO LLC), Operating Agreement (Macquarie Infrastructure CO LLC), Operating Agreement (Macquarie Infrastructure CO Trust)
Special Meetings of Members. Special meetings of the Members of the Company shall be held on such date, at such time and at such place (if any) within or without the State of Delaware as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting. Special meetings of the Members may be called at any time only by the Chairman or by the Board of Directors pursuant to a resolution adopted by the Board of Directors. No Member shall have the right to call a special meeting of the Members. Business transacted at any special meeting of Members shall be limited to the purposes stated in such notice.
Appears in 2 contracts
Samples: Operating Agreement (Atlas Industries Holdings LLC), Operating Agreement (1847 Holdings LLC)
Special Meetings of Members. Special meetings of the Members of the Company shall be held on such date, at such time time, and at such place (if any) within or without the State of Delaware as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting. Special meetings of the Members may be called at any time only by the Chairman or by Secretary either at the direction of the Board of Directors pursuant to a resolution adopted by the Board of Directors. Business transacted at any special meeting Directors or by the Chairman of Members shall be limited to the purposes stated in such noticeBoard.
Appears in 1 contract
Samples: Operating Agreement (Macquarie Infrastructure Assets Trust)
