Common use of Special Meetings of the Board Clause in Contracts

Special Meetings of the Board. Special meetings of the Board may be called by the Member, the chairman of the Board or the president, and shall be called by the secretary at the request in writing of one-third of the Directors then in office. Notice of a special meeting of the Board shall be given at least twenty-four hours before the special meeting.

Appears in 5 contracts

Samples: Limited Liability Company Agreement (Ally Wholesale Enterprises LLC), Limited Liability Company Agreement (Ally Auto Assets LLC), Limited Liability Company Agreement (Ally Auto Assets LLC)

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Special Meetings of the Board. Special meetings of the Board may be called by the Member, the chairman Chairman of the Board or the president, and shall be called by the secretary at the request in writing of one-third of the Directors then in office. Notice of a special meeting of the Board shall be given at least twenty-four hours before the special meeting.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (John Deere Receivables LLC), Limited Liability Company Agreement (John Deere Receivables LLC), Carvana Receivables Depositor LLC

Special Meetings of the Board. Special meetings of the Board may shall be held whenever called by the MemberChairperson, the chairman President/CEO, another officer of the Board or the president, and shall Corporation as may be called designated by resolution adopted by the secretary at the request in writing of one-third of the Board, or by any two Directors then in office. Notice of a special meeting of the Board shall be given at least twenty-four hours before the special meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger

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Special Meetings of the Board. Special meetings of the Board may shall be held whenever called by the MemberChairperson, the chairman such other officer of the Board or the president, and shall Company as may be called designated by resolution adopted by the secretary at the request in writing of one-third of the Board, or by any two (2) Directors then in office. Notice of a special meeting of the Board shall be given at least twenty-four hours before the special meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger

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