Common use of Special Meetings Clause in Contracts

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted upon.

Appears in 36 contracts

Samples: Operating Agreement (Environtech Inc.), Operating Agreement (Environtech Inc.), Operating Agreement (Environtech Inc.)

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Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statutelaw, may be called by any Member upon notice the Chairman of the Board or the President and shall be called by the Secretary at the direction of a majority of the Board of Managers, or at the request in writing to the Company of the proposed meeting and the matters proposed to be acted uponMajority Interest.

Appears in 22 contracts

Samples: Limited Liability Company Agreement (Lind-Waldock Securities, LLC), Limited Liability Company Agreement (Lind-Waldock Securities, LLC), Limited Liability Company Agreement (Lind-Waldock Securities, LLC)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, Members may be called at any time by any Member upon notice in writing Member. Business transacted at special meetings shall be confined to the Company purposes stated in the notice of the proposed meeting and the matters proposed to be acted uponmeeting.

Appears in 16 contracts

Samples: Limited Liability Company Agreement (Kinetic Concepts Inc /Tx/), Limited Liability Company Agreement (KCI Animal Health, LLC), Limited Liability Company Agreement (KCI Animal Health, LLC)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the Board of Managers or at the request of any Member upon notice in writing Member. Business transacted at any special meeting of Members shall be limited to the Company of purposes stated in the proposed meeting and notice, unless otherwise agreed by the matters proposed to be acted uponMembers attending the meeting.

Appears in 8 contracts

Samples: Limited Liability Company Agreement (Cinergy Corp), Limited Liability Company Agreement (Cinergy Corp), Limited Liability Company Agreement (Cinergy Corp)

Special Meetings. Special meetings A special meeting of the Members, for any purpose or purposes, unless otherwise prescribed by statute, Members may be called at any time by any Member the Chief Executive Officer, the Board of Managers or by the Secretary upon notice in writing to the Company request of 10% of the proposed Class A Members. Such request shall state the purpose or purposes of such meeting and the matters proposed to be acted uponon at the special meeting.

Appears in 6 contracts

Samples: Operating Agreement (Northern Growers LLC), Operating Agreement (Northern Growers LLC), Operating Agreement (Northern Growers LLC)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statutelaw, may be called by any Member upon notice either of the Managers, or at the request in writing to the Company of the proposed meeting and the matters proposed to be acted uponMajority Interest.

Appears in 5 contracts

Samples: Limited Liability Company Agreement (Nalco Energy Services Equatorial Guinea LLC), Limited Liability Company Agreement (Nalco Energy Services Equatorial Guinea LLC), Limited Liability Company Agreement (Nalco Energy Services Equatorial Guinea LLC)

Special Meetings. Special meetings of the Members, for any purpose or purposes, purposes unless otherwise prescribed by statute, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponMember.

Appears in 5 contracts

Samples: Operating Agreement (Sheridan Children's Healthcare Services of Arizona, Inc.), Operating Agreement (Sheridan Children's Healthcare Services of Arizona, Inc.), Operating Agreement (Sheridan Children's Healthcare Services of Arizona, Inc.)

Special Meetings. Special meetings A special meeting of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the Manager and shall be called by the Manager upon the receipt by the Manager of the written request of any Member upon notice in writing to Member. Such request shall state the Company purpose or purposes of the proposed meeting and the matters proposed to be acted uponmeeting.

Appears in 5 contracts

Samples: Limited Liability Company Operating Agreement (Amc Entertainment Inc), Limited Liability Company Operating Agreement (Marquee Holdings Inc.), Limited Liability Company Operating Agreement (National CineMedia, Inc.)

Special Meetings. Special meetings of the Members, for any purpose or purposes, purposes unless otherwise prescribed by statutestatutes, may be called by any Member upon notice in writing to the Company Manager or by a Majority-In-Interest of the proposed meeting and the matters proposed to be acted uponMembers.

Appears in 4 contracts

Samples: Operating Agreement (Capital Cities Fund, LLC), Operating Agreement (Capital Cities Fund, LLC), Operating Agreement (Capital Cities Fund, LLC)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statuteapplicable law, may be called by any Member upon notice on the written request of (i) a majority of the Board of Directors, or (ii) Members constituting 25% of the voting rights of the Members in writing to good standing, or (iii) Franchisor. Requests for a special meeting must state the Company purpose or purposes of the proposed meeting. The notice of any special meeting and of the matters proposed to be acted uponMembers must state the purpose or purposes for which the meeting is called.

Appears in 3 contracts

Samples: Franchise Agreement (El Pollo Loco Holdings, Inc.), Franchise Agreement (EPL Intermediate, Inc.), Franchise Agreement (El Pollo Loco Holdings, Inc.)

Special Meetings. Special meetings of the MembersMembers may be called, for any purpose or purposes, unless otherwise prescribed by statutethe Board of Directors, may and shall be called by any Member upon notice in writing to held at such place, on such date, and at such time as the Company Board of the proposed meeting and the matters proposed to be acted uponDirectors shall fix.

Appears in 3 contracts

Samples: Limited Liability Company Operating Agreement (Oak Street Health, Inc.), Limited Liability Company Agreement (Iridium Communications Inc.), Limited Liability Company Operating Agreement (Oak Street Health, Inc.)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the Board of Directors, and shall be called by the Company at the request of Members holding a majority of the outstanding Shares (regardless of Series). Business transacted at any Member upon notice in writing special meeting of Members shall be limited to the Company of purposes stated in the proposed meeting and the matters proposed to be acted uponnotice.

Appears in 3 contracts

Samples: Operating Agreement (Pandion Therapeutics Holdco LLC), Operating Agreement (Pandion Therapeutics Holdco LLC), Operating Agreement (Pandion Therapeutics Holdco LLC)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the Presiding Member or by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted upontwo Members.

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)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponManager.

Appears in 3 contracts

Samples: Operating Agreement (Cornerstone Core Properties REIT, Inc.), Operating Agreement (Emmis Communications Corp), Cornerstone Rome LTH Partners LLC Operating Agreement (Cornerstone Healthcare Plus Reit, Inc.)

Special Meetings. Special meetings of the Members, to be held for any such purpose or purposes, unless otherwise prescribed by statutepurposes as may be specified in the notice of meeting, may be called by the Manager or by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponMember.

Appears in 3 contracts

Samples: Operating Agreement (DGP Acquisition L L C), Devon Associates (Cayuga Associates L P), Partnership Agreement (Devon Associates/Ny/)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statutelaw, may be called by any Member upon notice the Managers, or at the request in writing to the Company of the proposed meeting and the matters proposed to be acted uponMajority Interest.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Nalco Energy Services Equatorial Guinea LLC), Limited Liability Company Agreement (Nalco Energy Services Equatorial Guinea LLC), Limited Liability Company Agreement (Nalco Energy Services Equatorial Guinea LLC)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statutepurposes whatsoever, may be called at any time by the Managers or by the Members. Except in special cases where other express provision is made by statute, notice of such special meetings shall be given in the same manner as for annual meetings of Members. Notices of any Member upon notice special meetings shall specify, in writing addition to the Company place, day and hour of such meetings, the proposed purpose or purposes for which the meeting and the matters proposed to be acted uponis called.

Appears in 3 contracts

Samples: Bre Spade Voteco (Nevada Property 1 LLC), Operating Agreement (Nevada Property 1 LLC), Operating Agreement (Nevada Property 1 LLC)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by any Manager or by any Member upon notice in writing to the Company or Members holding at least 10% of the proposed meeting and the matters proposed to be acted uponvoting Capital Interests.

Appears in 3 contracts

Samples: Operating Agreement (Nuverra Environmental Solutions, Inc.), Operating Agreement (Nuverra Environmental Solutions, Inc.), Operating Agreement (Badlands Power Fuels, LLC)

Special Meetings. Special meetings A meeting of the Members, Members for any purpose or purposes, unless otherwise prescribed by statute, purposes may be called at any time by the Management Committee and shall be called at any time by the Management Committee upon the written request of any Member upon notice in writing entitled to vote at such meeting. Such request shall state the Company of the proposed purpose for which such meeting and the matters proposed is to be acted uponcalled.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Williams Communications Group Inc), Limited Liability Company Agreement (Williams Communications Group Inc), Limited Liability Company Agreement (Williams Communications Group Inc)

Special Meetings. Special meetings A special meeting of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the Manager and shall be called by the Manager upon the receipt by the Manager of the written request of any Member upon notice in writing to other Member. Such request shall state the Company purpose or purposes of the proposed meeting and the matters proposed to be acted uponmeeting.

Appears in 3 contracts

Samples: Limited Liability Company Operating Agreement (RHI Entertainment, Inc.), Limited Liability Company Operating Agreement (RHI Entertainment, Inc.), Limited Liability Company Operating Agreement (RHI Entertainment, Inc.)

Special Meetings. Special meetings of the Membersmembers, for any purpose or purposes, unless otherwise prescribed by statutelaw, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponmember.

Appears in 2 contracts

Samples: Operating Agreement (GLCC Laurel, LLC), Operating Agreement (Crompton Colors INC)

Special Meetings. Special meetings of the Members, for any purpose or purposespurpose, unless otherwise prescribed by statute, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponor Manager.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Global Aircraft Solutions, Inc.), Limited Liability Company Agreement (Global Aircraft Solutions, Inc.)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, the Certificate or this Agreement, may be called by holders of at least a majority of any Member upon class of Units. Only business within the purpose or purposes described in the notice in writing to of special meeting of Members may be conducted at the Company of the proposed meeting and the matters proposed to be acted uponmeeting.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (MDC Partners Inc), Limited Liability Company Agreement (MDC Partners Inc)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called at any time by any Member upon notice in writing to the Company chief executive officer or on the written request of a Majority-In-Interest of the proposed membership, with such written request specifying the purpose or purposes of the meeting. In case of failure to call such meeting and within 30 days after such request, the matters proposed to be acted uponMember or Members holding not less than 25% of the Common Units may call such special meeting.

Appears in 2 contracts

Samples: Operating Agreement (Castle Arch Real Estate Investment Company, LLC), Amended Operating Agreement (Castle Arch Real Estate Investment Company, LLC)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the Managers and shall be called by the Managers at the request of any Member upon notice in writing to the Company two Members, or such lesser number of Members as are Members of the proposed meeting and the matters proposed to be acted uponCompany.

Appears in 2 contracts

Samples: Operating Agreement (Delta Mine Holding CO), Operating Agreement (Delta Mine Holding CO)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the Managers, and shall be called by the Managers at the request of any Member upon notice in writing to the Company two Members, or such lesser number of Members as are Members of the proposed meeting and the matters proposed to be acted uponCompany.

Appears in 2 contracts

Samples: Operating Agreement, Operating Agreement (B&H Contracting, L.P.)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the Board or any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponMember.

Appears in 2 contracts

Samples: Confidential Treatment (Usa Detergents Inc), Limited Liability Company Operating Agreement (Church & Dwight Co Inc /De/)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may Members shall be called upon the written request of the Manager, acting either with or without a meeting, or by any Member upon notice Member. Calls for such meetings shall specify the purposes thereof. No business other than that specified in writing to the Company of the proposed meeting and the matters proposed to call shall be acted uponconsidered at any special meeting.

Appears in 2 contracts

Samples: Operating Agreement (Diversified Opportunities Group LTD), Operating Agreement (Black Hawk Gaming & Development Co Inc)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statutestatute or by the Certificate of Formation, may be called by any Member upon notice the President and shall be called by the President or Secretary at the request in writing to of a majority of the Managers, or at the request in writing of Members owning a majority in percentage interest of the limited liability company in the Company issued and outstanding and entitled to vote. Such request shall state the purpose or purposes of the proposed meeting and the matters proposed to be acted uponmeeting.

Appears in 2 contracts

Samples: Limited Liability Company Operating Agreement (Kollmorgen Corp), Limited Liability Company Operating Agreement (Valor Telecommunications Southwest LLC)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, the Certificate or this Agreement, may be called by any Member upon Manager or Member. Only business within the purpose or purposes described in the notice in writing to of special meeting of Members may be conducted at the Company of the proposed meeting and the matters proposed to be acted uponmeeting.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (MDC Partners Inc), Limited Liability Company Agreement (MDC Partners Inc)

Special Meetings. Special meetings A special meeting of the Members, for any purpose or purposes, unless otherwise prescribed by statute, Members may be called at any time by any Member upon notice the Managing Directors and shall be called by the Managing Directors at the request in writing to of any Member. Any such request shall state the Company purpose or purposes of the proposed meeting. Business transacted at any special meeting and of Members shall be confined to the matters proposed to be acted uponpurposes set forth in the notice thereof.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Pepsi Bottling Group Inc), Limited Liability Company Agreement (Bottling Group LLC)

Special Meetings. Special meetings A special meeting of the Members, for any purpose or purposes, unless otherwise prescribed by statutepurpose, may be called by the Board, and shall be called by the Board upon its receipt of a written request from any Member upon notice in writing to two Members. Any such request shall state the Company purpose of the proposed meeting and the matters proposed to be acted uponmeeting.

Appears in 2 contracts

Samples: Limited Liability Company Operating Agreement (Calpine Corp), Limited Liability Company Operating Agreement (Calpine Corp)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponMember.

Appears in 2 contracts

Samples: Operating Agreement (Usp Mission Hills, Inc.), Limited Liability Company Agreement (Great Plains Energy Inc)

Special Meetings. Special meetings of the Members, Members may be held for any purpose or purposes, unless otherwise prescribed prohibited by statute, and may be called by any Manager or by any Member upon notice as provided in writing to the Company of the proposed meeting and the matters proposed to be acted uponSection 6.5 below.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Land O Lakes Inc), Operating Agreement (Land O Lakes Inc)

Special Meetings. Special meetings of the Members, for any purpose or purposes, purposes unless otherwise prescribed by statutestatutes, may be called by any Member upon notice in writing to the Company Members or by a Majority-In-Interest of the proposed meeting and the matters proposed to be acted uponMembers.

Appears in 2 contracts

Samples: Operating Agreement (Aspen Mortgage Income Fund II, LLC), Operating Agreement (Aspen Mortgage Income Fund II, LLC)

Special Meetings. Special meetings of the Membersmembers, for any purpose or purposes, unless otherwise prescribed by statute, may be called by any Member upon notice in writing to the Company President of the proposed Board of Directors. The notice for such meeting shall state the purpose or purposes thereof and indicate at whose request the matters proposed to be acted uponmeeting is being called.

Appears in 2 contracts

Samples: Incorporation Agreement, Incorporation Agreement

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, Members may be called by the Managing Member or by any Member upon notice two Members acting jointly. Calls for special meetings shall specify the time, place and object or objects thereof, and no business other than that specified in writing to the Company of the proposed meeting and the matters proposed to call therefor shall be acted uponconsidered at any such meetings.

Appears in 2 contracts

Samples: Limited Liability Company Operating Agreement (Post Foods, LLC), Operating Agreement (Dakota Growers Pasta Co Inc)

Special Meetings. Special meetings of the Membersmembers, for any purpose or purposes, unless otherwise prescribed by statute, may be called by any Member upon notice in writing to the Company Manager or by a Majority-In-Interest of the proposed meeting and the matters proposed to be acted uponMembers.

Appears in 1 contract

Samples: Operating Agreement (Feldman Mall Properties, Inc.)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by a Manager or by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponor Members.

Appears in 1 contract

Samples: Operating Agreement (Morgan Burton D)

Special Meetings. Special meetings A special meeting of the Members, members may be called for any purpose or purposespurposes at any time by the Chief Manager; by the Treasurer; by the Board of Governors or any two or more governors; or any member, unless otherwise prescribed who shall demand such special meeting by statute, may be called by any Member upon written notice in writing given to the Company Chief Manager or the Treasurer of the proposed Company specifying the purposes of such meeting. The business transacted at a special meeting and of the matters proposed members is limited to be acted uponthe purposes stated in the notice of the meeting.

Appears in 1 contract

Samples: Operating Agreement (Golden Growers Cooperative)

Special Meetings. Special meetings of the Members, for any purpose or ---------------- purposes, unless otherwise prescribed by statute, may be called by a Manager or by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponor Members.

Appears in 1 contract

Samples: Limited Liability Company Operating Agreement (U S Envirosystems Inc /De/)

Special Meetings. Special meetings of the Members, for any purpose or purposes, purposes unless otherwise prescribed by statutethe Act, may be called by any Member upon notice in writing Member. Members may also agree to the Company of the proposed meeting and the matters proposed to be acted uponconduct such meetings by telephone conference.

Appears in 1 contract

Samples: Operating Agreement (Sheridan Children's Healthcare Services of Arizona, Inc.)

Special Meetings. Special meetings of the Members, Member for any proper purpose or purposes, unless otherwise prescribed by statute, purposes may be called at any time by any resolution of the Board of Directors or by the Member. The Member upon notice in writing may call a meeting by delivering to the Company Board of Directors a written request stating that the Member wishes to call a meeting and indicating the specific purpose for which the meeting is to be held. Only business within the purpose or purposes described in the notice (or waiver thereof) required by this Agreement may be conducted at a special meeting of the proposed meeting and the matters proposed to be acted uponMembers.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Woodland Cryogenics Co)

Special Meetings. Special meetings of the Members, Members for any purpose or purposes, unless otherwise prescribed by statute, purposes may be called by the Manager or any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponMembers.

Appears in 1 contract

Samples: Manager Managed Operating Agreement

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the Mangers, and shall be called by the Managers at the request of any Member upon notice in writing to the Company two Members, or such lesser number of Members as are Members of the proposed meeting and the matters proposed to be acted uponCompany.

Appears in 1 contract

Samples: Operating Agreement (Fun Tyme Concepts Inc)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may shall be called by the Secretary at the request of (a) a majority of the Directors or (b) any Member upon notice in writing to the Company or combination of Members holding a majority of the proposed meeting and Units entitled to vote. At a special meeting, any business of the matters proposed to Members may be acted upontransacted, but only as stated in the notice of the meeting.

Appears in 1 contract

Samples: Operating Agreement (ADial Pharmaceuticals, L.L.C.)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statutethe Act, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponManaging Member.

Appears in 1 contract

Samples: Operating Agreement (Gear Products Inc)

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Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may Members shall be called ---------------- upon the written request of the Manager, acting either with or without a meeting, or by any Member upon notice Member. Calls for such meetings shall specify the purposes thereof. No business other than that specified in writing to the Company of the proposed meeting and the matters proposed to call shall be acted uponconsidered at any special meeting.

Appears in 1 contract

Samples: Operating Agreement (Raceland Truck Plaza & Casino LLC)

Special Meetings. Special meetings A special meeting of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the Board and shall be called by the Board upon the receipt by the Board of the written request of any Member upon notice in writing to Founding Member. Such request shall state the Company purpose or purposes of the proposed meeting and the matters proposed to be acted uponmeeting.

Appears in 1 contract

Samples: Limited Liability Company Operating Agreement (Regal Entertainment Group)

Special Meetings. Special meetings of the Members, for any purpose or purposes, purposes unless otherwise prescribed by statute, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponManager or by any Member.

Appears in 1 contract

Samples: Operating Agreement (MVP REIT II, Inc.)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the Members, and shall be called by the Members at the request of any Member upon notice in writing to the Company two Members, or such lesser number of Members as are Members of the proposed meeting and the matters proposed to be acted uponCompany.

Appears in 1 contract

Samples: Operating Agreement

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, Members may be called by any Member upon Member. Only business within the purpose or purposes described in the notice in writing to the Company required by paragraph 6.2 of these regulations may be conducted at a special meeting of the proposed meeting and the matters proposed to be acted uponMembers.

Appears in 1 contract

Samples: Operating Agreement (Best Disposal Service Inc)

Special Meetings. Special meetings of the Members, to be held for any such purpose or purposes, unless otherwise prescribed by statutepurposes as may be specified in the notice of meeting, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponMember.

Appears in 1 contract

Samples: Operating Agreement (Lido Associates LLC)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, Members may be called by any Member upon notice in writing the Clerk pursuant to the Company a resolution of the proposed meeting Board of Managers. Calls for special meetings shall specify the time, place and object or objects thereof, and no business other than that specified in the matters proposed to call therefor shall be acted uponconsidered at any such meetings.

Appears in 1 contract

Samples: Operating Agreement (Dakota Growers Pasta Co Inc)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponManager or by any Member.

Appears in 1 contract

Samples: Operating Agreement (KEMET Foil Manufacturing LLC)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, Members may be called by any Member upon written request of a Required Vote or by a Manager. Only business within the purpose or purposes described in the notice in writing of meeting delivered to the Company Members in accordance with this Article may be conducted at a special meeting of the proposed meeting and the matters proposed to be acted uponMembers.

Appears in 1 contract

Samples: Company Agreement (Black Elk Energy Offshore Operations, LLC)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by any Member upon notice in writing to Member, or by the Company of the proposed meeting and the matters proposed to be acted uponManagement Committee.

Appears in 1 contract

Samples: Agreement (Futech Interactive Products Inc)

Special Meetings. (a) Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statutelaw or by the Operating Agreement, may be called by any Member only upon notice in writing written request of one or more Members holding not less than 10% of the outstanding Units (a "Meeting Request"). Any such request must be sent to the Company Chief Executive Officer and must state the purpose or purposes of the proposed meeting and the matters proposed to be acted uponmeeting.

Appears in 1 contract

Samples: Operating Agreement (Greenmountain Com Co)

Special Meetings. Special meetings of the ofthe Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the Manager, and shall be called by the Manager at the request of any Member upon notice in writing to the Company two Members, or such lesser number of the proposed meeting and the matters proposed to be acted uponMembers as are Members ofthe Company.

Appears in 1 contract

Samples: Operating Agreement

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponCompany.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Great Plains Energy Inc)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, A special meeting may be called by any officer or any Member upon of the Company by giving written notice in writing of demand to the Company Member(s) in accordance with the provisions of the proposed Act. The meeting may be held on the date and time and at the matters proposed place fixed by the person calling the meeting. The business transacted at any such special meeting shall be limited to be acted uponthe purposes stated in the notice of the meeting.

Appears in 1 contract

Samples: Operating Agreement (IPMT Transport, LLC)

Special Meetings. Special meetings of the Members, Members for any purpose or purposes, unless otherwise prescribed by statute, purposes may be called by any Member upon notice in writing to the Company or authorized officers and shall be called by the Company or authorized officers whenever Members owning at least 1/5 of the proposed meeting and interests in the matters proposed Company (as provided in Article V below) to be acted uponrequest in writing. Such request shall state the purpose or purposes of the special meeting.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Fabrene Group Inc)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statutepurposes whatsoever, may be called at any time by a Manager or by a Majority. Except in special cases where other express provision is made by NRS, notice of such special meetings shall be given in the same manner as for annual meetings of Members. Notices of any Member upon notice special meeting shall specify, in writing addition to the Company place, day and hour of such meetings the proposed purpose or purposes for which the meeting and the matters proposed to be acted uponis called.

Appears in 1 contract

Samples: Operating Agreement (HGI - Lakeside)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by a Manager or by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponVoting Member.

Appears in 1 contract

Samples: Operating Agreement (Browsesafe Com Inc)

Special Meetings. Special meetings of the Members, Members and/or the Managing Members for any purpose or purposes, unless otherwise prescribed by statute, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponMember.

Appears in 1 contract

Samples: Operating Agreement (Latzim Family LLC)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the Manager/President or by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted upontwo Members.

Appears in 1 contract

Samples: Operating Agreement (Unwired Telecom Corp)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may statute or by the Certificate shall be called by any Member upon notice at the request in writing of a majority of the Board of Managers, or at the request in writing of Members owning a majority of the Units entitled to vote. Such request shall state the Company purpose or purposes of the proposed meeting and shall be delivered to the matters proposed to be acted uponBoard of Managers, which shall set the record date and the date of the special meeting.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Primo Water Corp)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by upon the written request of the Manager or any Member upon notice in writing Member. Such request shall state the purpose or purposes of the special meeting. Business transacted at any special meeting of the Members shall be limited to the Company of purpose or purposes stated in the proposed meeting and the matters proposed to be acted uponnotice.

Appears in 1 contract

Samples: Operating Agreement (US BioEnergy CORP)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponor Members.

Appears in 1 contract

Samples: Stratus Services Group Inc

Special Meetings. 6.2.1 Special meetings of the Members, for any purpose or purposes, purposes unless otherwise prescribed by statutestatutes, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponMember.

Appears in 1 contract

Samples: Operating Agreement (Torvec Inc)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by any Member upon notice in writing to the Company Manager or by a Majority-In- Interest of the proposed meeting and the matters proposed to be acted uponMembers.

Appears in 1 contract

Samples: Operating Agreement

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by any Member upon notice in writing to the Company Manager or by a Majority of the proposed meeting and the matters proposed to be acted uponMembers.

Appears in 1 contract

Samples: Operating Agreement (Gourmet Renee, LLC)

Special Meetings. Special meetings of the Membersmeetings, for any purpose or purposes, unless otherwise prescribed proscribed by statute, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponMember.

Appears in 1 contract

Samples: Operating Agreement (Rainbow Casino-Vicksburg Partnership, L.P.)

Special Meetings. Special meetings of the Members, Member may be called for any proper purpose or purposes, unless otherwise prescribed by statute, may including voting on matters on which the Member is entitled to vote as determined in accordance with the terms of this Agreement. Special meetings of the Member shall be called by any Member the Secretary upon notice in writing to the Company written request of at least two Managers. Such written requests shall state the time, place and purpose or purposes of the proposed meeting and the matters proposed to be acted uponmeeting.

Appears in 1 contract

Samples: Interparty Agreement (Bloom Energy Corp)

Special Meetings. Special meetings of the Members, Members for any proper purpose or purposes, unless otherwise prescribed by statute, purposes may be called at any time by any Member upon notice in writing the Manager or by Members entitled to the Company cast at least 75% of the proposed votes that all Members are entitled to cast at the particular meeting. Only business within the purpose or purposes described in the notice of the meeting and may be conducted at a special meeting of the matters proposed to be acted uponMembers.

Appears in 1 contract

Samples: Operating Agreement (Noble Advisors, LLC)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the Operating Manager or by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted upon.two Members. 2.4

Appears in 1 contract

Samples: Operating Agreement (Biltmore Group of Louisiana LLC)

Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted upontwo Members.

Appears in 1 contract

Samples: Operating Agreement (Red Oak Hereford Farms Inc)

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