Annual Meeting. The annual meeting of the Members shall be held on the first business day of May or at such other time as shall be determined by resolution of the Members, commencing with the year 1996, for the purpose of the transaction of such business as may come before the meeting.
Appears in 4 contracts
Samples: Pledge and Security Agreement (Wellsford Residential Property Trust), Operating Agreement (Wellsford Real Properties Inc), Operating Agreement (Wellsford Real Properties Inc)
Annual Meeting. The An annual meeting of the Members shall be held on the first business day of May or at such other time as shall be determined by resolution of the Members, commencing with the year 1996, for the purpose of the transaction of such business as may properly come before the Members shall be held on such date and at such time as the Manager shall specify in the notice of the meeting, which shall be delivered to each Member at least twenty (20) days prior to such meeting.
Appears in 3 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement, Limited Liability Company Agreement
Annual Meeting. The An annual meeting of the Members shall may be held on the first business day of May or such date and at such other time as shall may be determined designated by resolution of the Members, commencing with the year 1996, Board from time to time for the purpose of the transaction of such business as may come before the meeting. If the day fixed for the annual meeting shall be a legal holiday, such meeting shall be held on the next succeeding Business Day.
Appears in 2 contracts
Samples: Limited Liability Company Operating Agreement (Winvest Group LTD), Limited Liability Company Agreement (PetIQ, Inc.)
Annual Meeting. The annual meeting of the Members shall be held on the first business day of May Monday in December or at such other time as shall be determined by resolution of the Members, commencing with the year 19962006, for the purpose of the transaction of such business as may come before the meeting.
Appears in 2 contracts
Samples: Operating Agreement (Nuverra Environmental Solutions, Inc.), Operating Agreement (Badlands Power Fuels, LLC)
Annual Meeting. The annual meeting of the Members shall be held on the first business day of May such date on or at such other time prior to June 30 as shall may be determined by resolution of the MembersManagers, commencing with the year 19961998, for the purpose of the transaction of such business as may come before the meeting.
Appears in 2 contracts
Samples: Operating Agreement (Stonehill Institutional Partners Lp), Operating Agreement (Davidson M H & Co Inc/)
Annual Meeting. The annual meeting of the Members shall be held on the first business day of Monday in May or at such other time as shall be determined by resolution of the Members, commencing with the year 19962003, for the purpose of the transaction of such business as may come before the meeting.
Appears in 2 contracts
Samples: Operating Agreement (Prime Hospitality Corp), Prime Hospitality Corp
Annual Meeting. The annual meeting of the Members Member shall be held on the first business day of May Monday in February or at such other time as shall be determined by resolution of the MembersMember, commencing with the year 19962000, for the purpose of the transaction of such business as may come before the meeting.
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Annual Meeting. The An annual meeting of the Members shall be held on the first business day Friday of May the month of February or at such other time as shall be determined by resolution a Majority-In-Interest of the Members, commencing with the year 1996, Members for the purpose of the transaction of such business as may come before the meeting.
Appears in 1 contract
Samples: Operating Agreement (Feldman Mall Properties, Inc.)
Annual Meeting. The An annual meeting of the Members shall may be held on the first business day of May or such date and at such other time as shall may be determined designated by resolution of the Members, commencing with the year 1996, Board from time to time for the purpose of the transaction of such business as may come before the meeting. If the day fixed for the annual meeting is a legal holiday, such meeting shall be held on the next succeeding Business Day.
Appears in 1 contract
Samples: Limited Liability Company Agreement
Annual Meeting. The An annual meeting of the Members shall may be held on the first business day of May or such date and at such other time as shall may be determined designated by resolution of the Members, commencing with the year 1996, Manager from time to time for the purpose of the transaction of such business as may come before the meeting. If the day fixed for the annual meeting is a legal holiday, such meeting shall be held on the next succeeding Business Day.
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Annual Meeting. The annual meeting of the Members shall be held on the first business day of May or at such other time as shall be determined by resolution of the Members, commencing with the year 19962000, for the purpose of the transaction of such business as may come before the meeting.
Appears in 1 contract
Samples: Operating Agreement (Wellsford Real Properties Inc)
Annual Meeting. The annual meeting of the Members Member shall be held on the first business day of Monday in May or at such other time as shall be determined by resolution of the MembersMember, commencing with the year 19961999, for the purpose of the transaction of such business as may come before the meeting.
Appears in 1 contract
Annual Meeting. The annual meeting of the Members shall be held on the first business day Monday in the month of May April in each year, or at such other time date as shall be determined by resolution of the MembersMembers agree, commencing beginning with the year 19962014, for the purpose of the transaction of such business as may come before the meeting.
Appears in 1 contract
Samples: Equity Purchase Agreement (True Nature Holding, Inc.)
Annual Meeting. The annual meeting of the Members shall be held on the first business a day of May or and at such other a time as shall to be determined by resolution of the Members, Managers commencing with the year 1996, 1994 for the purpose of the transaction of such business as may come before the meeting.
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Annual Meeting. The An annual meeting of the Members shall be held on prior to the first business day end of May of each year or at such other time as shall be determined by resolution a Majority-In- Interest of the Members, commencing with the year 1996, 1996 for the purpose of the transaction of such business as may come before the meetingsuch meetings.
Appears in 1 contract
Samples: Joint Venture Agreement (Miami Cruiseline Services Holdings I B V)
Annual Meeting. The annual meeting of the Members shall be held on the first business day Tuesday in May of May each year or at such other time as shall be determined by resolution of the Members, commencing with the year 19961999, for the purpose of the transaction of such business as may come before the meeting.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (New Gaming Capital Partnership)
Annual Meeting. The annual meeting of the Members shall be held on the first business day DAY AND MONTH of May each year at TIME. or at such other time as shall be determined by resolution of the Members, commencing with the year 1996, Members for the purpose of the transaction of such business as may come properly before the meeting.
Appears in 1 contract
Samples: Operating Agreement
Annual Meeting. The annual meeting of the Members shall be held on the first business day of May or at such other time as shall be determined by resolution of the Members, commencing with the year 19961999, for the purpose of the transaction of such business as may come before the meeting.
Appears in 1 contract
Samples: Assignment of Interest (Wellsford Real Properties Inc)
Annual Meeting. The annual meeting of the Members shall be --------------- held on the first business day of May such date on or at such other time prior to June 30 as shall may be determined by resolution of the MembersManagers, commencing with the year 19961998, for the purpose of the transaction of such business as may come before the meeting.
Appears in 1 contract
Annual Meeting. The annual meeting of the Members shall be held on the first business day second Tuesday of May at 9:30 a.m., or at on such other date or time as shall be determined by resolution of the Members, commencing with the year 1996of 1999, for the purpose of the transaction of such business as may come before the meeting.
Appears in 1 contract
Annual Meeting. The annual meeting of the Members shall be held on during the first business day month of May January or at such other time as shall be determined by resolution of the Members, commencing with the year 1996, for the purpose of designating the transaction of Managers and transacting such other business as may come before the meeting.
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