Action by Meetings. (i) All meetings of the Board shall be held at the principal office of the Company or at such other place within or outside of the State of Colorado as may be determined by the Board in accordance with this Article V and set forth in the respective notice or waiver of notice of such meeting.
Appears in 3 contracts
Samples: Operating Agreement, Operating Agreement (Ada-Es Inc), Operating Agreement (Ada-Es Inc)
Action by Meetings. (i) All meetings of the Board Members shall be held at the principal office of the Company or at such other place within or outside of without the State of Colorado as may be determined by the Board in accordance with this Article V VI and set forth in the respective notice or waiver of notice of such meeting. All Members shall be entitled to attend meetings of the Members.
Appears in 3 contracts
Samples: Operating Agreement, Operating Agreement (Ada-Es Inc), Operating Agreement (Ada-Es Inc)
Action by Meetings. (i) All meetings of the Board shall be held at the principal office of the Company or at such other place within or outside of without the State of Colorado as may be determined by the Board Managers, in accordance with this Article V V, and set forth in the respective notice or waiver waivers of notice of such meeting.
Appears in 1 contract
Samples: Operating Agreement (Ada-Es Inc)
Action by Meetings. (i) All meetings of the Board Members shall be held at the principal office of the Company or at such other place within or outside of without the State of Colorado as may be determined by the Board Managers, in accordance with this Article V VI, and set forth in the respective notice or waiver waivers of notice of such meeting.
Appears in 1 contract
Samples: Operating Agreement (Ada-Es Inc)