Adjourned Meetings. A majority of the Managers present at any meeting of the Board of Managers, including an adjourned meeting, whether or not a quorum is present, may adjourn such meeting to another time and place. At least one day’s notice of any adjourned meeting of the Board of Managers shall be given to each Manager whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 7(f)(vii) hereof other than by mail, or at least three days’ notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 9 contracts
Samples: Operating Agreement (Wendy's of Denver, Inc.), Operating Agreement (Wendy's of Denver, Inc.), Operating Agreement (Wendy's of Denver, Inc.)
Adjourned Meetings. A majority of the Managers present at any meeting of the Board of Managers, including an adjourned meeting, whether or not a quorum is present, may adjourn such meeting to another time and place. At least one day’s notice of any adjourned meeting of the Board of Managers shall be given to each Manager whether or not present at the time of the adjournmentadjournment, if such notice shall be given by one of the means specified in Section 7(f)(vii8(f)(vii) hereof other than by mail, or at least three days’ notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 5 contracts
Samples: Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.), Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.), Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.)
Adjourned Meetings. A majority of the Managers present at any meeting of the Board of Managers, including an adjourned meeting, whether or not a quorum is present, may adjourn such meeting to another time and place. At least one day’s notice of any adjourned meeting of the Board of Managers shall be given to each Manager whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 7(f)(vii8(f)(vii) hereof other than by mail, or at least three days’ notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 5 contracts
Samples: Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.), Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.), Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.)
Adjourned Meetings. A majority of the Managers present at any meeting of the Board of Managers, including an adjourned meeting, whether or not a quorum is present, may adjourn such meeting to another time and place. At least one day’s notice of any adjourned meeting of the Board of Managers shall be given to each Manager whether or not present at the time of the adjournmentadjournment, if such notice shall be given by one of the means specified in Section 7(f)(vii) hereof other than by mail, or at least three days’ notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 4 contracts
Samples: Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.), Operating Agreement (Wendy's of Denver, Inc.), Operating Agreement (Wendy's of Denver, Inc.)
Adjourned Meetings. A majority of the Managers Directors present at any meeting of the Board of ManagersBoard, including an adjourned meeting, whether or not a quorum is present, may adjourn and reconvene such meeting to another time and place. At least one day’s twenty-four (24) hours’ notice of any adjourned meeting of the Board of Managers shall be given to each Manager Director whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 7(f)(vii) 3.11 hereof other than by mail, or at least three (3) days’ notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 4 contracts
Samples: Reorganization Agreement (BRP Group, Inc.), Reorganization Agreement (BRP Group, Inc.), Reorganization Agreement (Goosehead Insurance, Inc.)
Adjourned Meetings. A majority of the Managers Directors present at any meeting of the Board of ManagersBoard, including an adjourned meeting, whether or not a quorum is present, may adjourn such meeting to another time and place. At least one day’s 's notice of any adjourned meeting of the Board of Managers shall be given to each Manager Director whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 7(f)(vii) 3.12 hereof other than by mail, or at least three days’ ' notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 3 contracts
Samples: Merger Agreement (American Skiing Co /Me), Agreement and Plan of Merger (Meristar Hotels & Resorts Inc), Merger Agreement (Oak Hill Capital Partners L P)
Adjourned Meetings. A majority of the Managers Directors present at any meeting of the Board of ManagersBoard, including an adjourned meeting, whether or not a quorum is present, may adjourn and reconvene such meeting to another time and place. At least one day’s 24 hours’ notice of any adjourned meeting of the Board of Managers shall be given to each Manager Director whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 7(f)(vii) 3.9 hereof other than by mail, or at least three days’ notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 3 contracts
Samples: Merger Agreement (HRG Group, Inc.), Merger Agreement (Spectrum Brands Holdings, Inc.), Agreement and Plan of Merger (Spectrum Brands, Inc.)
Adjourned Meetings. A majority of the Managers directors present at any meeting of the Board of ManagersDirectors, including an adjourned meeting, whether or not a quorum is present, may adjourn and reconvene such meeting to another time and place. At least one day’s 24 hours notice of any adjourned meeting of the Board of Managers Directors shall be given to each Manager director whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 7(f)(vii) 3.09 hereof other than by mail, or at least three days’ days notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 3 contracts
Samples: Merger Agreement (Fuller Max L), Merger Agreement (Us Xpress Enterprises Inc), Merger Agreement (Knight-Swift Transportation Holdings Inc.)
Adjourned Meetings. A majority of the Managers present at any meeting of the Board of Managers, including an adjourned meeting, whether or not a quorum is present, may adjourn such meeting to another time and place. At least one day’s 's notice of any adjourned meeting of the Board of Managers shall be given to each Manager whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 7(f)(vii) 8.6.7 hereof other than by mail, or at least three days’ ' notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 2 contracts
Samples: Operating Agreement (Arhc LLC), Operating Agreement (Arhc LLC)
Adjourned Meetings. A majority of the Managers directors present at any meeting of the Board of ManagersDirectors, including an adjourned meeting, whether or not a quorum is present, may adjourn and reconvene such meeting to another time and place. At least one day’s 24 hours’ notice of any adjourned meeting of the Board of Managers Directors shall be given to each Manager director whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 7(f)(vii) 3.11 hereof other than by mail, or at least three days’ notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 2 contracts
Samples: Merger Agreement (Monterey Capital Acquisition Corp), Merger Agreement (Uqm Technologies Inc)
Adjourned Meetings. A majority of the Managers Directors present at any meeting of the Board of ManagersDirectors, including an adjourned meeting, whether or not a quorum is present, may adjourn such meeting to another time and place. At least one day’s 24 hours’ notice of any adjourned meeting of the Board of Managers Directors shall be given to each Manager Director whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 7(f)(vii3.2(e)(v) (Notice Procedure) hereof other than by mail, or at least three days’ notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Time Warner Cable Inc.), Limited Liability Company Agreement (Time Warner Cable Inc.)
Adjourned Meetings. A majority of the Managers directors present at any meeting of the Board of ManagersDirectors, including an adjourned meeting, whether or not a quorum is present, may adjourn and reconvene such meeting to another time and place. At least one day’s 24 hours' notice of any adjourned meeting of the Board of Managers Directors shall be given to each Manager director whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 7(f)(vii) 3.11 hereof other than by mail, or at least three days’ ' notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 2 contracts
Samples: Merger Agreement (Neenah Inc), Merger Agreement (Sportsman's Warehouse Holdings, Inc.)
Adjourned Meetings. A majority of the Managers present at any meeting of the Board of Managers, including an adjourned meeting, whether or not a quorum is present, may adjourn such meeting to another time and place. At least one day’s 's notice of any adjourned meeting of the Board of Managers shall be given to each Manager whether or not present at the time of the adjournmentadjourn-ment, if such notice shall be given by one of the means specified in Section 7(f)(vii) hereof other than by mail, or at least three days’ ' notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (Wendy's Restaurants, LLC)
Adjourned Meetings. A majority of the Managers present at any meeting of the Board of ManagersManagement Committee, including an adjourned meeting, whether or not a quorum is present, may adjourn such meeting to another time and place. At least one day’s 's notice of any adjourned meeting of the Board of Managers Management Committee shall be given to each Manager whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 7(f)(vii) 9.6.5 hereof other than by mail, or at least three days’ ' notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (Foamex Capital Corp)
Adjourned Meetings. A majority of the Managers present at any meeting of the Board of Managers, including an adjourned meeting, whether or not a quorum is present, may adjourn such meeting to another time and place. At least one day’s 's notice of any adjourned meeting of the Board of Managers shall be given to each Manager whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 7(f)(vii) 8.6.7 hereof other than by mail, or at least three days’ days notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
Appears in 1 contract
