Annual and Special Meetings. The annual and special meetings of the Member for the election of Managers and the transaction of such other business as may properly come before the meeting shall be held at such time and date as shall be designated by the Member from time to time.
Annual and Special Meetings. Annual meetings of stockholders shall be held, at a date, time and place fixed by the Board of Directors and stated in the notice of meeting, to elect a Board of Directors and to transact such other business as may properly come before the meeting. Special meetings of the stockholders of the Corporation may be called only by the Co-Chief Executive Officers of the Corporation or by the Board of Directors pursuant to a resolution approved by the Board of Directors.
Annual and Special Meetings. All acts of Limited Partners to be taken pursuant to this Agreement shall be taken in the manner provided in this Article XIII.
Annual and Special Meetings. All acts of Limited Partners to be taken pursuant to this Agreement shall be taken in the manner provided in this Article XIII. Meetings of the Limited Partners for the election of Directors or for any other purpose shall be held at such time and place, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors.
(a) An annual meeting of the Limited Partners for the election of Directors shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Limited Partners shall not be entitled to bring business at any annual meeting of Limited Partners except pursuant to Rule 14a-8 promulgated under the Exchange Act.
(b) Special meetings of the Limited Partners may be called by the Board of Directors (or any committee thereof duly authorized to call such a meeting), by the General Partner or by Limited Partners owning (without giving effect to Section 13.13) twenty percent (20%) or more of the Outstanding Units of the class or classes for which a meeting is proposed, subject to compliance with the provisions of this Section 13.4(b).
(i) Limited Partners may call a special meeting of Limited Partners by delivering to the Secretary of the Partnership one or more requests in writing stating that the signing Limited Partners wish to call a special meeting of all Limited Partners and indicating the specific purposes for which the special meeting is to be called; provided, however, that the Limited Partners shall be entitled to call a special meeting only to remove LP Elected Directors for Cause or the General Partner and not to conduct any other business. No other business may be brought by any Limited Partner before such special meeting except the business listed in the related request; provided that nominations of Directors shall not be permitted at any special meeting requested by Limited Partners. To be in proper written form, a request for a special meeting of Limited Partners must set forth in writing the following:
(A) as to the Limited Partner or Limited Partners making the request and the beneficial owner, if any, on whose behalf the proposal is made:
(1) the name and address of such Limited Partner or Limited Partners as they appear on the Partnership’s books, and of such beneficial owner or beneficial owners, if any;
(2) information about all holdings or other interests in the Partnership’s securities, including: (I) the class or series and number of Uni...
Annual and Special Meetings. The annual meeting of the Unit Holders, for the election of Managers and for the transaction of such other business as properly may come before such meeting, shall be held in accordance with the Bylaws. The Bylaws shall govern matters relating to, among other things, annual and special meetings, notices, waivers of notice, adjournments, proxies, written consents, procedures, and telephonic meetings, to the extent not inconsistent with this Agreement.
Annual and Special Meetings. There shall be an annual meeting of the Members which shall be held at such time and such place as determined by the Managers, commencing with the year 1999 to elect Managers and to transact such business as may come before the meeting. Special meetings of Members, for any purpose or purposes, may be called by the Manager who is the chief executive officer of the Company or by any Member or Members having 20% or greater Membership Interest.
Annual and Special Meetings. Regular meetings of Members shall be held at least annually and special meetings may be held at any time and from time to time as may be necessary or appropriate. Special meetings shall be held at the request of any Member.
Annual and Special Meetings. 1. The Annual Meetings of members shall be held on such date, at such time and at such place, either within or without the state of Delaware, as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting.
2. At the Annual Meetings the Class A Member shall elect the Board of Directors, which directors shall at all times be comprised of the same directors as those of Chicago Mercantile Exchange Holdings Inc. (“CME Holdings”), the sole Class A Member of the Corporation, and transact such other business as may properly be brought before the meeting. For such business to be properly brought before the meeting, it must be: (i) authorized by the by the Board of Directors and specified in the notice, or a supplemental notice, of the meeting, (ii) otherwise brought before the meeting by or at the direction of the Board of Directors or the chairman of the meeting, or (iii) otherwise properly brought before the meeting by the Class A Member. No other business may be brought before or conducted at the meeting.
3. Special meetings of members for any purpose or purposes may be called at any time only by the Chairman of the Board or by a majority of the total number of authorized directors. The business transacted at a special meeting of members shall be limited to the purpose or purposes for which such meeting is called.
Annual and Special Meetings. An annual meeting of the Board of Directors shall be held without other notice than this provision immediately after, and at the same place as, the annual meeting of Members (or execution by all Class 1 Members of a unanimous written consent in lieu thereof). At the annual meeting of the Board of Directors, the Directors shall, by resolution duly adopted by a majority of the Directors present and voting, elect a chairman of the Board of Directors and shall elect a vice chairman and chief executive officer who, in accordance with Section 2.05(g), shall also serve as chief executive officer of LLC. During the Iridium Bermuda Special Rights Period, the Board of Directors shall, by resolution duly adopted by a majority of the Directors present and voting, elect one of the Directors designated by Iridium Bermuda as a vice chairman of the Board of Directors, such vice chairman to be responsible for such matters as shall be designated by the Board of Directors from time to time. Regular meetings, other than the annual meeting, of the Board of Directors shall be held without notice at such time and at such place as shall from time to time be determined by resolution of the Board of Directors. Special meetings of the Board of Directors may be called by or at the request of any Director on at least 48 hours notice to each Director, either personally, by telephone, by mail or by telegraph. One-half of the total number of Directors shall constitute a quorum for the transaction of business. The vote of a majority of Directors present at a meeting at which a quorum is present shall be the act of the Board of Directors, unless a previous resolution of the Board of Directors requires a majority greater than one-half (a "supermajority") to take such action, in which case the vote of such supermajority shall be the act of the Board of Directors; such supermajority requirement shall remain in effect unless amended by a vote of the supermajority of Directors; provided, however, that at any meeting held during any period in which Directors have been elected by holders of Series C Class 2 Interests, in their capacity as such, the vote required to approve any merger, liquidation, sale, lease, conveyance or transfer of LLC or all or substantially all of its assets or to approve or recommend to the Members any changes in the capital structure or in the rights of any interests or security of LLC or to approve the incurrence of any debt of LLC which debt would exceed $10,000,000 or ...
Annual and Special Meetings. The Annual Meetings of the Class B Member shall be held on such date, at such time and at such place, either within or without the state of Delaware, as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting. At the Annual Meetings the Class B Member shall elect the Board of Directors and transact such other business as may properly be brought before the meeting. For such business to be properly brought before the meeting, it must be: (i) authorized by the Board of Directors and specified in the notice, or a supplemental notice, of the meeting, (ii) otherwise brought before the meeting by or at the direction of the Board of Directors or the chairman of the meeting, or (iii) otherwise properly brought before the meeting by the Class B Member. No other business may be brought before or conducted at the meeting. Special meetings of the Class B Member for any purpose or purposes may be called at any time only by the Chairman of the Board or by a majority of the total number of authorized directors. The business transacted at a special meeting of the Class B Member shall be limited to the purpose or purposes for which such meeting is called.
