Annual Meetings of Members. (i) Except in the case of the Initial Board, nominations of individuals for election to the Board of Directors by a Member (other than any Appointed Director, who shall be appointed by the Manager for so long as the Manager is entitled to appoint one or more directors to the Board of Directors pursuant to the terms of this Agreement), and the proposal of business to be considered by the Members, may be made at an annual meeting of Members (A) pursuant to the Company’s notice of meeting delivered pursuant to Section 9.5, (B) by or at the direction of the Board of Directors or (C) by any Member of the Company who is entitled to vote at the meeting, who complies with the notice procedures set forth in clauses (ii) and (iii) of this Section 9.8(a). In addition to any other applicable requirements, for a nomination for election of a director to be made by a Member (other than any Appointed Director, who shall be appointed by the Manager for so long as the Manager is entitled to appoint one or more directors to the Board of Directors pursuant to the terms of this Agreement) or for business to be properly brought before an annual meeting by a Member, such Member must (A) be a Member of record on both (1) the date of the delivery of such nomination or the date of the giving of the notice provided for in this Section 9.8(a) and (2) the record date for the determination of Members entitled to vote at such annual meeting, and (B) have given timely notice thereof in proper written form in accordance with the requirements of this Section 9.8(a) to the Secretary.
(ii) For nominations or other business to be properly brought before an annual meeting by a Member pursuant to Section 9.8(a)(i)(C), the Member must have given timely notice thereof in writing to the Secretary of the Company and, in the case of business other than nominations, such other business must otherwise be a proper matter for Member action. Except to the extent otherwise required by applicable law, to be timely, a Member’s notice shall be delivered to the Secretary at the principal executive offices of the Company not less than one hundred and twenty (120) days nor more than one hundred and fifty (150) days prior to the first anniversary of the preceding year’s annual meeting; provided, however, that, in the event that the date of the annual meeting is more than thirty (30) days before or more than seventy (70) days after such anniversary date, notice by a Member must be so delivered not earlier than th...
Annual Meetings of Members. An annual meeting of the Members for the election of Directors and the transaction of any business within the powers of the Company shall be held on a date and at the time set by the Board of Directors.
Annual Meetings of Members. The annual meeting of the Members of the Company shall be held at such time and date as shall be designated by the Managers from time to time and stated in the notice of the meeting. Such annual meeting shall be called in the same manner as provided in this Agreement for special meetings of the Members, except that the purposes of such meeting need be enumerated in the notice of such meeting only to the extent required by law in the case of annual meetings.
Annual Meetings of Members. The annual meeting of the Members of the Company shall be held at such date, at such time and at such place (if any) within or without the State of Delaware as may be fixed by resolution of the Board of Directors. Any other business may be transacted at the annual meeting; provided, that it is properly brought before the meeting.
Annual Meetings of Members. An annual meeting of the Members shall be held on each anniversary of the date of this Agreement, or such other date as the Members may determine, at 10:00 a.m. If this day shall be a legal holiday, then the meeting shall be held on the next succeeding Business Day, at the same time. At the annual meeting, the Members shall transact such business as may be properly brought before the meeting.
Annual Meetings of Members. Annual meetings of the Members shall not be required. An annual meeting of the Members may be held at such date, time and place within or without the State of NEVADA as the Manager may determine from time to time. At any annual meeting, the Members may elect the Manager and transact such other business as may be properly brought before the meeting. Notwithstanding the foregoing, the Manager shall not be under any obligation to convene an annual meeting of the Members unless requested to do so in writing by a Majority in Interest of the Members.
Annual Meetings of Members. Annual meetings of Members may be held at such time and at such place as the Members designate. Special meetings of Members may be called at the request of any Member.
Annual Meetings of Members. An annual meeting may be held at such time and date at the principal office of the Company or at such other place within or without the State of North Carolina as shall be designated by the Managers from time to time and stated in the notice of the meeting. The purposes of the annual meeting need not be enumerated in the notice of such meeting.
Annual Meetings of Members. An annual meeting of the Members shall be held, each year, on the anniversary of the date of this Agreement, at 10:00 a.
Annual Meetings of Members. Annual meetings of Members may be held, but are not required to be held. But if held, shall be held on such date and at such time as shall be designated from time to time by the Managers and stated in the written notice of the meeting. At the meeting, the Members shall transact such business as may properly be brought before the meeting.
