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.
Appears in 6 contracts
Samples: Operating Agreement (Compass Group Diversified Holdings LLC), Operating Agreement (Compass Group Diversified Holdings LLC), Operating Agreement (Compass Diversified Holdings)
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.
Appears in 4 contracts
Samples: Operating Agreement (Macquarie Infrastructure CO LLC), Operating Agreement (Macquarie Infrastructure CO LLC), Operating Agreement (Macquarie Infrastructure CO Trust)
Annual Meetings of Members. The annual meeting of the Members of the Company shall be held at such date, at such time 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.
Appears in 1 contract
Samples: Operating Agreement (Macquarie Infrastructure Assets Trust)
Annual Meetings of Members. The An annual meeting of the Members for the selection of the Company Managers and for the transaction of such other business as may properly come before the meeting, shall be held at such dateplace, at such time and at such place (if any) within or without the State of Delaware Delaware, on such date and at such time as may be fixed by resolution of the Board of Directors. Any other business may be transacted at Managers shall fix and set forth in the annual meeting; provided, that it is properly brought before notice of the meeting, which date shall be within thirteen (13) months subsequent to the date of organization of the Company or the last annual meeting of Members, whichever most recently occurred.
Appears in 1 contract
Samples: Preferred Unit Purchase Agreement (Elandia International Inc.)
Annual Meetings of Members. The An annual meeting of the Members for the -------------------------- selection of the Company Managers and for the transaction of such other business as may properly come before the meeting, shall be held at such dateplace, at such time and at such place (if any) within or without the State of Delaware Delaware, on such date and at such time as may be fixed by resolution the Managers shall fix and set forth in the notice of the Board meeting, which date shall be within thirteen (13) months subsequent to the date of Directors. Any other business may be transacted at organization of the Company or the last annual meeting; providedmeeting of Members, that it is properly brought before the meetingwhichever most recently occurred.
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