Annual Meetings of Shareholders. (1) Nominations of persons for election to the Board of Directors and the proposal of business to be considered by the Shareholders may be made at an annual meeting of Shareholders (i) pursuant to the Company’s notice of meeting by or at the direction of the Board of Directors or (ii) by any Shareholder of the Company who was a Shareholder of record both at the time of giving of notice provided for in this Section 9.7 and at the time of the annual meeting, who is entitled to vote at the meeting and present in person or by proxy at the meeting to answer questions concerning the nomination or business, and who complies with the notice procedures set forth in this Section 9.7.
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Samples: Limited Liability Company Agreement (Travelcenters of America LLC), Limited Liability Company Agreement (Travelcenters of America LLC), Limited Liability Company Agreement (Travelcenters of America LLC)
Annual Meetings of Shareholders. (1) Nominations of persons for election to the Board of Directors and the proposal of business to be considered by the Shareholders may be made at an annual meeting of Shareholders (i) pursuant to the Company’s 's notice of meeting by or at the direction of the Board of Directors or (ii) by any Shareholder of the Company who was a Shareholder of record both at the time of giving of notice provided for in this Section 9.7 and at the time of the annual meeting, who is entitled to vote at the meeting and present in person or by proxy at the meeting to answer questions concerning the nomination or business, and who complies with the notice procedures set forth in this Section 9.7.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Travelcenters of America LLC), Travelcenters of America LLC
Annual Meetings of Shareholders. (1) Nominations of persons for election to the Board of Directors of the Corporation and the proposal of business to be considered by the Shareholders shareholders may be made at an annual meeting of Shareholders shareholders only (ia) pursuant to the CompanyCorporation’s notice of meeting (or any supplement thereto), (b) by or at the direction of the Board of Directors or (iic) by any Shareholder shareholder of the Company Corporation who was a Shareholder shareholder of record both of the Corporation on the record date of the meeting and at the time of giving of the notice provided for in this Section 9.7 and at 2.8 is delivered to the time Secretary of the annual meetingCorporation, who is entitled to vote at the meeting and present in person or by proxy at the meeting to answer questions concerning the nomination or business, and who complies with the notice procedures set forth in this Section 9.72.8.
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Samples: Agreement and Plan of Merger (Dayton Superior Corp)