Annual Meetings. An annual meeting of the Members may be held for the purpose of electing Managers and transacting such other business as may be properly be brought before the meeting. The date of the annual meeting shall be determined by the Board of Managers.
Appears in 20 contracts
Samples: Limited Liability Company Agreement (Lind-Waldock Securities, LLC), Limited Liability Company Agreement (Lind-Waldock Securities, LLC), Limited Liability Company Agreement (Lind-Waldock Securities, LLC)
Annual Meetings. An annual meeting of the Members may be held for the purpose of electing Managers and transacting such other business as may be properly be brought before the meeting. The date of the annual meeting shall be determined by either of the Board of Managers.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (Nalco Energy Services Equatorial Guinea LLC), Limited Liability Company Agreement (Nalco Energy Services Equatorial Guinea LLC), Limited Liability Company Agreement (Nalco Energy Services Equatorial Guinea LLC)
Annual Meetings. An annual meeting of the Members may be held for at the purpose of electing Managers place and transacting such other business as may be properly be brought before the meeting. The date of the annual meeting shall be determined time designated from time to time by the Board of Managers.
Appears in 4 contracts
Samples: Operating Agreement, Limited Liability Company Agreement (Nevada Property 1 LLC), Operating Agreement (Nevada Property 1 LLC)
Annual Meetings. An The annual meeting of the Members may be held for the purpose election of electing Managers and transacting the transaction of such other business as may properly come before the meeting shall be properly held at such time and date as shall be brought before designated by the Board from time to time and stated in the notice of the meeting. The date of the Such annual meeting shall be determined called in the same manner as provided in this Agreement for special meetings of the Members, except that the purposes of such meeting must be enumerated in the notice of such meeting only to the extent required by law in the Board case of Managersannual meetings.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (Ranger Energy Services, Inc.), Limited Liability Company Agreement (Ranger Energy Services, Inc.), Limited Liability Company Agreement (Ranger Energy Services, Inc.)
Annual Meetings. An annual meeting of the Members may be held each year upon the request of either Member for the purpose of electing Managers and transacting of conducting such other proper business as may be properly be brought come before the meeting. The date date, time and place of the annual meeting shall be determined by the Board of Managers.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Darling Ingredients Inc.), Limited Liability Company Agreement (Darling Ingredients Inc.), Limited Liability Company Agreement (Darling International Inc)
Annual Meetings. An annual meeting of the Members may shall be held for on such date, at such time and at such place as shall be determined by the purpose of electing Managers and transacting stated in the notice of the meeting. At such meeting, the Members shall elect the Managers (subject to Section 4.3 above) and transact such other business as may be properly be brought before the meeting. The date of the annual meeting shall be determined by the Board of Managers.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (MDC Partners Inc), Limited Liability Company Agreement (MDC Partners Inc), Limited Liability Company Agreement (MDC Partners Inc)
Annual Meetings. An The annual meeting of the Members may shall be held for the purpose of electing Managers on such date and transacting such other business time as may be properly be brought before the meeting. The date of the annual meeting shall be determined by the Board of Managers.
Appears in 2 contracts
Samples: Operating Agreement (Amscan Holdings Inc), Operating Agreement (Amscan Holdings Inc)
Annual Meetings. An annual meeting of the Members may be held for the purpose of electing Managers and transacting such other business as may be properly be brought before the meeting. The date of the annual meeting shall be determined by the Board of Managers.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Nalco Energy Services Equatorial Guinea LLC), Limited Liability Company Agreement (Nalco Energy Services Equatorial Guinea LLC)
Annual Meetings. An annual meeting Annual meetings of the Members may be held of the Company for the purpose of electing Managers the members of the Management Committee and transacting for the transaction of such other proper business as may come before such meetings may be properly be brought before held at such time, date and place as the meeting. The date of the annual meeting Management Committee shall be determined determine by the Board of Managersresolution.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Multimedia Games Inc), Limited Liability Company Agreement (Multimedia Games Inc)
Annual Meetings. An The annual meeting of the Members may be held Board of Governors for the purpose election of electing Managers managers for the ensuing year and transacting for such other business as may properly come before it shall be properly be brought before the meeting. The date of held each year immediately following the annual meeting shall of the members of the Limited Liability Company; or at such other time as may be determined set by the Board members at the time of Managerselection.
Appears in 2 contracts
Samples: Operating Agreement, Operating Agreement
Annual Meetings. An annual meeting of the Class A Members may be held for the purpose of electing Managers and transacting such other business as may be properly be brought before the meeting. The date of the annual meeting meeting, if any, shall be determined by the Board of Managers.
Appears in 2 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (U S Energy Systems Inc)
Annual Meetings. An annual meeting Annual meetings of Members shall be held at such date and time as shall be designated from time to time by the Managers and stated in the notice of the meeting, at which meeting, the Members may be held for shall elect by a vote of more than 50% of the purpose of electing then outstanding percentage interest in the Company, the Managers and transacting transact such other business as may be properly be brought before the meeting. The date of the annual meeting shall be determined by the Board of Managers.
Appears in 2 contracts
Samples: Limited Liability Company Operating Agreement (Kollmorgen Corp), Limited Liability Company Operating Agreement (Valor Telecommunications Southwest LLC)
Annual Meetings. An The annual meeting of the Members may shall be held on such day and at such time in each year as the board or the President may from time to time determine, for the purpose of considering the financial statements and reports required by the Act to be placed before the annual meeting, electing Managers directors, appointing auditors and transacting the transaction of such other business as may be properly be brought before the meeting. The date of the annual meeting shall be determined by the Board of Managers.
Appears in 2 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement
Annual Meetings. An The annual meeting of the Members may be held for the purpose appointment of electing Managers and transacting such for the transaction of any other business as may be properly be brought come before the meeting. The date of the annual meeting shall be determined by held in April of each year on such business day as the Board of ManagersManagers shall determine from time to time.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Great Plains Software Inc)
Annual Meetings. An annual meeting of the Members may Members, if held, shall be held for the purpose of electing Managers and transacting at such other business time as may be properly be brought before the meeting. The date of the annual meeting shall be determined by the Board Manager, for the purpose of Managersthe transaction of such business as may come before the meeting.
Appears in 1 contract
Samples: Operating Agreement
Annual Meetings. An annual meeting of the Members may be he held for the purpose of electing Managers and transacting such other business as may be properly be brought before the meeting. The date of the annual meeting shall be determined by the Board of Managers.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Lind-Waldock Securities, LLC)
Annual Meetings. An The annual meeting of the Members may be held for the purpose election of electing Managers and transacting the transaction of such other business as may properly come before the meeting shall be properly held at such time and date as shall be brought before designated by the Managers from time to time and stated in the notice of the meeting. The date of the Such annual meeting shall be determined called in the same manner as provided in this Agreement for special meetings of the Members, except that the purposes of such meeting must be enumerated in the notice of such meeting only to the extent required by law in the Board case of Managersannual meetings.
Appears in 1 contract
Samples: Company Agreement (NGL Supply Terminal Company, LLC)
Annual Meetings. An annual meeting of the Members may be held for the purpose of electing Managers by the Voting Members and transacting such other business as may be properly be brought before the meeting. The date of the annual meeting shall be determined by the Board of Managers.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Lind-Waldock Securities, LLC)
Annual Meetings. An annual meeting of the Members may shall be held each year on the date and at the time as the Board of Directors shall designate for the purpose of electing Managers individuals to serve as members of the Board of Directors and transacting for the transaction of such other business as may be properly be brought before the meeting. The date of the annual meeting shall be determined by the Board of Managers.
Appears in 1 contract
Samples: Operating Agreement and by Laws (Manitowoc FSG Operations, LLC)
Annual Meetings. An The annual meeting of the Members may be held for the purpose election of electing Managers and transacting for the transaction of such other business as may be properly be brought come before the meeting. The date of the annual such meeting shall be determined by held at such time and date during the Board month of ManagersApril of each year (commencing with the year 2009) as the Managers shall each year determine.
Appears in 1 contract
Annual Meetings. An annual meeting Meetings of the Members may be held for the purpose of electing Member(s) to elect Managers and transacting transact such other business as may be properly be brought before presented to the meeting. The date of the annual meeting shall be determined by held each year on such date and at such time and place as the Board of ManagersMembers may from time to time fix.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Horsehead Corp)
Annual Meetings. An annual meeting Annual meetings of the Members may be held of the Company for the purpose of electing the Board of Managers and transacting for the transaction of such other proper business as may come before such meetings may be properly be brought before the meeting. The held at such time, date of the annual meeting shall be determined by and place as the Board of Managersshall determine.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Commodore Applied Technologies Inc)
Annual Meetings. An annual meeting of the Members may be held for the purpose of electing Managers and transacting such other business as may be properly be brought before the meeting. The date of the annual meeting shall be determined by the Board of Managers.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Nalco Energy Services Equatorial Guinea LLC)
Annual Meetings. An The annual meeting of the Members may be held for the purpose transaction of electing Managers and transacting such other business as may be properly be brought before the meeting. The date of the annual meeting shall be determined held in each calendar year after 2017 on a day designated by the Board of ManagersManager.
Appears in 1 contract
Samples: Subscription Agreement
Annual Meetings. An annual meeting of the Members may shall be held for at the purpose of electing Managers date, time and transacting such other business as may be properly be brought before the meeting. The date of the annual meeting shall be place determined by the Board of ManagersManagers to review the prior years operations, to discuss operations for the coming year and to take up such other matters as may be properly raised at the meeting. Annual meetings of the Members may be held by conference telephone or similar communications equipment, so long as all members participating in such meeting can hear one another.
Appears in 1 contract