Attendance at and Notice of Meetings. Written notice of the time and place of, and general nature of the business to be transacted at, all special meetings of the managers, and written notice of any change in the time or place of holding the regular meetings of the managers, shall be given to each manager personally or by mail or by telegraph, telecopier or similar communication at least ten days before the day of the meeting; provided, however, that notice of any meeting need not be given to any manager if waived by him or her in writing, or if he or she shall be present at such meeting. Participation in a meeting of the managers shall constitute presence in person at such meeting, except where a person participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.
Appears in 15 contracts
Samples: Limited Liability Company Agreement (Diagnostic Pathology Management Services Inc), Limited Liability Company Agreement (Global Imaging Systems Inc), Limited Liability Company Agreement (Global Imaging Systems Inc)
Attendance at and Notice of Meetings. Written notice of the time and place of, and general nature of the business to be transacted at, all special meetings of the managersBoard of Directors, and written notice of any change in the time or place of holding the regular meetings of the managersBoard of Directors, shall be given to each manager director personally or by mail or by telegraph, telecopier or similar communication at least ten days one day before the day of the meeting; provided, however, that notice of any meeting need not be given to any manager director if waived by him or her in writing, or if he or she shall be present at such meeting. Participation in a meeting of the managers Board of Directors shall constitute presence in person at such meeting, except where a person participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.
Appears in 10 contracts
Samples: Merger Agreement (Human Biosystems Inc), Plan of Merger (Green Mountain Capital Inc.), Merger Agreement (Human Biosystems Inc)
Attendance at and Notice of Meetings. Written notice of the time and place of, and general nature of the business to be transacted at, all special meetings of the managersManagers, and written notice of any change in the time or place of holding the regular meetings of the managersManagers, shall be given to each manager Manager personally or by mail or by telegraph, telecopier or similar communication at least ten days twenty-four (24) hours before the day time of the meeting; provided, however, that notice of any meeting need not be given to any manager Manager if waived by him or her the Manager in writing, or if he or she the Manager shall be present at such meeting. Participation in a meeting of the managers Managers shall constitute presence in person at such meeting, except where a person Manager participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.
Appears in 8 contracts
Samples: Limited Liability Company Agreement (Encore Medical Partners, LLC.), Limited Liability Company Agreement (Encore Medical Partners, LLC.), Limited Liability Company Agreement (Encore Medical Partners, LLC.)
Attendance at and Notice of Meetings. Written notice of the time ------------------------------------- and place of, and general nature of the business to be transacted at, all special meetings of the managersBoard of Directors, and written notice of any change in the time or place of holding the regular meetings of the managersBoard of Directors, shall be given to each manager director personally or by mail or by telegraph, telecopier or similar communication at least ten days one day before the day of the meeting; provided, however, that notice of any meeting need not be given to any manager director if waived by him or her in writing, or if he or she shall be present at such meeting. Participation in a meeting of the managers Board of Directors shall constitute presence in person at such meeting, except where a person participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.
Appears in 2 contracts
Samples: Merger Agreement (Atng Inc), Merger Agreement (Med X Systems Inc)
Attendance at and Notice of Meetings. Written notice of the time ------------------------------------ and place of, and general nature of the business to be transacted at, all special meetings of the managersBoard of Directors, and written notice of any change in the time or place of holding the regular meetings of the managersBoard of Directors, shall be given to each manager director personally or by mail or by telegraph, telecopier or similar communication at least ten days one day before the day of the meeting; provided, however, that notice of any meeting need not be given to any manager director if waived by him or her in writing, or if he or she shall be present at such meeting. Participation in a meeting of the managers Board of Directors shall constitute presence in person at such meeting, except where a person participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.
Appears in 2 contracts
Samples: Plan of Merger (International Development Corp), Merger Agreement (Marmion Industries Corp)
Attendance at and Notice of Meetings. Written notice of the time and place of, and general nature of the business to be transacted at, all special meetings of the managersManagers, and written notice of any change in the time or place of holding the regular meetings of the managersManagers, shall be given to each manager Manager personally or by mail or by telegraph, telecopier or similar communication at least ten days before the day of the meeting; providedPROVIDED, howeverHOWEVER, that notice of any meeting need not be given to any manager Manager if waived by him or her in writing, or if he or she shall be present at such meeting. Participation in a meeting of the managers Managers shall constitute presence in person at such meeting, except where a person participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Market Hub Partners Storage Lp), Limited Liability Company Agreement (Market Hub Partners Storage Lp)
Attendance at and Notice of Meetings. Written notice of the time and place of, and general nature of the business to be transacted at, all special meetings of the managersBoard of Directors, and written notice of any change in the time or place of holding the regular meetings of the managersBoard of Directors, shall be given to each manager director personally or by mail or by telegraphmail, telecopier or similar communication at least ten days one day before the day of the meeting; provided, however, that notice of any meeting need not be given to any manager director if waived by him or her in writing, or if he or she shall be present at such meeting. Participation in Attendance at a meeting of the managers Board of Directors shall constitute presence in person at such meeting, except where a person participates in attends the meeting for the express purpose of objecting (and so expresses such objection at the beginning of the meeting) to the transaction of any business on the ground that the meeting is not lawfully called or convened.
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