Call of Meetings. A meeting of the Members for any proper purpose or purposes may be called at any time by the Managers or by resolution approved by a Majority Vote of the Members. Members may call a meeting by delivering to the Managers one or more written requests signed by the requisite number of Members stating that the Members wish to call a meeting and indicating a specific purpose for which the meeting is to be held. Only business within the purpose or purposes described in the notice required by Section 8.3 may be conducted at a meeting of the Members.
Appears in 2 contracts
Samples: Operating Agreement, Operating Agreement (Terra Investment Fund LLC)
Call of Meetings. A meeting of the Members Members, for any proper purpose or purposes whatsoever, may be called at any time by the Managers Board Approval, or by resolution approved by upon written request of a Majority Vote majority of the Charter Members or a majority of the Core Members. Members may call In either such event, notice of such meeting shall be delivered pursuant to Section 16.2.2. Any such written notice of a meeting by delivering to shall state the Managers one or more written requests signed by the requisite number of Members stating that the Members wish to call a meeting and indicating a specific purpose for which the meeting is to be held. Only business within the purpose or purposes described in the notice required by Section 8.3 may be conducted at a meeting of the Membersmeeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement
Call of Meetings. A meeting of the Members members for any proper purpose or purposes may be called at any time either by any class A member or group of class A members holding at least 25% of the percentage interests in the company or by the Managers or by resolution approved by a Majority Vote of the Members. Members may call a meeting by delivering to the Managers one or more written requests signed by the requisite number of Members stating that the Members wish to call a meeting and indicating a specific purpose for which the meeting is to be heldmanagement committee. Only business within the purpose or purposes described in the notice required by Section 8.3 of the meeting may be conducted at a meeting of the Membersmembers. The notice shall specify the time and location of the meeting.
Appears in 1 contract
Samples: Operating Agreement
Call of Meetings. A meeting of the Members Board of Directors, for any proper purpose or purposes whatsoever, may be called at any time by the Managers Board Approval or by resolution approved by a Majority Vote the Chairperson. In such event, notice of the Members. Members may call a such meeting by delivering shall be delivered pursuant to the Managers one or more written requests signed by the requisite number of Members stating that the Members wish to call a meeting and indicating a specific purpose for which the meeting is to be held. Only business within the purpose or purposes described in the notice required by Section 8.3 may be conducted at a meeting of the Members16.2.2.
Appears in 1 contract
Samples: Limited Liability Company Agreement
Call of Meetings. A meeting of the Members Board of Directors, for any proper purpose or purposes whatsoever, may be called at any time by the Managers Board Approval or by resolution approved by a Majority Vote the Chairman. In such event, notice of the Members. Members may call a such meeting by delivering shall be delivered pursuant to the Managers one or more written requests signed by the requisite number of Members stating that the Members wish to call a meeting and indicating a specific purpose for which the meeting is to be held. Only business within the purpose or purposes described in the notice required by Section 8.3 may be conducted at a meeting of the Members16.2.2.
Appears in 1 contract
Samples: Limited Liability Company Agreement