Conduct of Meetings. At any Members’ meeting, the Members with the approval of a Majority in Interest of the Members shall appoint a Member to preside at the meeting and shall appoint a person to act as secretary of the meeting. The secretary of the meeting shall prepare minutes of the meeting which shall be placed in the minute book of the Company.
Appears in 33 contracts
Samples: Operating Agreement (Environtech Inc.), Operating Agreement (Environtech Inc.), Operating Agreement (Environtech Inc.)
Conduct of Meetings. At any Members’ meeting, the Members with the approval of a Majority in Interest meeting of the Members or Manager, the Manager shall appoint a Member to preside at the meeting and shall appoint a person Person to act as secretary of the meeting. The secretary of the meeting shall prepare minutes of the meeting meeting, which shall be placed in the minute book books of the Company.
Appears in 6 contracts
Samples: Operating Agreement (Central Park Fund 1, LLC), Operating Agreement (Central Park Fund I, LLC), Operating Agreement (Aurora Fund I, LLC)
Conduct of Meetings. At any Members’ meetingmeeting of the Membership, the Members with the approval of a Majority in Interest majority of the Members shall preside or appoint a Member person to preside at the meeting and shall appoint a person to act as secretary of the meeting. The secretary of the meeting shall prepare minutes of the meeting meeting, which shall be placed in the minute book books of the Company.
Appears in 4 contracts
Samples: Operating Agreement (Swift Transportation Co Inc), Operating Agreement (MS Carriers Inc), Operating Agreement (Us Xpress Enterprises Inc)
Conduct of Meetings. At any Members’ ' meeting, the Members with the approval of a Majority in Interest of the Members shall appoint a Member to preside at the meeting and shall appoint a person to act as secretary of the meeting. The secretary of the meeting shall prepare minutes of the meeting which shall be placed in the minute book of the Company.
Appears in 2 contracts
Samples: Operating Agreement (Penske Motorsports Inc), Operating Agreement (Penske Motorsports Inc)
Conduct of Meetings. At any Members’ ' meeting, the Members with the approval of a Majority in Interest of the Voting Interests the Members shall preside or appoint a Member person to preside at the meeting and shall appoint a person to act as secretary of the meeting. The secretary of the meeting shall prepare minutes of the meeting which shall be placed in the minute book books of the Company.
Appears in 1 contract
Samples: Loan and Stock Purchase Agreement (Signature Leisure Inc)
Conduct of Meetings. At any Members’ ' meeting, the Members with the approval of a Majority in Interest of the Members Founding Member shall preside or appoint a Member person to preside at the meeting and shall appoint a person to act as secretary of the meeting. The secretary of the meeting shall prepare minutes of the meeting which shall be placed in the minute book books of the Company.
Appears in 1 contract
Samples: Operating Agreement
Conduct of Meetings. At any Members’ meeting, the Members with the approval of a Majority in Interest meeting of the Members or Manager, the Manager shall appoint a Member to preside at the meeting and shall appoint a person Person to act as secretary of the meeting. The secretary of the meeting shall prepare minutes of the meeting meeting, which shall be placed in the minute book books of the Company.
Appears in 1 contract
Samples: Operating Agreement
Conduct of Meetings. At any Members’ meetingmeeting of the Membership, the Members with the approval of a Majority in Interest majority of the Members shall preside or appoint a Member person to preside at the meeting and shall appoint a person to act as secretary of the meeting. The secretary of the meeting shall prepare minutes of the meeting which shall be placed in the minute book books of the Company.
Appears in 1 contract
Samples: Operating Agreement (Hunt J B Transport Services Inc)
Conduct of Meetings. At any Members’ meeting, the Members with the approval of a Majority in Interest All meetings of the Members shall appoint be presided over by a chairperson of the meeting, who shall be a Manager, or a Member to preside designated by the Members. The chairperson of any meeting of the Members shall determine the order of business and the procedure at the meeting meeting, including regulation of the manner of voting and the conduct of discussion, and shall appoint a person secretary of such meeting to act as secretary take minutes of the meeting. The secretary of the meeting shall prepare minutes of the meeting which shall be placed in the minute book of the Company.
Appears in 1 contract
Samples: Operating Agreement
Conduct of Meetings. At any Members’ meeting, the Members with the approval of a Majority in Interest of the Members shall appoint a Member to preside at the meeting and shall appoint a person to act as secretary of the meeting. The secretary of the meeting shall prepare minutes of the meeting which shall be placed in the minute book of the Company. .
Appears in 1 contract
Conduct of Meetings. At any Members’ meeting, the Members with the approval of a Majority in Interest All meetings of the Members shall appoint be presided over by a chairperson of the meeting, who shall be an Officer, a Director, or a Member to preside designated by the Board of Directors. The chairperson of any meeting of the Members shall determine the order of business and the procedure at the meeting meeting, including the regulation of the manner of voting and the conduct of discussion, and shall appoint a person to act as secretary of the meeting. The secretary of the such meeting shall prepare to take minutes of the meeting which shall be placed in the minute book of the Companythereof.
Appears in 1 contract
