Common use of DATE, TIME AND PLACE OF MEETINGS OF MEMBERS; SECRETARY Clause in Contracts

DATE, TIME AND PLACE OF MEETINGS OF MEMBERS; SECRETARY. Meetings of Members may be held at such date, time and place within or without the State of Delaware as the Management Committee may fix from time to time. No annual or regular meetings of Members is required. At any Members' meeting, the Management Committee will appoint a person to preside at the meeting and a person to act as secretary of the meeting. The secretary of the meeting will prepare minutes of the meeting, which will be placed in the minute books of the Company.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (KPMG Consulting Inc), Limited Liability Company Agreement (KPMG Consulting Inc), Limited Liability Company Agreement (KPMG Consulting Inc)

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DATE, TIME AND PLACE OF MEETINGS OF MEMBERS; SECRETARY. Meetings of Members may be held at such date, time and place within or without the State of Delaware as the Management Committee Manager may fix from time to time. No annual or regular meetings of Members is are required. At any Members' meeting, the Management Committee will Manager shall appoint a person to preside at the meeting and a person to act as secretary of the meeting. The secretary of the meeting will shall prepare minutes of the meeting, meeting which will shall be placed in the minute books of the Company.

Appears in 2 contracts

Samples: Operating Agreement (Freedom Securiteis Corp /De/), Operating Agreement (Freedom Securities Corp /De/)

DATE, TIME AND PLACE OF MEETINGS OF MEMBERS; SECRETARY. Meetings of Members may be held at such date, time and place within or without the State of Delaware as the Management Committee Manager may fix from time to time. No annual or regular meetings of Members is are required. At any Members' meeting, the Management Committee will Manager shall appoint a person to preside at the meeting and a person to act as secretary of the meeting. The secretary of the meeting will shall prepare minutes of the meeting, meeting which will shall be placed in the minute books of the Company.

Appears in 2 contracts

Samples: Operating Agreement (Freedom Securities Corp /De/), Operating Agreement (Freedom Securities Corp /De/)

DATE, TIME AND PLACE OF MEETINGS OF MEMBERS; SECRETARY. Meetings of Members may be held at such date, time and place within or without the State of Delaware as the Management Committee Managers may fix from time to time. No annual or regular meetings meeting of Members is required. At any Members' meeting, the Management Committee will appoint a person to Managers shall preside at the meeting and a person to act as secretary of the meeting. The secretary of the meeting will Managers shall prepare minutes of the meeting, meeting which will shall be placed in the minute books of the Company.

Appears in 1 contract

Samples: Operating Agreement (Excel Legacy Corp)

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DATE, TIME AND PLACE OF MEETINGS OF MEMBERS; SECRETARY. Meetings of Members may be held at such date, time and place within or without the State of Delaware as the Management Committee Managers may fix from time to time. No annual or regular meetings meeting of Members is required. At any Members' meeting, the Management Committee will appoint a person to President shall preside at the meeting and a person to act as secretary of the meeting. The secretary of the meeting will Managers shall prepare minutes of the meeting, meeting which will shall be placed in the minute books of the Company.

Appears in 1 contract

Samples: Operating Agreement (Excel Legacy Corp)

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