Meeting of Members. Any action permitted or required to be taken by the Members pursuant to this Agreement may be considered at a meeting of such Members held not less than ten days after notification thereof shall have been given by the Managing Member to all Members. Such notification (a) may be given by the Managing Member, in its discretion, at any time, and (b) shall be given by the Managing Member within 30 days after receipt by the Managing Member of a request for such a meeting made by a Majority in Interest of the Members. Any such notification shall state briefly the purpose, time and place of the meeting. All such meetings shall be held within or outside the State of Delaware at such reasonable place as the Managing Member shall designate and during normal business hours, and may be held by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other. The Members may vote at any such meeting in person or by proxy. Participation in such a meeting shall constitute presence in person at such meeting. No notice of the time, place or purpose of any meeting need be given to any Member who, either before or after the time of such meeting, waives such notice in writing. At any meeting of the Members, a Majority in Interest of the Members (which shall include the Managing Member), whether present in person or by proxy, shall, except as otherwise provided by law or by this Agreement, constitute a quorum. If at any meeting there shall be no quorum, the holders of a majority of the Units present or represented may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum shall have been obtained, when any business may be transacted which might have been transacted at the meeting as first convened had there been a quorum. Whenever any Company action is to be taken by vote of the Members at a meeting, it shall be authorized upon receiving the affirmative vote of a Majority in Interest of the Members.
Meeting of Members. SECTION 4.1 An annual meeting of Members shall be held within five (5) months after the close of the fiscal year of the Company on such date and at the time and place (either within or without the state of its organization) as shall be fixed by the members. At the annual meeting, the members shall elect the Operating Managers and transact such other business as may properly be brought before the meeting.
SECTION 4.2 A special meeting of Members may be called at any time by the Operating Managers and shall be called by the Operating Managers at the request in writing of that Membership Interest specified in Schedule B of the Members entitled to vote at such meeting. Any such request shall state the purpose or purposes of the proposed meeting. Business transacted at any special meeting of Members shall be confined to the purposes set forth in the notice thereof.
SECTION 4.3 Written notice of the time, place and purpose of every meeting of Members (and, if other than an annual meeting, the person or persons at whose direction the meeting is being called), shall be given by the Operating Managers to each Member of record entitled to vote at such meeting, not less than ten nor more than sixty days prior to the date set for the meeting. Notice shall be given either personally or by mailing said notice by first class mail to each Member at his address appearing on the record book of the Company or at such other address supplied by him in writing to the Operating Managers of the Company for the purpose of receiving notice. A written waiver of notice setting forth the purposes of the meeting for which notice is waived, signed by the person or persons entitled to such notice, whether before or after the time of the meeting stated therein, shall be deemed equivalent to the giving of such notice. The attendance by a Member at a meeting either in person or by proxy without protesting the lack of notice thereof shall constitute a waiver of notice of such Member. All notices given with respect to an original meeting shall extend to any and all adjournments thereof and such business as might have been transacted at the original meeting may be transacted at any adjournment thereof; no notice of any adjourned meeting need be given if an announcement of the time and place of the adjourned meeting is made at the original meeting.
SECTION 4.4 The holders of a majority in interest of the Members present in person or represented by proxy, shall be requisite and shall constitute ...
Meeting of Members. Any action permitted or required to be taken by the Members pursuant to this Agreement may be considered at a meeting of such Members held not less than ten days after notification thereof shall have been given by the Managing Member to all Members. Such notification may be given by the Managing Member, in its discretion, at any time. Any such notification shall state briefly the purpose, time and place of the meeting. All such meetings shall be held within or outside the State of Delaware at such reasonable place as the Managing Member shall designate and during normal business hours, and may be held by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other. The Members may vote at any such meeting in person or by proxy. Participation in such a meeting shall constitute presence in person at such meeting. No notice of the time, place or purpose of any meeting need be given to any Member who, either before or after the time of such meeting, waives such notice in writing. At any meeting of the Members, the Managing Member, whether present in person or by proxy, shall, except as otherwise provided by law or by this Agreement, constitute a quorum. Whenever any Company action is to be taken by vote of the Members at a meeting, it shall be authorized upon receiving the affirmative vote of the Managing Member. For the avoidance of doubt, Members owning Series B Membership Interests shall not be entitled, with respect to such Series B Membership Interests, to vote on or approve or consent to any action permitted or required to be taken or any determination required to be made by the Company or the Members, including the right to vote on or approve or consent to any merger or consolidation involving the Company, or any amendment to this Agreement, other than pursuant to Section 15.09.
Meeting of Members. The regular annual meeting of Members will be held each year on a specified date by giving each member 30-days’ notice, in writing, prior to the meeting date. The meeting will be held in the principal offices of the Company or at another place the Members determine in order to transact business that may be necessary before the annual meeting. If the day of the meeting falls on a recognized holiday then the meeting will be held on the next business day.
Meeting of Members. The Chair of the Board of Directors shall convene and preside over meetings of Members for the purpose of electing Directors, Members Committee representatives, and Regional Entity Trustees to positions becoming vacant in the ensuing year, and any other necessary business. The Membership shall meet at least once per calendar year. Effective Date: 8/5/2010 - Docket #: ER10-2145
Meeting of Members. 9 Section 6.1. Annual Meeting of Members 9 Section 6.2. Special Meetings of Members 9 Section 6.3. Location of Meetings of Members 9 Section 6.4. Notice of Meetings 10 6.4.1 Notice Requirements 10 6.4.2 Waiver of Notice; Objections 10 Section 6.5. Record Date 10
Meeting of Members. 20 (1) The annual meeting shall be held each year during the 21 months of January, February or March or such other month as may 22 be approved by the Department. The meeting shall be held at the 23 time, place and in the manner set forth in the bylaws. Any 24 special meetings of the members of the credit union shall be 25 held at the time, place and in the manner set forth in the 1 bylaws. Unless otherwise set forth in this Act, quorum 2 requirements for meetings of members shall be established by a 3 credit union in its bylaws. Notice of all meetings must be 4 given by the secretary of the credit union at least 7 days 5 before the date of such meeting, either by handing a written or 6 printed notice to each member of the credit union, by mailing 7 the notice to the member at his address as listed on the books 8 and records of the credit union, or by posting a notice of the 9 meeting in three conspicuous places, including the office of 10 the credit union.
11 (2) On all questions and at all elections, except election 12 of directors, each member has one vote regardless of the 13 number of his shares. There shall be no voting by proxy except 14 on the election of directors, proposals for merger or 15 voluntary dissolution. Members may vote on questions and in 16 elections by secure electronic record if approved by the board 17 of directors. All voting on the election of directors shall be 18 by ballot, but when there is no contest, written or electronic 19 ballots need not be cast. The record date to be used for the 20 purpose of determining which members are entitled to notice of 21 or to vote at any meeting of members, may be fixed in advance 22 by the directors on a date not more than 90 days nor less than 23 10 days prior to the date of the meeting. If no record date is 24 fixed by the directors, the first day on which notice of the 25 meeting is given, mailed or posted is the record date.
26 (3) Regardless of the number of shares owned by a society, 1 association, club, partnership, other credit union or 2 corporation, having membership in the credit union, it shall 3 be entitled to only one vote and it may be represented and have 4 its vote cast by its designated agent acting on its behalf 5 pursuant to a resolution adopted by the organization's board 6 of directors or similar governing authority; provided that the 7 credit union shall obtain a certified copy of such resolution 8 before such vote may be cast.
9 (4) A member may revoke a proxy by deliv...
Meeting of Members. Actions and decisions requiring the approval of the Members may be authorized or made only by (i) the affirmative approval of the Managing Member (acting at the direction of its board of directors) and a majority of the other Members taken at a meeting of the Members; provided that the affirmative vote of a majority of the other Members shall not be required at any time that such other Members hold less than 20% of the outstanding Units, or (ii) by unanimous written consent without a meeting. Members holding at least 5% of the outstanding Units may call a meeting to consider approval of an action or decision under the provisions of this Agreement by delivering to each Member notice of the time and purposes of such meeting at least two (2) business days before the day of such meeting. Any such meeting shall be held at the place determined by the Managing Member unless all of the other Members consent in writing or by their attendance of such meeting to its being held at another location; provided that a Member may participate in a meeting by means of telephone or similar communications equipment, so long as all of the Members participating in the meeting can hear and speak to each other at the same time.
Meeting of Members. Meetings of Members may be called for any proper purpose at any time by the Manager or the holders of a majority of the Membership Interests. The Manager or the Members calling the meeting shall determine the date, time and place of each meeting of Members and written notice thereof shall be given by the Manager to each Member not less than seven (7) days or more than thirty (30) days prior to the date of the meeting. Notice shall be sent to the Members of record as of the date when the meeting is called. The business of each meeting of Members shall be limited to the purposes described in the notice of the meeting. A written waiver of notice executed before or after a meeting by a Member or its authorized attorney and delivered to the Manager shall be deemed equivalent to notice of the meeting. For the purpose of each meeting of Members:
Meeting of Members. The Members are not required to hold meetings. Decisions may be reached by a written consent signed by the requisite Members. In the event that the Members desire to hold a meeting, formal notice of the meeting shall not be required. The Members may participate in the meeting through the use of a conference telephone or similar communications equipment, provided that all Members participating in the meeting can hear one another. The Members shall keep or cause to be kept with the books and records of the LLC full and accurate minutes of all meetings, notices of meetings, when given, and all written consent in lieu of meetings.
