Meetings; Notice. Meetings of the Board of Managers may be held at such places and at such times as the Board of Mangers may from time to time determine, and if so determined by a quorum of the Board of Managers, no advance notice of the meeting need be given. Meetings of the Board of Managers may be called at any time by any two (2)
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Cinergy Corp), Limited Liability Company Agreement (Cinergy Corp)
Meetings; Notice. Meetings of the Board of Managers may be held at such places and at such times as the Board of Mangers Managers may from time to time determine, and if so determined by a quorum of the Board of Managers, no advance notice of the meeting need be given. Meetings of the Board of Managers may be called at any time by any two (2)
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Cinergy Corp), Limited Liability Company Agreement (Cinergy Corp)
Meetings; Notice. Meetings of the Board board of Managers directors may be held at such places and at such times as the Board board of Mangers directors may from time to time determine, and if so determined by a quorum . Notice of meetings of the Board board of Managersdirectors shall be required, but no advance special form of notice or time of the meeting need notice shall be given. Meetings of the Board of Managers may be called at any time by any two (2)necessary.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Superior Energy Services Inc)
