Common use of Meetings of and Voting by Members Clause in Contracts

Meetings of and Voting by Members. 5.2.1 A meeting of the Members may be called at any time by the Managers or by those Members holding at least a majority of the Percentages then held by Members. It shall not be necessary for the Managers to call or to hold regular meetings of the Members. Meetings of the Members shall be held at the Company's principal place of business or at any other place designated by the Person calling the meeting. Not less than seven (7) nor more than sixty (60) days before each meeting, a Manager shall give written notice of the meeting to each Member entitled to vote at the meeting. The notice shall state the time, place, and purpose of the meeting. Notwithstanding the foregoing provisions, each Member who is entitled to notice may waive notice, either before or after the meeting, by executing a waiver of such notice or if such Member is present at the meeting in person or by proxy. At a meeting of Members, the presence in person or by proxy of Members holding Percentages, which aggregate not less than sixty-seven percent (67%), constitutes a quorum. A Member may vote either in person or by written proxy signed by the Member or by his duly authorized attorney-in-fact.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Cinergy Corp), Limited Liability Company Agreement (Cinergy Corp), Operating Agreement (Cinergy Corp)

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Meetings of and Voting by Members. 5.2.1 A meeting To the extent the Company is managed by its Manager, and the Managers are designated by Farmstead and TriNET, meetings of the Members may need only be called at any time by to consider the Managers or by those Members holding at least admission of a majority new Member, the amendment of the Percentages then held by Members. It shall not be necessary for the Managers to call Agreement, or to hold regular meetings of the Membersas otherwise required herein. Meetings of the Members shall be held at the Company's principal place of business or at any other place designated by the Person calling the meetingManagers. Not less than seven ten (710) nor more than sixty twenty (6020) days before each meeting, a Manager the Person calling the meeting shall give written notice of the meeting to each Member entitled to vote at the meeting. The notice shall state the time, place, place and purpose of the meeting. Notwithstanding the foregoing provisions, each Member who is entitled to notice may waive waives notice, either if, before or after the meeting, by executing the Member signs a waiver of such the notice which is filed with the records of Members' meetings, or if such Member is present at the meeting in person or by proxy. At Unless this Agreement provides otherwise, at a meeting of Members, the presence in person or by proxy of a majority of the Members holding Percentages, which aggregate not less than sixty-seven percent (67%), constitutes a quorum. A Member may vote either in person or by written proxy signed by the Member or by his his/her/its duly authorized attorneyAttorney-in-factFact.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Farmstead Telephone Group Inc)

Meetings of and Voting by Members. 5.2.1 A 5.2.1. Meetings of the Members shall be held at least annually in March. Subject to Section 5.2.4, a meeting of the Members may be called at any time by the Managers Initial General Manager or by the General Manager, as applicable, or by those Members holding at least a majority fifty-one percent (51%) of the Percentages Units then held by Members. It shall not be necessary for the Managers to call or to hold regular meetings of the Members. Meetings of the Members shall be held at the Company's principal place of business or at any other place designated by the Person calling the meetingin Washington. Not less than seven ten (710) nor more than sixty ninety (6090) days before each meeting, a Manager the Person calling the meeting shall give written notice of the meeting to each Member entitled to vote at the meeting. The notice shall state the time, place, and purpose of the meeting. Notwithstanding the foregoing provisions, each Member who is entitled to notice may waive notice, either waives notice if before or after the meeting, by executing meeting the Member signs a waiver of such the notice which is filed with the records of Members' meetings, or if such Member is present at the meeting in person or by proxy. At Unless this Agreement provides otherwise, at a meeting of Members, the presence in person or by proxy of a majority of the Members holding Percentages, which aggregate not less than sixty-seven percent (67%), constitutes a quorum. A Member may vote either in person or by written proxy signed by the Member or by his the Member's duly authorized attorney-in-fact.

Appears in 1 contract

Samples: Operating Agreement

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Meetings of and Voting by Members. 5.2.1 A meeting of the Members may be called at any time by the Managers or by those Members holding at least a majority of the Percentages then held by Members. It shall not be necessary for the Managers to call or to hold regular meetings of the Members. Meetings of the Members shall be held at the Company's ’s principal place of business or at any other place designated by the Person calling the meeting. Not less than seven (7) nor more than sixty (60) days before each meeting, a Manager shall give written notice of the meeting to each Member entitled to vote at the meeting. The notice shall state the time, place, and purpose of the meeting. Notwithstanding the foregoing provisions, each Member who is entitled to notice may waive notice, either before or after the meeting, by executing a waiver of such notice or if such Member is present at the meeting in person or by proxy. At a meeting of Members, the presence in person or by proxy of Members holding Percentages, which aggregate not less than sixty-seven percent (67%), constitutes a quorum. A Member may vote either in person or by written proxy signed by the Member or by his duly authorized attorney-in-fact.

Appears in 1 contract

Samples: Operating Agreement (Cinergy Corp)

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