Meetings of Member. No regular, annual, special or other meetings of the Member is required to be held. Any action that may be taken at a meeting of the Member may be taken without a meeting by written consent in accordance with the Act. Meetings of the Member, for any purpose or purposes, may be called at any time by the Member of the Company.
Meetings of Member. Meetings of Member may be held at such date, time and place within or without the State of Nevada as the Managers may fix from time to time, or if there are two or more Managers and they are unable to agree to such time and place, a Majority-in-Interest of the Member shall determine the time and place. No annual or regular meetings of Member are required. Meetings may also be held telephonically to the extent the Managers so direct. At any Member’ meeting, the Managers shall appoint one Manager who shall preside at the meeting and a person (who need not be either a Member or a Manager) 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 books of the Company.
Meetings of Member. Section 7 .1
Meetings of Member. The annual meeting of the Member may be held at such time and in such place or places inside or outside of the State of New York as the Member may from time to time determine.
Meetings of Member. The following provisions apply to meetings of the Members:
Meetings of Member. OF FAMILY SUB-GROUP
(A) If requested by two or more of the Member of the Family Sub-Group, a meeting of the Family Sub-Group or the entire Active Business Advisory Group shall be held. If requested by one or more of the Member of the Entities Sub-Group, a meeting of the Entities Sub-Group or the entire Active Business Advisory Group shall be held. The Financial Advisor shall also have the power to call a meeting if reasonably necessary.
(B) Meetings shall be either in person or by conference call. A meeting shall generally require at least fourteen (14) days notice; however, a conference call may be scheduled upon less than fourteen (14) days notice but at least three (3) days notice, at the request of at least three (3) Family Sub-Group Member or two (2) Entities Sub-Group Member or the Financial Advisor (and all of the Member eligible to vote may agree in writing to waive any such requirements). In any case, no vote of the Active Business Advisory Group or any Sub- Group shall be taken unless it is preceded by a meeting of which all Member of the Group and the Financial Advisor are given notice, either in person or by conference call, during which there is a reasonable opportunity of each Member to discuss the relevant facts and issues pertaining to the vote, unless all of the Member eligible to vote agree to waive such requirement in writing.
(C) The Financial Advisor shall immediately inform any Fiduciary or Administrator under this LLC whose duties may be affected by the matter voted on, of the results of the vote.
Meetings of Member. Meetings of the Member may be held at such place, either within or without the State of Colorado, as may be determined by the Manager or the Member. There need not be annual or other meetings.
Meetings of Member. A meeting by the Member and Managers, for any purpose or purposes, unless otherwise prescribed by the Act, may be called by the Manager or by a Member or Member holding an aggregate Voting Percentage of at least 100%. Notwithstanding any other provision of this Agreement, if all of the Managers and the Member shall hold a meeting at any time and place, such meeting shall be valid without call or notice, and any lawful action taken at such meeting shall be the action of the Member. Advanced notice of any meetings must be given to all Member and Managers.
Meetings of Member. (a) An Annual Meeting of the member(s) shall be held once a year on such date as the members shall designate. Member(s) may participate in a meeting by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting by such means shall constitute presence in person at such meeting.
(b) Special Meetings of the member(s) may be called for any purpose or purposes, at any time, by any member or by the Board of Managers. Member(s) may participate in a special meeting by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a special meeting by such means shall constitute presence in person at such meeting.
(c) Except as otherwise provided by law, if additional member(s) are admitted, a majority of the member(s), determined in proportion to their respective interests in the Company, entitled to vote at the meeting shall constitute a quorum at all meetings of the member(s).
(d) Any action required to or which may be taken at a meeting of member(s) may be taken without a meeting, without prior notice and without a vote, if a consent or consents in writing, setting forth the action so taken, shall be signed by all member(s). Any such written consent may be executed in two or more counterparts, each of which shall be deemed to be an original, but all of which shall constitute one and the same document.
Meetings of Member
