Common use of Meetings of Members; Notice of Meetings Clause in Contracts

Meetings of Members; Notice of Meetings. Meetings of the Members for the purpose of taking any action permitted to be taken by the Members may be called by a majority of the Directors or by Members holding a majority of the Percentage Interests. Upon request in writing that a meeting of Members be called for any proper purpose, the Secretary forthwith shall cause notice to be given to the Members entitled to vote that a meeting will be held at a time requested by the person or persons calling the meeting, not less than thirty-five (35) nor more than sixty (60) days after receipt of the request. Except in special cases where other express provision is made by statute, notice of such meetings shall be given personally, in writing, via electronic means or via facsimile to each Member entitled to vote not less than thirty-five (35) nor more than sixty (60) days before the meeting. Such notices shall state:

Appears in 7 contracts

Samples: Limited Liability Company Agreement (Phillips 66), Consent Agreement (Phillips 66), Limited Liability Company Agreement (Phillips 66)

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Meetings of Members; Notice of Meetings. Meetings of the Members for the purpose of taking any action permitted to be taken by the Members may be called by a majority of the Directors any Director, or by Members holding a majority not less than twenty percent (20%) of the aggregate Percentage InterestsInterests entitled to vote at the meeting. Upon request in writing that a meeting of Members be called for any proper purpose, the Secretary secretary forthwith shall cause notice to be given to the Members entitled to vote that a meeting will be held at a time requested by the person or persons calling the meeting, not less than thirty-five thirty (3530) nor more than sixty (60) days after receipt of the requestrequest unless otherwise agreed to in writing by all Members. Except in special cases where other express provision is made by statute, notice of such meetings shall be given personally, in writing, via electronic means or via facsimile to each Member entitled to vote not less than thirty-five thirty (3530) nor more than sixty (60) days before the meeting. Such notices shall state:

Appears in 1 contract

Samples: Limited Liability Company Agreement (Diversa Corp)

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