Common use of Meetings of the Board of Managers Clause in Contracts

Meetings of the Board of Managers. The Board may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the resolution of the Board. Special meetings of the Board may be called by the President on five (5) business days notice to each Manager, either personally, by telephone, by mail, by telegram or by any other means of communication; special meetings shall be called by the President or Secretary in like manner and on like notice on the written request of at least a quarter of the Managers.

Appears in 9 contracts

Samples: Operating Agreement (Pepco Holdings Inc), Operating Agreement (Entergy Arkansas Inc), Operating Agreement (Dominion Resources Inc /Va/)

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Meetings of the Board of Managers. The Board of Managers may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Board of Managers may be held without notice at such time and at such place as shall from time to time be determined by the resolution Board of the BoardManagers. Special meetings of the Board of Managers may be called by the President on five (5) business days not less than one day’s notice to each Manager, either personally, Manager by telephone, by facsimile, mail, by telegram or by any other means of communication; special meetings shall be called by the President or Secretary in like manner and on like notice on the written request of at least a quarter of the Managers.

Appears in 7 contracts

Samples: Limited Liability Company Agreement (LiveWatch Security, LLC), Limited Liability Company Agreement (Platinum Security Solutions, Inc.), Limited Liability Company Agreement (Platinum Security Solutions, Inc.)

Meetings of the Board of Managers. The Board of Managers of the Company may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the resolution of the Board. Special meetings of the Board may be called by the President on five (5) business days not less than one day’s notice to each Manager, either personally, Manager by telephone, by facsimile, mail, by e-mail, telegram or by any other means of communication; , and special meetings shall be called by the President or Secretary in like manner and on with like notice on upon the written request of at least a quarter any one or more of the Managers.

Appears in 2 contracts

Samples: Lease Agreement, Lease Agreement (Terrestar Corp)

Meetings of the Board of Managers. The Board of Managers of the Company may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the resolution of the Board. Special meetings of the Board may be called by the President on five (5) business days not less than one day’s notice to each Manager, either personally, Manager by telephone, by facsimile, mail, by telegram electronic transmission or by any other means of communication; , and special meetings shall be called by the President or Secretary in like manner and on with like notice on upon the written request of at least a quarter any one or more of the Managers.

Appears in 1 contract

Samples: LLC Operating Agreement

Meetings of the Board of Managers. The Board of Managers of the Company may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the resolution of the Board. Special meetings of the Board may be called by the President on five (5) business days not less than one day’s notice to each Manager, either personally, Manager by telephone, by facsimile, mail, by telegram or by any other means of communication; , and special meetings shall be called by the President or Secretary in like manner and on with like notice on upon the written request of at least a quarter any one or more of the Managers.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Centex Land Vista Ridge Lewisville III General Partner, LLC)

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Meetings of the Board of Managers. The Board of Managers may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Board of Managers may be held without notice at such time and at such place as shall from time to time be determined by the resolution Board of the BoardManagers. Special meetings of the Board of Managers may be called by the President on five not less than one (51) business days day’s notice to each Manager, either personally, Manager by telephone, by facsimile, mail, by telegram or by any other means of communication; , and special meetings shall be called by the President or Secretary in like manner and on with like notice on upon the written request of at least a quarter any one or more of the Managers.

Appears in 1 contract

Samples: Limited Partnership Agreement (JMB 245 Park Avenue Associates LTD)

Meetings of the Board of Managers. The Board of Managers may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the resolution of the Board. Special meetings of the Board may be called by the President President, if any, or any Manager on five (5) business days not less than one day’s notice to each Manager, either personally, Manager by telephone, by facsimile, mail, by telegram or by any other means of communication; special meetings shall be called by the President or Secretary in like manner and on like notice on the written request of at least a quarter of the Managers.

Appears in 1 contract

Samples: Share Purchase Agreement (Sara Lee Corp)

Meetings of the Board of Managers. The Board of Managers of the Company may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the resolution of the Board. Special meetings of the Board may be called by the President any Manager or Officer on five (5) business days not less than one day's notice to each Manager, either personally, Manager by telephone, by facsimile, mail, by email, telegram or by any other means of communication; special meetings shall be called by the President or Secretary in like manner and on like notice on the written request of at least a quarter of the Managers.

Appears in 1 contract

Samples: Operating Agreement (CAESARS ENTERTAINMENT Corp)

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