Meetings of the Board. The Board shall meet at such time and at such place (either within or without the State of Delaware) as the Board may designate. Meetings of the Board shall be held on at least three (3) Business Days’ (if the meeting is to be held in person) or two (2) Business Days’ (if the meeting is to be held by telephone communications) prior written notice to the Managers, or upon such shorter notice as may be approved by all of the Managers. Any Manager may waive such notice as to himself. A record shall be maintained by the Secretary of the Company of each meeting of the Board.
Appears in 8 contracts
Samples: Limited Liability Company Agreement (IDQ Operating, Inc.), Limited Liability Company Agreement (Armored AutoGroup Inc.), Limited Liability Company Agreement (Armored AutoGroup Inc.)
Meetings of the Board. The Board shall meet at such time and at such place (either within or without the State of Delaware) as the Board may designate. Meetings Special meetings of the Board shall be held on the call of any Director upon at least three four (34) Business Days’ days (if the meeting is to be held in person) or two (2) Business Days’ days (if the meeting is to be held by telephone communications) prior oral or written notice to the ManagersDirectors, or upon such shorter notice as may be approved by all of the ManagersDirectors. Any Manager Director may waive such notice as to himself. A record shall be maintained by the Secretary of the Company of each meeting of the Board.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (Convergence, LLC), Limited Liability Company Agreement (Tempur Pedic International Inc), Limited Liability Company Agreement (Sealy Texas Holdings LLC)
Meetings of the Board. The Board shall meet at such time and at such place (either within or without the State of Delaware) as the Board may designate; provided, however, that the Board shall meet a minimum of four times per calendar year. Meetings of the Board shall be held on at least three (3) Business Days’ (if the meeting is to be held in person) or two (2) Business Days’ (if the meeting is to be held by telephone communications) prior written notice to the Managers, or upon such shorter notice as may be approved by all of the Managers. Any Manager may waive such notice as to himself. A record shall be maintained by the Secretary of the Company of each meeting of the Board.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (Atlantic Broadband Management, LLC), Limited Liability Company Agreement (Atlantic Broadband Management, LLC), Limited Liability Company Agreement (Atlantic Broadband Management, LLC)
Meetings of the Board. The Board shall meet at such time and at such place (either within or without the State of Delaware) as the Board may designate. Meetings Advance notice of any regular or special meeting shall be given to the Managers at least two (2) business days in advance of such meeting. The business to be transacted at, or the purpose of, any regular or special meeting of the Board shall be held on at least three (3) Business Days’ (if the meeting is to be held specified in person) or two (2) Business Days’ (if the meeting is to be held by telephone communications) prior written notice to the Managers, or upon reasonable detail in such shorter notice as may be approved by all of the Managers. Any Manager may waive such notice as to himselfnotice. A record shall be maintained by the Secretary of the Company of each meeting of the Board.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Vivid Seats Inc.), Limited Liability Company Agreement (Vivid Seats Inc.), Limited Liability Company Agreement (Horizon Acquisition Corp)
Meetings of the Board. The Board shall meet at such time and at such place (either within or without outside of the State of Delaware) as the Board may designate. Meetings of the Board shall be held on the call of any Director upon at least three (3) Business Days’ business days (if the meeting is to be held in person) or two (2) Business Days’ business days (if the meeting is to be held by conference, telephone or similar communications) prior oral or written notice to the ManagersDirectors, or upon such shorter notice as may be approved by all of the ManagersDirectors. Any Manager Director may waive such notice as to himselfhimself or herself. A record shall be maintained by the Secretary of the Company of each meeting of the Board.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Directv Merchandising Inc), Limited Liability Company Agreement (Directv Customer Services Inc), Limited Liability Company Agreement (Directv Customer Services Inc)
Meetings of the Board. The Board shall meet at such time and at such place (either within or without the State of Delaware) as the Board may designate. Meetings of the Board shall be held on at least three (3) Business Days’ (if the meeting is to be held in person) or two (2) Business Daysbusiness days’ (if the meeting is to be held by telephone communications) prior written notice to the Managers, or upon such shorter notice as may be approved by all of the Managers. Such notice must be in writing and may be communicated via electronic mail or facsimile. Any Manager may waive such notice as to himselfhimself or herself. A record shall be maintained by the Secretary secretary of the Company or other authorized Officer of each meeting of the Board.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Nuwave Solutions, L.L.C.), Limited Liability Company Agreement (Nuwave Solutions, L.L.C.)
Meetings of the Board. The Board shall meet at such time and at such place (either within or without the State of Delaware) as the Board may designate; provided, however, that the Board shall meet a minimum of four times per calendar year. Meetings of the Board shall be held on at least three (3) Business Days’ (if the meeting is to be held in person) or two (2) Business Days’ (if the meeting is to be held by telephone communications) prior oral or written notice to the ManagersDirectors, or upon such shorter notice as may be approved by all of the ManagersDirectors. Any Manager Director may waive such notice as to himself. A record shall be maintained by the Secretary of the Company of each meeting of the Board.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Language Line Services Holdings, Inc.), Limited Liability Company Agreement (Language Line Services Holdings, Inc.)
Meetings of the Board. The Board shall meet at such time of Managers may hold meetings, both regular and at such place (either special, within or without the State of Delaware. Regularly scheduled meetings of the Board of Managers may be held upon not less than fourteen (14) days' prior notice, at such time, date and place as the Board may designatefrom time to time determine. Meetings Special meetings of the Board of Managers may be called at any time by any Manager upon at least forty-eight (48) hours prior notice to the other Managers. Any such meeting of the Board shall be held on at least three (3) Business Days’ (if the meeting is to be held in person) or two (2) Business Days’ (if the meeting is to be held by telephone communications) prior written notice to the Managerssuch date, or upon such shorter notice time and place as may be approved by all stated in the notice of the Managers. Any Manager may waive such notice as to himself. A record shall be maintained by the Secretary of the Company of each meeting of the Boardmeeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Cablevision Systems Corp /Ny)
Meetings of the Board. The Board shall meet at such time and at such place (either within or without the State of Delaware) as the Board may designate. Meetings of the Board shall be held on at least three (3) Business Days’ (if the meeting is to be held in person) or two (2) Business Days’ (if the meeting is to be held by telephone communications) prior written notice to the Managers, or upon such shorter notice as may be approved by all of the Managers. Any Manager may waive such notice as to himself. , A record shall be maintained by the Secretary of the Company of each meeting of the Board.
Appears in 1 contract
Samples: Limited Liability Company Agreement (IDQ Operating, Inc.)
Meetings of the Board. The Board shall meet at such time and at such place (either within or without the State of Delaware) as the Board may designate. Meetings of the Board shall be held on at least three (3) Business Days’ ' (if the meeting is to be held in person) or two (2) Business Days’ ' (if the meeting is to be held by telephone communications) prior written notice to the Managers, or upon such shorter notice as may be approved by all of the Managers. Any Manager may waive such notice as to himself. A record shall be maintained by the Secretary of the Company of each meeting of the Board.
Appears in 1 contract
Samples: Management Services Agreement (Grande Communications Holdings, Inc.)
Meetings of the Board. The Board shall meet at such time and at such place (as determined by a majority of the votes held by all Directors to discuss the business of the Company. The Board may hold meetings either within or without the State of Delaware) as the Board may designate. Meetings of The Company and the Board shall be held on give all Directors at least three (3) Business Daystwo days’ (if the meeting is to be held in person) or two (2) Business Days’ (if the meeting is to be held by telephone communications) prior written notice to the Managers, or upon such shorter notice as may be approved by of all of the Managers. Any Manager may waive such notice as to himself. A record shall be maintained by the Secretary of the Company of each meeting meetings of the Board.
Appears in 1 contract
Samples: Limited Liability Company Agreement (South Texas Supply Company, Inc.)
Meetings of the Board. The Board shall meet at such time and at such place (either within or without the State of Delaware) as the Board may designate; provided, however, that the Board shall meet a minimum of four times per calendar year. Meetings of the Board shall be held on at least three (3) Business Days’ (if the meeting is to be held in person) or two (2) Business Days’ (if the meeting is to be held by telephone communications) prior written notice to the ManagersDirectors, or upon such shorter notice as may be approved by all of the ManagersDirectors. Any Manager Director may waive such notice as to himself. A record shall be maintained by the Secretary of the Company of each meeting of the Board.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Atlantic Broadband Management, LLC)