Meetings of the Board. The Board shall meet at such time 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. The Company and the Board shall give all Directors at least one day’s notice of all meetings of the Board.
Appears in 9 contracts
Samples: Limited Liability Company Agreement (New Mountain Finance AIV Holdings Corp), Joinder (New Mountain Finance AIV Holdings Corp), Limited Liability Company Agreement (New Mountain Finance Holdings, L.L.C.)
Meetings of the Board. The Board shall meet at such from time as determined by a majority of the votes held by all Directors to time to discuss the business of the Company. The Board may hold meetings either within or without the State of Delaware. The Company and Meetings of the Board may be held without notice at such time and at such place as shall give all Directors at least one day’s notice of all meetings from time to time be determined by the Board. The Chief Executive Officer of the BoardCompany or a majority of the Board may call a meeting of the Board on five business days’ notice to each Director, either personally, by telephone, by facsimile or by any other similarly timely means of communication, which notice requirement may be waived by the Directors.
Appears in 9 contracts
Samples: Limited Liability Company Agreement (CVR Energy Inc), Limited Liability Company Agreement (CVR Energy Inc), Limited Liability Company Agreement (CVR Energy Inc)
Meetings of the Board. The Board shall meet at such time as determined by a majority of the votes held by all Directors to discuss the business of the Company. The Board may hold meetings and at such place (either within or without the State of Delaware) as the Board may designate. The Company and Meetings of the Board shall give all Directors be held on at least one day’s 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 all meetings 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 from time as determined by a majority of the votes held by all Directors to time to discuss the business of the Company. The Board may hold meetings either within or without the State of Delaware. The Company and Meetings of the Board may be held without notice at such time and at such place as shall give all Directors at least one day’s notice of all meetings from time to time be determined by the Board or the Members. Any Director may call a meeting of the BoardBoard on three days’ notice to each other Director, either personally, by telephone, by facsimile or by any other similarly timely means of communication.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (RenPac Holdings Inc.), Limited Liability Company Agreement (RenPac Holdings Inc.), Limited Liability Company Agreement (RenPac Holdings Inc.)
Meetings of the Board. The Board shall meet at such from time as determined by a majority of the votes held by all Directors to time to discuss the business of the Company. The Board may hold meetings either within or without the State of Delaware. The Company and Meetings of the Board may be held without notice at such time and at such place as shall give all Directors at least one day’s notice of all meetings from time to time be determined by the Board or the Member. Any Director may call a meeting of the BoardBoard on three days’ notice to each other Director, either personally, by telephone, by facsimile or by any other similarly timely means of communication.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (VWR, Inc.), Limited Liability Company Agreement (VWR, Inc.), Limited Liability Company Agreement (Leiner Health Services Corp.)
Meetings of the Board. The Board shall meet at such from time as determined by a majority of the votes held by all Directors to time to discuss the business of the Company. The Board may hold meetings either within or without the State of Delaware. The Company and Meetings of the Board may be held without notice at such time and at such place as shall give all Directors at least one day’s notice of all meetings from time to time be determined by the Board. The Chief Executive Officer of the BoardCompany or a majority of the Board may call a meeting of the Board by providing five Business Days’ notice to each Director, either personally, by telephone, by facsimile or by any other similarly timely means of communication which notice requirement may be waived by the Directors.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Carbuyco, LLC), Limited Liability Company Agreement (Adesa California, LLC), Limited Liability Company Agreement (IAA Acquisition Corp.)
Meetings of the Board. The Board shall meet at such from time as determined by a majority of the votes held by all Directors to time to discuss the business of the Company. The Board may hold meetings either within or without outside of the State of Delaware. The Company and Meetings of the Board may be held without notice at such time and at such place as shall give all Directors at least one day’s notice of all meetings from time to time be determined by the Board or the Managing Member. Any Manager may call a meeting of the BoardBoard on three days’ notice to each other Manager, either personally, by telephone, by facsimile or by any other similarly timely means of communication.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (New Mountain Finance Holdings, L.L.C.), Limited Liability Company Agreement (New Mountain Finance Corp)
Meetings of the Board. The Board shall meet at such from time as determined by a majority of the votes held by all Directors to time to discuss the business of the Company. The Board may hold meetings either within or without the State of Delaware. The Company and Meetings of the Board may be held without notice at such time and at such place as shall give all Directors at least one day’s notice of all meetings from time to time be determined by the Board. Any Director may call a meeting of the BoardBoard on 24 hours’ notice to each other Director, either personally, by telephone, by facsimile or by any other similarly timely means of communication.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Servicemaster Co, LLC), Limited Liability Company Agreement
Meetings of the Board. The Board shall meet at such time 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. The Company and the Board shall give all Directors at least one day’s two days’ notice of all 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 from time as determined by a majority of the votes held by all Directors to time to discuss the business of the Company. The Board may hold meetings either within or without the State of Delaware. The Company and Meetings of the Board may be held at such time and at such place as shall give all Directors at least one day’s from time to time be determined by the Board. The majority of the Board may call a meeting of the Board on five business days’ notice to each Director, either personally, by telephone, by facsimile or by any other similarly timely means of communication, which notice requirement may be waived by unanimous vote or consent of all meetings of the Directors on the full Board.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Auto Disposal of Memphis, Inc.)