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. Special meetings of the Board shall be held on the call of any Director upon at least four (4) days (if the meeting is to be held in person) or two (2) days (if the meeting is to be held by telephone communications) oral or written notice to the Directors, or upon such shorter notice as may be approved by all of the Directors. Any 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. Special meetings Meetings of the Board shall be held on the call of any Director upon at least four three (43) days Business Days’ (if the meeting is to be held in person) or two (2) days Business Days’ (if the meeting is to be held by telephone communications) oral or prior written notice to the DirectorsManagers, or upon such shorter notice as may be approved by all of the DirectorsManagers. Any Director 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. Special 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 the call of any Director upon at least four (4) days (if the meeting is to be held specified in person) or two (2) days (if the meeting is to be held by telephone communications) oral or written notice to the Directors, or upon reasonable detail in such shorter notice as may be approved by all of the Directors. Any Director 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.), Transaction 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. Special meetings Meetings of the Board shall be held on the call of any Director upon at least four three (43) business days (if the meeting is to be held in person) or two (2) business days (if the meeting is to be held by conference, telephone or similar communications) oral or written notice to the Directors, or upon such shorter notice as may be approved by all of the Directors. Any 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 outside of the State of Delaware) as the Board may designate. Special meetings of the Board shall be held on the call of any Director the Chairperson upon at least four two (42) days (if the meeting is to be held in person) or two twenty-four (224) days hours (if the meeting is to be held by telephone communicationscommunications or video conference) oral or written notice to all of the Directors, or upon such shorter notice as may be approved by all of the Directors. Any Director may waive such notice as to himself. A record shall be maintained by the Secretary of the Company Partnership of each meeting of the BoardBoard by whomever the Board may appoint as Secretary for such purpose.
Appears in 2 contracts
Samples: Limited Liability Limited Partnership Agreement (TCP-ASC ACHI Series LLLP), Limited Liability Limited Partnership Agreement (TCP-ASC ACHI Series LLLP)
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. Special meetings of the Board shall be held on the call of the Partnership’s Chief Executive Officer or any Director two Directors upon at least four (4) two days (if the meeting is to be held in person) or two (2) days twenty four hours (if the meeting is to be held by telephone communicationscommunications or video conference) oral or written notice to the Directors, or upon such shorter notice as may be approved by all of the Directors. Any Director may waive such notice as to himself. A record shall be maintained by the Secretary of the Company Partnership of each meeting of the Board.
Appears in 2 contracts
Samples: Limited Liability Limited Partnership Agreement (Ladder Capital Finance Holdings LLLP), Limited Liability Limited Partnership Agreement (Ladder Capital Corp)
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. Special meetings Meetings of the Board shall be held on the call of any Director upon at least four (4) days (if the meeting is to be held in person) or two (2) days (if the meeting is to be held by telephone communications) oral or written business days’ prior notice to the DirectorsManagers, or upon such shorter notice as may be approved by all of the DirectorsManagers. Such notice must be in writing and may be communicated via electronic mail or facsimile. Any Director 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 Regular and special meetings of the Board of Directors shall meet be held at such time times and at such place places (either within or without outside the State of Delaware) as may be determined by the Board may designateof Directors. Special meetings Notice of the time and place of any regular or special meeting of the Board of Directors shall be held on the call of any given to each Director upon either by personal delivery, e-mail, facsimile, reputable overnight delivery service, telegram, cablegram or by telephone at least four (4) days (if the meeting is to be held in person) or two (2) days (if the meeting is to be held by telephone communications) oral or written notice prior to the Directors, or upon such shorter notice as meeting. Notice may also be approved by all of given through the Directors. Any Director may waive such notice as postal service if mailed at least five (5) days prior 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 Partnership Agreement (NextEra Energy Partners, LP)
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. Special meetings of the Board shall be held on the call of any one Director upon at least four two (42) days (if the meeting is to be held in person) or two twenty-four (224) days hours (if the meeting is to be held by telephone communications) oral or written notice to the Directors, or upon such shorter notice as may be approved by all of the Directors. Any 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 (Ladder Capital Commercial Mortgage Securities LLC)
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. Special meetings of the Board shall be held on the call of the Chairman or any Director two Directors upon at least four (4) days days’ (if the meeting is to be held in person) or two (2) days one day’s (if the meeting is to be held by telephone communicationscommunications or video conference) oral or written notice to the Directors, or upon such shorter notice as may be approved by all Operating Agreement of the Directors. Any Director may waive such notice as to himself. A record shall be maintained by the Secretary of the Company of each meeting of the BoardBroadlane Ventures I, LLC.
Appears in 1 contract
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. Special meetings Meetings of the Board shall be held on the call of any Director upon at least four three (43) days Business Days’ (if the meeting is to be held in person) or two (2) days Business Days’ (if the meeting is to be held by telephone communications) oral or prior written notice to the DirectorsManagers, or upon such shorter notice as may be approved by all of the DirectorsManagers. Any Director 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 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. 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 the call of any Director upon at least four (4) days (if the meeting is to be held in person) or two (2) days (if the meeting is to be held by telephone communications) oral or written notice to the Directorssuch date, or upon such shorter notice time and place as may be approved by all stated in the notice of the Directors. Any Director 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 outside of the State of Delaware) as the Board may designate. Special meetings of the Board shall be held on the call of the Chairman or any Director two Directors upon at least four (4) days days’ (if the meeting is to be held in person) or two (2) days one day’s (if the meeting is to be held by telephone communicationscommunications or video conference) oral or written notice to the Directors, or upon such shorter notice as may be approved by all of the Directors. Any 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. Operating Agreement of Broadlane Ventures, LLC.
Appears in 1 contract
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. Special meetings Meetings of the Board shall be held on the call of any Director upon at least four three (43) days Business Days' (if the meeting is to be held in person) or two (2) days Business Days' (if the meeting is to be held by telephone communications) oral or prior written notice to the DirectorsManagers, or upon such shorter notice as may be approved by all of the DirectorsManagers. Any Director 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: Recapitalization Agreement (Grande Communications Holdings, 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. Special meetings of the Board shall be held on the call of any Director upon at least four (4) days (if the meeting is to be held in person) or two (2) days (if the meeting is to be held by telephone communications) oral or written notice to the Directors, or upon such shorter notice as may be approved by all of the Directors. Any 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 (Muzak Finance 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. Special meetings of the Board shall be held on the call of the Chairman or any Director two Directors upon at least four (4) two days (if the meeting is to be held in person) or two (2) days twenty-four hours (if the meeting is to be held by telephone communicationscommunications or video conference) oral or written notice to the Directors, or upon such shorter notice as may be approved by all of the Directors. Any Director may waive such notice as to himself. A record shall be maintained by the Secretary of the Company Partnership of each meeting of the Board.
Appears in 1 contract
Samples: Limited Liability Limited Partnership Agreement (Ladder Capital Finance Corp)
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. Special meetings of the Board shall be held on the call of any Director upon at least four (4) days (if the meeting is to be held in person) or two (2) days (if the meeting is to be held by telephone communications) oral or written notice to the Directors, or upon such shorter notice as may be approved by all of the Directors. Any 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 (Bi Acquisition LLC)