Common use of Meetings of the Governing Board Clause in Contracts

Meetings of the Governing Board. 5.11.1 The first meeting of each newly elected Governing Board will be held immediately following the annual meeting of the Members. If the meeting is held at the place of the meeting of Members, no notice of the meeting need be given to the newly elected members of the Governing Board. If the first meeting is not held at that time and place, it will be held at a time and place specified in a notice given in the manner provided for notice of special meetings of the Governing Board.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Colt Defense Technical Services LLC), Limited Liability Company Agreement (Colt Finance Corp.), Limited Liability Company Agreement (Colt Defense LLC)

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Meetings of the Governing Board. 5.11.1 (a) The first meeting of each newly elected Governing Board (other than the first meeting of the first Governing Board, which will be held on or about the date hereof) will be held immediately following the annual meeting of the MembersMember. If the meeting is held at the place of the meeting of Membersthe Member, no notice of the meeting need be given to the newly elected members of the Governing Board. If the first meeting is not held at that time and place, it will be held at a time and place specified in a notice given in the manner provided for notice of special meetings of the Governing Board.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Colt Defense Technical Services LLC)

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Meetings of the Governing Board. 5.11.1 The first meeting of each newly elected Governing Board (other than the first meeting of the first Governing Board, which will be held on or about the date hereof) will be held immediately following the annual meeting of the Members. If the meeting is held at the place of the meeting of Members, no notice of the meeting need be given to the newly elected members of the Governing Board. If the first meeting is not held at that time and place, it will be held at a time and place specified in a notice given in the manner provided for notice of special meetings of the Governing Board.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Colt Finance Corp.)

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