MEETINGS OF THE LLCA Sample Clauses

MEETINGS OF THE LLCA. 8.1 Meetings of the LLCA, its Committees and Sub-Committees, unless otherwise determined by the LLCA, shall be held at Xxxxxx Xxxx, Xxxxxxxxx, Xxxxxxxxx, XX0 0XX.
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MEETINGS OF THE LLCA. Meetings of the LLCA, its Committees and Sub-Committees, unless otherwise determined by the LLCA, shall be held at Xxxxxx Xxxx, Xxxxxxxxx, Xxxxxxxxx, XX0 0XX. REVIEW OF THE LLCA OPERATION, CONSTITUTION AND GOVERNANCE The operation and governance of the LLCA will be reviewed on an annual basis. The review will be led by the Monitoring Officer as part of the requirements to review the Constitution set out in Article A13 of the Constitution. The LLCA (through the Monitoring Officer) shall consult and due regard to the views of the monitoring officers of the Constituent Councils on the review prior to presenting any report to the Members on amendments to the Constitution. Clause 9.2 shall not apply in circumstances where the Chair of the LLCA determines that reasons of urgency prevent such consultation. Any consultation pursuant to clause 9.2 or lack of consultation pursuant to clause 9.3 shall be reported to the Members when they consider any changes to the Constitution. The LLCA and the Constituent Councils agree that where any one or more of them proposes to undertake a review under section 111 of the Local Democracy, Economic Development and Construction Xxx 0000 they will first consult the other Parties on the need for such a review. DISPUTE RESOLUTION Any dispute arising between: the LLCA and one or more Constituent Councils shall in the first instance be referred to the Chief Operating Officer and a chief officer of the relevant Constituent Council(s) to negotiate in good faith; or two or more Constituent Councils concerning the operation of the LLCA shall in the first instance be referred to chief officers of the relevant Constituent Councils to negotiate in good faith. Where the resolution of a dispute is not possible under clause 10.1 then the parties to the dispute may agree to submit the matter in dispute to mediation on such terms of appointment (including as to costs) of a mediator as may be agreed between them in writing. Where the parties in dispute cannot reach agreement to submit the dispute to mediation any of the parties may pursue any other remedy available to it at law. CHANGE CONTROL

Related to MEETINGS OF THE LLCA

  • Meetings of the Board 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 Board. Special meetings of the Board may be called by the President on not less than one day’s notice to each Manager by telephone, facsimile, mail, telegram or any other means of communication, and special meetings shall be called by the President or Secretary in like manner and with like notice upon the written request of any one or more of the Managers.

  • Meetings of Members The annual meeting of the Members shall be held on (day/month) at the principal office of the Company or at such other time and place as the Members determine, for the purpose of transacting such business as may lawfully come before the meeting. If the day fixed for the annual meeting shall be a legal holiday, such meeting shall be held on the next succeeding business day. The Members may by resolution prescribe the time and place for the holding of regular meetings and may provide that the adoption of such resolution shall constitute notice of such regular meetings. Special meetings of the Members, for any purpose or purposes, may be called by any Members (or such other number of Members as the Members from time to time may specify). Written or electronic notice stating the place, day and hour of the meeting and, in the case of a special meeting, the purpose for which the meeting is called, shall be delivered not less than three days before the date of the meeting, either personally or by mail, to each Member of record entitled to vote at such meeting. When all the Members of the Company are present at any meeting, or if those not present sign a written waiver of notice of such meeting, or subsequently ratify all the proceedings thereof, the transactions of such meeting shall be valid as if a meeting had been formally called and notice had been given. At any meeting of the Members, the presence of Members holding a majority of the Members’ Percentage Interests, as determined from the books of the Company, represented in person or by proxy, shall constitute a quorum for the conduct of the general business of the Company. However, if any particular action by the Company shall require the vote or consent of some other number or percentage of Members pursuant to this Agreement, a quorum for the purpose of taking such action shall require such other number or percentage of Members. If a quorum is not present, the meeting may be adjourned from time to time without further notice, and if a quorum is present at the adjourned meeting any business may be transacted which might have been transacted at the meeting as originally notified. The Members present at a duly organized meeting may continue to transact business until adjournment, notwithstanding the withdrawal of enough Members to leave less a quorum. At all meetings of the Members, a Member may vote by proxy executed in writing by the Member or by a duly authorized attorney-in-fact of the Member. Such proxy shall be filed with the Company before or at the time of the meeting. A Member of the Company who is present at a meeting of the Members at which action on any matter is taken shall be presumed to have assented to the action taken, unless the dissent of such Member shall be entered in the minutes of the meeting or unless such Member shall file a written dissent to such action with the person acting as the secretary of the meeting before the meeting’s adjournment. Such right to dissent shall not apply to a Member who voted in favor of such action. Unless otherwise provided by law, any action required to be taken at a meeting of the Members, or any other action which may be taken at a meeting of the Members, may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all of the Members entitled to vote with respect to the subject. Members of the Company may participate in any meeting of the Members by means of conference telephone or similar communication if all persons participating in such meeting can hear one another for the entire discussion of the matters to be vote upon. Participation in a meeting pursuant to this paragraph shall constitute presence in person at such meeting. (Check if Applicable)

  • Meetings of the Committee a) The Committee shall meet at the request of one of the central parties.

  • Meetings of Committee The Committee shall meet up to six (6) times per year. Additional meetings may be scheduled upon agreement of the co-chairpersons. Its members shall receive a notice and agenda of the meeting at least forty-eight (48) hours in advance of the meeting. Employees shall not suffer any loss of pay for time spent with this Committee. Meetings will be held within fourteen (14) calendar days of the request to meet.

  • MEETINGS OF THE GOVERNORS 105. Subject to these Articles, the Governors may regulate their proceedings as they think fit.

  • MEETINGS OF NOTEHOLDERS 14.1 The provisions of Schedule 5 shall apply to meetings of the Noteholders and shall have effect in the same manner as if set out in this Agreement.

  • Required Meetings or Hearings Whenever any employee is required to appear before the Superintendent or his designee, Board or any committee, member, representative or agent thereof concerning any matter which could adversely affect the continuation of that employee in his office, position, or employment or the salary of any increments pertaining thereto, then he shall be given prior written notice of the reasons for such meetings or interview and shall be entitled to have a representative of the Association present to advise him and represent him during such meetings or interview.

  • Regular Meetings Regular meetings of the Trustees may be held without call or notice at such places and at such times as the Trustees may from time to time determine, provided that notice of the first regular meeting following any such determination shall be given to absent Trustees.

  • Annual Meetings The Annual Meeting of Stockholders for the election of directors shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholders.

  • Special Meetings Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

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