Common use of Meetings of the Management Committee Clause in Contracts

Meetings of the Management Committee. 5.3.1 Regular quarterly meetings of the Management Committee shall be held without call or notice at such time as shall from time to time be fixed by standing resolution of the Management Committee. Special meetings of the Management Committee may be held at any time whenever called by any Manager. Written Notice of a special meeting of the Management Committee shall be given to the other Managers by the Manager calling the meeting at least seventy-two (72) hours before such special meeting.

Appears in 4 contracts

Samples: Operating Agreement (Claxson Interactive Group Inc), Operating Agreement (Claxson Interactive Group Inc), Operating Agreement (Playboy Enterprises Inc)

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Meetings of the Management Committee. 5.3.1 Regular quarterly meetings of the The Management Committee shall be held without call or notice hold one regular meeting each year at such time and place as shall from time to time be fixed determined by standing resolution the Chairman of the Management Committee. Special meetings of the Management Committee may be held called at any time whenever called by any ManagerRepresentative upon not less than three Business Days' prior notice to the other Representatives, which may be waived by each Representative either before or after the meeting. Written Notice Except as otherwise determined by the Chairman of a the Management Committee, all special meeting and regular meetings of the Management Committee shall be given to held at the other Managers by principal office of the Manager calling the meeting at least seventy-two (72) hours before such special meetingCompany.

Appears in 3 contracts

Samples: Operating Agreement (Coaxial LLC), Operating Agreement (Insight Communications Co Inc), Operating Agreement (Insight Communications of Central Ohio LLC)

Meetings of the Management Committee. 5.3.1 Regular quarterly (a) The Management Committee shall meet no less frequently than quarterly. In addition, special meetings of the Management Committee shall be held without call or notice at such time times as shall from time are required by this Agreement and upon the call of any Partner or Representative who gives at least 10 days prior written notice to time be fixed the other Partners specifying the agenda for such meeting. Unless otherwise agreed by standing resolution of the Management Committee. Special meetings of the , Management Committee may meetings shall be held at any time whenever called by any Manager. Written Notice of a special meeting of the Management Committee shall be given to the other Managers by the Manager calling the meeting at least seventy-two (72) hours before such special meetingPartnership’s principal office as set forth in Section 2.2.

Appears in 3 contracts

Samples: General Partnership Agreement (Williams Pipeline Partners L.P.), General Partnership Agreement (Northwest Pipeline Gp), General Partnership Agreement (Northwest Pipeline Gp)

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Meetings of the Management Committee. 5.3.1 Regular quarterly meetings of the The Management Committee shall be held without call or notice hold one regular meeting each quarter at such time and place as shall from time to time be fixed determined by standing resolution of the Management Committee. Special meetings of the Management Committee may be held called at any time whenever called by any ManagerRepresentative upon not less than three Business Days' prior notice. Written Notice of a Except as otherwise determined by the Management Committee, all special meeting and regular meetings of the Management Committee shall be given to held at the other Managers by principal office of the Manager calling the meeting at least seventy-two (72) hours before such special meetingCompany.

Appears in 2 contracts

Samples: Operating Agreement (Insight Communications Co Inc), Operating Agreement (Insight Communications Co Inc)

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