Meetings of the Management Committee. (a) The Management Committee shall hold regular meetings no less frequently than once every Fiscal Quarter, and shall establish meeting times, dates and places, and requisite notice requirements (not shorter than those provided in Section 5.3(b) below), and adopt rules or procedures consistent with the terms of this Agreement. At such meetings, the Management Committee shall transact such business as may properly be brought before the meeting, whether or not notice of such meeting referenced the action taken at such meeting.
Appears in 2 contracts
Samples: Operating Agreement (OCM HoldCo, LLC), Operating Agreement (OCM HoldCo, LLC)
Meetings of the Management Committee. (a) The Management Committee shall hold regular meetings no less frequently than once every Fiscal Quarter, quarter and shall establish meeting times, dates and places, places and requisite notice requirements (not shorter than those provided in Section 5.3(b10(b)) below), and adopt rules or procedures consistent with the terms of this Agreement. Unless otherwise approved by the Management Committee, each regular meeting of the Management Committee will be held at the Company’s principal place of business. At such meetings, meetings the Management Committee shall transact such business as may properly be brought before the meeting, whether or not notice of such meeting referenced the action taken at such meeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Mittal Steel USA Inc.), Limited Liability Company Agreement (ArcelorMittal)
Meetings of the Management Committee. (a) The Management Committee shall hold regular meetings no less frequently than once every Fiscal Quarter, Quarter and shall establish meeting times, dates dates, and places, and requisite notice requirements (not shorter than those provided in Section 5.3(b) below5.2(b)), and adopt rules or procedures consistent with the terms of this Agreement. Unless otherwise approved by the Management Committee, each regular meeting of the Management Committee will be held at the Company’s principal place of business. At such meetings, meetings the Management Committee shall transact such business as may properly be brought before the meeting, whether or not notice of such meeting referenced the action taken at such meeting.
Appears in 1 contract
Samples: Operating Agreement
Meetings of the Management Committee. (a) The Management Committee shall hold regular meetings no less frequently than once every Fiscal Quarter, quarter and shall establish meeting times, dates and places, places and requisite notice requirements (not shorter than those provided in Section 5.3(b10(b)) below), and adopt rules or procedures consistent with the terms of this Agreement. Unless otherwise approved by the Management Committee, each regular meeting of the Management Committee will be held at the Company's principal place of business. At such meetings, meetings the Management Committee shall transact such business as may properly be brought before the meeting, whether or not notice of such meeting referenced the action taken at such meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (3019693 Nova Scotia U.L.C.)