Common use of Meetings of the Management Committee Clause in Contracts

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 5.2(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 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. (b) Special meetings of the Management Committee may be called by any Manager. Notice of each such meeting shall be given to each Manager on the Management Committee by telephone, telecopy, telegram, or similar method (in each case, notice shall be given at least seventy-two (72) hours before the time of the meeting) or sent by first-class mail (in which case notice shall be given at least five (5) days before the meeting), unless a longer notice period is established by the Management Committee. Each such notice shall state (i) the time, date, place (which shall be at the principal office of the Company unless otherwise agreed to by all Managers), or other means of conducting such meeting and (ii) the purpose of the meeting to be so held. No actions other than those specified in the notice may be considered at any special meeting unless unanimously approved by the Managers. Any Manager may waive notice of any meeting in writing before, at, or after such meeting. The attendance of a Manager at a meeting shall constitute a waiver of notice of such meeting, except when a Manager attends a meeting for the express purpose of objecting to the transaction of any business because the meeting was not properly called. (c) Any action required to be taken at a meeting of the Management Committee, or any action that may be taken at a meeting of the Management Committee, may be taken at a meeting held by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other. Participation in such a meeting shall constitute presence in person at such meeting. (d) Notwithstanding anything to the contrary in this Section 5.2, the Management Committee may take without a meeting any action that may be taken by the Management Committee under this Agreement if such action is approved by the unanimous written consent of the Managers.

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 5.2(b)5.3(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. (b) Special meetings of the Management Committee may be called by any Voting Manager. Notice of each such special meeting shall be given to each Manager on the Management Committee by nationally recognized overnight courier, telephone, telecopy, telegram, facsimile or similar method electronic mail (in each case, notice shall be given at least seventy-two (72) hours before not less than three Business Days nor more than ten Business Days prior to the time date of the such special meeting) or sent by first-class mail (in which case notice shall be given at least five (5) days before the meeting), unless a longer notice period is established by the Management Committee). Each such notice shall state (i) the time, date, place (which shall be at the principal office of the Company Company, unless otherwise unanimously agreed to by all Voting Managers), or other means of conducting such meeting special meeting, and (ii) the purpose of the special meeting to be so held. No actions other than those specified in the notice may be considered at any special meeting unless unanimously approved by the all Voting Managers. Any Manager may waive notice of any special meeting in writing before, at, at or after such meeting. The attendance of a Manager at a special meeting shall constitute presence in person at such special meeting and a waiver of notice of such special meeting, except when a Manager attends a special meeting for the express purpose of objecting to the transaction of any business because the such special meeting was not properly called. (c) Any action required to be taken at a meeting of the Management Committee, or any action that may be taken at a meeting of the Management Committee, may be taken at a meeting held by means of conference telephone conference, video conference, or other communications equipment by means of which all persons Persons participating in the meeting can hear and respond to each other. Participation in such a meeting shall constitute presence in person at such meeting, except when a Manager participates in such a meeting for the express purpose of objecting to the transaction of any business because such meeting was not properly called. (d) Notwithstanding anything to the contrary in this Section 5.25.3, the Management Committee may take without a meeting any action that may be taken by the Management Committee under this Agreement if such action is approved by the unanimous written consent by the requisite number of Voting Managers and prompt notice thereof is delivered to all Managers. Such written consent shall have the same force and effect, as of the Managersdate stated therein, as a vote of the Management Committee and may be stated as such in any document or instrument filed with the Secretary of State of the State of Nevada, or in any certificate or other document delivered to any Person. The original, signed written consent shall be placed in the minute books of the Company.

Meetings of the Management Committee. (a) The Management Committee shall hold regular meetings no less frequently than once every Fiscal Quarter Quarterly Distribution Period and shall establish meeting times, dates, dates and places, places and requisite notice requirements (not shorter than those provided in Section 5.2(b)), 4.5(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 's principal place of business. 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. (b) Special meetings of the Management Committee may be called by any Manager. Notice of each such meeting shall be given to each Manager on the Management Committee by telephone, telecopy, telegram, telegram or similar method (in each case, notice shall be given at least seventy-two (72) hours before the time of the meeting) or sent by first-class mail (in which case notice shall be given at least five (5) days before the meeting), unless a longer notice period is established by the Management Committee. Each such notice shall state (i) the time, date, place (which shall be at the principal office of the Company unless otherwise agreed to by all Managers), ) or other means of conducting such meeting and (ii) the purpose of the meeting to be so held. No actions other than those specified in the notice may be considered at any special meeting unless unanimously approved by the Managers. . (c) Any Manager may waive notice of any meeting in writing before, at, or after such meeting. The attendance of a Manager at a meeting shall constitute a waiver of notice of such meeting, except when a Manager attends a meeting for the express purpose of objecting to the transaction of any business because the meeting was not properly called. (cd) Any action required to be taken at a meeting of the Management Committee, or any action that may be taken at a meeting of the Management Committee, may be taken at a meeting held by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other. Participation in such a meeting shall constitute presence in person at such meeting. (de) Notwithstanding anything to the contrary in this Section 5.24.5, the Management Committee may take without a meeting any action that may be taken by the Management Committee under this Agreement if such action is approved by the unanimous written consent of the Managers.

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 5.2(b)5.3(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. (b) Special meetings of the Management Committee may be called by any Manager. Notice of each such special meeting shall be given to each Manager on the Management Committee by nationally recognized overnight courier, telephone, telecopy, telegram, facsimile or similar method electronic mail (in each case, notice shall be given at least seventy-two (72) hours before not less than three Business Days nor more than ten Business Days prior to the time date of the such special meeting) or sent by first-class mail (in which case notice shall be given at least five (5) days before the meeting), unless a longer notice period is established by the Management Committee). Each such notice shall state (i) the time, date, place (which shall be at the principal office of the Company Company, unless otherwise unanimously agreed to by all Managers), or other means of conducting such meeting special meeting, and (ii) the purpose of the special meeting to be so held. No actions other than those specified in the notice may be considered at any special meeting unless unanimously approved by the all Managers. Any Manager may waive notice of any special meeting in writing before, at, at or after such meeting. The attendance of a Manager at a special meeting shall constitute presence in person at such special meeting and a waiver of notice of such special meeting, except when a Manager attends a special meeting for the express purpose of objecting to the transaction of any business because the such special meeting was not properly called. (c) Any action required to be taken at a meeting of the Management Committee, or any action that may be taken at a meeting of the Management Committee, may be taken at a meeting held by means of conference telephone conference, video conference, or other communications equipment by means of which all persons Persons participating in the meeting can hear and respond to each other. Participation in such a meeting shall constitute presence in person at such meeting, except when a Manager participates in such a meeting for the express purpose of objecting to the transaction of any business because such meeting was not properly called. (d) Notwithstanding anything to the contrary in this Section 5.25.3, the Management Committee may take without a meeting any action that may be taken by the Management Committee under this Agreement if such action is approved by the unanimous written consent by the requisite number of Managers and prompt notice thereof is delivered to all Managers. Such written consent shall have the same force and effect, as of the Managersdate stated therein, as a vote of the Management Committee and may be stated as such in any document or instrument filed with the Secretary of State of the State of Nevada, or in any certificate or other document delivered to any Person. The original, signed written consent shall be placed in the minute books of the Company.