Meetings of the Managers. The Managers may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Managers may be held without notice at such time and at such place as shall from time to time be determined by the Managers. Special meetings of the Managers 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 the Managers. The Managers may hold meetings, both regular and special, within or outside the State of Louisiana. Regular meetings of the Managers may be held without notice at such time and at such place as shall from time to time be determined by the Managers. Special meetings of the Managers may be called by the President on not less than one day’s notice to each Manager by telephone, facsimile, email, 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 the Managers. If the Company at any time has more than one Manager:
Meetings of the Managers may be held at such place or places as shall be determined from time to time by resolution of the Managers. At all meetings of the Managers, business shall be transacted in such order as shall from time to time be determined by resolution of the Managers. Attendance of a Manager at a meeting shall constitute a waiver of notice of such meeting, except where a Manager attends a meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.
Meetings of the Managers. 7.2.1 The Managers are not required to hold meetings. Decisions may be reached through one or more informal consultations followed by agreement among the Managers, provided that all Managers are consulted (although all Managers need not be present during a particular consultation), or by a written consent signed by the minimum number of Managers needed to approve the decision. In the event that the Managers desire to hold a meeting, formal notice of the meeting shall not be required. Managers may participate in the meeting through the use of a conference telephone or similar communications equipment, provided that all Managers participating in the meeting can hear one another.
7.2.2 The Managers shall keep or cause to be kept with the books and records of the LLC full and accurate minutes of all meetings, notices of meetings, when given, and all written consent in lieu of meetings.
Meetings of the Managers. The Managers may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Managers may be held without notice at such time and at such place as shall from time to time be determined by the Designated Manager. Special meetings of the Managers with respect to matters which require the action, vote or consent of the Independent Manager may be called by the Designated Manager on not less than one day’s notice to each Manager by telephone, facsimile, mail, email or any other means of communication, and special meetings shall be called by the Designated Manager in like manner and with like notice upon the written request of any one or more of the Managers. The Independent Manager need not participate in any such meeting except if the meeting relates to matters on which the action, vote or consent of the Independent Manager is required hereunder. Notwithstanding any other provision in this Agreement and for the avoidance of doubt but subject to Section 1.8 hereof, actions permitted to be taken by the Designated Manager without any action, vote or consent of the Independent Manager may be taken by the Designated Manager without need to call a meeting or any notice to, or any vote of, the Independent Manager with respect thereto. Furthermore, any action required or permitted to be taken at any meeting of the Managers may be taken without a meeting if all Managers required for such action to be taken under this Agreement consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Company.
Meetings of the Managers. (i) Meetings of the Managers shall be held at the principal place of business of the Company or at any other place the Managers determine. At any meeting, any Manager may participate by telephone or similar communication equipment, provided each Manager who is participating in the meeting can hear each of the other Managers who are participating in the meeting. Persons present by telephone shall be deemed to be present “in person” for the purposes of the meeting. Meetings shall be held in accordance with a schedule established by the Managers. In addition, a majority of the Managers may call a meeting of the Managers upon at least one business day’s prior notice to the other Managers, if any, provided such notice may be waived by all the Managers for any individual meeting. Attendance of a Manager at a meeting shall constitute a waiver of notice of the meeting, except where such Manager attends for the express purpose of objecting to the transaction of any business because the meeting is not lawfully called or convened and notes such objection on the record. If a Manager is unable to attend a meeting of the Managers, such Manager shall have the right to designate another Person to attend such meeting of the Managers in a non-participating, nonvoting observer capacity. A notice pursuant to this Section may be given orally or in writing, by personal delivery, by mail, by telephone, by facsimile or by electronic mail to such address, telephone or facsimile number as may be listed on the records of the Company.
(ii) Each Manager shall have one vote in all matters requiring a vote of the Managers. A majority of the entire Managers shall constitute a quorum at any meeting of the Managers. The act of at least a majority of the Managers at any duly constituted meeting, if a quorum is present, shall be the act of the Managers. If at any meeting of the Manager there shall be less than a quorum present, the Manager or Managers present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum shall have been obtained. Any meeting not resumed, or if resumed not completed, during the originally scheduled time for such meeting, shall be deemed concluded at the end of such scheduled time, provided that this provision may be waived by all of the Managers present at any such meeting. All actions and decisions of the Managers, once approved in accordance herewith, shall be binding on the Company and all Interest ...
Meetings of the Managers. 19 ARTICLE VIII - - TRANSFER AND ASSIGNMENT OF MEMBERSHIP INTERESTS, ECONOMIC INTERESTS AND RIGHTS ..............................................20 8.1 Transfer and Assignment of Membership Interests or Economic Interests ........20 8.2 Further Restrictions on Transfer of Membership Interests .....................20 8.3 Substitution of Members After Transfer of Membership Interest ................20 8.4 Effective Date of Permitted Transfers ........................................21 8.5 Effect of Transfers of Economic Interest .....................................21 8.6 Consequences of Pledge or Grant of Security Interest .........................21 ARTICLE IX - - RESERVED ...............................................................21 ARTICLE X - - DISSOLUTION AND WINDING UP ..............................................21
Meetings of the Managers shall be held at the principal office of the LLC, unless some other place is designated in the notice of the meeting. Any Manager may participate in a meeting through use of a conference telephone or similar communication equipment so long as all Managers participating in such a meeting can hear one another. Accurate minutes of any meeting of the Managers shall be maintained by the officer designated by the Managers for that purpose.
Meetings of the Managers. (a) Regular meetings of the Board of Managers will be held no less frequently than once during each semi-annual period beginning January 1, 2012, at such location as is determined in each case by the Board of Managers. A record will be maintained of the meetings of the Managers. The Managers may adopt their own rules of procedure which will not be inconsistent with this Agreement. The Company will promptly reimburse in full each Manager for all of his or her reasonable out-of-pocket expenses incurred in attending each meeting of the Board of Managers or any committee thereof.
(b) A minimum of two FS Managers and two State Association Managers will constitute a quorum at any meeting of the Board of Managers. Any Manager may call a meeting of the Managers. Notice stating the place, day and hour of the meeting will be hand delivered, sent by facsimile (with a copy sent by prepaid overnight courier or by first class or registered mail, postage prepaid) or electronic mail, by prepaid overnight courier, or mailed by first class or registered mail, postage prepaid not less than three (3) business days before the date of the meeting, by or at the direction of the requesting Manager, to each of the other Managers. Such notice will be deemed to have been duly given five (5) days after being deposited in the mail, postage prepaid, if mailed; seventy-two (72) hours after being sent by overnight courier, delivery charges prepaid; when receipt acknowledged, if sent by facsimile or electronic mail; and upon delivery, if delivered by hand. Notwithstanding the foregoing, a Manager may call an emergency meeting of the Board of Managers upon twenty-four (24) hours’ notice hand delivered, sent by facsimile (with a copy sent by prepaid overnight courier) or electronic mail, if such Manager believes in good-faith that such meeting is necessary to avoid a liability or adverse consequence to the Company.
