Meetings of the Member. No annual or regular meeting of the Members is required.
Meetings of the Member. (i) Except as otherwise required by the Act, the Member hereby delegates to the Board all power and authority to make any decisions or take any action with respect to the business and affairs of the Company. Any action required to be taken by the Member under the Act must be approved by the vote of the Member.
(ii) Unless otherwise prohibited by law, any action to be taken by the Member may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by the Member and such consent is delivered to the Secretary of the Company. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of the Member.
(iii) For purposes of voting, the Member shall have one vote.
Meetings of the Member. Meetings of the Member shall be held at such places and at such times as the Member may from time to time determine.
Meetings of the Member. (a) The Member shall have an annual meeting for the election of Managers and such other business as may come before the meeting. Such meeting shall be held on the fourth Tuesday in November of each year, or if that day be a legal holiday, on the next succeeding day not a legal holiday, at 10:00 a.m. at the principal office of the Company.
(b) Special Meetings of the Member may be called at any time by the president and shall be called by the president or secretary on the request of a majority of the Managers or by the Member. Such meetings shall be held at such time and such place, within or without Delaware, designated by the Board.
(c) Any action required or permitted to be taken at any meeting of the Member may be taken without a meeting if the Member consents to the action in writing and the written consent is filed with the records of the meetings of the Member.
Meetings of the Member. (i) Except as otherwise required by the Act, the Member hereby delegates to the Board all power and authority to make any decisions or take any action with respect to the business and affairs of the Company. Any action required to be taken by the Member under the Act must be approved by the vote of the Member.
Meetings of the Member. 12 Article V - Management And Control Of The Company; Limited Liability..................................12 Section 5.1...........................................................Management of the Company by Member 12 Section 5.2..............................................Powers With Respect to Management of the Company 12 Section 5.3.........................................................................Special Member Powers 13
Meetings of the Member. Meetings of the Member shall be held on the call of the Member without the requirement of notice. The Member may act without a meeting if the action taken is reduced to writing (either prior to or thereafter) and approved and signed by the Member. Written minutes shall be taken at each meeting of the Member; however, any action taken or matter agreed upon by the Member shall be deemed final, whether or not written minutes are prepared or finalized.
Meetings of the Member. Section 1. Any meeting of the Member for any purpose may be held at such time and place, within or without the State of Delaware, as shall be stated in the notice of the meeting or in a duly executed waiver of notice thereof.
Section 2. An annual meeting of the Member shall be held for the election of Directors at such date and time as may be designated by resolution of the Board from time to time. Any other proper business may be transacted at the annual meeting. Notwithstanding the other provisions of this Section 2, the Company shall not be required to hold an annual meeting of the Member, provided that (i) the Member is permitted to act by written consent under the LLC Agreement (including these Bylaws) and (ii) the Member takes action by written consent to elect Directors.
Section 3. Written notice of the annual meeting shall be given to the Member at least ten days (but no more than fifty days) before the date of the meeting by the Secretary or an assistant secretary or other Officer of the Company.
Section 4. A special meeting of the Member, for any purpose or purposes, may be called at any time by the Chairman of the Board or the President, and shall be called by the Chairman of the Board or Secretary at the request in writing of a majority of the Board of Directors or at the request in writing of the Member. Such request shall state the purpose or purposes of the proposed meeting.
Section 5. Written notice of a special meeting of the Member, stating in reasonable detail the time, place and object thereof, shall be given to the Member, at least ten days (but no more than fifty days) before the date fixed for the meeting.
Section 6. Business transacted at any special meeting of the Member shall be limited to the purposes stated in the notice.
Section 7. In order that the Company may determine the Member entitled to notice of any meeting of the Member or any adjournment thereof, the Board of Directors may fix a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted by the Board of Directors, and which record date shall not be more than 50 nor less than 10 days before the date of such meeting. If the Board of Directors so fixes a date, such date shall also be the record date for determining the Member entitled to vote at such meeting. If no record date is fixed by the Board of Directors, the record date for determining the Member entitled to notice of and to vote at a meeting of the Member...
Meetings of the Member. There will be no required annual meeting by the Member. However, special meetings by the Member, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the Member,
Meetings of the Member
