Meetings of Voting Members. No regular, annual, special or other meetings of Voting Members are required to be held. Any action that may be taken at a meeting of Voting Members may be taken without a meeting by written consent in accordance with the Act. Meetings of the Voting Members, for any purpose or purposes, may be called at any time by a majority of the Voting Members, or by the President of the Company, if any. The Voting Members may designate any place as the place of meeting for any meeting of the Voting Members. If no designation is made, the place of meeting shall be the principal place of business of the Company.
Meetings of Voting Members. 4
Section 2.1 Annual Meeting of Voting Members. 4
Section 2.2 Special Meetings. 5 Section 2.3 Place of Meeting 5 Section 2.4 Notice of Meetings. 5 Section 2.5 Quorum 6 Section 2.6 Voting 6 Section 2.7 Action without Meeting 6 Section 2.8 Remote Attendance 6 Section 2.9 Termination of Members 6 Section 2.10 Withdrawal 6 Section 2.11 Reinstatement 7 Section 2.12 Property Ownership and Control 7 ARTICLE III Board of Directors 7
Section 3.1 Powers 7 Section 3.2 Number, Election, Tenure and Governance 7 Section 3.3 Meetings. 9
Meetings of Voting Members. 4.4.1 Meetings of Voting Members shall be held at such time and place as may be determined by the Board of Managers or the Person or Persons calling the meeting. However, all meetings of members shall be held in such locations as to avoid, to the extent possible, the necessity of the Company to qualify to do business in any jurisdiction.
4.4.2 Subject to the second sentence of Section 4.4.1, an annual meeting of the Members may be held at such time and place as shall be determined by a resolution of the Board of Managers.
4.4.3 Special meetings of the Members (including the Preferred Members) may be called by the Board of Managers or any Voting Member.
4.4.4 Written notice stating the place, day, and time of the meeting and, in the case of a special meeting, the purpose for which the meeting is called, shall be delivered not less than one (1) day nor more than fifty (50) days before the date of the meeting, either personally or by mail, by or at the direction of the Board of Managers or any other Person calling the meeting, to each Voting Member of record entitled to vote at such meeting. A waiver of notice in writing, signed by the Voting Member before, at, or after the time of the meeting stated in the notice shall be equivalent to the giving of such notice.
4.4.5 By attending a meeting, a Voting Member waives objection to the lack of notice or defective notice unless the Member, at the beginning of the meeting, objects to the holding of the meeting or the transacting of business at the meeting. A Voting Member who attends a meeting also waives objection to consideration at such meeting of a particular matter not within the purpose described in the notice unless the Voting Member objects to considering the matter when it is presented.
Meetings of Voting Members. No regular, annual, special or other meetings of Voting Members are required to be held. Any action that may be taken at a meeting of Voting Members may be taken without a meeting by written consent in accordance with the Act. Meetings of the Voting Members, for any purpose or purposes, may be called at any time by a majority of the Voting Members, or by the President of the Company, if any. The Voting Members may designate any place as the place of meeting for any meeting of the Voting Members. Meetings may be held by teleconference or other electronically aided medium. If no designation is made, the place of meeting shall be the principal place of business of the Company. Any written consent of the Voting Members may be reflected by the exchange of consents through written or electronic medium.
Meetings of Voting Members
