Common use of Meetings; Place of Meetings; Telephonic Participation Clause in Contracts

Meetings; Place of Meetings; Telephonic Participation. Meetings of the Investment Committee may be held at such times and places within or without the State of Delaware as the Investment Committee may from time to time by resolution designate or as shall be designated by the Person or Persons calling the meeting in the notice or waiver of notice of any such meeting. Regular meetings of the Investment Committee shall be held not less than quarterly. Special meetings of the Investment Committee shall be held whenever called by a member of the Investment Committee or the Managing Member. Notice of the time and place of each such special meeting shall be sent by facsimile transmission, telegraph or cable or be delivered personally or mailed to and received by each member of the Investment Committee not less than 24 hours before the time at which the meeting is to be held. Notice of the purpose of a special meeting need not be given. Notice of any meeting of the Investment Committee shall not be required to be given to any member of the Investment Committee who waives such notice in writing or who is present at such meeting. At the request of any Investment Committee member, any or all Investment Committee members may participate in any meeting of the Investment Committee by means of conference telephone or similar communications equipment pursuant to which all Persons participating in the meeting of the Investment Committee can hear each other, and such participation shall constitute presence in person at such meeting. Minutes of the meetings shall be recorded.

Meetings; Place of Meetings; Telephonic Participation. Meetings of the Investment Management Committee may be held at such times and places within or without the State of Delaware as the Investment Management Committee may from time to time by resolution designate or as shall be designated by the Person Manager or Persons Managers calling the meeting in the notice or waiver of notice of any such meeting. Regular meetings of the Investment Management Committee shall be held not less than quarterlyonce during every calendar quarter. Special meetings of the Investment Management Committee shall be held whenever called by a member of the Investment Committee one or the Managing Membermore Managers. Notice of the time time, place and place purpose of each such special meeting shall be sent by facsimile transmission, telegraph transmission or cable electronic mail or be delivered personally or mailed to and received by each member of the Investment Committee Manager not less than 24 seventy-two (72) hours before the time at which the meeting is to be held. Notice of the purpose of a special meeting need not be given. Notice of any meeting of the Investment Management Committee shall not be required to be given to any member of the Investment Committee Manager who waives such notice in writing or who is present at such meeting, except a Manager who shall attend such meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened. At the request of any Investment Committee memberManager, any or all Investment Committee members Managers may participate telephonically in any meeting of the Investment Management Committee by means of conference telephone or similar communications equipment pursuant to which so long as all Persons persons participating in the meeting of the Investment Committee can hear each other, and such participation shall constitute presence in person at such meeting. Minutes Any action required or permitted to be taken at any meeting of the meetings Management Committee may be taken without a meeting, without prior notice and without a vote, if a consent in writing (including by electronic transmission as permitted by Section 18-302 of the Act), setting forth the action so taken, shall be recordedsigned or delivered by all Managers. Such written (or electronically transmitted) consent shall be filed with the minutes of proceedings of the Management Committee.

Meetings; Place of Meetings; Telephonic Participation. Meetings of the Investment Properties Committee may be held at such times and places within or without the State of Delaware as the Investment Properties Committee may from time to time by resolution designate or as shall be designated by the Person or Persons calling the meeting in the notice or waiver of notice of any such meeting. Regular meetings of the Investment Properties Committee shall be held not less than quarterly. Special meetings of the Investment Properties Committee shall be held whenever called by a member of the Investment Properties Committee or the Managing Member. Notice of the time and place of each such special meeting shall be sent by facsimile transmission, telegraph or cable or be delivered personally or mailed to and received by each member of the Investment Properties Committee not less than 24 hours before the time at which the meeting is to be held. Notice of the purpose of a special meeting need not be given. Notice of any meeting of the Investment Properties Committee shall not be required to be given to any member of the Investment Properties Committee who waives such notice in writing or who is present at such meeting. At the request of any Investment Properties Committee member, any or all Investment Properties Committee members may participate in any meeting of the Investment Properties Committee by means of conference telephone or similar communications equipment pursuant to which all Persons participating in the meeting of the Investment Properties Committee can hear each other, and such participation shall constitute presence in person at such meeting. Minutes of the meetings shall be recorded.