Members Meetings. The LLC shall not provide for regular members' meetings. However, any member may call a meeting by communicating his or her wish to schedule a meeting to all other members. Such notification may be in person or in writing, or by telephone, facsimile machine, or other form of electronic communication reasonably expected to be received by a member, and the other members shall then agree, either personally, in writing, or by telephone, facsimile machine or other form of electronic communication to the member calling the meeting, to meet at a mutually acceptable time and place. Notice of the business to be transacted at the meeting need not be given to members by the member calling the meeting, and any business may be discussed and conducted at the meeting. If all members cannot attend a meeting, it shall be postponed to a date and time when all members can attend, unless all members who do not attend have agreed in writing to the holding of the meeting without them. If a meeting is postponed, and the postponed meeting cannot be held either because all members do not attend the postponed meeting or the non-attending members have not signed a written consent to allow the postponed meeting to be held without them, a second postponed meeting may be held at a date and time announced at the first postponed meeting. The date and time of the second postponed meeting shall also be communicated to any members not attending the first postponed meeting. The second postponed meeting may be held without the attendance of all members as long as a majority of the percentage interests of the membership of this LLC is in attendance at the second postponed meeting. Written notice of the decisions or approvals made at this second postponed meeting shall be mailed or delivered to each non-attending member promptly after the holding of the second postponed meeting. Written minutes of the discussions and proposals presented at a members' meeting, and the votes taken and matters approved at such meeting, shall be taken by one of the members or a person designated at the meeting. A copy of the minutes of the meeting shall be placed in the LLC's records book after the meeting.
Members Meetings. Meetings of the Members for the transaction of such business as may properly be brought before the meeting shall be held on such dates and at such times as may be determined by the Board. Except as required by non-waivable provisions of applicable law, the Board shall not be required to convene any meetings of the Members.
Members Meetings. 23 6.1 Meetings of Members; Place of Meetings..................... 23 6.2
Members Meetings. All meetings of the Members shall be held at the Company’s registered office in Delaware, or at any other place determined by the Board of Directors or any officer of the Company. At each meeting of Members, a list of the Members entitled to vote, arranged alphabetically and certified by the Secretary, showing the membership interest held by each such Member on the record date for the meeting, shall be produced on the request of any Member.
Members Meetings. Meetings of the Members may be called from time to time by the affirmative vote of the Executive Committee Members or upon written request of any Member having an Aggregate Percentage of not less than 20% delivered to any member of the Executive Committee. If action is to be taken at a duly called meeting of the Members, notice of the time, date and place of meeting shall be given by the Managing Member, at the direction of the Executive Committee, to each other Member by personal delivery, telephone, electronic mail or telecopier sent to the address of each Member set forth on Exhibit A at least five business days in advance of the meeting; provided, however, that no notice need be given to a Member who waives notice before or after the meeting or who attends the meeting without protesting at or before its commencement the inadequacy of notice to such Member. The Members may attend a meeting in person or by proxy. Meetings of the Members shall be held at the Company’s principal place of business during normal business hours, or at such other place and time as unanimously agreed by the Members; provided, however, that the Members may participate in and act at any meeting of the Members through the use of a conference telephone or other communications equipment by means of which all individuals participating in the meeting can hear each other, and such participation in the meeting shall constitute presence in person at the meeting. Any action required or permitted to be taken at any meeting of the Members may be taken without a meeting if one or more written consents to such action shall be signed by Members whose affirmative vote at a meeting would be sufficient to approve such action. Such written consents shall be delivered to the principal office of the Company and, unless otherwise specified, shall be effective on the date when the first consent is delivered.
Members Meetings. 3.1 All meetings of the Members entitled to vote shall be held at the principal office of the Company or at another place as the Managers may determine.
Members Meetings. A. The qualification of members, the manner of their admission to membership in the Association, and the manner of the termination of such membership shall be as set forth in Article IV of the Articles of Incorporation.
Members Meetings. There shall be an annual meeting of Members for the purpose of electing directors on the BETA Council and to transact any other BETARMA business. The annual election of BETA Council members may be commenced in advance of the annual meeting using a ballot pre- approved by the BETA Council which may be distributed to Members via mail, in person and/or electronically. Completed ballots may be submitted to BETARMA at or in advance of the annual meeting. The election will not be final until results are announced at the annual meeting. The annual meeting, and any additional meetings, shall be held at the call of the Chair. Twenty percent (20%) of the Members may also call a meeting of Members. Each Member may be represented at meetings by its chief executive officer, or his or her designee, only. If a designee is to represent the Member, written notice from the Member's Chief Executive Officer or Board of Directors shall be provided to BETARMA.
Members Meetings that any meetings of the members of Carnival Corporation required by law or regulation or pursuant to the provisions of the constitutional documents of Carnival Corporation to authorise the issue and sale of the Securities were properly constituted and convened, quorate throughout and properly held, and that the necessary resolutions were properly passed at those meetings, and such resolutions remain in force and have not been revoked, rescinded or amended and are in full force and effect;
Members Meetings. TENTH.- The Members Meeting is the supreme authority of the Company. Subject to the terms of the by-laws, the Members Meeting may adopt all kinds of resolutions and appoint and remove any officer. Its resolutions shall be enforced by the Board of Managers or the person or persons expressly designated therefore by the Members. Every Member as such submits and is subject to the stipulations of these by-laws and the resolutions duly adopted by the Members in a Members Meeting or by the Board of Managers. The resolutions of the Members shall be binding even on absentees or dissenters except for the right of opposition provided in the General Law of Commercial Companies. The Members Meeting may be ordinary (an "Ordinary Members Meeting") or extraordinary (an "Extraordinary Members Meeting"), depending on the matters to be discussed at each meeting. Members Meetings shall be held at the corporate domicile of the Company and Members may attend such meetings by telephone or . According to the General Law of Commercial Companies, resolutions may be adopted outside of Members Meetings by unanimous written consent of all of the Members. An Ordinary Members Meeting shall be held at least once a year within the four (4) months following the closing of each fiscal period. Ordinary Members Meetings may be those called to discuss any of the matters that are not expressly reserved by these by-laws to the Extraordinary Members Meeting. The matters reserved for Extraordinary Members Meetings are any matters that are identified as Extraordinary Resolutions pursuant to Clause Fifteenth below.
