Notice of Management Committee Meetings Sample Clauses

Notice of Management Committee Meetings. Regular meetings of the Management Committee shall be held once a quarter without notice on the first Tuesday of each calendar quarter, or the first business day thereafter if such day is a holiday, at 8:00 A.M. at the principal office of the Company, or at such other dates, times or places as may be fixed by the Management Committee. Subject to Section 5.2(d), special meetings of the Management Committee may be called by MB or by any other three members upon five days prior written notice to the other members of the Management Committee. Notice of a special meeting may be waived before or after such meeting by a writing signed by each member who is entitled to but did not receive such notice. Attendance at a special meeting by a member shall constitute waiver of notice.

Notice of Management Committee Meetings. After the Effective Date, written notice of all regular meetings of the Management Committee must be given to all Representatives at least 15 days prior to any regular meeting of the Management Committee and two Business Days prior to any special meeting of the Management Committee. Any such notice, or waiver thereof, need not state the purpose of such meeting except as may otherwise be required by Law. Attendance of a Representative at a meeting (including pursuant to Section 3.5(d)) shall constitute a waiver of notice of such meeting, except where such Representative attends the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called.

Notice of Management Committee Meetings. Written notice stating the date, time, and the purpose or purposes of the meeting shall be delivered to each member of the Management Committee at least five (5) business days prior to the meeting. The business transacted at each meeting of the Management Committee is limited to the purpose(s) stated in the notice of the meeting.

Notice of Management Committee Meetings. (a) Unless all Management Committee members otherwise agree, a meeting of the Management Committee: (i) requires at least 5 Business Days' prior written notice to be given to all Management Committee members; and (ii) may only resolve matters specifically described in the agenda set out in the written notice as required under clause 7.8(b). (b) A written notice of a meeting of the Management Committee must provide reasonable details of the matters to be considered at the meeting and the business to be put to the vote of the Management Committee, and include: (i) an agenda; and (ii) a copy of all papers to be considered at the meeting. (c) Any Management Committee member may from time to time give a written notice of meeting to all Management Committee members in accordance with this clause 7.8.

Notice of Management Committee Meetings. Notices for meetings of the Management Committee shall specify the date, time, and place of such meetings, and the purpose or purposes thereof, and, in the case of any special or emergency meeting, the circumstances deemed to constitute an emergency requiring immediate attention, such notice, shall be provided to each of the Management Committee Members, either personally, by mail, or by other reliable and verifiable means of delivery, including written electronic communication. At all meetings of the Management Committee, only matters stated in the notice of the meeting shall be discussed and decided by at least a majority of the Management Committee Members present and forming a quorum.

Notice of Management Committee Meetings. Location, Waiver of Notice. Regular meetings of the Management Committee shall be held at least once per quarter at the offices of the Venture or at such other times and places as may be fixed by the Management Committee, and may be held without further notice. Special meetings of the Management Committee may be called by the Chief Executive Officer or by any two Partner Members upon seven (7) days' prior written notice, which notice shall identify the purpose of the special meeting or the business to be transacted; provided that the failure to identify specifically an action to be taken or business to be transacted shall not invalidate any action taken or any business transacted at a special meeting. Notice of meeting may be waived before a meeting by a written waiver of notice signed by the Member entitled to notice. A Member's attendance at a meeting shall constitute waiver of notice unless the Member states at the beginning of the meeting his objection to the transaction of business because the meeting was not lawfully called or convened.