Notice of Meetings of Members. (a) Notice, stating the place, day and hour of any meeting of the Members, as determined by the Board, and the purpose or purposes for which the meeting is called, as determined by the Board, shall be delivered by the Company not less than 5 calendar days nor more than 60 calendar days before the date of the meeting, in a manner and otherwise in accordance with the terms herein to each Record Holder who is entitled to vote at such meeting. Such further notice shall be given as may be required by Delaware or applicable federal law or any exchange on which any Shares are then listed. Only such business shall be conducted at a meeting of Members as shall have been brought before the meeting pursuant to the Company’s notice of meeting. Any previously scheduled meeting of the Members may be postponed, and any meeting of the Members may be canceled, by resolution of the Board upon public notice given prior to the date previously scheduled for such meeting of the Members.
Appears in 365 contracts
Samples: Limited Liability Company Operating Agreement (Masterworks 097, LLC), Limited Liability Company Operating Agreement (Masterworks 007, LLC), Limited Liability Company Operating Agreement (Masterworks 104, LLC)
Notice of Meetings of Members. (a) Notice, stating the place, day and hour of any meeting of the Members, as determined by the BoardManager, and the purpose or purposes for which the meeting is called, as determined by the BoardManager, shall be delivered by the Company not less than 5 10 calendar days nor more than 60 calendar days before the date of the meeting, in a manner and otherwise in accordance with the terms herein to each Record Holder who is entitled to vote at such meeting. Such further notice shall be given as may be required by Delaware or applicable federal law or any exchange on which any Shares Units are then listed. Only such business shall be conducted at a meeting of Members as shall have been brought before the meeting pursuant to the Company’s notice of meeting. Any previously scheduled meeting of the Members may be postponed, and any meeting of the Members may be canceled, by resolution of the Board Manager upon public notice given prior to the date previously scheduled for such meeting of the Members.
Appears in 10 contracts
Samples: Limited Liability Company Operating Agreement (Vault Holding 1, LLC), Limited Liability Company Operating Agreement (Vault Holding 1, LLC), Limited Liability Company Operating Agreement (Vault Holding 1, LLC)
Notice of Meetings of Members. (a) Notice, stating the place, day and hour of any meeting of the Members, as determined by the BoardManager, and the purpose or purposes for which the meeting is called, as determined by the BoardManager, shall be delivered by the Company not less than 5 10 calendar days nor more than 60 calendar days before the date of the meeting, in a manner and otherwise in accordance with the terms herein to each Record Holder who is entitled to vote at such meeting. Such further notice shall be given as may be required by Delaware or applicable federal law or any exchange on which any Shares are then listed. Only such business shall be conducted at a meeting of Members as shall have been brought before the meeting pursuant to the Company’s notice of meeting. Any previously scheduled meeting of the Members may be postponed, and any meeting of the Members may be canceled, by resolution of the Board Manager upon public notice given prior to the date previously scheduled for such meeting of the Members.
Appears in 2 contracts
Samples: Limited Liability (Masterworks 001, LLC), Limited Liability Company Operating Agreement (Masterworks 001, LLC)
Notice of Meetings of Members. (a) Notice, stating the place, day and hour of any meeting of the Members, as determined by the BoardBoard , and the purpose or purposes for which the meeting is called, as determined by the BoardBoard , shall be delivered by the Company not less than 5 calendar days nor more than 60 calendar days before the date of the meeting, in a manner and otherwise in accordance with the terms herein to each Record Holder who is entitled to vote at such meeting. Such further notice shall be given as may be required by Delaware or applicable federal law or any exchange on which any Shares are then listed. Only such business shall be conducted at a meeting of Members as shall have been brought before the meeting pursuant to the Company’s notice of meeting. Any previously scheduled meeting of the Members may be postponed, and any meeting of the Members may be canceled, by resolution of the Board upon public notice given prior to the date previously scheduled for such meeting of the Members.
Appears in 2 contracts
Samples: Limited Liability Company Operating Agreement (Masterworks 002, LLC), Limited Liability (Masterworks 001, LLC)
Notice of Meetings of Members. (a) Notice, stating the place, day and hour of any meeting of the Members, as determined by the BoardManager, and the purpose or purposes for which the meeting is called, as determined by the BoardManager, shall be delivered by the Company not less than 5 calendar days nor more than 60 calendar days before the date of the meeting, in a manner and otherwise in accordance with the terms herein to each Record Holder who is entitled to vote at such meeting. Such further notice shall be given as may be required by Delaware or applicable federal law or any exchange on which any Shares are then listed. Only such business shall be conducted at a meeting of Members as shall have been brought before the meeting pursuant to the Company’s notice of meeting. Any previously scheduled meeting of the Members may be postponed, and any meeting of the Members may be canceled, by resolution of the Board Manager upon public notice given prior to the date previously scheduled for such meeting of the Members.
Appears in 2 contracts
Samples: Limited Liability (Masterworks 001, LLC), Limited Liability (Masterworks 001, LLC)