Common use of Notice of Meetings of Members Clause in Contracts

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 Board 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 of the applicable Series the members of which are entitled to vote at the meeting, are then listed. Only such business shall be conducted at a meeting of Members of any Series or group of Series as shall have been brought before the meeting pursuant to the Board’s notice of meeting. Any previously scheduled meeting of any 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. (b) The Board shall designate the place of meeting for any meeting of the Members. If no designation is made, the place of meeting shall be the principal office of the Company.

Notice of Meetings of Members. (a) Notice, stating the place, day and hour of any annual or special meeting of the Members, as determined by the BoardBoard of Directors, and (1) in the case of a special meeting of the Members, the purpose or purposes for which the meeting is called, as determined by the BoardBoard of Directors or (2) in the case of an annual meeting, those matters that the Board of Directors, at the time of giving the notice, intends to present for action by the Members, shall be delivered by the Board 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 Section 15.1 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 law. The notice of any exchange on which any Shares meeting of the applicable Series Members at which directors are to be elected shall include the members name of which are entitled to vote any nominee or nominees who, at the meetingtime of the notice, are then listedthe Board of Directors intends to present for election. Only such business shall be conducted at a special meeting of Members of any Series or group of Series as shall have been brought before the meeting pursuant to the BoardCompany’s notice of meeting. Any previously scheduled meeting of any the Members may be postponed, and any special meeting of the Members may be canceled, by resolution of the Board of Directors upon public notice given prior to the date previously scheduled for such meeting of the Members. (b) The Board shall designate the place of meeting for any meeting of the Members. If no designation is made, the place of meeting shall be the principal office of the Company.