Common use of Notice of Meetings of the Board of Managers Clause in Contracts

Notice of Meetings of the Board of Managers. Written notice of any meeting of the Board of Managers shall be given as follows: (a) By mail to each Manager at the Manager’s mailing address at least five Business Days prior to the meeting; or (b) By personal delivery, e-mail or facsimile transmission at least three Business Days prior to the meeting to each Manager. If mailed by post, such notice shall be deemed to be delivered when deposited in the United States mail, so addressed, with postage thereon prepaid. If notice be given by e-mail or facsimile transmission such notice shall be deemed to be delivered when the e-mail or facsimile transmission is transmitted by the sender. (c) Any Manager may waive notice of any meeting. The attendance of a Manager at any meeting shall constitute a waiver of notice of such meeting, except where a Manager attends a meeting for the express purpose of objecting to the transaction of any business because the meeting is not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Board of Managers need be specified in the notice or waiver of notice of such meeting.

Appears in 5 contracts

Samples: Limited Liability Company Agreement (NB Crossroads Private Markets Fund IV (TE) - Client LLC), Limited Liability Company Agreement (NB Crossroads Private Markets Fund IV Holdings LLC), Limited Liability Company Agreement (Excelsior Private Markets Fund III (TE), LLC)

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Notice of Meetings of the Board of Managers. Written notice of any meeting of the Board of Managers shall be given as follows: (a) By mail to each Manager at the Manager’s mailing address at least five Business Days business days prior to the meeting; or (b) By personal delivery, e-mail or facsimile transmission at least three Business Days business days prior to the meeting to each Manager. If mailed by post, such notice shall be deemed to be delivered when deposited in the United States mail, so addressed, with postage thereon prepaid. If notice be given by e-mail or facsimile transmission such notice shall be deemed to be delivered when the e-mail or facsimile transmission is transmitted by the sender. (c) Any Manager may waive notice of any meeting. The attendance of a Manager at any meeting shall constitute a waiver of notice of such meeting, except where a Manager attends a meeting for the express purpose of objecting to the transaction of any business because the meeting is not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Board of Managers need be specified in the notice or waiver of notice of such meeting.

Appears in 5 contracts

Samples: Limited Liability Company Agreement (Excelsior Private Markets Fund II (TE), LLC), Limited Liability Company Agreement (Excelsior Private Markets Fund II (Master), LLC), Limited Liability Company Agreement (Excelsior Private Markets Fund II (TI), LLC)

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Notice of Meetings of the Board of Managers. Written notice of any meeting of the Board of Managers shall be given as follows: (a) By mail to each Manager at the Manager’s 's mailing address at least five Business Days prior to the meeting; or (b) By personal delivery, e-mail or facsimile transmission at least three Business Days prior to the meeting to each Manager. If mailed by post, such notice shall be deemed to be delivered when deposited in the United States mail, so addressed, with postage thereon prepaid. If notice be given by e-mail or facsimile transmission such notice shall be deemed to be delivered when the e-mail or facsimile transmission is transmitted by the sender. (c) Any Manager may waive notice of any meeting. The attendance of a Manager at any meeting shall constitute a waiver of notice of such meeting, except where a Manager attends a meeting for the express purpose of objecting to the transaction of any business because the meeting is not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Board of Managers need be specified in the notice or waiver of notice of such meeting.

Appears in 1 contract

Samples: Limited Liability Company Agreement (NB Crossroads Private Markets Access Fund LLC)

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