Notice of Members’ Meetings. (a) Written notice stating the place, day and hour of the meeting and, in case of a special meeting, the purpose for which the meeting is called shall be delivered not less than ten days nor more than ninety days before the date of the meeting, either personally, by facsimile, electronic mail or by postal mail, by or at the direction of the Board of Managers or Members calling the meeting to each Member of record entitled to vote at such meeting.
Notice of Members’ Meetings. Whenever Members are required or permitted to take any action at a meeting, a written notice of the meeting shall be given which notice shall state the date and hour, the place (if any) and the means of remote communications (if any) of the meeting, and, in the case of a special meeting, the purpose or purposes for which such meeting is called. Except as otherwise provided by Law, the written notice of any meeting shall be given to each Member entitled to vote at such meeting not less than ten (10) nor more than sixty (60) days before the date of the meeting via mail, facsimile or email. If mailed, notice is given when deposited in the United States mail, postage prepaid, directed to the Member at such Member’s address as it appears on Exhibit A.
Notice of Members’ Meetings. Written or printed notice, stating the place and time of any meeting, and, if a special meeting, the general nature of the business to be considered, shall be given to each Member entitled to vote at the meeting, at his last known address, at least fifteen (15) days before the meeting in the case of an annual meeting and ten (10) days before the meeting in the case of a special meeting. Any irregularity in the notice of an annual meeting held at the Company’s principal business office at the time prescribed in Section 3.7, shall not affect the validity of the meeting or any action taken at the meeting. Any Member present at a meeting shall be deemed to have received or waived notice of such meeting unless the Member appears at the meeting for the sole purpose of objecting to the conduct of any business at the meeting on the ground that it is not lawfully convened. Notice of a meeting may be waived in writing at any time without specifying in such waiver the purpose of or the business transacted at such meeting.
Notice of Members’ Meetings. (a) In connection with the calling of any meeting of the Members, the Board of Managers may set a record date for determining the Members entitled to vote at such meeting. Written notice stating the place, day, and hour of the meeting and, in case of a special meeting, the purpose for which the meeting is called shall be delivered not less than three (3) days nor more than fifty (50) days before the date of the meeting, either personally, by facsimile or by mail, by or at the direction of any Manager calling the meeting to each Member, whether or not such Member is entitled to vote at such meeting.
Notice of Members’ Meetings. Written or printed notice stating the place, date, and time of the meeting and, in the case of any Special Meeting, a statement of the purposes of the meeting and the person or persons calling the meeting, shall be delivered by first class, certified, or registered United States mail. Such notice must be given no fewer than ten (10) days nor more than two (2) months before the date of the meeting, and the notice shall be deemed to be delivered when deposited in the United States mail, postage prepaid, addressed to each Member at his respective address as it appears on the records of the Company. The person giving such notice shall certify that the notice required by this Section 7.7 has been given. Any Member may waive his right to any notice required by this Section 7.7 either before, during or after any such meeting or balloting and such waiver must be given in writing by the Member seeking such waiver to any Manager.
Notice of Members’ Meetings. The Manager(s) shall, and any Member may, give written notice stating the place, day, and hour of both regular and special meetings, and in the case of a special meeting, the purpose or purposes for which the meeting is called, which shall be delivered not less than ten (10) nor more than thirty (30) days before the date of the meeting to each Member of record entitled to vote at such meeting. Notice of any meeting of Members, annual or special, shall be given in the manner specified in Section 14.01. If any notice addressed to a Member at the address of such Member appearing on the books of the Company is returned to the Company by the United States Postal Service marked to indicate that the United States Postal Service is unable to deliver the notice to the Member at such address, all future notices or reports shall be deemed to have been duly given without further mailing if the same shall be available to the Member upon written demand of the Member at the principal executive office of the Company for a period of one (1) year from the date of the giving of such notice. A certificate or an affidavit of the mailing, transmission or other means of giving any notice of any Members’ meeting shall be executed by a Manager, and shall be filed and maintained in the minute book of the Company.
Notice of Members’ Meetings. Written or printed notice stating the place, date, and time of any meeting and, in the case of any special meeting, a statement of the purposes of the meeting and the person or persons calling the meeting, shall be sent by hand delivery or by first class, certified or registered United States mail. Such notice must be given no fewer than ten (10) days nor more than two (2) months before the date of the meeting, and the notice shall be deemed to be delivered (a) when deposited in the United States mail, postage prepaid, addressed to each Member at his or her respective address as it appears on the records of the Company; or (ii) when received, if sent by hand delivery.
Notice of Members’ Meetings. All notices of meetings of Members shall be sent or otherwise given in accordance with Section 3.11.5 below and not less than 10 nor more than 60 days before the date of the meeting being noticed. The notice shall specify the place, date, and hour of the meeting and (i) in the case of a special meeting, the general nature of the business to be transacted, or (ii) in the case of the annual meeting, those matters which are intended to be presented for action by the Members.
Notice of Members’ Meetings. Notice of the time, place, and date of any annual, or special meeting of the Corporation and sufficient information for a Member to make a reasoned judgement on any special business to be considered, including the text of any Special Resolution to be submitted to the meeting shall be given to each Member entitled to vote at the meeting, to each Director, and to the auditors of the Corporation: by prepaid mail or electronic communication (including facsimile and e-mail) not less than ten (10) days and not more than fifty (50) days before the meeting by sending it to a Member at the last address as shown on the records of the Corporation, and a Director at the address as shown in the records of the Corporation or in the most recent notice or return filed under the Corporations Information Act, whichever is the more current. A Member or any other person entitled to Notice of a meeting of Members may waive Notice of any meeting of Members, and attendance of the person at the meeting of Members shall constitute a waiver of notice of the meeting, except where the person attends such meeting for the express purpose of objecting to the transaction of any business on the grounds that the meeting is not lawfully called.
Notice of Members’ Meetings. SECTION 2.8.1. Except where some other notice is required by law, notice by a form of electronic transmission consented to by the Member to whom the notice is given or written notice of each meeting of Members, stating the place, if any, date and hour of the meeting, the means of remote communications, if any, by which the Members may be deemed to be present in person and vote at such meeting, and, in case of a special meeting, the purpose for which the meeting is called shall be delivered not less than ten days nor more than fifty days before the date of the meeting, either personally, by mail or electronic mail, by or at the direction of the Managers or person calling the meeting to each Member of record entitled to vote at such meeting.
