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.
Appears in 11 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Excelsior Private Markets Fund III (Master), LLC), Limited Liability Company Agreement (Excelsior Private Markets Fund III (TI), LLC)
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 90 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.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (NB Crossroads Private Markets Access Fund LLC), 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)
Notice of Members’ Meetings. (a) Written notice stating the place, day day, and hour of the meeting and, in case of a special meeting, and the purpose for which the meeting is called shall be delivered not less than ten (10) days nor more than ninety fifty (50) 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 Person calling the meeting to each Member of record of Units entitled to vote at such meeting.
Appears in 3 contracts
Samples: Operating Agreement (Radio One, Inc.), Limited Liability Company Operating Agreement (Radio One Distribution Holdings, LLC), Limited Liability Company Operating Agreement (Radio One Distribution Holdings, LLC)
Notice of Members’ Meetings. (a) Written notice stating the place, day 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.
Appears in 2 contracts
Samples: Limited Liability Company Operating Agreement (Excelsior Venture Partners Iii LLC), Limited Liability Company Operating Agreement (Excelsior Venture Partners Iii LLC)
Notice of Members’ Meetings. (a) Written notice stating the place, day 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 Member calling the meeting to each Member of record entitled to vote at such meeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Fortress Brookdale Investment Fund LLC), Limited Liability Company Agreement (Fortress Pinnacle Investment Fund LLC)
Notice of Members’ Meetings. (a) Written notice stating the place, day and hour of the time, place and purpose or purposes of every meeting and, in case of a special meeting, the purpose for which the meeting is called Members shall be delivered given not less than ten days (10) nor more than ninety sixty (60) days before the date of the meeting, either personally, by facsimile, electronic mail personally 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 the meeting.
Appears in 1 contract
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 90 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 Directors or Members calling the meeting to each Member of record entitled to vote at such meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (HL Scope RIC LLC)
Notice of Members’ Meetings. (a) Written notice stating the place, day and hour of the time and place of each annual meeting andof the Members, in case and of a the time, place and purpose(s) of each special meetingmeeting of the Members, the purpose for which the meeting is called shall be delivered given not less than ten days nor more than ninety 60 days before the date of the meeting, either personally, by facsimile, electronic mail facsimile 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 the meeting.
Appears in 1 contract
Samples: Compensation Agreement (Madison Bancshares Group LTD)
