Notice of Members’ Meetings. (a) In connection with the calling of any meeting of the Members, the Board 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 ten (10) days nor more than sixty (60) days before the date of the meeting, either personally, by facsimile, email or by mail, by or at the direction of the Board to each Member entitled to vote thereat.
Appears in 2 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement
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 ten three (103) days nor more than sixty fifty (6050) days before the date of the meeting, either personally, by facsimile, email facsimile or by mail, by or at the direction of any Manager calling the Board meeting to each Member, whether or not such Member is entitled to vote thereatat such meeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement
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 ten seven (107) days nor more than sixty fifty (6050) days before the date of the meeting, either personally, by facsimile, email personally or by mail, by or at the direction of any Manager calling the Board meeting to each Member, whether or not such Member is entitled to vote thereatat such meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Terawulf Inc.)