Order of Business. The suggested order of business at meetings of the Managers shall be as follows: (a) Call to order. (b) Presentation of proof of due notice of the meeting, if required by this Agreement (or waiver thereof). (c) Announcement of a quorum. (d) Reading (or waiver thereof) and approval of minutes of previous meeting.
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Samples: Limited Liability Company Agreement (St. Louis Pharmaceutical Services, LLC), Limited Liability Company Agreement (St. Louis Pharmaceutical Services, LLC), Limited Liability Company Agreement (St. Louis Pharmaceutical Services, LLC)
Order of Business. The suggested order of business at meetings of ----------------- the Managers shall be as follows:
(a) Call to order.
(b) Presentation of proof of due notice of the meeting, if required by this Agreement (or waiver thereof).
(c) Announcement of a quorum.
(d) Reading (or waiver thereof) and approval of minutes of previous meeting.
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Samples: Limited Liability Company Agreement (Aor Holding Co of Indiana Inc)
Order of Business. The suggested order of business at any regular meeting and, to the extent appropriate, at all other meetings of the Managers shall be as followsmembers shall, unless modified by the presiding chair, be:
(a) Call to order.Roll call;
(b) Presentation of proof Proof of due notice of the meeting, if required by this Agreement (meeting or waiver thereof).of notice;
(c) Announcement Determination of a existence of quorum.;
(d) Reading and disposal of any unapproved minutes;
(or waiver thereofe) Reports of managers and approval committees;
(f) Election of minutes of previous meetinggovernors;
(g) Unfinished business;
(h) New business; and
(i) Adjournment.
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