Order of Business. The order of business of all meetings of the Members shall be as follows: (a) Roll call. (b) Proof of notice of meeting or waiver of notice. (c) Reading of minutes of preceding meeting. (d) Reports of the Board. (e) Report of committees. (f) Election of the Board of Managers. (g) Unfinished business. (h) New business.
Appears in 2 contracts
Samples: Operating Agreement, Operating Agreement
Order of Business. The order of business of at all meetings of the Members owners of units shall be as follows:
(a) a. Roll call.;
(b) b. Proof of notice of meeting or waiver of notice.;
(c) c. Reading of minutes of preceding meeting.;
(d) d. Reports of the Board.officers;
(e) e. Report of committees.;
f. At annual meeting, election of owner-designated trustees (f) Election following the initial term of the initial Board of Managers.Trustees);
(g) g. Unfinished business.
(h) New business.; and
Appears in 2 contracts
Samples: Master Deed, Master Deed
Order of Business. The order of business of at all meetings of the Members shall members shall, to the extent applicable, be as follows:
(a) i. Roll call.
(b) ii. Proof of notice of meeting or waiver of notice.
(c) iii. Reading of minutes of preceding meeting.
(d) iv. Reports of the Boardofficers.
(e) Report v. Reports of committees.
(f) vi. Election of the Board of Managersdirectors.
(g) vii. Unfinished business.
(h) viii. New business.
Appears in 2 contracts
Samples: Declaration of Covenants and Restrictions, Declaration of Covenants and Restrictions
Order of Business. The So far as is consistent with the purpose of the meeting, the order of business of all meetings each meeting of the Members members shall be as follows:
(a) Roll callCall to order.
(b) Proof Presentation of notice proofs of meeting or waiver due calling of noticemeeting.
(c) Reading Roll call and presentation and examination of minutes of preceding meetingproxies.
(d) Reports Reading of the Boardminutes of previous meeting or meetings, unless waived.
(e) Report Reports of officers and committees.
(f) Election of the Board of Managersdirectors, if appropriate.
(g) Unfinished business.
(h) New business. (I) Adjournment.
Appears in 1 contract
Samples: Operating Agreement
Order of Business. The order of business of at all regularly scheduled meetings of the Members Owners shall be as follows:
(a) Roll callcall and certificate of proxies.
(b) Proof of notice of meeting or waiver of notice.
(c) Reading of minutes of preceding meeting.
(d) Reports of the BoardOfficers, if any.
(e) Report Reports of committees, if any.
(f) Election of the Board of Managers.
(g) Unfinished business.
(hg) New business.
(h) Election or appointment of inspectors of election.
Appears in 1 contract
Samples: Master Deed
Order of Business. The order of business of at all meetings of the ----------------- Members shall be as follows:
(ai) Roll callCall.
(bii) Proof of notice of meeting or waiver of notice.
(ciii) Reading of minutes of preceding meeting.
(d) Reports of the Board.
(eiv) Report of committees.
(f) Election of the Board of Managers.
(gv) Unfinished businessBusiness.
(h) New business.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Forest Bank LLC)
Order of Business. The order of business of at all meetings of the Members Association shall be as follows:
(a) Roll a. roll call.,
(b) Proof b. proof of proper notice of the meeting or waiver of notice.,
(c) Reading c. reading of the minutes of preceding the proceeding meeting.,
(d) Reports of the Board.
(e) Report of committees.
(f) Election d. report of the Board of Managers.Directors,
e. reports of officers,
f. reports of committees,
g. election of Directors (g) Unfinished when required), h. unfinished business and i. new business.
(h) New business.
Appears in 1 contract
Samples: Covenants and by Laws
Order of Business. The order of business of at all meetings of the Members members shall be as follows:
(a) 1. Roll call.
(b) 2. Proof of notice of meeting (or waiver of noticewaiver).
(c) Reading 3. Approval of minutes of preceding meeting.
(d) Reports of the Board.
(e) Report of committees.
(f) Election of the Board of Managers.
(g) Unfinished business.
(h) New business.
Appears in 1 contract
Samples: Operating Agreement (Homes for America Holdings Inc)
Order of Business. The order of business of at all meetings of the Members shall be as follows:
(a) Roll call, unless otherwise waived by Members voting a majority of the Voting Points.
(bi) Roll Call.
(ii) Proof of notice of meeting or waiver of notice.
(ciii) Reading of minutes of preceding meeting.
(d) Reports of the Board.
(eiv) Report of committees.
(f) Election of the Board of Managers.
(gv) Unfinished businessReports of Committees.
(hvi) New businessUnfinished Business.
Appears in 1 contract
Samples: Equity Purchase Agreement (True Nature Holding, Inc.)
Order of Business. The order of business of at all meetings of the Members Council shall be as follows:
(a) a. Roll callCall.
(b) b. Proof of notice of meeting or waiver of noticemeeting.
(c) c. Reading of minutes of preceding meeting.
(d) Reports d. Report of the Boardofficers.
(e) e. Report of committees.
(f) f. Election of the Board of Managersdirectors. (At annual meeting.)
(g) g. Unfinished business.
(h) h. New business.
Appears in 1 contract
Samples: Master Deed and by Laws
Order of Business. The order of business of at all meetings of the Members ----------------- shall be as follows:
(ai) Roll callCall.
(bii) Proof of notice of meeting or waiver of notice.
(ciii) Reading of minutes of preceding meeting.
(d) Reports of the Board.
(eiv) Report of committees.
(f) Election of the Board of Managers.
(gv) Unfinished businessBusiness.
(h) New business.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Forest Bank LLC)
Order of Business. The order of business of at all meetings of if the Members shareholders, shall be as follows:
(a) a. Roll call.
(b) b. Proof of notice of meeting or waiver of notice.
(c) . c. Reading of minutes of the preceding meeting.
(d) Reports of the Board.
(e) Report of committees.
(f) Election of the Board of Managers.
(g) Unfinished business.
(h) New business.
Appears in 1 contract