Partners' Meeting. (1) The annual partners' meeting will be held once a year at the registered offices of the Partnership within two months after the preparation of the annual financial statements. Extraordinary partners' meetings will additionally be called if this is required in the interest of the Partnership or at the request of any limited partners holding, in aggregate, at least 10% of the fixed capital. Any partners' meetings of the Partnership may be held simultaneously with a shareholders' meeting of the General Partner.
Partners' Meeting. 7.1 In addition to the matters otherwise incumbent on the partners’ meeting according to this Limited Partnership Agreement or on the basis of mandatory law, the partners’ meeting shall pass resolutions concerning the following matters:
Partners' Meeting. 2.4.1 Each Interest will entitle its holder to one vote at all general meetings of Partners of the Partnership and at all meetings of the Class of Interest concerned.
Partners' Meeting resolving a deadlock 23 If a resolution receives an equal number of votes for and against it at any 2 consecutive meetings of Partners, then the Partner proposing the resolution may give notice to the meeting that they require the resolution to be passed as a Unanimous Resolution within 30 days after the date of the second meeting.
Partners' Meeting. The Partners’ meeting will be responsible for approving matters in relation to, among other things, change of business scope, principal place of business, the name of the Partnership, registered address, the organisation structure and matters related to profit distribution, change or extend the term of the Partnership, disposal of immovable asset, intellectual property and other property rights, provision of guarantee and compensation to third party in the name of the Partnership, determining the investment scope and strategy, appointment of management staff other than the Partners, approving the transfer of interest held by the executive partner, removal of the executive partner under specific circumstances, and dissolution and winding-up of the Partnership. The above matters shall be resolved upon the consent of all Partners, except for removal of executive partner under specific circumstances can be resolved upon consent of Partners with paid-up capital contribution of not less than two-third of the total paid-up capital of the Partnership. Profit distribution and loss sharing Profit distribution The executive partner shall, within 30 working days upon the Partnership receives any cash income from any investment, distribute all the investment income and other income of the Partnership, after deducting the tax payable by the Partnership, in the following order and manner:
Partners' Meeting. Upon the proposal of the general partner or upon the proposal of the limited partners who together hold more than 20% of the total capital commitments of the Partnership Fund, a meeting of the Partners shall be convened. Unless otherwise agreed, the meeting shall be called and presided by the general partner and shall be validly held in the presence of the limited partners who together hold more than 75% of the total capital commitments of the Partnership Fund. The Partners’ meeting will be responsible for approving matters in relation to, among other things, merger, change of the organisation structure, withdrawal from or transfer of interest in the Partnership Fund by the general partner, approval of the pledge of partnership interest held by the general partner, approval of the engagement of a third-party appraiser for non-cash asset distributions, the term of the Partnership Fund, review related transaction matters and other matters as required by the Partnership Agreement or applicable laws and regulations. Profit distribution and loss sharing
Partners' Meeting. (1) A regular partners' meeting shall take place annually within two months following the preparation of the annual financial statements. It must take place by June 30 of the following calendar year of the previous fiscal year.
Partners' Meeting. 1. The Operating Partner shall convene a meeting of the Partners promptly after sending the Financial Statements to the Partners pursuant to Article 25, Paragraph 1 (but no later than 30 days after the end of each business year).
Partners' Meeting. 5.1.1 The Partners’ Meeting consists of all partners. The following matters of the Partnership shall be voted by the Partners’ Meeting: (1) modification of this Agreement; (2) decision on increase or decrease of the total amount of the capital contribution and change of the capital contribution time of the partners; (3) termination or dissolution of the Partnership; (4) change of the name of the Partnership; (5) change of the business premises of the Partnership; (6) decision on the adjustment of members of the entrusted management body and the investment committee of the Partnership and the rules of procedures of the investment committee; (7) review of the change of Key Persons; (8) review of the work report, custody report, audit report and financial accounts report of the Partnership for the previous year, and the work plan and financial budget of the Partnership for the current year, as submitted by the General Partner; (9) engagement or replacement of the Custodian Bank; (10) appointment or dismissal of an accounting firm that undertakes the audit business of the Partnership;
Partners' Meeting. 6.1.1 Partners’ meetings are convened and hosted by General Partners. Partners’ meetings discuss the following matters and make corresponding decisions:
