Place of Meetings. All meetings of the Members shall be held at the principal office of the Company, or at such other place within or without the State of Delaware as shall be specified or fixed in the notices (or waivers of notice) thereof.
Appears in 20 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (WUS Holding, L.L.C.), Limited Liability Company Agreement (WUS Holding, L.L.C.)
Place of Meetings. All meetings of the Members Member shall be held at the principal office of the Company, Company or at such other place within or without the State of Delaware as shall may be specified or fixed determined by the Member and set forth in the notices (any notice or waivers of notice) thereofnotice of such meeting.
Appears in 6 contracts
Samples: Limited Liability Company Agreement (Cheniere Energy Partners LP Holdings, LLC), Limited Liability Company Agreement (Cheniere Pipeline GP Interests, LLC), Limited Liability Company Agreement (Cheniere Pipeline GP Interests, LLC)
Place of Meetings. All meetings of the Members Member(s) shall be held at the principal office of the Company, Company or at such other place within or without the State of Delaware as shall may be specified or fixed determined by the Member(s) and set forth in the notices (any notice or waivers of notice) thereofnotice of such meeting.
Appears in 5 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Cheniere Corpus Christi Holdings, LLC), Limited Liability Company Agreement (Cheniere Corpus Christi Holdings, LLC)
Place of Meetings. All meetings of the Members Member shall be held at the principal office of the Company, Company or at such other place within or without the State of Delaware as shall may be specified or fixed determined by the Member and set forth in the notices (respective notice or waivers of notice) thereofnotice of such meeting.
Appears in 4 contracts
Samples: Merger Agreement (Plains Capital Corp), Limited Liability Company Agreement (Exco Resources Inc), Limited Liability Company Agreement (Exco Resources Inc)
Place of Meetings. All meetings of the Members shall be held at the principal office of the Company, or at such other any place within or without the State of Delaware which may be designated either by the Board of Directors or by the written consent of all Members entitled to vote thereat given either before or after the meeting and filed with the secretary. In the event of any inconsistency in the places designated by the Board of Directors or the Members as herein provided, or in the absence of any such designation, Members' meetings shall be specified or fixed in held at the notices (or waivers principal executive office of notice) thereofthe Company.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (Chevron Phillips Chemical Co Lp), Limited Liability Company Agreement (Phillips Petroleum Co), Contribution Agreement (Chevron Phillips Chemical Co LLC)
Place of Meetings. All meetings of the Members Member shall be held at the principal office of the Company, Company or at such other place within or without outside the State of Delaware as shall may be specified or fixed determined by the Member and set forth in the notices (respective notice or waivers of notice) thereofnotice of such meeting.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Trinity Parts & Components, LLC), Limited Liability Company Agreement (Trinity Parts & Components, LLC), Limited Liability Company Agreement (Trinity Industries Inc)
Place of Meetings. All meetings of the Members shall be held at the principal office of the Company, Company or at such other place within or without the State of Delaware as shall may be specified or fixed determined by all of the Members and set forth in the notices (respective notice or waivers of notice) thereofnotice of such meeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Storage Usa Inc), Limited Liability Company Agreement (Susa Partnership Lp)
Place of Meetings. All meetings Meetings of the Members shall be held at the principal office of the Companysuch places, or at such other place within or without the State of Delaware Delaware, as may from time to time be fixed by the Managers or as shall be specified or fixed in the respective notices (or waivers of notice) notice thereof; provided, however, the Members agree that such meetings of Members shall be held in New York, NY, unless otherwise agreed upon by the Members.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (MDC Partners Inc), Limited Liability Company Agreement (MDC Partners Inc)
Place of Meetings. All meetings of the Members shall be held at the principal office of the CompanyCompany designated on Exhibit A or pursuant to Section 2.2, or at such other place within or without the State of Delaware as shall may be specified or fixed determined by Approval of the Management Committee and set forth in the notices (respective notice or waivers of notice) thereofnotice of the meeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Venus Exploration Inc), Limited Liability Company Agreement (Exco Resources Inc)
Place of Meetings. All meetings of the Members shall will be held at the principal office of the Company, or at such other place within or without the State of Delaware as shall will be determined by the Board and specified or fixed in the notices (or waivers of notice) thereof.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (PH Holding LLC), Limited Liability Company Agreement (PH Holding LLC)
Place of Meetings. All meetings of the Members shall will be held at the principal office of the Company, Company or at such other place within or without the State of Delaware as shall may be specified or fixed determined by the Board and set forth in the notices (respective notice or waivers of notice) thereofnotice of such meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Greenbrier Companies Inc)
Place of Meetings. All meetings of the Members shall be held at the principal office of the Company, Company or at such other place within or without the State of Delaware as shall may be specified or fixed determined by the Members and set forth in the notices (any notice or waivers of notice) thereofnotice of such meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Cheniere Pipeline GP Interests, LLC)
Place of Meetings. All meetings of the Members shall be held at the principal office of the Company, or at such other place within or without the State of Delaware Delaware, and outside the State of Texas, as shall be specified or fixed in the notices (or waivers of notice) thereof.
Appears in 1 contract
Samples: Limited Liability Company Agreement (LeBus Oil Field Service Co.)
Place of Meetings. All meetings of the Members shall be held at the principal office of the Companysuch time and place, or at such other place within or without the State of Delaware as shall be specified or fixed in designated by the notices (or waivers Board of notice) thereofDirectors or, if called by a Member, at the principal place of the Company and the Subsidiaries. In the absence of any such designation by the Board of Directors, each such meeting shall be held at the principal place of business of the Company and the Subsidiaries.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Fifth Third Bancorp)
Place of Meetings. All meetings of the Members shall be held at the principal office of the Company, or at such other time and place within or without the State of Delaware as shall be specified or fixed stated in the notices (notice of the meeting or waivers in a duly executed waiver of notice) notice thereof.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Berthel Sbic LLC)
Place of Meetings. All meetings of the Members shall be held at the principal office place of business of the Company, Company as provided in Section 2.3 or at such other place within or without outside of the State of Delaware as shall be specified or fixed in the notices (or waivers of notice) thereofnotice calling the meeting; provided that any or all Members may participate in any such meeting by means of conference telephone or similar communications equipment pursuant to Section 7.13.
Appears in 1 contract
Samples: Limited Liability Company Agreement (NationsHealth, Inc.)
Place of Meetings. All meetings Meetings of the Members of the Company shall be held at the principal office of the Companysuch place, or at such other place either within or without the State state of Delaware Delaware, as shall may from time to time be specified designated by the Manager and stated in a notice of meeting or fixed in the notices (or waivers a duly executed waiver of notice) notice thereof.
Appears in 1 contract
Place of Meetings. All meetings of the Members shall be held at the principal office of the Company, or at such other place within or without the State of Delaware as shall may be specified or fixed in designated from time to time by the notices (or waivers Board of notice) thereofManagers or, if not so designated, at the registered office of the LLC.
Appears in 1 contract
Samples: Operating Agreement (Historic Preservation Properties 1989 Limited Partnership)
Place of Meetings. All meetings of the Members shall be held at the principal office of the Company, Company or at such other place within or without the State of Delaware as shall may be specified or fixed determined by the Members and set forth in the notices (respective notice or waivers of notice) thereofnotice of such meeting.
Appears in 1 contract
Place of Meetings. All meetings of the Members shall be held at the principal office of the Company, or at such other time and place within or without the State of Delaware as shall be specified or fixed in designated by the notices (or waivers Board of notice) thereofDirectors or, if called by a Member, at the principal place of the Company and the Subsidiaries. In the absence of any such designation by the Board of Directors, each such meeting shall be held at the principal place of business of the Company and the Subsidiaries.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Total System Services Inc)
Place of Meetings. All meetings of the Members Member (or Members, if more than one) shall be held at the principal office of the CompanyCompany as provided in Section 3.3, above, or at such other place within or without the State of Delaware as shall may be specified designated by the Manager or fixed in the notices (or waivers of notice) thereofMember.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Time Warner LLC)
Place of Meetings. All meetings of the Members Member shall be held at the principal office place of business of the Company, Company as provided in Section 1.4 or at such other place within or without the State of Delaware as shall be specified or fixed in the notices (notice or waivers waiver of notice) thereofnotice calling the meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Woodland Cryogenics Co)
Place of Meetings. All meetings of the Members shall be held at the principal office of the Company, or at such other place within or without the State of Delaware as shall may be specified designated from time to time by the Board or fixed in the notices (or waivers Company’s Chief Executive Officer or, if not so designated, at the principal place of notice) thereofbusiness of the Company.
Appears in 1 contract
Place of Meetings. All meetings of the Members shall be held at the principal office place of business of the Company, Company as provided in Section 1.4 or at such other place within or without the State of Delaware as shall be specified or fixed in the notices (or waivers of notice) thereofnotice calling the meeting; provided that any or all Members may participate in any such meeting by means of conference telephone or similar communications equipment pursuant to Section 10.13.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Wire Harness Industries Inc)