Place of Meetings. Meetings of the Board of Managers shall be held at the principal executive office of the Company or at such other place as may be agreed by the Managers from time to time.
Appears in 19 contracts
Samples: Limited Liability Company Agreement (ATK Space Systems Inc.), Limited Liability Company Agreement (Curative Health Services Inc), Limited Liability Company Agreement (Apex Therapeutic Care, Inc.)
Place of Meetings. Meetings of the Board of Managers Members shall be held at the principal executive office place of business of the Company or at such other place as may be agreed designated by the Managers from time to timeChairman of the Board of Directors or the President of the Company.
Appears in 11 contracts
Samples: Limited Liability Company Agreement (Duncan Energy Partners L.P.), Limited Liability Company Agreement (Duncan Energy Partners L.P.), Limited Liability Company Agreement (Duncan Energy Partners L.P.)
Place of Meetings. Meetings of the Board of Managers shall be held at the principal executive office of the Company Principal Office or at such other place as may be agreed by the Managers from time to time.
Appears in 7 contracts
Samples: Exclusive License Agreement (Texas Rare Earth Resources Corp.), Limited Liability Company Agreement (Biolife Solutions Inc), Limited Liability Company Agreement (Lorus Therapeutics Inc)
Place of Meetings. Meetings of the The Board of Managers shall be held may hold their meetings at the principal executive any office or offices of the Company Company, or at such any other place as they may be agreed by the Managers from time to timetime by resolution determine.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (Rio Vista Energy Partners Lp), Limited Liability Company Agreement (Rio Vista Energy Partners Lp), Limited Liability Company Agreement (Rio Vista Energy Partners Lp)
Place of Meetings. Meetings Each meeting of the Board of Managers Directors shall be held at the principal executive office of the Company Corporation or at such other place as may be agreed by the Managers designated from time to timetime by a majority of the members of the Board or by the Chief Executive Officer. A meeting may be held by conference among the directors using any means of communication through which the directors may simultaneously hear each other during the conference.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Minntech Corp), Agreement and Plan of Merger (Cantel Medical Corp), Agreement and Plan of Merger (Diker Charles M)
Place of Meetings. Meetings The Board of Managers may hold its meetings at such place or places as the Board of Managers shall be held at the principal executive office of the Company or at such other place as may be agreed by the Managers from time to timetime determine.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (NextWave Wireless LLC), Limited Liability Company Agreement (NextWave Wireless LLC), Limited Liability Company Agreement (NextWave Wireless LLC)
Place of Meetings. Meetings of the Board of Managers shall will be held at the principal executive office of the Company Principal Office or at such other place as may be agreed by the Managers from time to time.
Appears in 1 contract
Samples: Limited Liability Company Agreement (ASAlliances Biofuels, LLC)
Place of Meetings. Meetings of the Board of Managers Directors shall be held at the principal executive office of the Company or at such other place as may be agreed by the Managers Directors from time to time.
Appears in 1 contract
Place of Meetings. Meetings of the Board of Managers ----------------- shall be held at the principal executive office Principal Office of the Company or at such other place as may be agreed by the Managers members of such Board from time to time.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Apogee Enterprises Inc)
Place of Meetings. Meetings of the Board of Managers shall be held at the principal executive office of the Company or at such other place as may be agreed by the Managers members of such Board from time to time.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Great Plains Software Inc)
Place of Meetings. Meetings Each meeting of the Board of Managers shall be held at the principal executive office of the Company or at such other place as may be agreed by the Managers designated from time to timetime by a majority of the Governors or by the Chief Executive Manager.
Appears in 1 contract
Samples: Limited Liability Company Agreement (WPT Enterprises Inc)
Place of Meetings. Meetings Each meeting of the Board of Managers shall be held at the Company's principal executive office of the Company or at such other place as the Board may be agreed by the Managers from time to timetime designate in writing to the Members.
Appears in 1 contract
Samples: Confidential Treatment (American Crystal Sugar Co /Mn/)
Place of Meetings. Meetings Each meeting of the Board of Managers Company's Members shall be held at the principal executive office of the Company or at such other place as may be agreed designated by the Managers from time to timeChief Executive Manager or the Company's Board.
Appears in 1 contract
Samples: Limited Liability Company Agreement (WPT Enterprises Inc)
Place of Meetings. Meetings of the Board of Managers may be held at any place as is agreed upon by the Board of Managers. In the absence of any such specific designation or agreement, meetings of the Board of Managers shall be held at the principal executive office of the Company or at such other place as may Company. Each Manager shall be agreed by permitted to attend any meeting of the Managers from time (or any committee of Managers) in person or by conference call or other means of communication, which provides such Manager an opportunity to timeactively participate in such meeting.
Appears in 1 contract
Place of Meetings. Meetings of the The Board of Managers shall be held may hold its meetings at the principal executive office offices of the Company as set forth in Section 2.2 hereof, or at such other place as it may be agreed by the Managers from time to timetime determine.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Lone Star Technologies Inc)
Place of Meetings. Meetings of the Board of Managers shall be held at the principal executive office of the Company corporation unless otherwise provided by the Board or at such other place as may be agreed by the Managers designated from time to timetime by resolution of the board of directors. Location of all meetings shall be posted in the notice of the meeting.
Appears in 1 contract
