Record Date for Meetings. For the purpose of determining Holders who are entitled to notice of and to vote at any meeting, or to participate in any distribution, or for the purpose of any other action, the Directors may from time to time fix a date, not more than 90 days prior to the date of any meeting of the Holders or payment of distributions or other action, as the case may be, as a record date for the determination of the Persons to be treated as Holders of record of the Company for such purposes.
Appears in 10 contracts
Samples: Limited Liability Company Agreement (Master Value Opportunities LLC), Limited Liability Company Agreement (Master Basic Value LLC), Limited Liability Company Agreement (Master Government Securities LLC)
Record Date for Meetings. For the purpose of determining Holders who are entitled to notice of and to vote at any meeting, or to participate in any distribution, or for the purpose of any other action, the Directors Trustees may from time to time fix a date, not more than 90 days prior to the date of any meeting of the Holders or payment of distributions or other action, as the case may be, as a record date for the determination of the Persons to be treated as Holders of record of a particular Series or the Company Trust for such purposes.
Appears in 6 contracts
Samples: Agreement and Declaration of Trust (GoodHaven Funds Trust), Trust Agreement (Riverpark Funds Trust), Trust Agreement (Underlying Funds Trust)
Record Date for Meetings. For the purpose of determining Holders who are entitled to notice of and to vote at any meeting, or to participate in any distribution, or for the purpose of any other action, the Directors may from time to time fix a date, not more than 90 days prior to the date of any meeting of the Holders or payment of distributions or other action, as the case may be, as a record date for the determination of the Persons to be treated as Holders of record of a particular Series or the Company for such purposes.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (Blackrock Master LLC), Limited Liability Company Agreement (Quantitative Master Series LLC), Limited Liability Company Agreement (Global Financial Services Master LLC)
Record Date for Meetings. For the purpose of determining Holders who are Shareholders entitled to receive notice of and to vote at any meeting, or to participate in any distribution, or for the purpose a meeting of any other actionShareholders, the Directors directors may from time to time fix in advance a date, not more than 90 days prior to the date of any meeting of the Holders or payment of distributions or other action, as the case may be, as a record date for the determination of Shareholders, but the Persons record date so fixed shall not precede the date on which the meeting is to be treated as Holders of record of the Company for such purposesheld by more than fifty days or less than twenty-one days.
Appears in 1 contract
Samples: Arrangement Agreement
Record Date for Meetings. For the purpose of determining the Holders who are entitled to notice of and any to vote at any meeting, or to participate in any distribution, or for the purpose of any other action, the Directors Trustees may from time to time fix a date, not more than 90 calendar days prior to the date of any meeting of the Holders Holders, or payment of distributions or other action, as the case may be, as a record date for the determination of the Persons persons to be treated as Holders of record of the Company for such purposes.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Columbia Funds Master Investment Trust, LLC)