Roll Call. Proof of notice of meeting or waiver of notice. c. Reading of minutes of preceding meeting.
Appears in 12 contracts
Samples: By Laws (Oasis Entertainments Fourth Movie Project Inc), By Laws (Richmond Services LTD), By Laws (Oasis Entertainments Fourth Movie Project Inc)
Roll Call. Proof of notice of meeting or waiver of notice. c. Reading of minutes of preceding meeting.
Appears in 8 contracts
Samples: Bylaws and Declaration of Covenants and Restrictions, Bylaws and Declaration of Covenants and Restrictions, Operating Agreement (Hawker Beechcraft Quality Support Co)
Roll Call. Proof of notice of meeting or waiver of notice. c. 3. Reading of minutes of preceding meeting.
Appears in 5 contracts
Samples: Operating Agreement (Fortress Group Inc), Operating Agreement (Basic Technologies Inc), Operating Agreement (Basic Technologies Inc)
Roll Call. (a) Proof of notice of meeting or waiver of notice. c. Reading of minutes of preceding meeting.
Appears in 2 contracts
Samples: Operating Agreement (GLCC Laurel, LLC), Operating Agreement (Crompton Colors INC)