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Common use of Special Meeting Clause in Contracts

Special Meeting. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute or by the Certificate of Formation, may be called only by the Chief Executive Officer or the President of the Company, or by the Managers or by written order of a majority of the Managers and shall be called by the Chief Executive Officer or President upon the written request of a Majority-in-Interest of the Members issued and outstanding and entitled to vote with respect to the business proposed to be conducted at such meeting. Such request shall state the purposes of the proposed meeting. The Chief Executive Officer, President or Managers so calling, or the Members so requesting any such meeting shall fix the time and any place, either within or outside the State of Texas, as the place for holding such meeting. Any previously scheduled special meeting of the Members may be postponed by resolution of the Managers upon notice given prior to the date previously scheduled for such special meeting of Members.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (CST Metro LLC), Limited Liability Company Agreement (CST Metro LLC), Limited Liability Company Agreement (CST Metro LLC)

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Special Meeting. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute or by the Certificate of Formation, may be called only by the Chief Executive Officer or the President of the Company, or by the Managers or by written order of a majority of the Managers and shall be called by the Chief Executive Officer or President upon the written request of a Majority-in-Interest of the Members issued and outstanding and entitled to vote with respect to the business proposed to be conducted at such meeting. Such request shall state the purposes of the proposed meeting. The Chief Executive Officer, President or Managers so calling, or the Members so requesting any such meeting shall fix the time and any place, either within or outside without the State of TexasDelaware, as the place for holding such meeting. Any previously scheduled special meeting of the Members may be postponed by resolution of the Managers upon notice given prior to the date previously scheduled for such special meeting of Members.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (CST Metro LLC), Limited Liability Company Agreement (CST Metro LLC), Limited Liability Company Agreement (CST Metro LLC)

Special Meeting. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute or by the Certificate Articles of FormationOrganization, may be called only by the Chief Executive Officer or the President of the Company, or by the Managers or by written order of a majority of the Managers and shall be called by the Chief Executive Officer or President upon the written request of a Majority-in-Interest of the Members issued and outstanding and entitled to vote with respect to the business proposed to be conducted at such meeting. Such request shall state the purposes of the proposed meeting. The Chief Executive Officer, President or Managers so calling, or the Members so requesting any such meeting shall fix the time and any place, either within or outside the State of TexasMichigan, as the place for holding such meeting. Any previously scheduled special meeting of the Members may be postponed by resolution of the Managers upon notice given prior to the date previously scheduled for such special meeting of Members.

Appears in 1 contract

Samples: Operating Agreement (CST Metro LLC)

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Special Meeting. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute or by the Certificate Articles of FormationOrganization, may be called only by the Chief Executive Officer or the President of the Company, or by the Managers or by written order of a majority of the Managers and shall be called by the Chief Executive Officer or President upon the written request of a Majority-in-Interest of the Members issued and outstanding and entitled to vote with respect to the business proposed to be conducted at such meeting. Such request shall state the purposes of the proposed meeting. The Chief Executive Officer, President or Managers so calling, or the Members so requesting any such meeting shall fix the time and any place, either within or outside without the State of TexasArkansas, as the place for holding such meeting. Any previously scheduled special meeting of the Members may be postponed by resolution of the Managers upon notice given prior to the date previously scheduled for such special meeting of Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (CST Metro LLC)

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