Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted upon.
Appears in 36 contracts
Samples: Operating Agreement (Environtech Inc.), Operating Agreement (Environtech Inc.), Operating Agreement (Environtech Inc.)
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statutelaw, may be called by any Member upon notice the Chairman of the Board or the President and shall be called by the Secretary at the direction of a majority of the Board of Managers, or at the request in writing to the Company of the proposed meeting and the matters proposed to be acted uponMajority Interest.
Appears in 22 contracts
Samples: Limited Liability Company Agreement (Lind-Waldock Securities, LLC), Limited Liability Company Agreement (Lind-Waldock Securities, LLC), Limited Liability Company Agreement (Lind-Waldock Securities, LLC)
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, Members may be called at any time by any Member upon notice in writing Member. Business transacted at special meetings shall be confined to the Company purposes stated in the notice of the proposed meeting and the matters proposed to be acted uponmeeting.
Appears in 16 contracts
Samples: Limited Liability Company Agreement (KCI Animal Health, LLC), Limited Liability Company Agreement (KCI Animal Health, LLC), Limited Liability Company Agreement (Kinetic Concepts Inc /Tx/)
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the Board of Managers or at the request of any Member upon notice in writing Member. Business transacted at any special meeting of Members shall be limited to the Company of purposes stated in the proposed meeting and notice, unless otherwise agreed by the matters proposed to be acted uponMembers attending the meeting.
Appears in 8 contracts
Samples: Limited Liability Company Agreement (Cinergy Corp), Limited Liability Company Agreement (Cinergy Corp), Limited Liability Company Agreement (Cinergy Corp)
Special Meetings. Special meetings A special meeting of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the Manager and shall be called by the Manager upon the receipt by the Manager of the written request of any Member upon notice in writing to Member. Such request shall state the Company purpose or purposes of the proposed meeting and the matters proposed to be acted uponmeeting.
Appears in 7 contracts
Samples: Limited Liability Company Operating Agreement (National CineMedia, Inc.), Limited Liability Company Operating Agreement, Limited Liability Company Operating Agreement (Marquee Holdings Inc.)
Special Meetings. Special meetings of the Members, for any purpose or purposes, purposes unless otherwise prescribed by statute, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponMember.
Appears in 5 contracts
Samples: Operating Agreement (Sheridan Children's Healthcare Services of Arizona, Inc.), Operating Agreement (Sheridan Children's Healthcare Services of Arizona, Inc.), Operating Agreement (Sheridan Children's Healthcare Services of Arizona, Inc.)
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statutelaw, may be called by any Member upon notice either of the Managers, or at the request in writing to the Company of the proposed meeting and the matters proposed to be acted uponMajority Interest.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (Nalco Energy Services Equatorial Guinea LLC), Limited Liability Company Agreement (Nalco Energy Services Equatorial Guinea LLC), Limited Liability Company Agreement (Nalco Energy Services Equatorial Guinea LLC)
Special Meetings. Special meetings of the Members, for any purpose or purposes, purposes unless otherwise prescribed by statutestatutes, may be called by any Member upon notice in writing to the Company Manager or by a Majority-In-Interest of the proposed meeting and the matters proposed to be acted uponMembers.
Appears in 4 contracts
Samples: Operating Agreement (Capital Cities Fund, LLC), Operating Agreement (Capital Cities Fund, LLC), Operating Agreement (Capital Cities Fund, LLC)
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statutepurposes whatsoever, may be called at any time by the Managers or by the Members. Except in special cases where other express provision is made by statute, notice of such special meetings shall be given in the same manner as for annual meetings of Members. Notices of any Member upon notice special meetings shall specify, in writing addition to the Company place, day and hour of such meetings, the proposed purpose or purposes for which the meeting and the matters proposed to be acted uponis called.
Appears in 4 contracts
Samples: Operating Agreement, Limited Liability Company Agreement (Nevada Property 1 LLC), Operating Agreement (Nevada Property 1 LLC)
Special Meetings. Special meetings A meeting of the Members, Members for any purpose or purposes, unless otherwise prescribed by statute, purposes may be called at any time by the Management Committee and shall be called at any time by the Management Committee upon the written request of any Member upon notice in writing entitled to vote at such meeting. Such request shall state the Company of the proposed purpose for which such meeting and the matters proposed is to be acted uponcalled.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Williams Communications Group Inc), Limited Liability Company Agreement (Williams Communications Group Inc), Limited Liability Company Agreement (Williams Communications Group Inc)
Special Meetings. Special meetings of the MembersMembers may be called, for any purpose or purposes, unless otherwise prescribed by statutethe Board of Directors, may and shall be called by any Member upon notice in writing to held at such place, on such date, and at such time as the Company Board of the proposed meeting and the matters proposed to be acted uponDirectors shall fix.
Appears in 3 contracts
Samples: Limited Liability Company Operating Agreement (Oak Street Health, Inc.), Limited Liability Company Operating Agreement (Oak Street Health, Inc.), Limited Liability Company Agreement (Iridium Communications Inc.)
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statutelaw, may be called by any Member upon notice the Managers, or at the request in writing to the Company of the proposed meeting and the matters proposed to be acted uponMajority Interest.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Nalco Energy Services Equatorial Guinea LLC), Limited Liability Company Agreement (Nalco Energy Services Equatorial Guinea LLC), Limited Liability Company Agreement (Nalco Energy Services Equatorial Guinea LLC)
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the Presiding Member or by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted upontwo Members.
Appears in 3 contracts
Samples: Operating Agreement (Basic Technologies Inc), Operating Agreement (Basic Technologies Inc), Operating Agreement (Basic Technologies Inc)
Special Meetings. Special meetings A special meeting of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the Manager and shall be called by the Manager upon the receipt by the Manager of the written request of any Member upon notice in writing to other Member. Such request shall state the Company purpose or purposes of the proposed meeting and the matters proposed to be acted uponmeeting.
Appears in 3 contracts
Samples: Limited Liability Company Operating Agreement (RHI Entertainment, Inc.), Limited Liability Company Operating Agreement (RHI Entertainment, Inc.), Limited Liability Company Operating Agreement (RHI Entertainment, Inc.)
Special Meetings. Special meetings of the Members, to be held for any such purpose or purposes, unless otherwise prescribed by statutepurposes as may be specified in the notice of meeting, may be called by the Manager or by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponMember.
Appears in 3 contracts
Samples: Operating Agreement (DGP Acquisition L L C), Partnership Agreement (Devon Associates/Ny/), Partnership Agreement (Cayuga Associates L P)
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the Board of Directors, and shall be called by the Company at the request of Members holding a majority of the outstanding Shares (regardless of Series). Business transacted at any Member upon notice in writing special meeting of Members shall be limited to the Company of purposes stated in the proposed meeting and the matters proposed to be acted uponnotice.
Appears in 3 contracts
Samples: Operating Agreement (Pandion Therapeutics Holdco LLC), Operating Agreement (Pandion Therapeutics Holdco LLC), Operating Agreement (Pandion Therapeutics Holdco LLC)
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called at any time by any Member upon notice in writing to the Company chief executive officer or on the written request of a Majority-In-Interest of the proposed membership, with such written request specifying the purpose or purposes of the meeting. In case of failure to call such meeting and within 30 days after such request, the matters proposed to be acted uponMember or Members holding not less than 25% of the Common Units may call such special meeting.
Appears in 3 contracts
Samples: Operating Agreement, Operating Agreement (Castle Arch Real Estate Investment Company, LLC), Operating Agreement (Castle Arch Real Estate Investment Company, LLC)
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponManager.
Appears in 3 contracts
Samples: Operating Agreement (Emmis Communications Corp), Operating Agreement (Cornerstone Core Properties REIT, Inc.), Operating Agreement (Cornerstone Healthcare Plus Reit, Inc.)
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statuteapplicable law, may be called by any Member upon notice on the written request of (i) a majority of the Board of Directors, or (ii) Members constituting 25% of the voting rights of the Members in writing to good standing, or (iii) Franchisor. Requests for a special meeting must state the Company purpose or purposes of the proposed meeting. The notice of any special meeting and of the matters proposed to be acted uponMembers must state the purpose or purposes for which the meeting is called.
Appears in 3 contracts
Samples: Franchise Agreement (El Pollo Loco Holdings, Inc.), Franchise Agreement (El Pollo Loco Holdings, Inc.), Franchise Agreement (EPL Intermediate, Inc.)
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the Board or any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponMember.
Appears in 2 contracts
Samples: Operating Agreement (Church & Dwight Co Inc /De/), Limited Liability Company Operating Agreement (Usa Detergents Inc)
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, Members may be called by the Managing Member or by any Member upon notice two Members acting jointly. Calls for special meetings shall specify the time, place and object or objects thereof, and no business other than that specified in writing to the Company of the proposed meeting and the matters proposed to call therefor shall be acted uponconsidered at any such meetings.
Appears in 2 contracts
Samples: Limited Liability Company Operating Agreement (Post Foods, LLC), Operating Agreement (Dakota Growers Pasta Co Inc)
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the Managers, and shall be called by the Managers at the request of any Member upon notice in writing to the Company two Members, or such lesser number of Members as are Members of the proposed meeting and the matters proposed to be acted uponCompany.
Appears in 2 contracts
Samples: Operating Agreement, Operating Agreement (B&H Contracting, L.P.)
Special Meetings. Special meetings of the Membersmembers, for any purpose or purposes, unless otherwise prescribed by statute, may be called by any Member upon notice in writing to the Company President of the proposed Board of Directors. The notice for such meeting shall state the purpose or purposes thereof and indicate at whose request the matters proposed to be acted uponmeeting is being called.
Appears in 2 contracts
Samples: Articles of Incorporation and Bylaws, Articles of Incorporation and Bylaws
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, the Certificate or this Agreement, may be called by holders of at least a majority of any Member upon class of Units. Only business within the purpose or purposes described in the notice in writing to of special meeting of Members may be conducted at the Company of the proposed meeting and the matters proposed to be acted uponmeeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (MDC Partners Inc), Limited Liability Company Agreement (MDC Partners Inc)
Special Meetings. Special meetings A special meeting of the Members, for any purpose or purposes, unless otherwise prescribed by statute, Members may be called at any time by any Member upon notice the Managing Directors and shall be called by the Managing Directors at the request in writing to of any Member. Any such request shall state the Company purpose or purposes of the proposed meeting. Business transacted at any special meeting and of Members shall be confined to the matters proposed to be acted uponpurposes set forth in the notice thereof.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Pepsi Bottling Group Inc), Limited Liability Company Agreement (Bottling Group LLC)
Special Meetings. Special meetings of the Members, Members may be held for any purpose or purposes, unless otherwise prescribed prohibited by statute, and may be called by any Manager or by any Member upon notice as provided in writing to the Company of the proposed meeting and the matters proposed to be acted uponSection 6.5 below.
Appears in 2 contracts
Samples: Operating Agreement (Land O Lakes Inc), Limited Liability Company Agreement (Land O Lakes Inc)
Special Meetings. Special meetings of the Membersmembers, for any purpose or purposes, unless otherwise prescribed by statutelaw, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponmember.
Appears in 2 contracts
Samples: Operating Agreement (GLCC Laurel, LLC), Operating Agreement (Crompton Colors INC)
Special Meetings. Special meetings of the Members, for any purpose or purposespurpose, unless otherwise prescribed by statute, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponor Manager.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Global Aircraft Solutions, Inc.), Limited Liability Company Agreement (Global Aircraft Solutions, Inc.)
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, the Certificate or this Agreement, may be called by any Member upon Manager or Member. Only business within the purpose or purposes described in the notice in writing to of special meeting of Members may be conducted at the Company of the proposed meeting and the matters proposed to be acted uponmeeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (MDC Partners Inc), Limited Liability Company Agreement (MDC Partners Inc)
Special Meetings. Special meetings A special meeting of the Members, for any purpose or purposes, unless otherwise prescribed by statutepurpose, may be called by the Board, and shall be called by the Board upon its receipt of a written request from any Member upon notice in writing to two Members. Any such request shall state the Company purpose of the proposed meeting and the matters proposed to be acted uponmeeting.
Appears in 2 contracts
Samples: Limited Liability Company Operating Agreement (Calpine Corp), Limited Liability Company Operating Agreement (Calpine Corp)
Special Meetings. Special 1Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by any Member upon notice the Managers and shall be called at the request in writing to of any Member. Such request shall state the Company purpose or purposes of the proposed meeting and the matters proposed to be acted uponmeeting.
Appears in 2 contracts
Samples: Limited Liability Company Operating Agreement (Alliance Semiconductor Corp /De/), Operating Agreement (Alliance Semiconductor Corp /De/)
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may Members shall be called upon the written request of the Manager, acting either with or without a meeting, or by any Member upon notice Member. Calls for such meetings shall specify the purposes thereof. No business other than that specified in writing to the Company of the proposed meeting and the matters proposed to call shall be acted uponconsidered at any special meeting.
Appears in 2 contracts
Samples: Operating Agreement (Black Hawk Gaming & Development Co Inc), Operating Agreement (Diversified Opportunities Group LTD)
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponMember.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Great Plains Energy Inc), Operating Agreement (Usp Mission Hills, Inc.)
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the Managers and shall be called by the Managers at the request of any Member upon notice in writing to the Company two Members, or such lesser number of Members as are Members of the proposed meeting and the matters proposed to be acted uponCompany.
Appears in 2 contracts
Samples: Operating Agreement (Delta Mine Holding CO), Operating Agreement (Delta Mine Holding CO)
Special Meetings. Special meetings of the Members, for any purpose or purposes, purposes unless otherwise prescribed by statutestatutes, may be called by any Member upon notice in writing to the Company Members or by a Majority-In-Interest of the proposed meeting and the matters proposed to be acted uponMembers.
Appears in 2 contracts
Samples: Operating Agreement (Aspen Mortgage Income Fund II, LLC), Operating Agreement (Aspen Mortgage Income Fund II, LLC)
Special Meetings. Special meetings of the Members, Member may be called for any proper purpose or purposes, unless otherwise prescribed by statute, may including voting on matters on which the Member is entitled to vote as determined in accordance with the terms of this Agreement. Special meetings of the Member shall be called by any Member the Secretary upon notice in writing to the Company written request of at least two Managers. Such written requests shall state the time, place and purpose or purposes of the proposed meeting and the matters proposed to be acted uponmeeting.
Appears in 1 contract
Samples: Equity Capital Contribution Agreement (Bloom Energy Corp)
Special Meetings. Special meetings of the Members, to be held for any such purpose or purposes, unless otherwise prescribed by statutepurposes as may be specified in the notice of meeting, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponMember.
Appears in 1 contract
Special Meetings. Special meetings of the Members, Members for any purpose or purposes, unless otherwise prescribed by statute, purposes may be called by any Member upon notice in writing to the Company or authorized officers and shall be called by the Company or authorized officers whenever Members owning at least 1/5 of the proposed meeting and interests in the matters proposed Company (as provided in Article V below) to be acted uponrequest in writing. Such request shall state the purpose or purposes of the special meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Fabrene Group Inc)
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the Members, and shall be called by the Members at the request of any Member upon notice in writing to the Company two Members, or such lesser number of Members as are Members of the proposed meeting and the matters proposed to be acted uponCompany.
Appears in 1 contract
Samples: Operating Agreement
Special Meetings. Special meetings of the Members, for any purpose or purposes, purposes unless otherwise prescribed by statute, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponManager or by any Member.
Appears in 1 contract
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponor Members.
Appears in 1 contract
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statutethe Act, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponManaging Member.
Appears in 1 contract
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the Manager/President or by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted upontwo Members.
Appears in 1 contract
Special Meetings. Special meetings of the Members, Members and/or the Managing Members for any purpose or purposes, unless otherwise prescribed by statute, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponMember.
Appears in 1 contract
Special Meetings. Special meetings of the Membersmembers, for any lawful purpose or purposes, unless otherwise prescribed by statutepurposes whatsoever, may be called at any time by any Member upon notice in writing to the Company President, the Board of the proposed meeting and the matters proposed to be acted upon.Directors, or by a minimum
Appears in 1 contract
Samples: Wran Alliance Member Agreement
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may Members shall be called ---------------- upon the written request of the Manager, acting either with or without a meeting, or by any Member upon notice Member. Calls for such meetings shall specify the purposes thereof. No business other than that specified in writing to the Company of the proposed meeting and the matters proposed to call shall be acted uponconsidered at any special meeting.
Appears in 1 contract
Samples: Operating Agreement (Raceland Truck Plaza & Casino LLC)
Special Meetings. Special meetings A special meeting of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the Board and shall be called by the Board upon the receipt by the Board of the written request of any Member upon notice in writing to Founding Member. Such request shall state the Company purpose or purposes of the proposed meeting and the matters proposed to be acted uponmeeting.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (Regal Entertainment Group)
Special Meetings. Special meetings of the Members, Members for any proper purpose or purposes, unless otherwise prescribed by statute, purposes may be called at any time by any Member upon notice in writing the Manager or by Members entitled to the Company cast at least 75% of the proposed votes that all Members are entitled to cast at the particular meeting. Only business within the purpose or purposes described in the notice of the meeting and may be conducted at a special meeting of the matters proposed to be acted uponMembers.
Appears in 1 contract
Special Meetings. Special meetings of the Members, for any purpose or purposes, purposes unless otherwise prescribed by statutethe Act, may be called by any Member upon notice in writing Member. Members may also agree to the Company of the proposed meeting and the matters proposed to be acted uponconduct such meetings by telephone conference.
Appears in 1 contract
Samples: Operating Agreement (Sheridan Children's Healthcare Services of Arizona, Inc.)
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, Members may be called by any Member upon Member. Only business within the purpose or purposes described in the notice in writing to the Company required by paragraph 6.2 of these regulations may be conducted at a special meeting of the proposed meeting and the matters proposed to be acted uponMembers.
Appears in 1 contract
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the Operating Manager or by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted upontwo Members.
Appears in 1 contract
Samples: Operating Agreement (Biltmore Group of Louisiana LLC)
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted upontwo Members.
Appears in 1 contract
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, Members may be called by any Member upon written request of a Required Vote or by a Manager. Only business within the purpose or purposes described in the notice in writing of meeting delivered to the Company Members in accordance with this Article may be conducted at a special meeting of the proposed meeting and the matters proposed to be acted uponMembers.
Appears in 1 contract
Samples: Company Agreement (Black Elk Energy Offshore Operations, LLC)
Special Meetings. Special meetings of the Members, for any purpose or ---------------- purposes, unless otherwise prescribed by statute, may be called by a Manager or by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponor Members.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (U S Envirosystems Inc /De/)
Special Meetings. Special meetings of the Membersmeetings, for any purpose or purposes, unless otherwise prescribed proscribed by statute, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponMember.
Appears in 1 contract
Samples: Operating Agreement (Rainbow Casino-Vicksburg Partnership, L.P.)
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may statute or by the Certificate shall be called by any Member upon notice at the request in writing of a majority of the Board of Managers, or at the request in writing of Members owning a majority of the Units entitled to vote. Such request shall state the Company purpose or purposes of the proposed meeting and shall be delivered to the matters proposed to be acted uponBoard of Managers, which shall set the record date and the date of the special meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Primo Water Corp)
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by any Member upon notice in writing to Member, or by the Company of the proposed meeting and the matters proposed to be acted uponManagement Committee.
Appears in 1 contract
Samples: Operating Agreement (Futech Interactive Products Inc)
Special Meetings. Special meetings of the ofthe Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the Manager, and shall be called by the Manager at the request of any Member upon notice in writing to the Company two Members, or such lesser number of the proposed meeting and the matters proposed to be acted uponMembers as are Members ofthe Company.
Appears in 1 contract
Samples: Operating Agreement
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, Members may be called by any Member upon notice in writing the Clerk pursuant to the Company a resolution of the proposed meeting Board of Managers. Calls for special meetings shall specify the time, place and object or objects thereof, and no business other than that specified in the matters proposed to call therefor shall be acted uponconsidered at any such meetings.
Appears in 1 contract
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponManager or by any Member.
Appears in 1 contract
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by upon the written request of the Manager or any Member upon notice in writing Member. Such request shall state the purpose or purposes of the special meeting. Business transacted at any special meeting of the Members shall be limited to the Company of purpose or purposes stated in the proposed meeting and the matters proposed to be acted uponnotice.
Appears in 1 contract
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the Mangers, and shall be called by the Managers at the request of any Member upon notice in writing to the Company two Members, or such lesser number of Members as are Members of the proposed meeting and the matters proposed to be acted uponCompany.
Appears in 1 contract
Special Meetings. Special meetings of the Members, A special meeting may be called for any purpose or purposes, unless otherwise prescribed purposes at any time by statute, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponSole Member.
Appears in 1 contract
Samples: Ground Lease Agreement
Special Meetings. Special meetings of the Members, Member for any proper purpose or purposes, unless otherwise prescribed by statute, purposes may be called at any time by any resolution of the Board of Directors or by the Member. The Member upon notice in writing may call a meeting by delivering to the Company Board of Directors a written request stating that the Member wishes to call a meeting and indicating the specific purpose for which the meeting is to be held. Only business within the purpose or purposes described in the notice (or waiver thereof) required by this Agreement may be conducted at a special meeting of the proposed meeting and the matters proposed to be acted uponMembers.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Woodland Cryogenics Co)
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, A special meeting may be called by any officer or any Member upon of the Company by giving written notice in writing of demand to the Company Member(s) in accordance with the provisions of the proposed Act. The meeting may be held on the date and time and at the matters proposed place fixed by the person calling the meeting. The business transacted at any such special meeting shall be limited to be acted uponthe purposes stated in the notice of the meeting.
Appears in 1 contract
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statutepurposes whatsoever, may be called at any time by a Manager or by a Majority. Except in special cases where other express provision is made by NRS, notice of such special meetings shall be given in the same manner as for annual meetings of Members. Notices of any Member upon notice special meeting shall specify, in writing addition to the Company place, day and hour of such meetings the proposed purpose or purposes for which the meeting and the matters proposed to be acted uponis called.
Appears in 1 contract
Samples: Operating Agreement (HGI - Lakeside)
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by a Manager or by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponor Members.
Appears in 1 contract
Special Meetings. Special meetings of the Membersmembers, for any purpose or purposes, unless otherwise prescribed by statute, may be called by any Member upon notice in writing to the Company Manager or by a Majority-In-Interest of the proposed meeting and the matters proposed to be acted uponMembers.
Appears in 1 contract
Samples: Operating Agreement (Feldman Mall Properties, Inc.)
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by a Manager or by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponVoting Member.
Appears in 1 contract
Special Meetings. Special meetings of the Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by any Member upon notice in writing to the Company of the proposed meeting and the matters proposed to be acted uponCompany.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Great Plains Energy Inc)