Common use of Special Meetings Clause in Contracts

Special Meetings. Special meetings of the Members may be called any time by the Chairman of the Board of Managers or the President, or by a majority of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fund.

Appears in 17 contracts

Samples: Operating Agreement (JNL Variable Fund LLC), Operating Agreement (JNL Variable Fund LLC), Operating Agreement (JNL Variable Fund LLC)

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Special Meetings. Special meetings A special meeting of the Members may be called at any time by the Chairman of President or the Board of Managers or the President, or by a majority Managers. A special meeting of the Board Members shall be called by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority the Secretary upon the request of 10% of the outstanding shares Class A Members. Such request shall state the purpose or purposes of beneficial interest of such meeting and the Fundmatters proposed to be acted on at the special meeting.

Appears in 9 contracts

Samples: Operating Agreement (South Dakota Soybean Processors LLC), Operating Agreement, Operating Agreement (South Dakota Soybean Processors LLC)

Special Meetings. Special meetings A special meeting of the Members may be called at any time by the Chairman of Chief Executive Officer, the Board of Managers or by the President, or by a majority Secretary upon the request of 10% of the Board by vote Class A Members. Such request shall state the purpose or purposes of such meeting and the matters proposed to be acted on at a meeting or in writing with or without a the special meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fund.

Appears in 8 contracts

Samples: Operating Agreement (Lake Area Corn Processors LLC), Operating Agreement, Operating Agreement (Northern Growers LLC)

Special Meetings. Special meetings of the Members may be called any time by the Chairman Chairperson of the Board of Managers or Board, by the President, President or by a majority action of the Board by vote at a meeting or in writing with or without a meetingBoard, or in writing by those Members holding a majority of the outstanding shares of beneficial interest Shares of the FundFund and each Series.

Appears in 7 contracts

Samples: Operating Agreement (JNL Variable Fund LLC), Operating Agreement (JNL Variable Fund LLC), Operating Agreement (JNL Strategic Income Fund LLC)

Special Meetings. Special meetings of the Members may be called at any time by the Chairman President, the Board or by the Secretary upon the request of Members holding ten percent (10%) or more of the Board Units then held by all Members. Such request shall state the purpose or purposes of Managers or such meeting and the President, or by a majority of matters proposed to be acted on at the Board by vote at a meeting or in writing with or without a special meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fund.

Appears in 7 contracts

Samples: Member Control Agreement (Granite Falls Energy, LLC), Member Control Agreement, Member Control Agreement (Heron Lake BioEnergy, LLC)

Special Meetings. Special meetings of the Members Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by any time Manager or by the Chairman any Member or Members holding at least 1% of the Board of Managers or the President, or by a majority of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the FundPercentage Interests.

Appears in 6 contracts

Samples: Operating Agreement (Wellsford Residential Property Trust), Operating Agreement (Wellsford Real Properties Inc), Operating Agreement (Wellsford Real Properties Inc)

Special Meetings. Special meetings of the Members for any purpose or purposes may be called any time by a Member or the Chairman chief executive officer, the president, a majority of the Board board of Managers or the Presidentmanagers, or by a majority of the Board by vote at a meeting or in writing with or without a meetingexecutive committee, or in writing by those Members holding a majority if any, of the outstanding shares board of beneficial interest managers of the FundCompany.

Appears in 5 contracts

Samples: Operating Agreement (Cleco Power LLC), Operating Agreement (Cleco Corp), Operating Agreement (Cleco Power LLC)

Special Meetings. Special meetings A special meeting of the Members members may be called at any time by the Chairman Local Executive Board and representatives of the Board of Managers or the President, Local or by a majority written request of twenty-five (25%) percent of the Board by vote membership. Only those items set forth in the notice of a special meeting shall be discussed and acted upon at a meeting or in writing with or without such a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fund.

Appears in 4 contracts

Samples: Collective Bargaining Agreement, Collective Bargaining Agreement, Collective Bargaining Agreement

Special Meetings. Special meetings of the Members may be called any time by the Chairman of the Board, the President, by a majority of the members of the Board of Managers or by the President, or by a majority holders of not less than one-fifth of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority Percentage Ownership of the outstanding shares of beneficial interest of the FundCompany.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (NPMC Holdings, LLC), Limited Liability Company Agreement (HCA - IT&S Field Operations, Inc.), Limited Liability Company Agreement (El Paso Surgicenter, Inc.)

Special Meetings. Special meetings of the Members may be held for any matters on which the Members are entitled to vote and may be called any time by the Chairman of the Managing Board of Managers or the President, or by a majority of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the FundMajority In Interest.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Atlas Pipeline Partners Lp), Limited Liability Company Agreement (Atlas Pipeline Partners Lp), Limited Liability Company Agreement (Atlas Pipeline Holdings, L.P.)

Special Meetings. Special meetings of the Members may be called at any time by the Chairman Board, the Chairman, the Managing Member or by the Secretary upon the request of Members holding 10% or more of the Board Units then held by all Members. Such request shall state the purpose or purposes of Managers or such meeting and the President, or by a majority of matters to be acted upon at the Board by vote at a meeting or in writing with or without a special meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fund.

Appears in 3 contracts

Samples: Operating Agreement, Operating Agreement (Gevo, Inc.), Operating Agreement

Special Meetings. Special meetings of the Members or Manager may be called any time by the Chairman Manager or by individual Members holding at least five percent (5%) of the Board of Managers or the President, or by a majority Membership Interests entitled to vote. Special meetings of the Board by vote at Members or Manager shall be called upon delivery to the Members and Manager of a Notice of a special meeting or given in writing accordance with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the FundSection 8.3.

Appears in 3 contracts

Samples: Operating Agreement (ADPI Fund I, LLC), Operating Agreement (ADPI Fund I, LLC), Operating Agreement (ADPI Fund I, LLC)

Special Meetings. Special meetings of the Members may be called at any time by the Chairman Board of Managers, the President or Members owning at least 50% of the Board of Managers or LLC Shares. Special meetings shall be held at such time and place and on such date as shall be specified in the President, or by a majority notice of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fund.

Appears in 3 contracts

Samples: Operating Agreement (American Artists Entertainment Corp), Operating Agreement (American Artists Entertainment Corp), Operating Agreement (American Artists Entertainment Corp)

Special Meetings. Special meetings of the Members Members, for any purpose or purposes, may be called any time by the Chairman of the Board of Managers or the President, by any Member or by a majority Members owning at least 10% of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the FundUnits then outstanding.

Appears in 3 contracts

Samples: Operating Agreement (Gci Inc), Operating Agreement (General Communication Inc), Operating Agreement (General Communication Inc)

Special Meetings. Special meetings of the Members may be called by the Administrative Member or by Dividend Member at any time by delivering at least two-business days’ prior notice thereof to the Chairman of other Member to discuss such matters regarding Company business as the Board of Managers or the President, or by a majority of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fundmay decide.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (DCT Chino LLC), Limited Liability Company Agreement (DCT Chino LLC), Limited Liability Company Agreement (DCT Chino LLC)

Special Meetings. Special meetings of the Members may be called at any time by the Chairman of the Board of Managers or the President, any Manager or by a majority of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority more than SEVENTEEN PERCENT (17%) of the outstanding shares Membership Voting Interests by delivering written notice of beneficial interest of such meeting to the FundManagers.

Appears in 3 contracts

Samples: Operating Agreement (NGA Holdco, LLC), Operating Agreement (NGA Holdco, LLC), Operating Agreement (NGA Holdco, LLC)

Special Meetings. Special meetings of the Members may be called any time by the Chairman Secretary/Treasurer, the Chair of the Board of Managers or the PresidentDirectors, a Vice Chair, or by a majority any two members of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the FundDirectors.

Appears in 3 contracts

Samples: Membership Agreement, Membership Agreement, Membership Agreement

Special Meetings. Special meetings A special meeting of the Members may be called any time by the Chairman Board or the President or holders of not less than one-tenth (1/10) of the Board of Managers or the President, or by a majority of the Board by Membership Interests entitled to vote at a the meeting. Any such meeting shall be held on such date and at such time and place as shall be determined by the body or person calling such meeting and as shall be stated in writing with or without a the notice of such meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fund.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Aes Ironwood LLC), Limited Liability Company Agreement (Aes Red Oak LLC)

Special Meetings. Special meetings of the Members may be called any time by the Chairman Chairperson of the Board of Managers or the President, or by a majority of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fund.

Appears in 2 contracts

Samples: Operating Agreement (JNL Strategic Income Fund LLC), Operating Agreement (JNL Strategic Income Fund LLC)

Special Meetings. Special Annual and other meetings of the Members may be called for any time purpose or purposes by the Chairman of the Board of Managers or the President, by any one or by more Members owning or holding at least a majority of the Board by vote Voting Units outstanding at a the time such meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fundis called.

Appears in 2 contracts

Samples: Operating Agreement, Operating Agreement

Special Meetings. Special meetings of the Members for any purpose or purposes may be called any time by the Chairman Chairman, by a resolution of the Board of Managers or the President, or by a majority of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fundany Member.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Norfolk Southern Corp), Limited Liability Company Agreement (Norfolk Southern Corp)

Special Meetings. Special meetings of the Members may be called at any time by (i) the Chairman Board or (ii) Members holding twenty five (25%) percent or more of the Board of Managers Class A Interests. The meeting shall be held at the time requested by the person or persons calling the President, or by a majority of meeting as set forth in the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fundnotice.

Appears in 2 contracts

Samples: Distribution Agreement (Scantek Medical Inc), Operating Agreement (Scantek Medical Inc)

Special Meetings. Special meetings of the Members Members, for any purposes whatsoever, may be called at any time by the Chairman of the Board of Managers President or the President, by any Vice President or by a majority of the Board of Directors or by vote at a meeting one or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fundmore Members.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Triad of Oregon, LLC), Limited Liability Company Agreement (Community Health Investment CORP)

Special Meetings. Special meetings of the Members members may be called at any time by the Board of Directors, the Chairman of the Board of Managers or Directors, the President/CEO, or upon a written demand signed by a majority at least twenty-five percent (25%) of all of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority members of the outstanding shares of beneficial interest of the FundAssociation.

Appears in 2 contracts

Samples: Auvsi Chapter Affiliation Agreement, Auvsi Chapter Affiliation Agreement

Special Meetings. Special meetings Meetings of the Members for any purpose or purposes may be called at any time by the Chairman of the Board of Managers or the President, or by a majority of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fundany Member.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Molten Metal Technology Inc /De/), Limited Liability Company Agreement (Molten Metal Technology Inc /De/)

Special Meetings. Special meetings of the Members may be called at any time by the Chairman of President, the Board of Managers or the PresidentManagers, or by a majority the Secretary upon the request of the Board by vote holders of at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority least thirty percent (30%) of the outstanding shares Capital Units of beneficial interest any Class A, Class B or Class C Units. Such request shall state the purpose or purposes of such meeting and the Fundmatters proposed to be acted on at the special meeting.

Appears in 1 contract

Samples: Operating Agreement

Special Meetings. Special meetings of the Members may be called at any time by the Chairman of Board, the Board of Managers or the PresidentChairman, or by a majority the Secretary upon the request of Members holding 10% or more of the Board Units then held by vote all Members. Such request shall state the purpose or purposes of such meeting and the matters to be acted upon at a meeting or in writing with or without a the special meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fund.

Appears in 1 contract

Samples: Operating and Member Control Agreement (Otter Tail Ag Enterprises, LLC)

Special Meetings. Special meetings of the Members Members, for any purposes whatsoever, may be called at any time by the Chairman of the Board of Managers President or the President, by any Vice President or by a majority of the Board of Directors or by vote at a meeting one or in writing with or without a meeting, or in writing by those Members more members holding a majority not less than one-fifth (1/5) of the outstanding shares of beneficial interest Units of the FundCompany.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Community Health Investment CORP)

Special Meetings. Special meetings of the Members may be called at any time by the Chairman of President or by the Board of Managers or the PresidentDirectors, or by a majority upon written request of the Board by Members who are entitled to vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority one-fourth (1/4) of all of the outstanding shares of beneficial interest votes of the Fundmembership.

Appears in 1 contract

Samples: Declaration of Covenants, Conditions, and Restrictions

Special Meetings. Special meetings of the Members members may be called at any time by the Chairman of president or by the Board of Managers or the PresidentDirectors, or by a majority upon written request of the Board by members who are entitled to vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority one‑fourth (1/4) of all of the outstanding shares of beneficial interest votes of the FundClass A membership, as set out below.

Appears in 1 contract

Samples: Declaration of Covenants, Conditions and Restrictions

Special Meetings. Special meetings of the Members may be called any time by the Board of Managers, the Chairman of the Board of Managers or the President, or by a majority Majority Vote of the Board by vote Members on at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fundleast one day’s notice.

Appears in 1 contract

Samples: Limited Liability Company Agreement (COHEN & Co INC.)

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Special Meetings. Special meetings of the Members may be called at any time by the Chairman of the Board of Managers or the PresidentBoard, or by a majority Committee which has been duly designated by the Board and whose powers and authority, as provided in a resolution of the Board Board, include the power to call such meetings, or by vote one or more Members holding Units in the aggregate entitled to cast not less than twenty percent (20%) of the votes at a meeting or in writing with or without a that meeting, on at least three (3) Business Days' notice to each Member. Such notice shall state the purpose or in writing by those Members holding a majority of purposes of, and the outstanding shares of beneficial interest of the Fundbusiness to be transacted at, such meeting.

Appears in 1 contract

Samples: Limited Liability Company Agreement

Special Meetings. Special meetings of the Members may be called any time by the Chairman Managers or by unanimous consent of the Board of Managers or Members entitled to vote at the Presidentmeeting, or by a majority such other persons as may be provided in the Certificate of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the FundFormation.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Annies Homegrown Inc)

Special Meetings. Special meetings of the Members members may be called any time by the Chairman of the Board of Managers or the President, or by any Member. The business transacted at a majority special meeting of the Board by vote at a meeting or members is limited to the purposes stated in writing with or without a meeting, or in writing by those Members holding a majority the notice of the outstanding shares of beneficial interest of the Fundmeeting.

Appears in 1 contract

Samples: Limited Liability Company Agreement (American Crystal Sugar Co /Mn/)

Special Meetings. Special meetings of Members may by called by any Manager or by any Member or Members representing not less than 10 percent of the Percentage Interests, for the purpose of addressing any matters on which the Members may be called any time by the Chairman of the Board of Managers or the President, or by a majority of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fundvote.

Appears in 1 contract

Samples: Operating Agreement (Streamlogic Corp)

Special Meetings. Special meetings of the Members may be called any time by the Chairman of the Board of Managers Directors or by the President or the President, Secretary or by a majority at the request of Members holding at least two-thirds of the Board by Units entitled to vote at such meeting. Only business within the purpose or purposes described in the notice of meeting delivered to the Members in accordance with Section 8.4 may be conducted at a special meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the FundMembers.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Forbes Energy Services LLC)

Special Meetings. Special meetings of the Members members may be called at any time by the Chairman President or Board of Directors, or upon written request of the Board members who are entitled to vote one-fourth of Managers or all the President, or by a majority votes of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the FundClass A membership.

Appears in 1 contract

Samples: Property Ownership Agreement

Special Meetings. Special meetings of the Members Members, for any purpose or purposes, may be called any time by the Chairman of the Board of Managers or by any Member or Members owning at least 10% of the President, or by a majority Units then outstanding. [iii] Meetings of the Board by vote of Managers. The Board of Managers will meet from time to time at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority the request of the outstanding shares of beneficial interest of the Fundany Manager.

Appears in 1 contract

Samples: Reorganization Agreement (General Communication Inc)

Special Meetings. Special meetings of the Members may be called at any time by the Chairman of the Board of Managers or the PresidentChairman, or by Chief Executive Officer, a majority of the Board by vote or any committee thereof duly authorized to call such meetings, on the date and at the time and place as the person or persons calling the meeting shall specify. No Members or group of Members, acting in their capacity as Members, shall have the right to call a special meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the FundMembers.

Appears in 1 contract

Samples: Limited Liability Company Operating Agreement (Belpointe PREP, LLC)

Special Meetings. Special meetings of the Members Members, for any purpose or purposes may be called any time by the Chairman of the Board of Managers or the President, Manager or by a majority Majority-In-Interest of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the FundMembers.

Appears in 1 contract

Samples: Joint Venture Agreement (Miami Cruiseline Services Holdings I B V)

Special Meetings. Special meetings of the Members members may be called at any time by the Chairman of president or by the Board of Managers or the PresidentDirectors, or by a majority upon written request of the Board by members who are entitled to vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority one-fourth (1/4) of all of the outstanding shares of beneficial interest votes of the FundClass A membership.

Appears in 1 contract

Samples: Restrictive Covenants and by Laws

Special Meetings. Special meetings of the Members Members, for any purposes whatsoever, may be called at any time by the Chairman of the Board of Managers President or the President, by any Vice President or by a majority of the Board of Directors or by vote at a meeting one or in writing with or without a meeting, or in writing by those more Members holding a majority not less than one-fifth (1/5) of the outstanding shares of beneficial interest Units of the FundCompany.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Community Health Investment CORP)

Special Meetings. Special meetings of the Members members may be called any time by the Chairman of the Board board of Managers directors, a three-quarters (3/4) vote of the board of directors, any two (2) members, or the Presidentpresident and CEO of the corporation at a place designated by the board of directors. Special meetings may be held, and members may individually participate in, a special meeting physically in person or remotely by means of telephone conference, online or video conference, or any other means of communication by a majority of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fund.which all persons

Appears in 1 contract

Samples: Cooperative Working Agreement

Special Meetings. Special meetings A special meeting of the Members for any purpose or purposes may be called at any time by the Chairman of the Board of Managers, the Vice-Chairman of the Board of Managers or the President, or by a majority of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial in interest of the FundMembership Units and entitled to vote with respect to the business to be transacted at such meeting. At a special meeting no business shall be transacted and no action shall be taken other than that stated in the notice of the meeting.

Appears in 1 contract

Samples: Operating Agreement (CBQ Inc)

Special Meetings. Special meetings of the Members may be called any time by the Chairman Members holding at least 10% of the Board of Managers or the Presidentoutstanding Units, or by a majority of the Board President or the Secretary (if there is one) on one (1) day’s advance notice to each Member, either personally, by vote at a meeting or in writing with or without a meetingmail, by telegram, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fundtelephone.

Appears in 1 contract

Samples: Limited Liability Company Agreement (CASA International, LLC)

Special Meetings. Special meetings of the Members may be called at any time by the Chairman of President or by the Board of Managers or the PresidentDirectors, or by a majority upon written request of the Board by Members who are entitled to vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority one-tenth (1/10) of all of the outstanding shares of beneficial interest of votes appurtenant to the FundLots.

Appears in 1 contract

Samples: Restrictive and Protective Covenants

Special Meetings. Special meetings of the Members which may be held for any purpose or purposes, may be called any time by the Chairman of the Board of Managers or (if any), by the President, by the Board of Managers, or by a majority Members owning not less than fifty percent (50%) of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the FundShares issued and outstanding.

Appears in 1 contract

Samples: Limited Liability Company Operating Agreement (B&H Contracting, L.P.)

Special Meetings. Special meetings of the Members may be called at any time by the Chairman of President or by the Board of Managers or the PresidentDirectors, or by a majority upon written request of the Board by Members who are entitled to vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority one-­‐fourth (¼) of all the votes of the outstanding shares of beneficial interest of the FundMembers.

Appears in 1 contract

Samples: Declaration of Covenants, Conditions, and Restrictions

Special Meetings. Special meetings of the Members may be called at any time by the Chairman of the Board of Managers or the President, any Director or by a majority of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares Units (on an As-Converted Basis). Business transacted at any special meeting of beneficial interest Members shall be limited to matters relating to the purpose or purposes stated in the notice of the Fundmeeting.

Appears in 1 contract

Samples: Limited Liability Company Agreement (SPIRE Corp)

Special Meetings. Special meetings of the Members members may be called at any time by the Chairman of president or by the Board of Managers or the PresidentDirectors, or by a majority upon written request of the Board by members who are entitled to vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority one- fourth (1/4) of all of the outstanding shares of beneficial interest votes of the FundClass A membership.

Appears in 1 contract

Samples: Restrictive Covenants

Special Meetings. Special meetings of the Members may be called any time by the Chairman of President or by the Board of Managers or the President, Directors or by a majority the holders of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority not less than one-fifth of all the outstanding shares of beneficial interest of the Fundentitled to vote at such meeting.

Appears in 1 contract

Samples: Loan Agreement (Virbac Corp)

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