Time and Place of Meetings. The Management Committee shall meet quarterly, subject to more or less frequent meetings upon approval of the Management Committee. Notice of, and an agenda for, all Management Committee meetings shall be provided by the Chairman to all Manager Members at least ten Days prior to the date of each meeting, together with proposed minutes of the previous Management Committee meeting (if such minutes have not been previously ratified). Special meetings of the Management Committee may be called at such times, and in such manner, as any Manager Member deems necessary. Any Member calling for any such special meeting shall notify the Chairman, who in turn shall notify all Manager Members of the date and agenda for such meeting at least ten Days prior to the date of such meeting. Such ten-day period may be shortened by the Management Committee. All meetings of the Management Committee shall be held at a location designated by the Chairman. Attendance of a Manager Member at a meeting of the Management Committee shall constitute a waiver of notice of such meeting, except where such Manager Member attends the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.
Appears in 11 contracts
Samples: Limited Liability Company Agreement (Somerset Power LLC), Limited Liability Company Agreement (Somerset Power LLC), Limited Liability Company Agreement (Somerset Power LLC)
Time and Place of Meetings. The Management Committee shall meet quarterly, subject to more or less frequent meetings upon approval of the Management Committee. Notice of, and an agenda for, all Management Committee meetings shall be provided by the Chairman to all Manager Members at least ten Days prior to the date of each meeting, together with proposed minutes of the previous Management Committee meeting (if such minutes have not been previously ratified). Special meetings of the Management Committee may be called at such times, and in such manner, as any Manager Member deems necessary. Any Member calling for any such special meeting shall notify the Chairman, who in turn shall notify all Manager Members of the date and agenda for such meeting at least ten Days prior to the date of such meeting. Such ten-day period may be shortened by the Management Committee. All meetings of the Management Committee shall be held at a location designated by the Chairman. Attendance of a Manager Member at a meeting of the Management Committee shall constitute a waiver of notice of such meeting, except where such Manager Member attends the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.
Appears in 7 contracts
Samples: Limited Liability Company Agreement (Onsite Energy, Inc.), Limited Liability Company Agreement (Louisiana Generating LLC), Limited Liability Company Agreement (Somerset Power LLC)
Time and Place of Meetings. The Management Committee shall meet quarterly, subject to more or less frequent meetings upon approval of the Management Committee. Notice of, and an agenda for, all Management Committee meetings shall be provided by the Chairman to all Manager Members at least ten Days prior to the date of each meeting, together with proposed minutes of the previous Management Committee meeting (if such minutes have not been previously ratified). Special meetings of the Management Committee may be called at such times, and in such manner, as any Manager Member deems necessary. Any Member calling for any such special meeting shall notify the Chairman, who in turn shall notify all Manager Members of the date and agenda for such meeting at least ten Days prior to the date of such meeting. Such ten-day period may be shortened by the Management Committee. All meetings of the Management Committee shall be held at a location designated by the Chairman. Attendance of a Manager Member at a meeting of the Management Committee shall constitute a waiver of notice of such meeting, except where such Manager Member attends the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.
Appears in 7 contracts
Samples: Limited Liability Company Agreement (Louisiana Generating LLC), Limited Liability Company Agreement (Somerset Power LLC), Limited Liability Company Agreement (Louisiana Generating LLC)
Time and Place of Meetings. The Management Committee shall meet quarterly, subject to more or less frequent meetings upon approval of the Management Committee. Notice of, and an agenda for, all Management Committee meetings shall be provided by the Chairman to all Manager Members at least ten five Days prior to the date of each meeting, together with proposed minutes of the previous Management Committee meeting (if such minutes have not been previously ratified). Special meetings of the Management Committee may be called at such times, and in such manner, as any Manager Member deems necessary. Any Member calling for any such special meeting shall notify the Chairman, who in turn shall notify all Manager Members of the date and agenda for such meeting at least ten five Days prior to the date of such meeting. Such tenfive-day Day period may be shortened by the Management Committee, acting through a Unanimous Interest. All meetings of the Management Committee shall be held at a location designated by the Chairman. Attendance of a Manager Member at a meeting of the Management Committee shall constitute a waiver of notice of such meeting, except where such Manager Member attends the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Piedmont Natural Gas Co Inc), Limited Liability Company Agreement (Spectra Energy Partners, LP), Limited Liability Company Agreement (Duke Energy Corp)
Time and Place of Meetings. The Management Executive Committee shall meet quarterly, subject to more or less frequent meetings upon approval of the Management Executive Committee. Notice of, and an agenda for, all Management Executive Committee meetings shall be provided by the Chairman to all Manager Members at least ten Days prior to the date of each meeting, together with proposed minutes of the previous Management Executive Committee meeting (if such minutes have not been previously ratified). Special meetings of the Management Executive Committee may be called at such times, and in such manner, as any Manager Member deems necessary. Any Member calling for any such special meeting shall notify the Chairman, who in turn shall notify all Manager Members of the date and agenda for such meeting at least ten 10 Days prior to the date of such meeting. Such ten-day Day period may be shortened by the Management Executive Committee. All meetings of the Management Executive Committee shall be held at a location designated by the Chairman. Attendance of a Manager Member at a meeting of the Management Executive Committee shall constitute a waiver of notice of such meeting, except where such Manager Member attends the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (NRG Retail LLC), Limited Liability Company Agreement (NRG Retail LLC), Limited Liability Company Agreement (NRG Retail LLC)
Time and Place of Meetings. The Management Committee shall meet quarterly, subject to more or less frequent meetings upon approval of a majority of the Representatives on the Management Committee. Notice of, and an agenda for, of all such Management Committee meetings shall be provided by the Chairman to all Manager Members at least ten Days (10) days prior to the date of each the meeting, together with the proposed minutes of the previous Management Committee meeting (if such minutes have not been previously ratified). Special meetings of the Management Committee may be called at such times, and in such manner, as any Manager Member deems necessary. Any Member calling for any such special meeting shall notify the Chairman, who in turn shall notify all Manager of the Members of the date and agenda for such meeting at least ten Days twenty (20) days prior to the date of such the meeting. Such ten-day period The notice periods for meetings (including special meetings) may be shortened by the Management Committee; provided, however, that in the event of an emergency or other circumstance reasonably requiring a meeting on less than five (5) business days' notice, the Chairman shall provide each Member with as much notice as practical prior to such meeting. All meetings of the Management Committee shall be held at a location designated by the Chairman. Attendance of a Manager Member at a meeting of the Management Committee shall constitute a waiver of notice of such meeting, except where such Manager Member attends the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Energy Conversion Devices Inc)
Time and Place of Meetings. The Management Executive Committee shall meet quarterly, subject to more or less frequent meetings upon approval of the Management Executive Committee. Notice of, and an agenda for, all Management Executive Committee meetings shall be provided by the Chairman to all Manager the Members at least ten Days prior to the date of each meeting, together with proposed minutes of the previous Management Executive Committee meeting (if such minutes have not been previously ratified). Special meetings of the Management Executive Committee may be called at such times, and in such manner, as any Manager Member deems necessary. Any Member calling for any such special meeting shall notify the Chairman, who in turn shall notify all Manager the Members of the date and agenda for such meeting at least ten 10 Days prior to the date of such meeting. Such ten-day Day period may be shortened by the Management Executive Committee. All meetings of the Management Executive Committee shall be held at a location designated by the Chairman. Attendance of a Manager Member at a meeting of the Management Executive Committee shall constitute a waiver of notice of such meeting, except where such Manager Member attends the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.
Appears in 1 contract
Samples: Limited Liability Company Agreement (NRG Retail LLC)