Time, Place and Notice. Regular meetings of the Board shall be held at such times and places as shall be designated from time to time by resolution of the Board. Notice of such meetings shall not be required.
Appears in 17 contracts
Samples: Limited Liability Company Agreement (Providence Service Corp), Limited Liability Company Agreement (NorthStar Asset Management Group Inc.), Limited Liability Company Agreement (Triad Financial Corp)
Time, Place and Notice. Regular meetings of the Board shall be held at such times and places as shall be designated from time to time by resolution of the BoardDirectors, or as requested by the Members holding the Required Interest. Notice of such meetings shall not be required.
Appears in 7 contracts
Samples: Operating Agreement (Officemax Inc), Operating Agreement (Officemax Inc), Operating Agreement (Boise Cascade Holdings, L.L.C.)
Time, Place and Notice. Regular meetings of the Board shall be held at such times and places as shall be designated from time to time by resolution of the Board. Notice of such meetings shall not be required.. (f)
Appears in 1 contract
Samples: Limited Liability Company Agreement (Providence Service Corp)
Time, Place and Notice. Regular meetings of the Board shall be held at such times and places as shall be designated from time to time by resolution of the Board. In the Board’s discretion, it need not conduct regular meetings. Notice of any such meetings shall not be required.
Appears in 1 contract
Samples: Limited Liability Company Agreement (St Renatus LLC)
