Unitholder Meetings. (a) All acts of Members to be taken hereunder shall be taken in the manner provided in this Article XI. An annual meeting of the Members for the election of Directors and for the transaction of such other business as may properly come before the meeting shall be held at such time and place as the Board of Directors shall specify, which date shall be within 13 months of the last annual meeting of Members. If authorized by the Board of Directors, and subject to such guidelines and procedures as the Board of Directors may adopt, Members and proxyholders not physically present at a meeting of Members, may by means of remote communication participate in such meeting, and be deemed present in person and vote at such meeting provided that the Company shall implement reasonable measures to verify that each Person deemed present and permitted to vote at the meeting by means of remote communication is a Member or proxyholder, to provide such Members or proxyholders a reasonable opportunity to participate in the meeting and to record the votes or other action made by such Members or proxyholders.
(b) A failure to hold the annual meeting of the Members at the designated time or to elect a sufficient number of Directors to conduct the business of the Company shall not affect otherwise valid acts of the Company or work a forfeiture or dissolution of the Company. If the annual meeting for election of Directors is not held on the date designated therefor, the Directors shall cause the meeting to be held as soon as is convenient. If there is a failure to hold the annual meeting for a period of 30 days after the date designated for the annual meeting, or if no date has been designated, for a period of 13 months after the latest to occur of the date of this Agreement or its last annual meeting, the Delaware Court of Chancery may summarily order a meeting to be held upon the application of any Member or Director. The Outstanding Units present at such meeting, either in person or by proxy, and entitled to vote thereat, shall constitute a quorum for the purpose of such meeting, notwithstanding any provision of this Agreement to the contrary. The Delaware Court of Chancery may issue such orders as may be appropriate, including orders designating the time and place of such meeting, the record date for determination of Unitholders entitled to vote, and the form of notice of such meeting.
(c) All elections of Directors will be by written ballots; if authorized by the Board of Direc...
Unitholder Meetings. (1) The Manager or the Trustee may, or the Trustee shall, upon the written request of the Manager, call and hold a Unitholders’ meeting of any Fund and/or series within a Fund at any time and notice of such meeting shall be given by the Manager to the Unitholders of that Fund and/or series in such manner as it may determine provided that all Unitholders of that Fund entitled to vote at such meeting shall receive at least 21 days’ notice in writing of any such meeting.
(2) Subject to compliance with Applicable Laws, the Manager may fix in advance a time and date, preceding the date of any meeting of Unitholders, as the record date for the determination of the Unitholders entitled to notice of the meeting. If no record date is fixed by the Manager, the record date for notice shall be at the close of business on the second Business Day immediately preceding the day on which notice of the meeting is given to Unitholders.
(3) The Manager may fix in advance a time and date, preceding the date of any meeting of Unitholders, as the record date for determination of the Unitholders entitled to vote at the meeting. If a record date for voting is fixed by the Manager, such date shall be specified in the notice calling the meeting. If no record date for voting is fixed by the Manager, the record date for voting shall be 4:00 p.m., Eastern Time, on the last Business Day before the meeting.
(4) A quorum for a meeting of Unitholders shall be a nominee of the Manager and at least two Unitholders of that Fund entitled to vote at such meeting present in person or by proxy.
(5) If within half an hour from the time appointed for the meeting a quorum is not present, the meeting shall stand adjourned to the same day in the next week, at the same time and place and, if at the adjourned meeting a quorum is not present within half an hour from the time appointed for the meeting, the members present shall be a quorum.
(6) An officer, director or nominee of the Manager shall be the chairman of the meeting.
(7) If required by applicable legislation or if the Manager determines that any matter would affect Unitholders of one or more particular series of Units of a Fund in a manner materially different from the Unitholders as a whole of that Fund or as a series of that Fund, as the case may be, the Manager shall convene separate meetings of Unitholders of those series of Units of the Fund. The meetings may be held concurrently and the Unitholders shall be entitled to vote separately as ...
Unitholder Meetings. (a) VOTING OF UNITHOLDERS. A quorum shall be present at a meeting of Unitholders if the Unitholders holding the Required Interest are represented at the meeting in person or by proxy. With respect to any matter, other than a matter for which the affirmative vote of the holders of a specified portion of all Unitholders entitled to vote is required by the Delaware Act or by this Agreement, the affirmative vote of the Unitholders holding the Required Interest at a meeting of Unitholders at which a quorum is present shall be the act of the Unitholders.
Unitholder Meetings. (a) All acts of Members to be taken pursuant to this Agreement shall be taken in the manner provided in this Article XII.
Unitholder Meetings. 15 3.3 Action of Unitholders by Written Consent or Telephone Conference................. 17 3.4 Issuance of Additional Units and Interests, Preemptive Rights.................... 18 3.5
Unitholder Meetings. Any resolutions or decisions to be made at any meeting of the Unitholders will be decided by the Majority of the Unitholders, unless otherwise provided for in this Agreement. Each Unitholder will be entitled to a number of votes in direct proportion to the number of Units they hold in the Trust. Unitholder meetings will otherwise be conducted in accordance with the terms of the Trust Deed.
Unitholder Meetings. All acts of Members to be taken hereunder shall be taken in the manner provided in this Article XI. An annual meeting of the Members for the election of Directors and for the transaction of such other business as may properly come before the meeting shall be held at such time and place as the Board of Directors shall specify, which date shall be within 13 months of the last annual meeting of Members. If authorized by the Board of Directors, and subject to such guidelines and procedures as the Board of Directors may adopt, Members and proxyholders not physically present at a meeting of Members, may by means of remote communication participate in such meeting, and be deemed present in person and vote at such meeting provided that the Company shall implement reasonable measures to verify that each Person deemed present and permitted to vote at the meeting by means of remote communication is a Member or proxyholder, to provide such Members or proxyholders a reasonable opportunity to participate in the meeting and to record the votes or other action made by such Members or proxyholders.
Unitholder Meetings. 60 Section 11.4 Notice of Meetings of Members. 61 Section 11.5 Record Date. 61 Section 11.6 Adjournment. 62
Unitholder Meetings. (a) All acts of Limited Partners to be taken pursuant to this Agreement shall be taken in the manner provided in this Article XIII.
(b) Special meetings of the Limited Partners may be called by the General Partner (or, if there is no General Partner at such time, Limited Partners owning at least 25% of the Outstanding Voting Units of the class or classes for which the meeting is proposed) or the Board of Directors. The special meeting shall be held at a time and place determined by the General Partner (or, if there is no General Partner at such time, Limited Partners owning at least 25% of the Outstanding Voting Units of the class or classes for which the meeting is proposed) or the Board of Directors on a date not less than 10 days nor more than 60 days after the mailing of notice of the meeting. Limited Partners shall not vote on matters that would cause the Limited Partners to be deemed to be taking part in the management and control of the business and affairs of the Partnership so as to jeopardize the Limited Partners’ limited liability under the Delaware Act or the law of any other state in which the Partnership is qualified to do business. Without qualification or limitation, for any business to be properly requested to be brought before a special meeting by a Limited Partner pursuant to this Section 13.4(b), the Limited Partner must have given timely notice thereof and timely updates and supplements thereof in writing to the General Partner and such business must otherwise be a proper matter for Limited Partner action. To be timely, a Limited Partner’s notice must:
(i) be delivered to the General Partner pursuant to Section 15.1 not earlier than the close of business on the 120th day prior to the date of such special meeting and not later than the close of business on the later of the 90th day prior to the date of such special meeting or, if the first public announcement of the date of such special meeting is less than 100 days prior to the date of such special meeting, the 10th day following the day on which public announcement of the date of the special meeting is first made. In no event shall an adjournment or postponement of a special meeting, or the public announcement thereof, commence a new time period for the giving of a Limited Partner’s notice as described above.
(ii) further be updated and supplemented, if necessary, so that the information provided or required to be provided in such notice shall be true and correct as of the record date...
Unitholder Meetings. (a) An annual meeting of the Members for the election of Directors and for the transaction of such other business as may properly come before the meeting may be held at such time and place as the Board of Directors shall specify. Members not physically present at a meeting of Members may by means of remote communication participate in such meeting, and be deemed present in person and vote at such meeting. A failure to hold the annual meeting of the Members at the designated time or to elect a sufficient number of Directors to conduct the business of the Company shall not affect otherwise valid acts of the Company or work a forfeiture or dissolution of the Company.
(b) Special meetings of the Members, for any purpose or purposes, may be called by a majority of the Board of Directors.
(c) Any action required to be taken at any annual or special meeting of the Unitholders or any action that may be taken at any annual or special meeting of the Unitholders may be taken without a meeting, without prior notice and without a vote if a consent in writing, setting forth the action so taken, shall be signed by the holders of outstanding Units having not less than the minimum number of votes that would be necessary to authorize to take such action at a meeting at which all Units entitled to vote thereon were present and voted and shall be delivered to the Company.
