Common use of Waiver of Notice; Approval of Meeting; Approval of Minutes Clause in Contracts

Waiver of Notice; Approval of Meeting; Approval of Minutes. The transactions of any meeting of Non-Managing Members, however called and noticed, and whenever held, shall be as valid as if it had occurred at a meeting duly held after call and notice in accordance with Section 13.4 and Section 13.5, if a quorum is present either in person or by proxy. Attendance of a Non-Managing Member at a meeting shall constitute a waiver of notice of the meeting, except when the Non-Managing Member attends the meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened; and except that attendance at a meeting is not a waiver of any right to disapprove of any matters submitted for consideration or to object to the failure to submit for consideration any matters required to be included in the notice of the meeting, but not so included, if such objection is expressly made at the beginning of the meeting.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Kimbell Royalty Partners, LP), Limited Liability Company Agreement (Kimbell Royalty Partners, LP), Recapitalization Agreement (Kimbell Royalty Partners, LP)

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Waiver of Notice; Approval of Meeting; Approval of Minutes. The transactions of any meeting of Non-Managing Members, however called and noticed, and whenever held, shall be as valid as if it had occurred at a meeting duly held after call and notice in accordance with Section ‎Section 13.4 and Section ‎Section 13.5, if a quorum is present either in person or by proxy. Attendance of a Non-Managing Member at a meeting shall constitute a waiver of notice of the meeting, except when the Non-Managing Member attends the meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened; and except that attendance at a meeting is not a waiver of any right to disapprove of any matters submitted for consideration or to object to the failure to submit for consideration any matters required to be included in the notice of the meeting, but not so included, if such objection is expressly made at the beginning of the meeting.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Kimbell Royalty Partners, LP)

Waiver of Notice; Approval of Meeting; Approval of Minutes. The transactions transaction of business at any meeting of Non-Managing MembersLimited Partners, however called and noticed, and whenever held, shall be as valid as if it had occurred at a meeting duly held after call and notice in accordance with Section 13.4 and Section 13.5, if a quorum is present either in person or by proxy. Attendance of a Non-Managing Member Limited Partner at a meeting shall constitute a waiver of notice of the meeting, except when the Non-Managing Member Limited Partner attends the meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened; convened; and except that attendance at a meeting is not a waiver of any right to disapprove of any matters submitted for consideration or to object to the failure to submit for consideration any matters required to be included in the notice of the meeting, but not so included, if such objection is expressly made at the beginning of the meeting.

Appears in 1 contract

Samples: www.lw.com

Waiver of Notice; Approval of Meeting; Approval of Minutes. The transactions of any meeting of Non-Managing Seadrill Members, however called and noticed, and whenever held, shall be as valid as if it had occurred at a meeting duly held after regular call and notice in accordance with Section 13.4 and Section 13.5notice, if a quorum is present either in person or by proxy. Attendance of a Non-Managing Seadrill Member at a meeting shall constitute a waiver of notice of the meeting, except when the Non-Managing Non- Seadrill Member attends the meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened; and except that attendance at a meeting is not a waiver of any right to disapprove the consideration of any matters submitted for consideration or to object to the failure to submit for consideration any matters required to be included in the notice of the meeting, but not so included, if such objection the disapproval is expressly made at the beginning of the meeting.

Appears in 1 contract

Samples: Operating Agreement

Waiver of Notice; Approval of Meeting; Approval of Minutes. The transactions of any meeting of Non-Managing MembersLimited Partners, however called and noticed, and whenever held, shall be as valid as if it had occurred at a meeting duly held after regular call and notice in accordance with Section 13.4 and Section 13.5notice, if a ACCESS MIDSTREAM PARTNERS, L.P. COMPOSITE AGREEMENT OF LIMITED PARTNERSHIP 104 quorum is present either in person or by proxy. Attendance of a Non-Managing Member Limited Partner at a meeting shall constitute a waiver of notice of the meeting, except when the Non-Managing Member Limited Partner attends the meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened; and except that attendance at a meeting is not a waiver of any right to disapprove the consideration of any matters submitted for consideration or to object to the failure to submit for consideration any matters required to be included in the notice of the meeting, but not so included, if such objection the disapproval is expressly made at the beginning of the meeting.

Appears in 1 contract

Samples: Access Midstream Partners Lp

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Waiver of Notice; Approval of Meeting; Approval of Minutes. The transactions of any meeting of Non-Managing Seadrill Members, however called and noticed, and whenever held, shall be as valid as if it had occurred at a meeting duly held after regular call and notice in accordance with Section 13.4 and Section 13.5notice, if a quorum is present either in person or by proxy. Attendance of a Non-Managing Seadrill Member at a meeting shall constitute a waiver of notice of the meeting, except when the Non-Managing Seadrill Member attends the meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened; and except that attendance at a meeting is not a waiver of any right to disapprove the consideration of any matters submitted for consideration or to object to the failure to submit for consideration any matters required to be included in the notice of the meeting, but not so included, if such objection the disapproval is expressly made at the beginning of the meeting.

Appears in 1 contract

Samples: Operating Agreement (Seadrill Partners LLC)

Waiver of Notice; Approval of Meeting; Approval of Minutes. The transactions transaction of business at any meeting of Non-Managing MembersLimited Partners, however called and noticed, and whenever held, shall be as valid as if it had occurred at a meeting duly held after call and notice in accordance with Section ‎Section 13.4 and Section ‎Section 13.5, if a quorum is present either in person or by proxy. Attendance of a Non-Managing Member Limited Partner at a meeting shall constitute a waiver of notice of the meeting, except when the Non-Managing Member Limited Partner attends the meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened; and except that attendance at a meeting is not a waiver of any right to disapprove of any matters submitted for consideration or to object to the failure to submit for consideration any matters required to be included in the notice of the meeting, but not so included, if such objection is expressly made at the beginning of the meeting.

Appears in 1 contract

Samples: Kimbell Royalty Partners, LP

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