Roll Call. Proof of notice of meeting or waiver of notice. c. Reading of minutes of preceding meeting.
Appears in 12 contracts
Sources: By Laws (Oasis Entertainments Fourth Movie Project Inc), By Laws (Oasis Entertainments Fourth Movie Project Inc), By Laws (Eworld Travel Corp)
Roll Call. Proof of notice of meeting or waiver of notice. c. Reading of minutes of preceding meeting.
Appears in 8 contracts
Sources: Bylaws and Declaration of Covenants and Restrictions, Bylaws and Declaration of Covenants and Restrictions, Triangular Merger Agreement (Ars Networks Inc)
Roll Call. Proof of notice of meeting or waiver of notice. c. 3. Reading of minutes of preceding meeting.
Appears in 5 contracts
Sources: Operating Agreement (Fortress Group Inc), Operating Agreement (Biltmore Group of Louisiana LLC), Operating Agreement (Basic Technologies Inc)
Roll Call. (a) Proof of notice of meeting or waiver of notice. c. Reading of minutes of preceding meeting.
Appears in 2 contracts
Sources: Operating Agreement (GLCC Laurel, LLC), Operating Agreement (Crompton Colors INC)