Common use of The Secretary Clause in Contracts

The Secretary. The Secretary shall give, or cause to be given, a notice as required of all meetings of the Partners and of the Board. The Secretary shall keep or cause to be kept, at the principal executive office of the Partnership or such other place as the Board may direct, a book of minutes of all meetings and actions of Directors and Partners. The minutes shall show the time and place of each meeting, whether regular or special (and, if special, how authorized and the notice given), the names of those present at directors’ meetings, the number of units present or represented at Partners’ meetings, and the proceedings thereof. The Secretary shall perform such other duties as may be prescribed from time to time by the General Partner(s) or the Board.

Appears in 12 contracts

Samples: Charter Communications Entertainment I, LLC, Charter Communications Entertainment I, LLC, Charter Communications Entertainment I, LLC

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The Secretary. The Secretary shall give, or cause to be given, a notice as required of all meetings of the Partners Members and of the Board. The Secretary shall keep or cause to be kept, at the principal executive office of the Partnership Company or such other place as the Board may direct, a book of minutes of all meetings and actions of Directors and PartnersMembers. The minutes shall show the time and place of each meeting, whether regular or special (and, if special, how authorized and the notice given), the names of those present at directors' meetings, the number of units shares present or represented at Partners’ shareholders' meetings, and the proceedings thereof. The Secretary shall perform such other duties as may be prescribed from time to time by the General Partner(s) Manager or the Board.

Appears in 5 contracts

Samples: Limited Liability Company Agreement (Charter Communications Holdings Capital Corp), Limited Liability Company Agreement (Renaissance Media Capital Corp), Limited Liability Company Agreement (Renaissance Media Capital Corp)

The Secretary. The Secretary shall give, or cause to be given, a notice as required of all meetings of the Partners and of the Board. The Secretary shall keep or cause to be kept, at the principal executive office of the Partnership or such other place as the Board may direct, a book of minutes of all meetings and actions of Directors and Partners. The minutes shall show the time and place of each meeting, whether regular or special (and, if special, how authorized and the notice given), the names of those present at directors’ meetings, the number of units present or represented at Partners’ meetings, and the proceedings thereof. The Secretary shall perform such other duties as may be prescribed from time to time by the General Partner(s) Partner or the Board.

Appears in 2 contracts

Samples: Charter Communications Entertainment I, LLC, Charter Communications Entertainment I, LLC

The Secretary. The Secretary shall give, or cause to be given, a notice as required of all meetings of the Partners Members and of the Board. The Secretary shall keep or cause to be kept, at the principal executive office of the Partnership Company or such other place as the Board may direct, a book of minutes of all meetings and actions of Directors and PartnersMembers. The minutes shall show the time and place of each meeting, whether regular or special (and, if special, how authorized and the notice given), the names of those present at directors’ meetings, the number of units shares present or represented at Partnersshareholders’ meetings, and the proceedings thereof. The Secretary shall perform such other duties as may be prescribed from time to time by the General Partner(s) Manager or the Board.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Charter Communications Inc /Mo/), Limited Liability Company Agreement (Cc v Holdings Finance Inc)

The Secretary. The Secretary shall give, or cause to be given, a notice as required of all meetings of the Partners and of the Board. The Secretary shall keep or cause to be kept, at the principal executive office of the Partnership or such other place as the Board may direct, a book of minutes of all meetings and actions of Directors and Partners. The minutes shall show the time and place of each meeting, whether regular or special (and, if special, how authorized and the notice given), the names of those present at directors’ meetings, the number of units shares present or represented at Partnersshareholders’ meetings, and the proceedings thereof. The Secretary shall perform such other duties as may be prescribed from time to time by the General Partner(s) Partner or the Board.

Appears in 1 contract

Samples: Charter Communications Entertainment I, LLC

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The Secretary. The Secretary shall give, or cause to be given, a notice as required of all meetings of the Partners members and of the Board. The Secretary shall keep or cause to be kept, at the principal executive office of the Partnership Company or such other place as the Board may direct, a book of minutes of all meetings and actions of Directors directors and Partnersmembers. The minutes shall show the time and place of each meeting, whether regular or special (and, if special, how authorized and the notice given), the names of those present at directors' meetings, the number of units shares present or represented at Partners’ shareholders' meetings, and the proceedings thereof. The Secretary shall perform such other duties as may be prescribed from time to time by the General Partner(s) Manager or the Board.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Charter Communications Inc /Mo/)

The Secretary. The Secretary shall give, or cause to be given, a notice as required of all meetings of the Partners members and of the Board. The Secretary shall keep or cause to be kept, at the principal executive office of the Partnership Company or such other place as the Board may direct, a book of minutes of all meetings and actions of Directors directors and Partnersmembers. The minutes shall show the time and place of each meeting, whether regular or special (and, if special, how authorized and the notice given), the names of those present at directors’ meetings, the number of units shares present or represented at Partnersshareholders’ meetings, and the proceedings thereof. The Secretary shall perform such other duties as may be prescribed from time to time by the General Partner(s) Manager or the Board.

Appears in 1 contract

Samples: Limited Liability (Charter Communications Holdings Capital Corp)

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