Article 67 - General provisions as to meetings and votes

(1) The following provisions apply to any meeting of the LLC or of the holders of any class of Shares in the LLC insofar as the articles of association of the LLC do not make other provision in that behalf:
(A) notice of every meeting shall be given to every Member entitled to receive it by delivering it to his registered address, being his address recorded in the register of Members or such other address as the Member shall notify to the LLC for delivery of notices from time to time;
(B) (save in the case of an LLC having a single Member) two Members personally present shall be a quorum;
(C) any Member elected by the Members present at a meeting may be chairman of it; and
(D) every Member has one vote for every Share held by him.
(2) Notwithstanding any provision to the contrary in the articles of association of an LLC which has a single Member, at any meeting thereof one Member present in person or by proxy shall be a quorum.
Amended (as from 5th April 2015).