The Company shall not be required to hold an annual meeting of Members. Special meetings of the Members may be called at any time by the Board, for the purpose of addressing any matters on which the Members may vote by delivering Notice to the Members entitled to vote on the matters thereon. Meetings may be held at the principal executive office of the Company or at such other location as may be designated by the Board. Following the call of a meeting, the Board shall give Notice of such meeting not less than ten (10) or more than sixty (60) days prior to the date of the meeting to all Members entitled to vote at the meeting.  The Notice shall state the place, date, and hour of the meeting and the general nature of business to be transacted.  No other business may be transacted at the meeting. A quorum at any meeting of Members shall consist of Members holding more than 50% of the Percentage Interests entitled to vote at the meeting, represented in person or by proxy.  The Members present at a duly called or held meeting at which a quorum is present may continue to transact business until adjournment, notwithstanding the withdrawal of enough Members to leave less than a quorum, if the action taken, other than adjournment, is approved by the requisite approval as specified in this Agreement or the Act.