Consent of the Sole Member definition

Consent of the Sole Member means a copy of one or more resolutions adopted by written consents of the Sole Member, certified by the secretary or an assistant secretary of the Sole Member to have been duly executed by the Sole Member and to be in full force and effect, and delivered to the Trustee.
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Consent of the Sole Member means a copy of one or more resolutions adopted by written consents of the Sole Member, certified by the secretary or an assistant secretary of the Sole Member to have
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Examples of Consent of the Sole Member in a sentence

  • The most important drawback of the clean sheet method is that details are easily overlooked, causing new designs become in‐ valid.

  • Despite 13 The Written Consent of the Sole Member of NNN 123 North Wacker, LLC was attached to the original Mikles Declaration [Docket No. 175] as Exhibit 5.

  • Joint Written Consent of the Sole Member and the Sole Manager of the Companies dated March 3, 2014.

  • Written Consent of the Sole Member of AAR Landing Gear dated April 15, 2013.

  • That the foregoing Amended and Restated Bylaws were adopted by Written Consent of the Sole Member, dated June 29, 2016.

  • The terms of a series of Securities shall be established prior to the initial issuance thereof in or pursuant to one or more Consents of the Sole Member and set forth in a Consent of the Sole Member, or, to the extent established pursuant to (rather than set forth in) a Consent of the Sole Member, in an Officer’s Certificate detailing such establishment and/or established in one or more indentures supplemental hereto.

  • Action Taken by Written Consent of the Sole Member of Graham Packaging PX, LLC, certified as full, true and correct, and in full force and effect on March 15, 2012 by Helen Dorothy Golding, Assistant Secretary of Graham Packaging PX, LLC.

  • Unless otherwise specified as contemplated by Section 2.04 with respect to Securities of a particular series, the Company by Consent of the Sole Member or the Guarantor[s], may at [its] [their] option, by Guarantor Authorizing Resolution[s], at any time, with respect to any series of Securities, elect to have either Section 10.04 or Section 10.05 be applied to all of the Outstanding Securities of any series (the “Defeased Securities”), upon compliance with the conditions set forth in this Article 10.

  • Action by Unanimous Written Consent of the Sole Member of the Company, dated as of February 26, 2016 (the “Company Resolutions”); d.

  • More technical information about the setup can be found elsewhere (Makowska et al., 2015b).

Related to Consent of the Sole Member

  • Consent of the Partners means the Consent of Partners, other than the Preferred Limited Partners, holding Percentage Interests that in the aggregate are equal to or greater than a majority of the aggregate Percentage Interests of all Partners, other than the Preferred Limited Partners, which Consent shall be obtained prior to the taking of any action for which it is required by this Agreement and may be given or withheld by such Partners, in their sole and absolute discretion.

  • Consent of the Stockholders means receipt by the Trustee of a certificate from the inspector of elections of the stockholder meeting certifying that the Company’s stockholders of record as of a record date established in accordance with Section 213(a) of the Delaware General Corporation Law, as amended (“DGCL”) (or any successor rule), who hold sixty-five percent (65%) or more of all then outstanding shares of the Common Stock and Class B common stock, par value $0.0001 per share, of the Company voting together as a single class, have voted in favor of such change, amendment or modification. No such amendment will affect any Public Stockholder who has otherwise indicated his election to redeem his shares of Common Stock in connection with a stockholder vote sought to amend this Agreement to modify the substance or timing of the Company’s obligation to redeem 100% of the Common Stock if the Company does not complete its initial Business Combination within the time frame specified in the Company’s amended and restated certificate of incorporation. Except for any liability arising out of the Trustee’s gross negligence, fraud or willful misconduct, the Trustee may rely conclusively on the certification from the inspector or elections referenced above and shall be relieved of all liability to any party for executing the proposed amendment in reliance thereon.

  • Consent of the Limited Partners means the Consent of a Majority in Interest of the Limited Partners, which Consent shall be obtained prior to the taking of any action for which it is required by this Agreement and may be given or withheld by a Majority in Interest of the Limited Partners, unless otherwise expressly provided herein, in their sole and absolute discretion.

  • Sole Member means the Person listed on Schedule A hereto, as amended from time-to-time, who owns the sole Membership Interest in the Company upon such terms and conditions as provided in this Agreement and under the Act.

  • Limited Liability Company Agreement means the Amended and Restated Limited Liability Company Agreement of the Depositor, dated as of March 1, 2001, executed by Ford Credit, as sole member; or the Limited Liability Company Agreement of Ford Credit, dated as of April 30, 2007 and effective on May 1, 2007, as the context requires.

  • Company Agreements has the meaning specified in Section 5.15.

  • Company Agreement means any note, bond, mortgage, indenture, lease, license, contract, agreement or other instrument or obligation to which the Company or any Company Subsidiary is a party or by which any of them or any of their properties or assets may be bound.

  • Operating Agreement means this Operating Agreement as originally executed and as amended from time to time.

  • Majority in Interest of the Partners means Partners holding in the aggregate Percentage Interests that are greater than fifty percent (50%) of the aggregate Percentage Interests of all Partners entitled to Consent to or withhold Consent from a proposed action.

  • GP means Gottbetter & Partners, LLP.

  • Operating Partnership Agreement means the Amended and Restated Agreement of Limited Partnership of the Operating Partnership, as it may be amended, supplemented or restated from time to time.

  • Majority in Interest of the Limited Partners means Limited Partners holding in the aggregate Percentage Interests that are greater than fifty percent (50%) of the aggregate Percentage Interests of all Limited Partners.

  • Intercompany Agreement means any intercompany Contract between (a) any of the Acquired Companies, on the one hand, and (b) Seller or any of its Affiliates (other than the Acquired Companies) or any of their respective directors, officers or employees, on the other hand.

  • Limited Partnership Agreement means the Second Amended and Restated Agreement of Limited Partnership of the Partnership dated as of March 9, 2004, as amended from time to time.

  • Consent Order means a support order that reflects the agreement of the noncustodial parent, the custodial parent and the division of child support. A consent order requires the approval of an administrative law judge.

  • Borrower Partnership Agreement means the Limited Partnership Agreement of the Borrower dated as of January 17, 2014 as such agreement may be amended, restated, modified or supplemented from time to time with the consent of the Administrative Agent or as permitted under Section 10.10.

  • Intercompany Agreements has the meaning set forth in Section 2.03(a).

  • Majority in Interest of the Members means Members whose Percentage Interests aggregate to greater than fifty percent of the Percentage Interests of all Members.

  • Delaware LLC means any limited liability company organized or formed under the laws of the State of Delaware.

  • Limited Liability Company Interests means the entire limited liability company membership interest at any time owned by any Pledgor in any limited liability company.