Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 9.1, this Agreement may be amended, in whole or in part, with: (i) the approval of a majority of the Board of Directors (including the approval of a majority of the Independent Directors, if required by the Investment Company Act) and (ii) if required by the Investment Company Act, the approval of the Members by such vote as is required by the Investment Company Act.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Fintan Alternative Fixed Income Advisory Fund, LLC), Liability Company Agreement (Fintan Alternative Fixed Income Institutional Fund, LLC), Limited Liability Company Agreement (Fintan Alternative Fixed Income Master Fund, LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 9.18.1, this Agreement may be amended, in whole or in part, with: (i) the approval of a majority of the Board of Directors Managers (including the approval vote of a majority of the Independent DirectorsManagers, if required by the Investment Company Act1940 Xxx) and xxd (ii) if required by the Investment Company 1940 Act, the approval of the Members by such vote as is required by the Investment Company Act1940 Xxx.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Xanthus Fund LLC), Limited Liability Company Agreement (Sawgrass Fund LLC), Limited Liability Company Agreement (Whistler Fund LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 9.1, this Agreement may be amended, in whole or in part, with: (i) the approval of a majority of the Board of Directors Managers (including the approval vote of a majority of the Independent DirectorsManagers, if required by the Investment Company 1940 Act) and (ii) if required by the Investment Company Actthx 0000 Xct, the approval of the Members by such vote as is required by the Investment Company 1940 Act.
Appears in 3 contracts
Samples: LLC Agreement (Old Mutual Emerging Managers Institutional Fund, LLC), LLC Agreement (Old Mutual Absolute Return Institutional Fund, LLC), LLC Agreement (Old Mutual Absolute Return Fund, L.L.C.)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 9.18.1, this Agreement may be amended, in whole or in part, with: (i) the approval of a majority of the Board of Directors Managers (including the approval vote of a majority of the Independent DirectorsManagers, if required by the Investment Company Act0000 Xxx) and (ii) if required by the Investment Company 1940 Act, the approval of the Members by such vote as is required by the Investment Company Act0000 Xxx.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Excelsior Multi-Strategy Hedge Fund of Funds (Ti 2), LLC), Limited Liability Company Agreement (Excelsior Multi-Strategy Hedge Fund of Funds (Te 2), LLC), Limited Liability Company Agreement (Excelsior Directional Hedge Fund of Funds (Te) LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 9.1, this Agreement may be amended, in whole or in part, with: (i) the approval of a majority of the Board of Directors (including the approval of a majority of the Independent Directors, if required by the Investment Company Act1000 Xxx) and (ii) if required by the Investment Company 1940 Act, the approval of the Members Shareholders by such vote as is required by the Investment Company Act1000 Xxx.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Skybridge Diversified Hedge Fund Portfolio, LLC), Limited Liability Company Agreement (Skybridge G II Fund, LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 9.18.1, this Agreement may be amended, in whole or in part, with: with the approval of (i) the approval Board of Directors or (ii) a majority of the Board of Directors (including the approval of a majority outstanding Units of the Independent Directors, if required by the Investment Company Act) and (ii) if required by the Investment Company Act, the approval of the Members by such vote as is required by the Investment Company ActCompany.
Appears in 2 contracts
Samples: Acp Strategic Opportunities Fund Ii LLC, Acp Continuum Return Fund Ii LLC
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 9.18.1, this Agreement may be amended, in whole or in part, with: (i) the approval of a majority of the Board of Directors (including the approval of a majority of the Independent Directors, if required by the Investment Company Act1900 Xxx) and (ii) if required by the Investment Company 1940 Act, the approval of the Members by such vote as is required by the Investment Company Act1900 Xxx.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (BlackRock Alternatives Allocation Portfolio LLC), Limited Liability Company Agreement (Zea Capital Fund LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 9.18.1, this Agreement may be amended, in whole or in part, with: with the approval of (i) the approval of a majority of the Board of Directors (including the approval vote of a majority of the Independent Directors, if required by the Investment Company 1940 Act) and ), (ii) if required by the Investment Company Act, Manager or (iii) a majority (as defined in the approval 0000 Xxx) of the Members by such vote as is required by outstanding Voting Interests of the Investment Company ActFund.
Appears in 2 contracts
Samples: Pw Redwood Fund LLC, Pw Sequoia Fund LLC
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 9.18.1, this Agreement may be amended, in whole or in part, with: (i) the approval of a majority of the Board of Directors (including the approval vote of a majority of the Independent Directors, if required by the Investment Company 1940 Act) and (ii) if required by the Investment Company 1940 Act, the approval of the Members approvax xx Xxxbers by such vote as is required by the Investment Company 1940 Act.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Grosvenor Registered Multi-Strategy Fund (Ti 2), LLC), Limited Liability Company Agreement (Grosvenor Registered Multi-Strategy Fund (Te), LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 9.1, this Agreement may be amended, in whole or in part, with: (i) the approval of a majority of the Board of Directors (including the approval of a majority of the Independent Directors, if required by the Investment Company 1940 Act) and (ii) if required by rexxxxxx xy the Investment Company 1940 Act, the approval of the Members Shareholders by such vote as is required by the Investment Company 1940 Act.
Appears in 2 contracts
Samples: Separate Series Agreement (Citigroup Alternative Investments Multi Adv Hedge Fu Por LLC), Separate Series Agreement (Citigroup Alternative Investments Multi-Adviser Hedge Fund Portfolios (Series M) LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 9.18.1, this Agreement may be amended, in whole or in part, with: with the approval of (i) the approval of a majority of the Board of Directors (including the approval vote of a majority of the Independent Directors, if required by the Investment Company 1940 Act) and or (ii) if required by a majoritx (xx xxfined in the Investment Company 1940 Act, the approval ) of the Members by such vote as is required by outstandinx xxxxxx securities of the Investment Company ActFund.
Appears in 1 contract
Samples: Liability Company Agreement (Db Absolute Return Fund LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 9.1, this Agreement may be amended, in whole or in part, with: (i) the approval of a majority of the Board of Directors (including the approval of a majority of the Independent Directors, if required by the Investment Company Act0000 Xxx) and (ii) if required by the Investment Company 1940 Act, the approval of the Members Shareholders by such vote as is required by the Investment Company 1940 Act.
Appears in 1 contract
Samples: Separate Series Agreement (Skybridge Multi-Adviser Hedge Fund Portfolios LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 9.1, this Agreement may be amended, in whole or in part, with: (i) the approval of a majority of the Board of Directors Managers (including the approval vote of a majority of the Independent DirectorsManagers, if required by the Investment Company Act0000 Xxx) and (ii) if required by the Investment Company 1940 Act, the approval of the Members by such vote as is required by the Investment Company Act0000 Xxx.
Appears in 1 contract
Samples: LLC Agreement (Old Mutual Emerging Managers Fund, L.L.C.)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 9.18.1, this Agreement may be amended, in whole or in part, with: (i) the approval of a majority of the Board of Directors (including the approval vote of a majority of the Independent DirectorsManagers, if required by the Investment Company 1940 Act) and (ii) if required by the Investment Company 1940 Act, the approval of the Members txx Xxxxxrs by such vote as is required by the Investment Company 1940 Act.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Man-Glenwood Lexington Associates Portfolio LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 9.18.1, this Agreement may be amended, in whole or in part, with: (i) the approval of a majority of the Board of Directors Managers (including the approval vote of a majority of the Independent DirectorsManagers, if required by the Investment Company 1940 Act) and (ii) if required by the Investment Company xx xxx 0940 Act, the approval of the Members by such vote as is required by the Investment Company 1940 Act.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Robeco-Sage Triton Master Fund, L.L.C.)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 9.1, this Agreement may be amended, in whole or in part, with: (i) the approval of a majority of the Board of Directors (including the approval of a majority of the Independent Directors, if required by the Investment Company 1940 Act) and (ii) if required by the Investment Company 1940 Act, the approval of the Members Sxxxxxxxxers by such vote as is required by the Investment Company 1940 Act.
Appears in 1 contract
Samples: Separate Series Agreement (Citigroup Alternative Investments Multi Adv Hedge Fu Por LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 9.1, this Agreement may be amended, in whole or in part, with: (i) the approval of a majority of the Board of Directors (including the approval of a majority of the Independent Directors, if required by the Investment Company Act0000 Xxx) and (ii) if required by the Investment Company 1940 Act, the approval of the Members by such vote as is required by the Investment Company Act0000 Xxx.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Cadogan Opportunistic Alternatives Fund, LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 9.18.1, this Agreement may be amended, in whole or in part, with: (i) the approval of a majority of the Board of Directors (including the approval vote of a majority of the Independent Directors, if required by the Investment Company 1940 Act) and (ii) if required by the Investment Company Actthx 0000 Xct, the approval of the Members by such vote as is required by the Investment Company 1940 Act.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Phoenix LJH Advisors Fund LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 9.18.1, this Agreement may be amended, in whole or in part, with: (i) the approval of a majority of the Board of Directors Managers (including the approval vote of a majority of the Independent DirectorsManagers, if required by the Investment Company 1940 Act) and (ii) if required by the Investment Company xxx 0000 Act, the approval of the Members by such vote as is required by the Investment Company 1940 Act.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Old Mutual 2100 Absolute Return Master Fund, L.L.C.)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 9.18.1, this Agreement may be amended, in whole or in part, with: (i) the approval of a majority of the Board of Directors (including the approval of a majority of the Independent Directors, if required by the Investment Company Act1940 Xxx) and xnd (ii) if required by the Investment Company 1940 Act, the approval of the Members by such vote as is required by the Investment Company Act1940 Xxx.
Appears in 1 contract
Samples: Limited Liability Company Agreement (BlackRock Core Alternatives FB TEI Portfolio LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 9.18.1, this Agreement may be amended, in whole or in part, with: (i) the approval of a majority of the Board of Directors Managers (including the approval vote of a majority of the Independent DirectorsManagers, if required by the Investment Company 1940 Act) and (ii) if required by the Investment Company 1940 Act, the approval of the Members by such Membxxx xx xuch vote as is required by the Investment Company 1940 Act.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Excelsior Directional Hedge Fund of Funds (Ti) LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 9.18.1, this Agreement may be amended, in whole or in part, with: (i) the approval of a majority of the Board of Directors (including the approval vote of a majority of the Independent DirectorsManagers, if required by the Investment Company Act1000 Xxx) and (ii) if required by the Investment Company 1940 Act, the approval of the Members by such vote as is required by the Investment Company Act1000 Xxx.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Wells Fargo Family Office Master Fund, LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 9.1, this Agreement may be amended, in whole or in part, with: (i) the approval of a majority of the Board of Directors (including the approval of a majority of the Independent Directors, if required by the Investment Company 1940 Act) and (ii) if required by rexxxxxx xy the Investment Company 1940 Act, the approval of the Members by such vote as is required by the Investment Company 1940 Act.
Appears in 1 contract
Samples: Separate Series Agreement (Citigroup Alternative Investments Multi Adv Hedge Fu Por LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 9.18.1, this Agreement may be amended, in whole or in part, with: (i) the approval of a majority of the Board of Directors (including the approval vote of a majority of the Independent DirectorsManagers, if required by the Investment Company 1940 Act) and (ii) if required by reqxxxxx xx the Investment Company 1940 Act, the approval of the Members by such vote as is required by the Investment Company 1940 Act.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Man Glenwood Tei LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 9.18.1, this Agreement may be amended, in whole or in part, with: (i) the approval of a majority of the Board of Directors (including the approval of a majority of the Independent Directors, if required by the Investment Company 1940 Act) and (ii) if required by the Investment Company 1940 Act, the approval xxxxxxxl of the Members by such vote as is required by the Investment Company 1940 Act.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Multi-Strategy Hedge Opportunities LLC)
