Common use of Approval by Members of Merger or Consolidation Clause in Contracts

Approval by Members of Merger or Consolidation. (a) The Board of Directors, upon its approval of the Merger Agreement, shall direct that the Merger Agreement be submitted to a vote of the Members, whether at a meeting or by written consent. A copy or a summary of the Merger Agreement shall be included in or enclosed with the notice of a meeting or the written consent.

Appears in 30 contracts

Samples: Limited Liability Company Agreement (Enterprise Products Partners L P), Limited Liability Company Agreement (Encore Energy Partners LP), Limited Liability Company Agreement (Enterprise Products Partners L P)

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Approval by Members of Merger or Consolidation. (a) The Board of Directors, upon its approval of the Merger AgreementAgreement or Plan of Conversion, as the case may be, shall direct that the Merger Agreement or the Plan of Conversion, as applicable, be submitted to a vote of the Members, whether at a meeting or by written consent. A copy or a summary of the Merger Agreement or the Plan of Conversion, as applicable, shall be included in or enclosed with the notice of a special meeting or the written consent.

Appears in 13 contracts

Samples: Limited Liability Company Agreement (Spectra Energy Partners, LP), Limited Liability Company Agreement (Spectra Energy Partners, LP), Limited Liability Company Agreement (Spectra Energy Partners, LP)

Approval by Members of Merger or Consolidation. (a) The Except as provided in Section 12.3(d), the Board of Directors, upon its approval of the Merger Agreement, shall direct that the Merger Agreement be submitted to a vote of the Members, whether at a an annual meeting or by written consenta special meeting, in either case in accordance with the requirements of Article XI. A copy or a summary of the Merger Agreement shall be included in or enclosed with the notice of a meeting or the written consentmeeting.

Appears in 11 contracts

Samples: Limited Liability Company Agreement (Linn Energy, LLC), Limited Liability Company Agreement (Copano Energy, L.L.C.), Limited Liability Company Agreement (Linn Energy, LLC)

Approval by Members of Merger or Consolidation. (a) The Board of Directors, upon its approval of the Merger Agreement, shall direct that the Merger Agreement be submitted to a vote of the MembersMembers in accordance with the requirements of Section 6.01(b), whether at a meeting or by written consent. A copy or a summary of the Merger Agreement shall be included in or enclosed with the notice of a meeting or the written consent.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Enterprise Products Partners L P), Limited Liability Company Agreement (Enterprise Products Partners L P), Parent Company Agreement (El Paso Corp/De)

Approval by Members of Merger or Consolidation. (a) The Board of DirectorsExcept as provided in Section 14.3(d), the Manager, upon its approval of the Merger Agreement, shall direct that the Merger Agreement be submitted to a vote of the Members, whether at a special meeting or by written consent, in either case in accordance with the requirements of Article XIII. A copy or a summary of the Merger Agreement shall be included in or enclosed with the notice of a special meeting or the written consent.

Appears in 3 contracts

Samples: Operating Agreement (U S Timberlands Co Lp), Operating Agreement (U S Timberlands Klamath Falls LLC), U S Timberlands Finance Corp

Approval by Members of Merger or Consolidation. (a) The Board of DirectorsExcept as provided in Section 14.3(d), the Board, upon its approval of the Merger Agreement, shall direct that the Merger Agreement be submitted to a vote of the Common Interest Members, whether at a special meeting or by written consent. A copy or a summary of the Merger Agreement shall be included in or enclosed with the notice of a special meeting or the written consent.

Appears in 1 contract

Samples: Operating Agreement (U S Timberlands Klamath Falls LLC)

Approval by Members of Merger or Consolidation. (a) The Board of DirectorsManager or the Board, upon its approval of the Merger Agreement, shall direct that the Merger Agreement be submitted to a vote of the Members, whether at a meeting or by written consent. A copy or a summary of the Merger Agreement shall be included in or enclosed with the notice of a meeting or the written consent.

Appears in 1 contract

Samples: Company Agreement (Duncan Energy Partners L.P.)

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Approval by Members of Merger or Consolidation. (a) The Board of DirectorsExcept as provided in Section 15.3(d), the Managing Member, upon its approval of the Merger Agreement, shall direct that the Merger Agreement be submitted to a vote of the Members, whether at a special meeting or by written consent, in either case in accordance with the requirements of Article XV. A copy or a summary of the Merger Agreement shall be included in or enclosed with the notice of a special meeting or the written consent.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Holly Energy Partners Lp)

Approval by Members of Merger or Consolidation. (a) The Board of DirectorsExcept as provided in Section 14.3(d), the Board, upon its approval of the Merger Agreement, shall direct that the Merger Agreement be submitted to a vote of the Voting Interest Members, whether at a special meeting or by written consent. A copy or a summary of the Merger Agreement shall be included in or enclosed with the notice of a special meeting or the written consent.

Appears in 1 contract

Samples: Operating Agreement (U S Timberlands Klamath Falls LLC)

Approval by Members of Merger or Consolidation. (a) The Except as provided in Section 15.3(d), the Board of Directors, upon its approval of the Merger Agreement, shall direct that the Merger Agreement be submitted to a vote of the Members, whether at a special meeting or by written consent, in either case in accordance with the requirements of Article XIV. A copy or a summary of the Merger Agreement shall be included in or enclosed with the notice of a special meeting or the written consent.

Appears in 1 contract

Samples: Inergy L P

Approval by Members of Merger or Consolidation. (a) The Board of Directors, upon its approval of the Merger Agreement, shall direct that the Merger Agreement be submitted to a vote of the Members, Members whether at a meeting or by written consent. A copy or a summary of the Merger Agreement shall be included in or enclosed with the notice of a meeting or the written consent.

Appears in 1 contract

Samples: Limited Liability Company Agreement (El Paso Corp/De)

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