Board of Managers Officers. 25 5.1 Management by the Board of Managers.............................................. 25 5.2 Composition and Election of the Board of Managers................................ 26 5.3 Board Meetings and Actions by Written Consent.................................... 29 5.4 Committees; Delegation of Authority and Duties................................... 30 5.5 Officers......................................................................... 31 ARTICLE VI GENERAL RIGHTS AND OBLIGATIONS OF UNITHOLDERS.................................. 33
Appears in 1 contract
Samples: Limited Liability Company Agreement (Triad Financial Corp)
Board of Managers Officers. 25 5.1 Management by the Board of Managers.............................................. Managers ................................ 25 5.2 Composition and Election of the Board of Managers................................ Managers .................. 26 5.3 Board Meetings and Actions by Written Consent.................................... 29 Consent ...................... 27 5.4 Committees; Delegation of Authority and Duties................................... 30 Duties ..................... 29 5.5 Officers......................................................................... 31 ARTICLE VI GENERAL RIGHTS AND OBLIGATIONS OF UNITHOLDERS.................................. 33Officers ........................................................... 29
Appears in 1 contract
Samples: Limited Liability Company Agreement (Appliance Warehouse of America Inc)
Board of Managers Officers. 25 16 Section 5.1 Management by the Establishment of Board of Managers.............................................. 25 Directors .................................................. 16 Section 5.2 Composition and Election General Powers of the Board of Managers................................ 26 Directors............................................ 17 Section 5.3 Board Meetings and Actions by Written Consent.................................... 29 Election of Directors.................................................................... 17 Section 5.4 Committees; Delegation Business Transactions of Authority and Duties................................... 30 the Members with the Company ......................... 1 8 Section 5.5 Officers......................................................................... 31 ARTICLE VI GENERAL RIGHTS AND OBLIGATIONS OF UNITHOLDERS.................................. 33Meetings.................................................................................. 19
Appears in 1 contract
Samples: Shareholders Agreement
Board of Managers Officers. 25 23 5.1 Management by the Board of Managers.............................................. 25 ...................................................23 5.2 Composition and Election of the Board of Managers................................ 26 .....................................24 5.3 Board Meetings and Actions by Written Consent.................................... 29 .........................................25 5.4 Committees; Delegation of Authority and Duties................................... 30 ........................................27 5.5 Officers......................................................................... 31 ARTICLE VI GENERAL RIGHTS AND OBLIGATIONS OF UNITHOLDERS.................................. 33..............................................................................27
Appears in 1 contract
Samples: Limited Liability Company Agreement (Tsi Finance Inc)