Common use of Board of Managers Officers Clause in Contracts

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)

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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

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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)

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