Committees of Board of Managers. (a) The Board may designate one or more committees, including an Audit Committee (the “Audit Committee”) and such other committees as the Board shall from time to time designate, each such committee to consist of one or more of the Managers of the Company. The Board may designate one or more additional committees to examine particular issues relating to the Board’s oversight responsibilities, from time to time.
Appears in 9 contracts
Samples: Limited Liability Company Agreement (Goldman Sachs Private Markets Fund 2018 LLC), Limited Liability Company Agreement (Goldman Sachs Private Markets Fund 2018 (B) LLC), Limited Liability Company Agreement (Goldman Sachs Private Markets Fund 2018 (A) LLC)
Committees of Board of Managers. (ai) The Board may designate one or more committees, including but not limited to, an Audit Committee (the “Audit Committee”) ), a Nominating and such other committees as Governance Committee (the “Nominating and Governance Committee”), and an Independent Board shall from time to time designateMembers Committee (the “Independent Board Members Committee”), each such committee to consist of one or more solely of the Managers of the Company. The Independent Board may designate one or more additional committees to examine particular issues relating to the Board’s oversight responsibilities, from time to timeMembers.
Appears in 1 contract
Samples: Limited Liability Company Agreement (OHA Senior Private Lending Fund (U) LLC)
Committees of Board of Managers. (ai) The Board may designate one or more committees, including but not limited to, an Audit Committee (the “Audit Committee”) ), a Nominating and such other committees as Corporate Governance Committee (the “Nominating and Corporate Governance Committee”), and an Independent Board shall from time to time designateMembers Committee (the “Independent Board Members Committee”), each such committee to consist of one or more of the Managers Board members of the Company. The Board may designate one or more additional committees to examine particular issues relating to the Board’s oversight responsibilities, from time to time.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Andalusian Credit Company, LLC)
