Company Action. Subject to the provisions of this Agreement and except as prohibited by the Act, (i) the Company may, with the approval of the Managing Member, enter into and perform any and all documents, agreements and instruments, all without any further act, vote or approval of any Member and (ii) the Managing Member may authorize any Person (including any Member or Officer) to enter into and perform any document on behalf of the Company.
Appears in 20 contracts
Samples: Operating Agreement (Truett-Hurst, Inc.), Limited Liability Company Agreement (Habit Restaurants, Inc.), Limited Liability Company Agreement (Planet Fitness, Inc.)
Company Action. Subject to the provisions of this Agreement and except as prohibited by the Act, applicable law (i) the Company may, with the approval of the Managing MemberManagement Committee, enter into and perform any and all documents, agreements and instrumentsinstruments contemplated thereby, all without any further act, vote or approval of any Member and (ii) the Managing Member Management Committee may authorize any Person (including any Member or Officer) to enter into and perform any document on behalf of the Company.
Appears in 13 contracts
Samples: Limited Liability Company Agreement (Nortek Inc), Limited Liability Company Agreement (NTK Holdings, Inc.), Limited Liability Company Agreement (Michael Foods Inc/New)
Company Action. Subject to the provisions of this Agreement and except as prohibited by the Actapplicable law, (i) the Company may, with the approval of the Managing Member, enter into and perform any and all documents, agreements and instruments, all without any further act, vote or approval of any Member Member, and (ii) the Managing Member may authorize any Person (including any Member or Officer) to enter into and perform any document document, agreement or instrument on behalf of the Company.
Appears in 8 contracts
Samples: Limited Liability Company Agreement (Malibu Boats, Inc.), Limited Liability Company Agreement (Jones Energy, Inc.), Limited Liability Company Agreement (Kelso GP VIII, LLC)
Company Action. Subject to the provisions of this Agreement and except as prohibited by the Actapplicable law, (i) the Company may, with the approval of the Managing MemberBoard of Managers, enter into and perform any and all documents, agreements and instruments, all without any further act, vote or approval of any Member and (ii) the Managing Member Board of Managers may authorize any Person (including any Member or Officer) to enter into and perform any document on behalf of the Company.
Appears in 7 contracts
Samples: Limited Liability Company Agreement (21st Century Oncology Holdings, Inc.), Limited Liability Company Agreement (Radiation Therapy Services Holdings, Inc.), Limited Liability Company Agreement (21st Century Oncology Holdings, Inc.)
Company Action. Subject to the provisions of this Agreement and except as prohibited by the Act, applicable law (i) the Company may, with the approval of the Managing MemberBoard (or a duly authorized committee thereof) or a duly authorized Officer, enter into and perform any and all documents, agreements and instrumentsinstruments contemplated by such approval, all without any further act, vote or approval of any Member and (ii) the Managing Member Board (or a duly authorized committee thereof) may authorize any Person (including any Member Member, Manager or Officer) to enter into and perform any document on behalf of the Company.
Appears in 6 contracts
Samples: Agreement and Plan of Merger and Reorganization (Valeritas Inc), Limited Liability Company Agreement (Valeritas Inc), Limited Liability Company Agreement (Walgreens Boots Alliance, Inc.)
Company Action. Subject to the provisions of this Agreement and except as prohibited by the Act, applicable law (i) the Company may, with the approval of the Managing MemberManagement Committee, enter into and perform any and all documents, agreements and instruments, all without any further act, vote or approval of any Member and (ii) the Managing Member Management Committee may authorize any Person (including any Member or Officer) to enter into and perform any document on behalf of the Company.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Birds Eye Foods, Inc.), Limited Liability Company Agreement (Agrilink Foods Inc), Limited Liability Company Agreement (Pro Fac Cooperative Inc)
Company Action. Subject to the provisions of this Agreement and except as prohibited by the Act, applicable law (i) the Company may, with the approval of the Managing Member, may enter into and perform any and all documents, agreements and instruments, all without any further act, vote or approval of any Member and (ii) the Managing Member Board may authorize any Person (including any Member Member, Manager or Officer) to enter into and perform any document on behalf of the Company.
Appears in 3 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement, Limited Liability Company Agreement
Company Action. Subject to the provisions of this Agreement and except as prohibited by the Act, (i) the Company may, with the approval of the Managing Member, enter into and perform any and all documents, agreements and instruments, all without any further act, vote or approval of any Member and (ii) the Managing Member may authorize any Person (including any Member or Officer) to enter into and perform any document on behalf of the Companyexcept as otherwise required herein.
Appears in 2 contracts
Samples: Equity Purchase Agreement (Hicks Acquisition CO II, Inc.), Equity Purchase Agreement (Paperweight Development Corp)
Company Action. Subject to the provisions of this Agreement and except as prohibited by the Actapplicable law, (i) the Company may, with the approval of the Managing Member, enter into and perform any and all documents, agreements and instruments, all without any further act, vote or approval of any Member and (ii) the Managing Member may authorize any Person (including any Member or Officer) to enter into and perform any document on behalf of the Company.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Duff & Phelps Corp), Limited Liability Company Agreement (Duff & Phelps Corp)
Company Action. Subject to the provisions of this Agreement and except as prohibited by the Actapplicable law, (i) the Company may, with the approval of the Managing MemberBoard of Directors, enter into and perform any and all documents, agreements and instruments, all without any further act, vote or approval of any Member Member, and (ii) the Managing Member Board of Directors may authorize any Person (including any Member or Officer) to enter into and perform any document on behalf of the Company.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Coca Cola Bottling Co Consolidated /De/), Limited Liability Company Agreement (Coca Cola Bottling Co Consolidated /De/)
Company Action. Subject to the provisions of this Agreement and Agreement, including the limitations set forth in Section 2.4(a), except as prohibited by the Actapplicable Law, (i) the Company may, with the approval of the Managing Member, enter into and perform any and all documents, agreements and instrumentsinstruments contemplated by such approval, all without any further act, vote or approval of any other Member and (ii) the Managing Member may authorize any Person (including any other Member or Officer) to enter into and perform any document on behalf of the Company.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Vantiv, Inc.), Limited Liability Company Agreement (Vantiv, Inc.)
Company Action. Subject to the provisions of this Agreement and Agreement, except as prohibited by the Actapplicable Law, (i) the Company may, with the approval of the Managing MemberManager, enter into and perform any and all documents, agreements and instrumentsinstruments contemplated by such approval, all without any further act, vote or approval of any other Member and (ii) the Managing Member Manager may authorize any Person (including any other Member or Officer) to enter into and perform any document on behalf of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Charter Communications, Inc. /Mo/)
Company Action. Subject to the provisions of this Agreement and Agreement, except as prohibited by the Actapplicable Law, (i) the Company may, with the approval of the Managing MemberBoard of Directors, enter into and perform any and all documents, agreements and instrumentsinstruments contemplated by such approval, all without any further act, vote or approval of any Member Member, and (ii) the Managing Member Board of Directors may authorize any Person (including any Member or Officer) to enter into and perform any document on behalf of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Total System Services Inc)
Company Action. Subject to the provisions of this Agreement and except as prohibited by the Actapplicable law, (i) the Company may, with the approval of the Managing MemberManagement Committee, enter into and perform any and all documents, agreements and instruments, all without any further act, vote or approval of any Member and (ii) the Managing Member Management Committee may authorize any Person (including any Member or Officer) to enter into and perform any document on behalf of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Vestar Capital Partners v L P)
Company Action. Subject to the provisions of this Agreement and Agreement, except as prohibited by the Actapplicable Law, (i) the Company may, with the approval of the Managing MemberBoard of Directors, enter into and perform any and all documents, agreements and instrumentsinstruments contemplated by such approval, all without any further act, vote or approval of any Member and (ii) the Managing Member Board of Directors may authorize any Person (including any Member or Officer) to enter into and perform any document on behalf of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Fifth Third Bancorp)
Company Action. Subject to the provisions of this Agreement and the Securityholders Agreement, and except as prohibited by the Actapplicable law, (i) the Company may, with the approval of the Managing MemberBoard of Managers, enter into and perform any and all documents, agreements and instrumentsinstruments contemplated thereby, all without any further act, vote or approval of any Member and (ii) the Managing Member Board of Managers may authorize any Person (including any Member or Officer) to enter into and perform any document on behalf of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Hawkeye Holdings, Inc.)
Company Action. Subject to the provisions of this Agreement and except as prohibited by the Act, (i) the Company may, with the approval of the Managing MemberBoard of Managers, enter into and perform any and all documents, agreements and instruments, all without any further act, vote or approval of any Member and (ii) the Managing Member may authorize any Person (including any Member or Officer) to enter into and perform any document on behalf of the Companyexcept as otherwise required herein.
Appears in 1 contract
Samples: Limited Liability Company Agreement (57th Street General Acquisition Corp)
Company Action. Subject to the provisions of this Agreement and except as prohibited by the Act, (i) the Company may, with the approval of the Managing MemberBoard of Managers, enter into and perform any and all documents, agreements and instruments, all without any further act, vote or approval of any Member and (ii) the Managing Member may authorize any Person (including any Member or Officer) to enter into and perform any document on behalf of the Companyexcept as otherwise required herein. .
Appears in 1 contract
Samples: Limited Liability Company Agreement (57th Street General Acquisition Corp)
