Management of the Company’s Affairs. (a) As provided in this Agreement, all management powers over the business and affairs of the Company shall be vested exclusively in a board of directors (the "Board of Directors") and, subject to the direction of the Board of Directors, the Officers. Officers and Directors constitute "managers" of the Company within the meaning of the Act.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (Kinder Morgan Management LLC), Limited Liability Company Agreement (Kinder Morgan Management LLC), Delegation of Control Agreement (Kinder Morgan Management LLC)
Management of the Company’s Affairs. (a) As provided in this Agreement, all management powers over the business and affairs of the Company shall be vested exclusively in a board of directors (the "Board of DirectorsBOARD OF DIRECTORS") and, subject to the direction of the Board of Directors, the Officers. The Officers and Directors shall constitute "managers" of the Company within the meaning of the Act.
Appears in 2 contracts
Samples: Enbridge Energy Management L L C, Enbridge Inc
Management of the Company’s Affairs. (a) As Except as otherwise provided in this Agreement, all management powers over the business and affairs of the Company shall be vested exclusively in a board of directors (the "Board of Directors"“Board”) and, subject to the direction of the Board of DirectorsBoard, the Officers. Officers and The Directors shall constitute "“managers" ” of the Company within the meaning of the Act.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Calumet Specialty Products Partners, L.P.), Limited Liability Company Agreement (Calumet Specialty Products Partners, L.P.)
Management of the Company’s Affairs. (a) As provided The management of the Company is fully reserved to the Members, and the Company shall not have “managers” as that term is used in this Agreementthe Act. The powers of the Company shall be exercised by or under the authority of, all management powers over and the business and affairs of the Company shall be vested exclusively in a board of directors (the "Board of Directors") and, subject to managed under the direction of the Board of Directorsof, the Officers. Officers Members, who shall make all decisions and Directors constitute "managers" of take all actions for the Company within the meaning of the ActCompany.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Hiland Holdings GP, LP), Limited Liability Company Agreement (Hiland Partners, LP)
Management of the Company’s Affairs. (a) As provided in this Agreement, all management powers over the business and affairs of the Company shall be vested exclusively in a board of directors (the "“Board of Directors"”) and, subject to the direction of the Board of Directors, the Officers. Officers and Directors constitute "“managers" ” of the Company within the meaning of the Act.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Kinder Morgan Management LLC), Purchase Agreement (Knight Inc.)
Management of the Company’s Affairs. (a) As Except as otherwise specifically provided in this Agreement, all management powers over the business and affairs of the Company shall be vested exclusively in a board of directors (the "Board of Directors"“Board”) and, subject to the direction of the Board of DirectorsBoard, the Officers. The Officers and Directors shall constitute "“managers" ” of the Company within the meaning of the Act.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Stonemor Partners Lp), Limited Liability Company Agreement (Axar Capital Management L.P.)
Management of the Company’s Affairs. (a) As provided in this Agreement, all management powers over the business and affairs of the Company shall be vested exclusively in a board of directors (the "“Board of Directors"”) and, subject to the direction of the Board of Directors, the Officers. The Officers and Directors shall constitute "“managers" ” of the Company within the meaning of the Act.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Enbridge Energy Partners Lp)
Management of the Company’s Affairs. (a) As provided in this Agreement, all management powers over the business and affairs of the Company shall be vested exclusively in a board of directors (the "Board of Directors"“Board”) and, subject to the direction of the Board of DirectorsBoard, the Officers. The Officers and Directors shall constitute "“managers" ” of the Company within the meaning of the Act; provided, however, that the Sole Member has certain consent rights expressly set forth under Section 3.5, Section 7.2, Section 7.11, Section 13.1, Section 13.2 and Section 14.1.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Stonemor Partners Lp)
Management of the Company’s Affairs. (a) As provided in the Articles and this Agreement, all management powers over the business and affairs of the Company shall be exclusively vested exclusively in a board Board of directors Directors (the "“Board of Directors"”) consisting of not less than one nor more than five individuals, as set from time to time by resolution adopted by the Board of Directors, and, subject to the direction of the Board of Directors, the officers elected by the Members in accordance with the terms of this Agreement (the “Officers. ”), who shall collectively (Officers and Directors Directors) constitute "“managers" ” of the Company within the meaning of the Act.
Appears in 1 contract
Samples: Operating Agreement (Manitowoc FSG Operations, LLC)
Management of the Company’s Affairs. (a) As provided in this Agreement, all management powers over the business and affairs of the Company shall be vested exclusively in a board of directors (the "Board of Directors"“Board”) and, subject to the direction of the Board of DirectorsBoard, the Officers. The Officers and Directors shall constitute "“managers" ” of the Company within the meaning of the Act.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Stonemor Partners Lp)
Management of the Company’s Affairs. (a) As provided The management of the Company is fully reserved to the Members, and the Company shall not have "managers" as that term is used in this Agreementthe Act. The powers of the Company shall be exercised by or under the authority of, all management powers over and the business and affairs of the Company shall be vested exclusively in a board of directors (the "Board of Directors") and, subject to managed under the direction of the Board of Directorsof, the Officers. Officers Members, who shall make all decisions and Directors constitute "managers" of take all actions for the Company within the meaning of the ActCompany.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Hiland Holdings GP, LP)
Management of the Company’s Affairs. (a) As provided in this Agreement, all management powers over the business and affairs of the Company shall be vested exclusively in a board of directors (the "Board of Directors"“Board”) and, subject to the direction of the Board of DirectorsBoard, the Officers. Officers and The Directors shall constitute "“managers" ” of the Company within the meaning of the Act.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Hiland Partners, LP)
Management of the Company’s Affairs. (a) As provided in this Agreement, all management powers over the business and affairs of the Company shall be vested exclusively in a board of directors (the "Board of DirectorsBoard") and, subject to the direction of the Board of DirectorsBoard, the Officers. Officers and The Directors shall constitute "managers" of the Company within the meaning of the Act.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Hiland Partners, LP)
