Meetings of Board of Directors. (a) Meetings of the Board of Directors, regular or special, may be held either within or outside of the State of Delaware.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Antero Resources LLC), Limited Liability Company Agreement (Antero Resources Finance Corp), Limited Liability Company Agreement (Antero Resources Finance Corp)
Meetings of Board of Directors. (a) Meetings The board of directors of the Board of Directorscorporation may hold meetings, both regular or and special, may be held either within or outside of without the State of Delaware.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Simon Robert J), Agreement and Plan of Merger (Holopak Technologies Inc)
Meetings of Board of Directors. (a) Meetings of the Board of Directors, regular or special, may be held either within in or outside of the State of Delaware. Any meeting of the Compensation Committee under the terms of the Resources LLC Agreement shall be deemed to be a meeting or action of the Board of Directors under the terms of this Agreement.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Antero Resources Finance Corp)
Meetings of Board of Directors. (a) Meetings of the The Board of Directors, regular may hold its meetings in such place or special, may be held either within or outside of places in the State of DelawareDelaware or outside the State of Delaware as it shall determine from time to time.
Appears in 1 contract
Meetings of Board of Directors. (ai) Meetings of the Board of Directors, regular or special, may be held either within or outside of without the State of Delaware.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Ensource Energy Income Fund LP)
