Power and Authority of Directors. The business and affairs of the Company shall be managed by or under the direction of the Board of Directors (the “Board”), except as expressly permitted in this Agreement. Except with respect to matters requiring Supermajority Approval of the Members as provided in Section 5.6, the Board shall have the power on behalf and in the name of the Company to carry out any and all of the objects and purposes of the Company contemplated by Section 1.6 and to perform all acts or delegate such authority which they may deem appropriate, necessary or advisable in connection therewith. The Board shall be the “manager” of the Company for purposes of the Delaware LLC Act. To the extent that Approval is required under this Agreement, no individual Director or Member, nor any officer, employee or agent of the Company, nor any other Person, shall take any actions on behalf of the Company without such Approval.
Power and Authority of Directors. (a) The Board shall direct or supervise the general management of the Company in accordance with the purpose of the Company contemplated by Section 2.7, and may appoint and designate such committees, officers, agents, and employees as it deems appropriate to manage and operate the Company.
Power and Authority of Directors. The business and affairs of LLC shall be managed by or under the direction of the Board of Directors, except as may be otherwise provided in this Agreement. The Board of Directors shall have the power on behalf and in the name of LLC to carry out any and all of the objects and purposes of LLC contemplated by Section 1.03 and to perform all acts which they may deem necessary or advisable in connection therewith. The Members agree that all determinations, decisions and actions made or taken by the Board of Directors (or their designee(s)) shall be conclusive and absolutely binding upon LLC, the Members (but only in their capacity as such) and their respective successors, assigns and personal representatives.
Power and Authority of Directors. Except as otherwise specifically provided herein, the Board shall have the right on behalf and in the name of the Company to perform all actions necessary, convenient or incidental to the accomplishment of the purposes and authorized acts of the Company contemplated herein and each Director shall possess and may enjoy and exercise all of the rights and powers of a “manager” as provided in and under the Act; and each Director shall be a “manager” for purposes of the Act; provided, however, that no individual Director shall have the authority to act for or bind the Company without the requisite consent of the Board as provided herein. The Member agrees that all determinations, decisions and actions made or taken by the Board (or its designee(s)) shall be conclusive and absolutely binding upon the Company, the Member (but only in its capacity as such) and its respective successors, assigns and personal representatives.
Power and Authority of Directors. Except as otherwise expressly provided herein, no Director shall have any right, power or authority to transact any business in the name of the Company, to act for or on behalf of the Company or any Series, or in the name of the Company or any Series, or to bind the Company or any Series unless any such action is specifically authorized by the Board. The foregoing notwithstanding, each Director has the power and authority, for and on behalf of the Company and each Series, and in their respective names, to take any action permitted or required by this Agreement, or authorized by the Board, to be taken by an individual Director.
Power and Authority of Directors. The business and affairs of IOC shall be managed by or under the direction of the Board of Directors, except as otherwise provided in this Agreement. The Board of Directors shall have the power on behalf and in the name of IOC to carry out any and all of the objects and purposes of IOC contemplated by Section 1.3 and to perform all acts which they may deem necessary or advisable in connection therewith. The Members agree that all determinations, decisions and actions made or taken by the Board of Directors (or their designee) shall be conclusive and absolutely binding upon IOC, the Members (but only in their capacity as such) and their respective successors, assigns and personal representatives.
Power and Authority of Directors. The business and affairs of LLC shall be managed by or under the direction of the Board of Directors, except as may be otherwise provided in this Agreement. The Board of Directors shall have the power on behalf and in the name of LLC to carry out any and all of the objects and purposes of LLC contemplated by Section 1.3 of this Agreement and to perform all acts which they may deem necessary or advisable in connection therewith. Notwithstanding the foregoing, and in addition to any other approval of the Members required by this Agreement or the Delaware Act, the consent of a majority in number of the LLC Interests shall be required to:
Power and Authority of Directors. The business and affairs of the Company shall be managed by or under the direction of the Board of Directors (the “Board”), except as expressly permitted in this Agreement. Except with respect to matters requiring Supermajority Approval of the Members as provided in Section 5.6, the Board shall have the power on behalf [***] denotes language for which XXXXXX Telematics, Inc. has requested confidential treatment pursuant to the rules and regulations of the Securities Exchange Act of 1934, as amended. Confidential portions have been omitted and have been filed separately with the Securities and Exchange Commission. and in the name of the Company to carry out any and all of the objects and purposes of the Company contemplated by Section 1.6 and to perform all acts or delegate such authority which they may deem appropriate, necessary or advisable in connection therewith. The Board shall be the “manager” of the Company for purposes of the Delaware LLC Act. To the extent that Approval is required under this Agreement, no individual Director or Member, nor any officer, employee or agent of the Company, nor any other Person, shall take any actions on behalf of the Company without such Approval.
Power and Authority of Directors. The business and affairs of the Company shall be managed by or under the direction of the Board of Directors (the "Board"), except as may be otherwise provided in this Agreement. The Board shall have the power on behalf and in the name of the Company to carry out any and all of the objects and purposes of the Company contemplated by Section 1.6 and to perform all acts which the Board may deem necessary or advisable in connection therewith. The Members agree that, subject to the terms of this Agreement, all determinations, decisions and actions made or taken by the Board (or its designee(s)) shall be conclusive and absolutely binding upon the Company, the Members (but only in their capacity as such) and their respective successors, assigns and personal representatives.
Power and Authority of Directors. The business and affairs of the Company shall be managed by or under the direction of the Board of Directors (the “Board”), except as expressly permitted in this Agreement. Except with respect to matters requiring Supermajority Approval of the Members as provided in Section 5.6, the Board shall have the power on behalf and in the name of the Company to carry out any and all of the objects and purposes of the Company contemplated by Section 1.6 and to perform all acts or delegate such authority which they may deem appropriate, necessary or advisable in connection therewith. The Board shall be the “manager” of the Company for purposes of the Delaware LLC Act. To the extent that Approval is required under this Agreement, no individual Director or Member, nor any officer, employee or agent of the Company, nor any other Person, shall take any actions on behalf of the Company without such Approval. [***] denotes language for which American Medical Alert Corp. has requested confidential treatment pursuant to the rules and regulations of the Securities Exchange Act of 1934, as amended. Confidential portions have been omitted and have been filed separately with the Securities and Exchange Commission.
