Powers and Duties of Committees. To the extent so provided in a resolution of the Board, any Committee that consists solely of Directors shall have, and may exercise, all the powers and authority of the Board in the management of the business and affairs of the Company.
Appears in 3 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement, Limited Liability Company Agreement
Powers and Duties of Committees. To the extent so provided in a the resolution of the Board, any Committee committee that consists solely of one or more Directors shall have, have and may exercise, exercise all the powers and authority of the Board in the management of the business and affairs of the Company.
Appears in 2 contracts
Samples: Operating Agreement, Operating Agreement
Powers and Duties of Committees. To the extent so provided in a resolution of the Board, any Committee that consists solely of Directors shall have, and may exercise, all the powers and authority of the Board in the management of the business and affairs of the Company.Company.β
Appears in 2 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement
Powers and Duties of Committees. To Any committee, to the extent so provided in a the resolution or resolutions creating such committee, shall have and may exercise the powers of the Board, any Committee that consists solely of Directors shall have, and may exercise, all the powers and authority of the Board Members in the management of the business and affairs of the CompanyCompany and may authorize the seal of the Company to be affixed to all papers which may require it.
Appears in 1 contract
