Principal Place of Business; Registered Office; Registered Agent. The principal executive offices of the Company are at 00 Xxxxxx Xxxx, Xxxxxxxx, XX 00000. The Board of Directors may change the principal executive offices of the Company to any other place within or without the State of Delaware upon written notice to the Members. The address of the Company’s registered office in the State of Delaware is Corporation Trust Center, 0000 Xxxxxx Xxxxxx, xx xxx Xxxx xx Xxxxxxxxxx, Xxxxxx of New Castle. The name of its registered agent for service of process in the State of Delaware at such address is The Corporation Trust Company or any successor registered agent for service of process as shall be appointed by the Board of Directors in accordance with the Act. The Company may have such offices, either within or without the State of Delaware, as the Board of Directors may designate or as the business of the Company may from time to time require.
Appears in 3 contracts
Samples: Operating Agreement (Compass Group Diversified Holdings LLC), Operating Agreement (Compass Diversified Holdings), Operating Agreement (Compass Diversified Holdings)
Principal Place of Business; Registered Office; Registered Agent. The principal executive offices of the Company are at 00 60 Xxxxxx Xxxx, Xxxxxxxx, XX 00000. The Board of Directors may change the principal executive offices of the Company to any other place within or without the State of Delaware upon written notice to the Members. The address of the Company’s registered office in the State of Delaware is Corporation Trust Center, 0000 1000 Xxxxxx Xxxxxx, xx xxx Xxxx xx Xxxxxxxxxx, Xxxxxx of New Castle. The name of its registered agent for service of process in the State of Delaware at such address is The Corporation Trust Company or any successor registered agent for service of process as shall be appointed by the Board of Directors in accordance with the Act. The Company may have such offices, either within or without the State of Delaware, as the Board of Directors may designate or as the business of the Company may from time to time require.
Appears in 2 contracts
Samples: Operating Agreement (Compass Diversified Trust), Operating Agreement (Compass Group Diversified Holdings LLC)
Principal Place of Business; Registered Office; Registered Agent. The principal executive offices of the Company are at 00 Xxxxxx Xxxx000 Xxxxxxxxxx Xxxxxx, Xxxxxxxx00xx Xxxxx, Xxx Xxxxxxxxx, XX 00000. The Board of Directors may change the principal executive offices of the Company to any other place within or without the State of Delaware upon written notice to the MembersDelaware. The address of the Company’s registered office in the State of Delaware is Corporation Trust Center, 0000 Xxxxxx Xxxxxx, xx xxx Xxxx xx Xxxxxxxxxx, Xxxxxx of New Castle. The name of its registered agent for service of process in the State of Delaware at such address is The Corporation Trust Company or any successor registered agent for service of process as shall be appointed by the Board of Directors in accordance with the Act. The Company may have such offices, either within or without the State of Delaware, as the Board of Directors may designate or as the business of the Company may from time to time require.
Appears in 2 contracts
Samples: Operating Agreement (KKR Financial Holdings LLC), Operating Agreement (KKR Financial Holdings LLC)
Principal Place of Business; Registered Office; Registered Agent. The principal executive offices of the Company are at 00 000 Xxxxxxxxx Xxxxxx, Xxxxxx XxxxXxxxx, Xxxxxxxx, XX 00000. The Board of Directors may change the principal executive offices of the Company to any other place within or without the State of Delaware upon written notice to the Members. The address of the Company’s registered office in the State of Delaware is Corporation Trust Center, 0000 Xxxxxx Xxxxxx, xx xxx Xxxx xx Xxxxxxxxxx, Xxxxxx of New Castle. The name of its registered agent for service of process in the State of Delaware at such address is The Corporation Trust Company or any successor registered agent for service of process as shall be appointed by the Board of Directors in accordance with the Act. The Company may have such offices, either within or without the State of Delaware, as the Board of Directors may designate or as the business of the Company may from time to time require.
Appears in 1 contract
Samples: Operating Agreement (Compass Group Diversified Holdings LLC)