Procedure for Merger or Consolidation. The merger or consolidation of the Company pursuant to this Article 12 requires the prior approval of a majority the Board of Directors and compliance with Section 12.03. Upon such approval, the Merger Agreement shall set forth:
Appears in 13 contracts
Samples: Limited Liability Company Agreement (Enterprise GP Holdings L.P.), Limited Liability Company Agreement (Enterprise Products Partners L P), Limited Liability Company Agreement (Enterprise GP Holdings L.P.)
Procedure for Merger or Consolidation. The merger Merger or consolidation of the Company pursuant to this Article 12 XII requires the prior approval of a majority the Board of Directors. If the Board of Directors and compliance with Section 12.03. Upon such approvalshall determine to consent to the merger or consolidation, the Board of Directors shall approve the Merger Agreement Agreement, which shall set forth:
Appears in 9 contracts
Samples: Limited Liability Company Agreement (Copano Energy, L.L.C.), Limited Liability Company Agreement (Linn Energy, LLC), Limited Liability Company Agreement (Copano Energy, L.L.C.)
Procedure for Merger or Consolidation. The merger or consolidation of the Company pursuant to this Article 12 14 requires the prior approval of a majority the Board of Directors and compliance with Section 12.0314.03. Upon such approval, the Merger Agreement shall set forth:
Appears in 7 contracts
Samples: Limited Liability Company Agreement (Duncan Energy Partners L.P.), Limited Liability Company Agreement (Duncan Energy Partners L.P.), Limited Liability Company Agreement (Duncan Energy Partners L.P.)
Procedure for Merger or Consolidation. The merger or consolidation of the Company pursuant to this Article 12 9 requires the prior approval of a majority the Board of Directors Majority Vote and compliance with Section 12.039.3. Upon such approval, the Merger Agreement shall set forth:
Appears in 4 contracts
Samples: Limited Liability Company Agreement (Energy Transfer Partners, L.P.), Limited Liability Company Agreement (Encore Energy Partners LP), Limited Liability Company Agreement (Energy Transfer Partners, L.P.)
Procedure for Merger or Consolidation. The merger or consolidation of the Company pursuant to this Article 12 10 requires the prior approval of a majority the Board of Directors and compliance with Section 12.0310.03. Upon such approval, the Merger Agreement shall set forth:
Appears in 4 contracts
Samples: Limited Liability Company Agreement (Duncan Energy Partners L.P.), Limited Liability Company Agreement (Duncan Energy Partners L.P.), Limited Liability Company Agreement (Teppco Partners Lp)
Procedure for Merger or Consolidation. The merger or consolidation of the Company pursuant to this Article 12 requires the prior approval of a majority the Board of Directors and compliance with Section the Member approval requirements of Sections 6.01(b) and 12.03. Upon such approval, the Merger Agreement shall set forth:
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Enterprise Products Partners L P), Limited Liability Company Agreement (Enterprise Products Partners L P), Parent Company Agreement (El Paso Corp/De)
Procedure for Merger or Consolidation. The merger Merger or consolidation of the Company pursuant to this Article 12 XII requires the prior approval of a majority the Board of Directors. If the Board of Directors and compliance with Section 12.03. Upon such approvalshall determine, at its option, to consent to the merger or consolidation, the Board of Directors shall approve the Merger Agreement Agreement, which shall set forth:
Appears in 2 contracts
Samples: Copano Energy, L.L.C., Copano Energy, L.L.C.
Procedure for Merger or Consolidation. The merger or consolidation of the Company pursuant to this Article 12 13 requires the prior approval of a majority the Board of Directors and compliance with Section 12.0313.03. Upon such approval, the Merger Agreement shall set forth:
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Duncan Energy Partners L.P.), Limited Liability Company Agreement (Duncan Energy Partners L.P.)
Procedure for Merger or Consolidation. The merger Merger or consolidation of the Company pursuant to this Article 12 XIV requires the prior approval of a majority the Board. If the Board shall determine, in the exercise of Directors and compliance with Section 12.03. Upon such approvalits discretion, to consent to the merger or consolidation, the Board shall approve the Merger Agreement Agreement, which shall set forth:
Appears in 2 contracts
Samples: Operating Agreement (U S Timberlands Klamath Falls LLC), Operating Agreement (U S Timberlands Klamath Falls LLC)
Procedure for Merger or Consolidation. The merger Merger or consolidation of the Company pursuant to this Article 12 Section 8.1 requires the prior approval of a majority the Board Managers. If the Managers shall determine, in the exercise of Directors and compliance with Section 12.03. Upon such approvaltheir sole discretion, to consent to the merger or consolidation, the Managers shall approve the Merger Agreement Agreement, which shall set forth:
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Valor Telecommunications Southwest LLC), Limited Liability Company Agreement (Valor Telecommunications Southwest LLC)
Procedure for Merger or Consolidation. The merger or consolidation of the Company pursuant to this Article 12 14 requires the prior approval of a Manager or the majority the Board of Directors and compliance with Section 12.0314.03. Upon such approval, the Merger Agreement shall set forth:
Appears in 1 contract
Procedure for Merger or Consolidation. The merger Merger or consolidation of the Company pursuant to this Article 12 Section 8.1 requires the prior approval of a majority the Board. If the Board shall determine, in the exercise of Directors and compliance with Section 12.03. Upon such approvalits sole discretion, to consent to the merger or consolidation, the Board shall approve the Merger Agreement Agreement, which shall set forth:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Valor Telecommunications Southwest LLC)
Procedure for Merger or Consolidation. The merger or consolidation of the Company pursuant to this Article 12 15 requires the prior approval of a majority the Board of Directors and compliance with Section 12.0315.03. Upon such approval, the Merger Agreement shall set forth:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Duncan Energy Partners L.P.)
