Common use of Proxies Clause in Contracts

Proxies. At all meetings of the Member, the Member may vote by proxy by executing a writing authorizing another person or persons to vote or otherwise act on the Member’s behalf. Such proxy must be filed with the Company at or before the time of the meeting. No proxy shall be voted or acted upon after three (3) years from its date, unless the proxy provides for a longer period.

Appears in 9 contracts

Samples: Limited Liability Company Operating Agreement (Physician Sales & Service, Inc.), Limited Liability Company Operating Agreement (Physician Sales & Service, Inc.), Limited Liability Company Operating Agreement (Physician Sales & Service, Inc.)

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Proxies. At all meetings of Members, a Member may vote in person, by proxy executed in writing by the Member, the Member may vote or by proxy by executing a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney in fact. Such proxy must shall be filed with the Manager of the Company before or at or before the time of the meetingmeetings. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxies.

Appears in 8 contracts

Samples: Subscription Agreement (Gilmore Homes - Gilmore Loans, LLC), Subscription Agreement (Gilmore Homes - Gilmore Loans, LLC), Subscription Agreement (Gilmore Homes - Gilmore Loans, LLC)

Proxies. At all meetings of the Member, the Members a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Managers of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 6 contracts

Samples: Operating Agreement (Nuverra Environmental Solutions, Inc.), Operating Agreement (Badlands Power Fuels, LLC), Operating Agreement (Ryan's Restaurant Leasing Company, LLC)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years 11 months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 6 contracts

Samples: Limited Liability Company Agreement (LyondellBasell F&F Holdco, LLC), Limited Liability Company Agreement (LyondellBasell F&F Holdco, LLC), Limited Liability Company Agreement (Lyondell Refining LP, LLC)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person, or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Manager of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 5 contracts

Samples: Operating Agreement (Capital Cities Fund, LLC), Operating Agreement (Capital Cities Fund, LLC), Operating Agreement (Capital Cities Fund, LLC)

Proxies. At all meetings of the Member, the Members a Member may vote in person or by proxy executed in writing by executing the Member or a writing authorizing another person duly authorized attorney-in-fact. The proxy shall be delivered to any one (1) or persons to vote more of the remaining Members before or otherwise act on the Member’s behalf. Such proxy must be filed with the Company at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 5 contracts

Samples: Limited Liability Company Agreement (Great Plains Energy Inc), Limited Liability Company Agreement (Great Plains Energy Inc), Limited Liability Company Agreement (Great Plains Energy Inc)

Proxies. At all meetings any meeting of the MemberMembers, the a Member may vote by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on by the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company before or at or before the time of the meeting. No Unless otherwise provided therein, a proxy shall not be voted or acted upon valid more than three years after three (3) years from the date of its dateexecution, unless the proxy provides for a longer period.

Appears in 4 contracts

Samples: Participation and Operating Agreement (Ruby Tuesday of Bryant, Inc.), Operating Agreement (Ruby Tuesday of Bryant, Inc.), Participation and Operating Agreement (Ruby Tuesday of Bryant, Inc.)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in- fact. Such proxy must shall be filed with the Managers of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 4 contracts

Samples: Regulations and Operating Agreement (Dynacq International Inc), Pledge and Security Agreement (Wellsford Residential Property Trust), Operating Agreement (KFX Inc)

Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney-in-fact. Such proxy must shall be filed with the Presiding Member of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years months from its datedate of execution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 3 contracts

Samples: Regulations and Operating Agreement (Basic Technologies Inc), Regulations and Operating Agreement (Basic Technologies Inc), Regulations and Operating Agreement (Basic Technologies Inc)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney-in-fact. Such proxy must shall be filed with a Manager of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 3 contracts

Samples: Operating Agreement (Crown Energy Corp), Operating Agreement (Crown Energy Corp), Operating Agreement (Crown Energy Corp)

Proxies. At all meetings of the MemberMembers, the Member Members may vote by proxy executed in writing by executing a writing authorizing another person the Members or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney-in-fact. Such proxy must shall be filed with the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years months from its datedate of execution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 3 contracts

Samples: Operating Agreement (Asia Special Situation Acquisition Corp), Operating Agreement (Asia Special Situation Acquisition Corp), Operating Agreement (Asia Special Situation Acquisition Corp)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Members of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 3 contracts

Samples: Operating Agreement (Salem Communications Corp /De/), Operating Agreement (Salem Communications Corp /De/), Operating Agreement (Salem Communications Corp /De/)

Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company any Manager before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 2 contracts

Samples: Operating Agreement, Operating Agreement (Magellan Petroleum Corp /De/)

Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote the president of the Member or otherwise act on the Member’s behalfhis duly authorized attorney-in-fact. Such proxy must will be filed with the Company a Manager before or at or before the time of the meeting. No proxy shall will be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Global Aircraft Solutions, Inc.), Limited Liability Company Agreement (Global Aircraft Solutions, Inc.)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on by the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Higher Education Funding I), Limited Liability Company Agreement (Higher Education Funding I)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person, over the telephone, by video conferencing, or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such The proxy must shall be filed with the Manager of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years 11 months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 2 contracts

Samples: Operating Agreement (Horsburgh & Scott Co), Operating Agreement (Horsburgh & Scott Co)

Proxies. At all meetings of the MemberMembers, a Member entitled to vote may vote in person or by proxy executed in writing by the Member may vote or by a duly authorized attorney-in-fact. The proxy by executing a writing authorizing another person or persons to vote or otherwise act on the Member’s behalf. Such proxy must shall be filed with the Company Manager before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 2 contracts

Samples: Operating Agreement (Cornerstone Core Properties REIT, Inc.), Cornerstone Rome LTH Partners LLC Operating Agreement (Cornerstone Healthcare Plus Reit, Inc.)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Recordkeeper before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years 11 months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 2 contracts

Samples: Operating Agreement (Unified Western Grocers Inc), Operating Agreement (Unified Western Grocers Inc)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney-in-fact. Such proxy must shall be filed with delivered to the Secretary of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Hempacco Co., Inc.), Limited Liability Company Agreement

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney-in-fact. Such proxy must shall be filed with the Company Management Committee before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 2 contracts

Samples: Operating Agreement (Qwest Communications International Inc), Operating Agreement (Qwest Communications International Inc)

Proxies. At all meetings of the Member, the Members a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalf. Such proxy must be filed with the Company at or before the time of the meetingduly authorized attorney-in-fact. No proxy shall be voted or acted upon valid after three two (32) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 2 contracts

Samples: Operating Agreement (Calumet Superior, LLC), Operating Agreement (Calumet Superior, LLC)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 2 contracts

Samples: Operating Agreement (Usp Mission Hills, Inc.), Operating Agreement (Nelnet Inc)

Proxies. At all meetings of the Membermembers, the Member a member may vote by proxy executed in writing by executing a writing authorizing another person the member or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney-in-fact. Such proxy must shall be filed with the President of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years months from its datedate of execution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 2 contracts

Samples: Operating Agreement (GLCC Laurel, LLC), Operating Agreement (Crompton Colors INC)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Manager before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 2 contracts

Samples: Operating Agreement (Tempus Applied Solutions Holdings, Inc.), Operating Agreement (Owens Mortgage Investment Fund a Calif LTD Partnership)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney-in-fact. Such proxy must shall be filed with delivered to the other Members of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 2 contracts

Samples: Limited Liability Company Agreement, Limited Liability (CERES Coin LLC)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy. A Member may appoint a proxy by executing a writing authorizing that authorizes another person Person or persons Persons to vote or otherwise act on the Member’s 's behalf. Such proxy writing must be filed with the Company Managers before or at or before the time of the meeting. No appointment of proxy shall be voted or acted upon is valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodappointment writing.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Renal Care Group Inc), Limited Liability Company Agreement (Renal Care Group Inc)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy. A Member may appoint a proxy by executing a writing authorizing which authorizes another person Person or persons Persons to vote or otherwise act on the Member’s behalf. Such proxy writing must be filed with the Company Manager before or at or before the time of the meeting. No appointment of proxy shall be voted or acted upon is valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodappointment writing.

Appears in 2 contracts

Samples: Limited Liability Company Operating Agreement (Moody National REIT I, Inc.), Limited Liability Company Operating Agreement (Moody National REIT I, Inc.)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person, by proxy executed in writing by executing a writing authorizing another person or persons to vote or otherwise act on the Member and certified by the Member’s behalfpresident or duly authorized representative. Such proxy must shall be filed with the Company other Members before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy. If such proxy provides for is duly filed the Members’ authorized representative shall be deemed to have full authority to bind the Member in relation to any matters transacted at a longer periodmeeting.

Appears in 2 contracts

Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Global Crossing Servicios, S. De R.L. De C.V.)

Proxies. At all meetings of the Member, the Members a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 2 contracts

Samples: Stratus Services Group Inc, Operating Agreement (Murdock Communications Corp)

Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalf. Such proxy must be filed with the Company at or before the time of the meetingby his duly authorized attorney-in-fact. No proxy shall be voted or acted upon valid after three (3) years months from its datedate of execution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Operating Agreement (Ruth's Chris Steak House Texas, L.P.)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Investment Advisor before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Operating Agreement (Prudential Insurance Co of America)

Proxies. At all meetings any meeting of the MemberMembers, the a Member may vote by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote by his duly authorized officer or otherwise act on the Member’s behalfrepresentative. Such proxy must shall be filed with the Company Manager before or at or before the time of the meeting. No Unless otherwise provided therein, a proxy shall not be voted or acted upon valid more than three years after three (3) years from the date of its date, unless the proxy provides for a longer periodexecution.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Empire Petroleum Corp)

Proxies. At all meetings of the Member, the Each Member entitled to vote at a meeting may vote by proxy by executing a authorize in writing authorizing another person or persons to vote or otherwise act on the Member’s behalf. Such proxy must be filed with the Company at or before the time of the meeting. No for him/her by proxy, but no such proxy shall be voted or acted upon more than 3 months after three (3) years from the date of its dateexecution, unless the proxy specifically provides for a longer period. A Member may revoke any proxy that is not irrevocable by attending the meeting and voting in person, by filing an instrument in writing revoking the proxy, or by filing another duly executed proxy bearing a later date with the other Members.

Appears in 1 contract

Samples: Operating Agreement

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Celadon Group Inc)

Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney-in-fact. Such The proxy must be filed with the Assistant Manager/Secretary of the Company before or at or before the time of the meeting. No proxy shall may be voted or acted upon valid after three (3) years months from its datedate of execution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Operating Agreement (Unwired Telecom Corp)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Manager before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Grant Park Futures Fund Limited Partnership)

Proxies. At all meetings of the MemberMembers, a Member who is qualified to ------- vote may vote in person or by proxy executed in writing by the Member may vote or by proxy by executing a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Manager before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Registration Agreement (Navigant International Inc)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Secretary of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy. Every proxy provides for a longer periodshall be revocable at the pleasure of the Person executing it, or by his personal representatives or assigns, except in those cases where an irrevocable proxy is permitted by statute.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Ascend Wellness Holdings, LLC)

Proxies. At all meetings of the MemberVoting Members or the Members as a whole, as the case may be, a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such Any such proxy must be filed with the Company Voting Members before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Operating Agreement (Portfolio Boost I Lp)

Proxies. At all meetings any meeting of the MemberMembers, the a Member may vote by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote by his, her or otherwise act on the Member’s behalfits duly authorized attorney in fact. Such proxy must shall be filed with the Company before or at or before the time of the meeting. No Unless otherwise provided therein, a proxy shall not be voted or acted upon after valid more than three (3) years from after the date of its dateexecution, unless the proxy provides for a longer period.

Appears in 1 contract

Samples: Operating Agreement (Tekoil & Gas Corp)

Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy by executing a writing authorizing another in person or persons to vote by written proxy executed by the Member or otherwise act on the by such Member’s behalfduly authorized attorney-in-fact. Such proxy must is to be filed with the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eight months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Membership Interest Purchase Agreement (MJ Holdings, Inc.)

Proxies. At all meetings of the Member, the Members a Member may vote in person or by proxy executed in writing by executing the Member or a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Committee before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Operating Agreement

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company at Manager or before or at the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Operating Agreement (Prudential Insurance Co of America)

Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney-in-fact. Such proxy must shall be filed with the Managers of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years months from its datedate of execution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Equity Purchase Agreement (True Nature Holding, Inc.)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing a writing authorizing another person Member or persons to vote or otherwise act on the Member’s behalfby a duly authorized attorney-in-fact. Such proxy must shall be filed with the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Operating Agreement (Thermoenergy Corp)

Proxies. At all meetings of the Member, the Members a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney- in-fact. Such proxy must shall be filed with the Managers of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Operating Agreement (Guardian Technologies International Inc)

Proxies. At all meetings of the Member, the members a Voting Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such The proxy must shall be filed with the Managers of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years 11 months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Operating Agreement (Browsesafe Com Inc)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Board before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years 11 months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Operating Agreement (Broadvision Inc)

Proxies. At all meetings of the Member, the Members a Member may vote in person or by proxy executed in writing by executing a writing authorizing another person or persons to vote or otherwise act on the Member’s behalf. Such proxy must shall be filed with the Company Managing Member before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Limited Liability Company Agreement

Proxies. At all meetings any meeting of the MemberMembers, the a Member may vote by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote by his or otherwise act on the Member’s behalfher duly authorized attorney in fact. Such proxy must shall be filed with the Company before or at or before the time of the meeting. No Unless otherwise provided therein, a proxy shall not be voted or acted upon valid more than three years after three (3) years from the date of its dateexecution, unless the proxy provides for a longer period.

Appears in 1 contract

Samples: Operating Agreement (General Automotive Co)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Board before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years 11 months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer period.proxy. 8.9

Appears in 1 contract

Samples: www.sec.gov

Proxies. At all meetings of the A Member, at any meeting of Members, may vote either in person or by proxy executed in writing by the Member may vote or by proxy by executing a writing authorizing another person or persons to vote or otherwise act on the Member’s behalf. Such proxy must be filed with the Company at or before the time of the meetingduly authorized attorney in fact. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy. Proxies shall be filed with the Secretary of the LLC before or at the time of such meeting.

Appears in 1 contract

Samples: Limited Liability Company Operating Agreement (B&H Contracting, L.P.)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such The proxy must shall be filed with the Director of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Prime Hospitality Corp

Proxies. At all meetings of the Member, the Members a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Management Board before or at or before the time of the meetingits exercise. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Operating Agreement (155 East Tropicana, LLC)

Proxies. At all meetings of the MemberMembers, a Member who is qualified to vote, may vote in person or by proxy executed in writing by the Member may vote or by proxy by executing a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Managing Member before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Limited Liability Company Operating (Americas Power Partners Inc)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney- in-fact. Such proxy must shall be filed with delivered to the Secretary of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: www.bitgiver.xyz

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must will be filed with the Company Board before or at or before the time of the meeting. No proxy shall will be voted or acted upon valid after three (3) years 11 months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Operating Agreement (Blockstack Inc.)

Proxies. At all meetings of the Membermeetings, the a Member may vote in person or by proxy executed in writing by executing the Member or a writing authorizing another person duly authorized Designee. The proxy shall be delivered to the other Members present before or persons to vote or otherwise act on the Member’s behalf. Such proxy must be filed with the Company at or before the time of the meeting. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its date, execution unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Emeritus Corp\wa\

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Managers before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer period.proxy. 7.8

Appears in 1 contract

Samples: Operating Agreement (4 Kids Entertainment Inc)

Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy executed inwriting by executing a writing authorizing another person the Member of the same class or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney-in-fact. Such proxy must shall be filed with the Manager of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three six (36) years months from its datedate of execution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Operating Agreement

Proxies. At all meetings of the Member, the Members a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Board before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years twelve months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Operating Agreement (Getty Investments LLC)

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Proxies. At all meetings of the MemberMembers, the a Member may vote in per- son or by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby his dul authorized attorney-in-fact. Such proxy must shall be filed with the Company Management Committee before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Operating Agreement (Qwest Communications International Inc)

Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy ------- executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney-in-fact. Such proxy must shall be filed with the Company Board (or such other individual as the Board shall designate to be the chairman of the meeting) before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years months from its datedate of execution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Forest Bank LLC)

Proxies. At all meetings of the Member, the Members a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalf. Such proxy must be filed with the Company at or before the time of the meetingduly authorized attorney- in- fact. No proxy shall be voted or acted upon valid after three two (32) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Operating Agreement (Calumet Superior, LLC)

Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy proxy, executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalf. Such proxy must be filed with the Company at or before the time of the meeting. No by his duly authorized attorney-in-fact; but no proxy shall be voted or acted upon valid after three eleven (311) years months from its this date, unless the proxy provides for a longer period. Such proxies shall be filed with the Manager of the Company, designated to accept the proxies, before or at the time of the meeting.

Appears in 1 contract

Samples: Operating Agreement (Cor Development LLC)

Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the by such Member’s behalf's duly authorized attorney-in-fact. Such proxy must shall be filed with the President of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon after valid more than three (3) years months from its datedate of execution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Operating Agreement (Red Oak Hereford Farms Inc)

Proxies. At all meetings of the Member, the Members a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Directors, before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Operating Agreement (New Gaming Capital Partnership)

Proxies. At all meetings of the Membermeetings, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Manager of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise expressly provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Amended and Restated Operating Agreement (Gin & Luck Inc.)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person duly authorized attorney-in-fact. The proxy shall be delivered to the other Members before or persons to vote or otherwise act on the Member’s behalf. Such proxy must be filed with the Company at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years 11 months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Operating Agreement

Proxies. At all meetings of the Member, the Member Members may vote at any meeting either in person or by proxy by executing a executed in writing authorizing and delivered to another person or persons to vote or otherwise act on the Member’s behalf. Such proxy must be filed with the Company at or before the time of the meeting. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Limited Liability Company Agreement

Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy as may be permitted by executing a writing authorizing another person or persons to vote or otherwise act on the Member’s behalf. Such proxy must be filed with the Company at or before the time of the meeting. No law; provided that no proxy shall be voted or acted upon after three (3) years from its date, unless . Any proxy to be used at a meeting of Members must be filed with the proxy provides for a longer periodSecretary of the Company or his or her representative at or before the time of the meeting.

Appears in 1 contract

Samples: Operating Agreement (Macquarie Infrastructure CO LLC)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Board before or at or before the time of the meetingits exercise. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Operating Agreement (Zoom Technologies Inc)

Proxies. At all meetings of the Member, the Members a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such The proxy must shall be filed with the Board of Managers of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Limited Liability Company Operating Agreement (New Gaming Capital Partnership)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy. A Member may appoint a proxy by executing a writing authorizing which authorizes another person Person or persons Persons to vote or otherwise act on the Member’s 's behalf. Such proxy writing must be filed with the Company Manager before or at or before the time of the meeting. No appointment of proxy shall be voted or acted upon is valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodappointment writing.

Appears in 1 contract

Samples: Limited Liability Company Operating Agreement (Moody National REIT I, Inc.)

Proxies. At all meetings any meeting of the MemberMembers, the a Member may vote by proxy signed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on by the Member’s behalfduly authorized officer or representative. Such The proxy must will be filed with the Company secretary of the meeting before or at or before the time of the meeting. No Unless otherwise provided in the notice, a proxy shall will not be voted or acted upon valid more than three years after three (3) years from its date, unless the proxy provides for a longer perioddate it is signed.

Appears in 1 contract

Samples: Operating Agreement (Unit Petroleum Co)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Managers before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Limited Liability Company Agreement

Proxies. At all meetings of the MemberMembers, a Member who is qualified to vote may vote in person or by proxy executed in writing by the Member may vote or by proxy by executing a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Managers before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Solis Seattle, LLC)

Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy proxy, executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney-in-fact. Such proxy must will be filed with the Company Managers before or at or before the time of the meeting. No proxy shall will be voted or acted upon valid after three (3) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Limited Liability Company Operating Agreement (GulfStar Energy, Inc.)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must will be filed with the Company before or at or before the time of the meeting. No proxy shall will be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Operating Agreement (Sigma Labs, Inc.)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney- in-fact. Such proxy must shall be filed with the Members of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Operating Agreement (Salem Communications Corp /De/)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy. A Member may appoint a proxy by executing a writing authorizing that authorizes another person Person or persons Persons to vote or otherwise act on the Member’s 's behalf. Such proxy writing must be filed with the Company Members before or at or before the time of the meeting. No appointment of proxy shall be voted or acted upon is valid after three (3) years 11 months from the date of its dateexecution, unless the proxy provides for a longer periodotherwise provided in such writing.

Appears in 1 contract

Samples: Limited Liability Company Operating Agreement (Ebank Financial Services Inc)

Proxies. At all meetings of the Membermembers, the Member a member may vote by proxy written by executing a writing authorizing another person the member or persons to vote or otherwise act on the Member’s behalfmember's duly authorised attorney-in-reality. Such proxy must will be filed with the Company at submitted to any Manager before or before the time of on the meeting. No proxy shall will be voted or acted upon valid after three (3) years eleven months from its datethe date of execution thereof, unless otherwise determined in the proxy provides for a longer period.proxy. 7.11

Appears in 1 contract

Samples: Operating Agreement

Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby their duly authorized attorney-in-fact. Such proxy must shall be filed with the President of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years from its datedate of execution, unless revoked or as otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Operating Agreement (Hawker Beechcraft Quality Support Co)

Proxies. At all meetings any meeting of the MemberMembers, the a Member may vote by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney-in- fact. Such proxy must shall be filed with the Company before or at or before the time of the meeting. No Unless otherwise provided therein, a proxy shall not be voted or acted upon valid more than three months after three (3) years from the date of its date, unless the proxy provides for a longer periodexecution.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Fabrene Group Inc)

Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby his/her duly authorized attorney-in-fact. Such proxy must shall be filed with the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years months from its datedate of execution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Operating Agreement (Gear Products Inc)

Proxies. At all meetings Each Member entitled to vote at a meeting of the Member, the Member Members may vote by proxy by executing a writing authorizing authorize another person or persons to vote act for him or otherwise act on the Member’s behalf. Such proxy must be filed with the Company at or before the time of the meeting. No her by proxy, but no such proxy shall be voted or acted upon after three (3) years from its date, unless the proxy provides for a longer period. Every proxy shall be signed by the Member or by his duly authorized attorney. Such proxy must be filed with the Secretary of the Company or his or her representative at or before the time of the meeting and may only be revoked in writing.

Appears in 1 contract

Samples: Operating Agreement (Herbst Gaming, LLC)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Manager of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Operating Agreement

Proxies. At all meetings of the Member, the Members a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company before or at or before the time of the meetingits exercise. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Operating Agreement

Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalf. Such proxy must be filed with the Company at or before the time of the meetinghis duly authorized attorney-in-fact. No proxy shall be voted or acted upon valid after three (3) years months from its datethe date of execution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Operating Agreement (Ruth's Chris Steak House Texas, L.P.)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Board of Managers of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Limited Liability Company Agreement (International Assets Holding Corp)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company President before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Apgc Holdings Co LLC)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney- in-fact. Such proxy must shall be filed with the Managers of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years 11 months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Reliant Energy Transition Bond Co LLC)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years months from the date of its date, unless the proxy provides for a longer periodexecution.

Appears in 1 contract

Samples: Limited Liability Company Operating Agreement

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Managers before or at or before the time of the meetingits exercise. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Limited Liability Company Membership Purchase Agreement (Banyan Corp /Or/)

Proxies. At all meetings of the MemberMembers, the a Member may vote in person, or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Managing Member of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Operating Agreement (Aspen Mortgage Income Fund II, LLC)

Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy executed in ------- writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney-in-fact. Such proxy must shall be filed with the Company Board (or such other individual as the Board shall designate to be the chairman of the meeting) before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years months from its datedate of execution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Forest Bank LLC)

Proxies. At all meetings of the MemberMembers, the a Member entitled to vote thereat may vote by proxy executed in writing by executing a writing authorizing another person such Member or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney-in-fact. Such proxy must shall be filed with the Members of the Company entitled to vote thereat before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years months from its datedate of execution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Limited Liability Company Agreement

Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy. A Member may appoint a proxy by executing a writing authorizing which authorizes another person Person or persons Persons to vote or otherwise act on the Member’s behalf. Such proxy writing must be filed with the Company Managing Board Member before or at or before the time of the meeting. No appointment of proxy shall be voted or acted upon is valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodappointment writing.

Appears in 1 contract

Samples: Operating Agreement (MedEquities Realty Trust, Inc.)

Proxies. At all meetings of the Member, the Members a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Members before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Operating Agreement (New England Electric System)

Proxies. At all meetings of the MemberMembers, a Member may Vote in person or by proxy executed in writing by the Member may vote or by proxy by executing a writing authorizing another person or persons to vote or otherwise act on the Member’s behalf. duly authorized attorney-in-fact.47 Such proxy must shall be filed with delivered to the Company Managers before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.

Appears in 1 contract

Samples: Operating Agreement1

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