Common use of Voting by Proxy Clause in Contracts

Voting by Proxy. A Manager may appoint a proxy to vote or otherwise act for the Manager pursuant to a written appointment form executed by the Manager or the Manager's duly authorized attorney-in-fact. An appointment of a proxy is effective when received by the Secretary or other officer or agent of the Company authorized to tabulate votes. The general proxy of a fiduciary is given the same effect as the general proxy of any other Manager. A proxy appointment is valid for 11 months unless otherwise expressly stated in the appointment form.

Appears in 5 contracts

Samples: Operating Agreement (MS Carriers Inc), Operating Agreement (Swift Transportation Co Inc), Operating Agreement (Hunt J B Transport Services Inc)

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Voting by Proxy. A Manager Member may appoint a proxy to vote or otherwise act for the Manager Member pursuant to a written appointment form executed by the Manager Member or the ManagerMember's duly authorized attorney-in-fact. An appointment of a proxy is effective when received by the Secretary or other officer or agent of the Company authorized to tabulate votes. The general proxy of a fiduciary is given the same effect as the general proxy of any other ManagerMember. A proxy appointment is valid for 11 months unless otherwise expressly stated in the appointment form.

Appears in 4 contracts

Samples: Operating Agreement, Operating Agreement (Hunt J B Transport Services Inc), Operating Agreement (Us Xpress Enterprises Inc)

Voting by Proxy. A Manager Member may appoint a proxy to vote or otherwise act for the Manager Member pursuant to a written appointment form executed by the Manager Member or the Manager's Member’s duly authorized attorney-in-fact. An appointment of a proxy is effective when received by the Secretary or other officer or agent of the Company Corporation authorized to tabulate votes. The general proxy of a fiduciary is given the same effect as the general proxy of any other ManagerMember. A proxy appointment is valid for 11 eleven (11) months unless otherwise expressly stated in the appointment form.

Appears in 1 contract

Samples: Operating Agreement

Voting by Proxy. A Manager Member may appoint a proxy to vote or otherwise act for the Manager Member pursuant to a written appointment form executed by the Manager Member or the ManagerMember's duly authorized attorney-in-fact. An appointment of a proxy is effective when received by the Secretary secretary or other officer or agent of the Company Corporation authorized to tabulate votes. The general proxy of a fiduciary is given the same effect as the general proxy of any other ManagerMember. A proxy appointment is valid for 11 months unless otherwise expressly stated in the appointment form.

Appears in 1 contract

Samples: Loan and Stock Purchase Agreement (Signature Leisure Inc)

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Voting by Proxy. A Manager Member may appoint a proxy to vote or otherwise act for the Manager Member pursuant to a written appointment form executed by the Manager Member or the ManagerMember's duly authorized attorney-in-fact. An appointment of a proxy is effective when received by the Secretary or other officer or agent of the Company authorized to tabulate votes. The general proxy of a fiduciary is Page 10 of 30 Xxxxxxxxxx.xxx Operating Agreement given the same effect as the general proxy of any other ManagerMember. A proxy appointment is valid for 11 months unless otherwise expressly stated in the appointment form.

Appears in 1 contract

Samples: Operating Agreement (MS Carriers Inc)

Voting by Proxy. A Manager Member may appoint a proxy to vote or otherwise act for the Manager Member pursuant to a written appointment form executed by the Manager Member or the ManagerMember's duly authorized attorney-in-fact. An appointment of a proxy is effective when received by the Secretary or other officer or agent of the Company authorized to tabulate votes. The general proxy of a fiduciary is given the Page 10 of 30 Transplace.com Operating Agreemexx xxxxx xxx same effect as the general proxy of any other ManagerMember. A proxy appointment is valid for 11 months unless otherwise expressly stated in the appointment form.

Appears in 1 contract

Samples: Operating Agreement (Swift Transportation Co Inc)

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