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

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

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

Voting by Proxy. A Manager The Members may appoint a proxy to vote or otherwise act for the Manager pursuant to Members under a written appointment form executed signed by the Manager Members or the Manager's duly authorized attorney-in-person’s attorney in fact. An A proxy appointment of a proxy is effective when received by the Secretary secretary or other officer or agent of the Company LLC authorized to tabulate votes. The A fiduciary’s general proxy of a fiduciary is given the same effect as the general proxy of any other ManagerMembers. A proxy appointment is valid for 11 months unless otherwise expressly specifically stated in the appointment form, or unless the authorization is revoked by the Member who issued the proxy.

Appears in 1 contract

Sources: Operating Agreement