Definition of PGP LLC Agreement


PGP LLC Agreement means that certain Second Amended and Restated Operating Agreement by and among the Company and the Member, dated as of April 16, 2004, as amended, including, without limitation, the Amendment to the Second Amended and Restated Operating Agreement dated as of September 12, 2005 and the Second Amendment to the Second Amended and Restated Operating Agreement dated as of November 6, 2009.
Sample 1

Examples of PGP LLC Agreement in a sentence

To the Company's knowledge, no "fair price," "moratorium," "control share acquisition" or other similar anti-takeover statute or regulation (each, a "Takeover Statute"), or any anti-takeover provision in the PGP Certificate of Formation, the PGP LLC Agreement, the Company Certificate of Formation or the Company LLC Agreement, is applicable to the Merger or the other transactions contemplated by this Agreement and the Related Agreements.
PGP shall have delivered to Parent a certificate of PGP executed by an officer thereof, dated as of the Closing Date, certifying: (i) the PGP Board Approval and the approval of the members of PGP, (ii) the PGP Certificate of Formation and the PGP LLC Agreement, and (iii) the name, title, incumbency and signatures of the officers authorized to execute this Agreement and the Related Agreements to which PGP is a party (the "PGP's Secretary's Certificate").
To the Companys knowledge, no fair price, moratorium, control share acquisition or other similar anti-takeover statute or regulation (each, a Takeover Statute), or any anti-takeover provision in the PGP Certificate of Formation, the PGP LLC Agreement, the Company Certificate of Formation or the Company LLC Agreement, is applicable to the Merger or the other transactions contemplated by this Agreement and the Related Agreements.
PGP shall have delivered to Parent a certificate of PGP executed by an officer thereof, dated as of the Closing Date, certifying: (i) the PGP Board Approval and the approval of the members of PGP, (ii) the PGP Certificate of Formation and the PGP LLC Agreement, and (iii) the name, title, incumbency and signatures of the officers authorized to execute this Agreement and the Related Agreements to which PGP is a party (the PGPs Secretarys Certificate).