Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: (i) the approval of the Board (including the vote of a majority of the Independent Directors, if required by the 0000 Xxx) without the Members approval; and (ii) if required by the 1940 Act, the approval of the Members by such vote as is required by the 0000 Xxx.
Appears in 28 contracts
Samples: Limited Liability Company Agreement (PNC Alternative Strategies TEDI Fund LLC), Limited Liability Company Agreement (PNC Long-Short Fund LLC), Limited Liability Company Agreement (PNC Alternative Strategies Fund LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: (i) the approval of the Board (including the vote of a majority of the Independent DirectorsManagers, if required by the 0000 Xxx) without the Members approval; and (ii) if required by the 1940 Act, the approval of the Members by such vote as is required by the 0000 Xxx.
Appears in 19 contracts
Samples: Limited Liability Company Agreement (Wells Fargo Multi-Strategy 100 Master Fund I, LLC), Limited Liability Company Agreement (CSFB Alternative Capital Multi-Strategy Institutional Fund, LLC), Limited Liability Company Agreement (CSFB Alternative Capital Event Driven Fund, LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may shall be amended, in whole or in part, with: (i) with the approval of a majority of the Board of Managers (including the vote of a majority of the Independent DirectorsManagers, if required by the 0000 Xxx) without the Members approval; and (ii) Investment Company Act), and, if required by the 1940 Investment Company Act, the approval of the Members by such vote as is required by the 0000 XxxInvestment Company Act.
Appears in 11 contracts
Samples: Limited Liability Company Agreement (Partners Group Growth, LLC), Limited Liability Company Agreement (Partners Group Next Generation Infrastructure LLC), Limited Liability Company Agreement (Destiny Alternative Fund LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: (i) the approval of the Board of Managers (including the vote of a majority of the Independent DirectorsManagers, if required by the 0000 Xxx) without the Members approval; and (ii) if required by the 1940 Act, the approval of the Members by such vote as is required by the 0000 Xxx.
Appears in 8 contracts
Samples: Limited Liability Company Agreement (Mount Yale Opportunity Fund, LLC), Limited Liability Company Agreement (Old Mutual 2100 Emerging Managers Master Fund, L.L.C.), Limited Liability Company Agreement (Mezzacappa Partners, LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: (i) the approval of a majority of the Board of Directors (including the vote approval of a majority of the Independent Directors, if required by the 0000 1000 Xxx) without the Members approval; and (ii) if required by the 1940 Act, the approval of the Members by such vote as is required by the 0000 1000 Xxx.
Appears in 7 contracts
Samples: Limited Liability Company Agreement (BlackRock Preferred Partners LLC), Limited Liability Company Agreement (BlackRock Core Alternatives Portfolio LLC), Limited Liability Company Agreement (Zea Capital Fund LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: (i) the approval of a majority of the Board of Directors (including the vote approval of a majority of the Independent Directors, if required by the 0000 Xxx) without the Members approval; and (ii) if required by the 1940 Act, the approval of the Members by such vote as is required by the 0000 Xxx.
Appears in 6 contracts
Samples: Limited Liability Company Agreement (BlackRock Preferred Partners LLC), Limited Liability Company Agreement (BlackRock Alternatives Allocation TEI Portfolio LLC), Limited Liability Company Agreement (BlackRock Alternatives Allocation Master Portfolio LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: (i) the approval of the Board (including the vote of a majority of the Independent Directors, if required by the 0000 Xxx1940 Act) without the Members approvalapprovxx; and xxx (ii) if required by the 1940 Act, the approval of the Members by such vote as is required by the 0000 Xxx1940 Act.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (Mercantile Absolute Return Fund LLC), Liability Company Agreement (Mercantile Long Short Manager Fund LLC), Limited Liability Company Agreement (Mercantile Alternative Strategies Fund LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.19.1, this Agreement may be amended, in whole or in part, with: (i) the approval of a majority of the Board of Directors (including the vote approval of a majority of the Independent Directors, if required by the 0000 Xxx) without the Members approval; and (ii) if required by the 1940 Act, the approval of the Members Shareholders by such vote as is required by the 0000 Xxx.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (Skybridge G II Fund, LLC), Separate Series Agreement (Skybridge Multi-Adviser Hedge Fund Portfolios LLC), Limited Liability Company Agreement (Skybridge G II Fund, LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: (i) the approval of the Board (including the vote of a majority of the Independent Directors, if required by the 0000 Xxx) without the Members approval; and (ii) the approval of the Board and the Members if required by the 1940 Act, the approval of the Members by such vote Act or as is required by the 0000 Xxxstated below in Section 8.1(b).
Appears in 4 contracts
Samples: Limited Liability Company Agreement (Growth Capital Master Portfolio, LLC), Limited Liability Company Agreement (Growth Capital Portfolio, LLC), Limited Liability Company Agreement (Growth Capital Master Portfolio, LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: with (i) the approval of the Board of Managers (including the vote of a majority of the Independent DirectorsManagers, if required by the 0000 Xxx) without the Members approval; and (ii) if required by the 1940 Act, the approval of the Members by such vote as is required by the 0000 Xxx.
Appears in 4 contracts
Samples: Liability Company Agreement (Torrey International Strategy Partners LLC), Limited Liability Company Agreement (Torrey Us Strategy Partners LLC), Torrey Us Strategy Partners LLC
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may shall be amended, in whole or in part, with: (i) with the approval of a majority of the Board of Managers (including the vote of a majority of the Independent DirectorsManagers, if required by the 0000 Xxx) without the Members approval; and (ii) Investment Company Act), and, if required by the 1940 Investment Company Act, the approval of the Members Shareholders by such vote as is required by the 0000 XxxInvestment Company Act.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (X-Square Balanced Fund, LLC), Limited Liability Company Agreement (X-Square Balanced Fund, LLC), Limited Liability Company Agreement (Partners Group Private Income Opportunities, LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: (i) the approval of the Board of Managers (including the vote of a majority of the Independent DirectorsManagers, if required by the 0000 1000 Xxx) without the Members approval; and (ii) if required by the 1940 Act, the approval of the Members by such vote as is required by the 0000 1000 Xxx.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Global Chartist Fund, LLC), Limited Liability Company Agreement (Ramius IDF LLC), Limited Liability Company Agreement (Ramius IDF Master Fund LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: ; (i) the approval of the Board of Managers (including the vote of a majority of the Independent DirectorsManagers, if required by the 0000 Xxx) without the Members approval; and (ii) if required by the 1940 Act, the approval of the Members by such vote as is required by the 0000 Xxx.
Appears in 2 contracts
Samples: Aetos Long Short Strategies Fund LLC, Aetos Multi Strategy Arbitrage Fund LLC
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.19.1, this Agreement may be amended, in whole or in part, with: (i) the approval of the Board of Directors (including the vote of a majority of the Independent Directors, if required by the 0000 Xxx1940 Act) without the Members approval; and (ii) if required xxxxxxxd by the 1940 Act, the approval of the Members by such vote as is required by the 0000 Xxx1940 Act.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Oppenheimer Tremont Market Neutral Fund LLC), Limited Liability Company Agreement (Oppenheimer Tremont Opportunity Fund LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.17.1, this Agreement may be amended, in whole or in part, with: (i) the approval of the Board of Managers (including the vote of a majority of the Independent DirectorsManagers, if required by the 0000 Xxx1940 Act) without the Members approval; and (ii) if required xx xxxxxred by the 1940 Act, the approval of the Members by such vote as is required by the 0000 Xxx1940 Act.
Appears in 2 contracts
Samples: Bacap Alternative Mult Strategy Fund LLC, Bacap Alternative Mult Strategy Fund LLC
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: with the approval of (i) the approval of the Board Directors (including the vote of a majority of the Independent Directors, if required by the 0000 Xxx) without the Members approval; and or (ii) if required by the 1940 Act, the approval of the Members by such vote a majority (as is required by defined in the 0000 Xxx) of the outstanding Voting Interests of the Fund.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (CPG Carlyle Master Fund, LLC), Limited Liability Company Agreement (CPG Carlyle Private Equity Master Fund, LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: with the approval of (i) the approval of the Board (including the vote of a majority of the Independent Directors, if required by the 1940 Act), or (ii) a majority (as defined in the 0000 Xxx) without the Members approval; and (ii) if required by the 1940 Act, the approval of the Members by such vote as is required by outstanding Voting Interests of the 0000 XxxFund.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Curan Fund LLC), Beaumont Fund LLC
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: (i) the approval of the Board of Managers (including the vote of a majority of the Independent DirectorsManagers, if required by the 0000 Xxx1940 Act) without the Members approval; and (ii) if required by the 1940 Act1000 Xxx, the approval of the Members by such vote as is required by the 0000 Xxx1940 Act.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Oppenheimer Tremont Opportunity Fund LLC), Limited Liability Company Agreement (Oppenheimer Tremont Market Neutral Fund LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: (i) the approval of the Board of Directors (including the vote of a majority of the Independent Directors, if required by the 0000 Xxx1940 Act) without the Members approval; and (ii) if required by the 1940 Act, the approval of the appxxxxx xx Members by such vote as is required by the 0000 Xxx1940 Act.
Appears in 2 contracts
Samples: Limited Liability Company Operating Agreement (Asa Debt Arbitrage Fund LLC), Limited Liability Company Operating Agreement (Asa Hedged Equity Fund LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: (i) the approval of the Board of Directors (including the vote of a majority of the Independent Directors, if required by the 0000 1000 Xxx) without the Members approval; and (ii) if required by the 1940 Act, the approval of the Members by such vote as is required by the 0000 1000 Xxx.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Grosvenor Registered Multi-Strategy Fund (Ti 2), LLC), Limited Liability Company Agreement (Grosvenor Registered Multi-Strategy Fund (Ti 1), LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: ; (i) the approval of the Board of Managers (including the vote of a majority of the Independent DirectorsManagers, if required by the 0000 Xxx1940 Act) without the Members approval; and (ii) if required by the 1940 Act, the approval of the Members Xxxxxxx by such vote as is required by the 0000 Xxx1940 Act.
Appears in 2 contracts
Samples: Liability Company Agreement (Aetos Distressed Investment Strategies Fund LLC), Aetos Market Neutral Strategies Fund LLC
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.19.1, this Agreement may be amended, in whole or in part, with: with the approval of (i) the approval of the Board (including the vote of a majority of the Independent Directors, if required by the 0000 1000 Xxx) without the Members approval; and or (ii) if required by the 1940 Act, the approval of the Members by such vote as is required by the 0000 1000 Xxx.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (CPG Cooper Square International Equity, LLC), Limited Liability Company Agreement (BBR ALO Fund, LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: with the approval of (i) the approval of the Board Directors (including the vote of a majority of the Independent Directors, if required by the 0000 1000 Xxx) without the Members approval; and or (ii) if required by a majority (as defined in the 1940 Act, the approval 1000 Xxx) of the Members by such vote as is required by outstanding Voting Interests of the 0000 XxxFund.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (CPG Carlyle Commitments Master Fund, LLC), Limited Liability Company Agreement (SCS Hedged Opportunities Master Fund, LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: (i) the approval of the Board of Managers (including the vote of a majority of the Independent DirectorsManagers, if required by the 0000 Xxx1940 Act) without the Members approval; and (ii) if required xx xxxuired by the 1940 Act, the approval of the Members Investors by such vote as is required by the 0000 Xxx1940 Act.
Appears in 1 contract
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: with the approval of (i) the approval of the Board (including the vote of a majority of the Independent Directors, if required by the 0000 Xxx) without the Members approval); and (ii) if required by the 1940 Act, the approval of the Members by such vote as is required by the 0000 Xxx.
Appears in 1 contract
Samples: Limited Liability Company Agreement (AMG Pantheon Private Equity Master Fund, LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: (i) the approval of the Board (including the vote of a majority of the Independent Directors, if required by the 0000 Xxx1940 Act) without the Members approvalapprovax; and xxx (ii) if required by the 1940 Act, the approval of the Members by such vote as is required by the 0000 Xxx1940 Act.
Appears in 1 contract
Samples: Liability Company Agreement (Mercantile Long Short Manager Fund LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: with the approval of (i) the approval of the Board Directors (including the vote of a majority of the Independent Directors, if required by the 1940 Act), (ii) PWAdmin (to the extent consistent with its administrative functions) or (iii) a majority (as defined in the 0000 Xxx) without the Members approval; and (ii) if required by the 1940 Act, the approval of the Members by such vote as is required by outstanding voting securities of the 0000 XxxFund.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Ubs Pw Technology Partners LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: with the approval of (i) the approval of the Board (including the vote of a majority of the Independent Directors, if required by the 0000 Xxx) without the Members approval; and 1940 Act), or (ii) if required by a majority (as defined in the 1940 Act, the approval ) of the Members by such vote as is required by outstanding Voting Interests of the 0000 XxxFund.
Appears in 1 contract
Samples: Curan Fund LLC
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: (i) the approval of the Board of Directors (including the vote of a majority of the Independent Directors, if required by the 0000 Xxx1940 Act) without the Members approval; and (ii) if required by the 1940 Act, the approval of the apxxxxxx xf Members by such vote as is required by the 0000 Xxx1940 Act.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (Asa Market Neutral Equity Fund LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: (i) the approval of the Board of Managers (including the vote of a majority of the Independent DirectorsManagers, if required by the 0000 1000 Xxx) without the Members approval; and (ii) if required by the 1940 Act, the approval of the Members by such vote as is required by the 0000 1000 Xxx.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Susa Registered Fund, L.L.C.)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: with (i) the approval of the Board of Managers (including the vote of a majority of the Independent DirectorsManagers, if required by the 0000 Xxx1940 Act) without the Members approval; and (ii) if required ix xxxxxxed by the 1940 Act, the approval of the Members by such vote as is required by the 0000 Xxx1940 Act.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Torrey International Strategy Partners LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.19.1, this Agreement may be amended, in whole or in part, with: (i) the approval of the Board of Managers (including the vote of a majority of the Independent DirectorsManagers, if required by the 0000 Xxx) without the Members approval; and (ii) if required by the 1940 Act, the approval of the Members by such vote as is required by the 0000 Xxx.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Man FRM Alternative Multi-Strategy Fund LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: with the approval of (i) the approval of the Board Directors (including the vote of a majority of the Independent Directors, if required by the 0000 1000 Xxx) without the Members approval; and or (ii) if required by the 1940 Act, the approval of the Members by such vote as is required by the 0000 1000 Xxx.
Appears in 1 contract
Samples: Limited Liability Company Agreement (CPG Carlyle Commitments Fund, LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: with the approval of (i) the approval of the Board Directors (including the vote of a majority of the Independent Directors, if required by the 1940 Act), (ii) HSBCAdmin (to the extent consistent with its administrative functions) or (iii) a majority (as defined in the 0000 Xxx) without the Members approval; and (ii) if required by the 1940 Act, the approval of the Members by such vote as is required by outstanding Voting Interests of the 0000 XxxFund.
Appears in 1 contract
Samples: Limited Liability Company Agreement (HSBC Absolute Return Portolio LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: with (i) the approval of the Board of Managers (including the vote of a majority of the Independent DirectorsManagers, if required by the 0000 Xxx1940 Act) without the Members approval; and (ii) if required rxxxxxxx by the 1940 Act, the approval of the Members by such vote as is required by the 0000 Xxx1940 Act.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Torrey Multi Strategy Partners LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: (i) the approval of the Board (including the vote of a majority of the Independent Directors, if required by the 0000 Xxx) without the Members approval; and (ii) if required by the 1940 Act, the approval of the Members by such vote as is required by the 0000 Xxx1940 Act.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Mercantile Long-Short Manager Master Fund LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: (i) the approval of the Board of Directors (including the vote of a majority of the Independent Directors, if required by the 0000 1000 Xxx) without the Members approval; and (ii) if required by the 1940 Act, the approval of the Members by such vote as is required by the 0000 Xxx1940 Act.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Grosvenor Registered Multi-Strategy Fund (W), LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: with the approval of (i) the approval Board of the Board Directors or (including the vote of ii) a majority of the Independent Directors, if required by the 0000 Xxx) without the Members approval; and (ii) if required by the 1940 Act, the approval outstanding Units of the Members by such vote as is required by the 0000 Xxx.Company. (b) Any amendment that would: 23
Appears in 1 contract
Samples: PARADIGM Multi Strategy Fund, LLC
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: with the approval of (i) the approval of the Board Directors (including the vote of a majority of the Independent Directors, if required by the 1940 Act), or (ii) a majority (as defined in the 0000 Xxx) without the Members approval; and (ii) if required by the 1940 Act, the approval of the Members by such vote as is required by outstanding Voting Interests of the 0000 XxxFund.
Appears in 1 contract
Samples: Limited Liability Company Agreement (SCS Hedged Opportunities (1099) Fund, LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: ; (i) the approval of the Board of Managers (including the vote of a majority of the Independent DirectorsManagers, if required by the 0000 1000 Xxx) without the Members approval; and (ii) if required by the 1940 Act, the approval of the Members by such vote as is required by the 0000 1000 Xxx.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Aetos Capital Opportunities Fund, LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: (i) with the approval of the Board Directors (including the vote of a majority of the Independent Directors, if required by the 0000 1940 Act), or a majority (as defined in the 1000 Xxx) without the Members approval; and (ii) if required by the 1940 Act, the approval of the Members by such vote as is required by outstanding Voting Interests of the 0000 XxxFund.
Appears in 1 contract
Samples: Limited Liability Company Agreement (SCS Hedged Opportunities Master Fund, LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: (i) the approval of the Board of Managers (including the vote of a majority of the Independent DirectorsManagers, if required by the 0000 Xxx1940 Act) without the Members approval; and (ii) if required by the 1940 Act, the approval of the Members thx Xxxxxxs by such vote as is required by the 0000 Xxx1940 Act.
Appears in 1 contract
Samples: Mezzacappa Multi Strategy Fund LLC
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.17.1, this Agreement may be amended, in whole or in part, with: (i) the approval of the Board of Managers (including the vote of a majority of the Independent DirectorsManagers, if required by the 0000 Xxx1940 Act) without the Members approval; and (ii) if required by the 1940 Act, the approval of the Members xxx Xxxxers by such vote as is required by the 0000 Xxx1940 Act.
Appears in 1 contract
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.17.1, this Agreement may be amended, in whole or in part, with: (i) the approval of the Board of Managers (including the vote of a majority of the Independent DirectorsManagers, if required by the 0000 Xxx1940 Act) without the Members approval; and (ii) if required by the 1940 Act, the approval of the Members xxx Xxxbers by such vote as is required by the 0000 Xxx1940 Act.
Appears in 1 contract
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: with the approval of (i) the approval of the Board (including the vote of a majority of the Independent Directors, if required by the 0000 1940 Xxx) without the Members approval); and (ii) if required by the 1940 Act, the approval of the Members by such vote as is required by the 0000 1940 Xxx.
Appears in 1 contract
Samples: Limited Liability Company Agreement (AMG Pantheon Private Equity Master Fund, LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: (i) the approval of the Board of Directors (including the vote of a majority of the Independent Directors, if required by the 0000 Xxx1940 Act) without the Members approval; and (ii) if required by the 1940 Act, the approval xxxxxxxx of the Members by such vote as is required by the 0000 Xxx1940 Act.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (Asa Managed Futures Fund LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: with the approval of (i) the approval of the Board Directors (including the vote of a majority of the Independent Directors, if required by the 1940 Act), (ii) the Adviser or (iii) a majority (as defined in the 0000 Xxx) without the Members approval; and (ii) if required by the 1940 Act, the approval of the Members by such vote as is required by outstanding Voting Interests of the 0000 XxxFund.
Appears in 1 contract
Samples: Limited Liability Company Agreement (SCS Hedged Opportunities Fund, LLC)
Amendment of Limited Liability Company Agreement. (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: (i) the approval of the Board (including the vote of a majority of the Independent Directors, if required by the 0000 1900 Xxx) without the Members approval; and (ii) if required by the 1940 Act, the approval of the Members by such vote as is required by the 0000 1900 Xxx.
Appears in 1 contract
Samples: Limited Liability Company Agreement (PNC Absolute Return TEDI Fund LLC)
