Common use of Proxies Clause in Contracts

Proxies. At all meetings of Members, a Member may vote by proxy executed in writing by the Member or by its duly authorized attorney-in-fact. Such proxy shall be filed with the Secretary of the Company before or at the time of the meeting. No proxy shall be valid after eleven (11) months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 89 contracts

Samples: Limited Liability Company Agreement (Lawton Surgery Investment Company, LLC), Limited Liability Company Agreement (NPMC Holdings, LLC), Limited Liability Company Agreement (NPMC Holdings, LLC)

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Proxies. At all meetings of Members, a Member may vote in person, by proxy executed in writing by the Member Member, or by its a duly authorized attorney-in-fact. Such proxy shall be filed with the Secretary Manager of the Company before or at the time of the meeting. No proxy shall be valid after eleven (11) months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any timeproxies.

Appears in 41 contracts

Samples: Limited Liability Company Agreement (Mission First Capital LLC), Amended Operating Agreement (Holiday Lifestyle Fund I), Limited Liabiltiy Company Agreement (Mission First Capital LLC)

Proxies. At all meetings of Members, a Member may vote by proxy executed in writing by the Member or by its his duly authorized attorney-in-fact. Such proxy shall be filed with the Secretary of the Company before or at the time of the meeting. A proxy shall be considered filed with the Company when received by the Company at its executive offices, unless later revoked. No proxy shall be valid after eleven (11) months from the date of its execution, unless otherwise provided in the proxy, and such . Every proxy may shall be withdrawn revocable at any timethe pleasure of the Member executing it.

Appears in 12 contracts

Samples: Operating Agreement, Operating Agreement (Comstock Mining Inc.), Member Control Agreement (Granite Falls Energy, LLC)

Proxies. At all meetings a meeting of the Members, a Member may vote in person or by written proxy executed in writing given to another Member. Such proxy must be signed by the Member or by its a duly authorized attorney-in-fact. Such proxy shall be fact and filed with the Secretary of the Company before or at the time of the meeting. No proxy shall will be valid after eleven (11) months from the date of its execution, signing unless otherwise provided in the proxy, and such . Attendance at the meeting by the Member giving the proxy may be withdrawn at any timewill revoke the proxy during the period of attendance.

Appears in 7 contracts

Samples: Operating Agreement (Nevada Gold & Casinos Inc), Operating Agreement (Grand Palais Riverboat Inc), Operating Agreement (Lakes Gaming Inc)

Proxies. At all meetings of Members, a Member may vote in person or by proxy executed in writing by the Member or by its a duly authorized attorney-in-fact. Such proxy shall be filed with the Secretary Managers of the Company before or at the time of the meeting. No proxy shall be valid after eleven (11) months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 6 contracts

Samples: Operating Agreement (Raging River Capital LP), Operating Agreement (KEMET Foil Manufacturing LLC), Operating Agreement (Wellsford Real Properties Inc)

Proxies. At all meetings of Members, a Member may vote in person or by proxy executed in writing by the a Member or by its a duly authorized attorney-in-fact. Such proxy shall be filed with the Secretary of the Company LLC before or at the time of the meeting. No proxy shall be valid after eleven (11) months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 4 contracts

Samples: Operating Agreement (O Charleys Inc), Operating Agreement (O Charleys Inc), Operating Agreement (O Charleys Inc)

Proxies. At all meetings of Members, a Member may vote in person or by proxy executed in writing by the Member or by its a duly authorized attorney-in-fact. Such proxy shall be filed with the Secretary Managers of the Company before or at the time of the meeting. No proxy shall be valid after eleven (11) 11 months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (Centerpoint Energy Houston Electric LLC), Liability Company Agreement (Market Hub Partners Storage Lp), Limited Liability Company Agreement (Market Hub Partners Storage Lp)

Proxies. At all meetings of Members, a Member may vote by proxy executed in writing by the Member or by its his duly authorized attorney-in-fact. Such proxy shall be filed with the Secretary Manager Member of the Company before or at the time of the meeting. No proxy shall be valid after eleven three (113) months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Conning Corp), Limited Liability Company Agreement (Conning Corp), Limited Liability Company Agreement (Conning Corp)

Proxies. At all meetings of Members, a Member may vote in person or by proxy executed in writing by the Member or by its a duly authorized attorney-in-fact. Such proxy shall be filed with the Secretary Manager of the Company before or at the time of the meeting. No proxy shall be valid after eleven (11) months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 2 contracts

Samples: Operating Agreement (Feldman Mall Properties, Inc.), Operating Agreement (Rocky Mountain Internet Inc)

Proxies. At all meetings of Members, a Member may vote in person or by proxy executed in writing by the Member or by its a duly authorized attorney-in-fact. Such proxy shall be filed with the Secretary of the Company Board before or at the time of the meeting. No proxy shall be valid after eleven (11) months from the date of its execution, unless otherwise expressly provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 2 contracts

Samples: Confidential Treatment (Usa Detergents Inc), Limited Liability Company Operating Agreement (Church & Dwight Co Inc /De/)

Proxies. At all meetings of Members, a Member may vote in person or by proxy executed in writing by the Member or by its a duly authorized attorney-in-fact. Such proxy shall be filed with the Secretary other Members of the Company before or at the time of the meeting. No proxy shall be valid after eleven (11) months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 2 contracts

Samples: Operating Agreement (Futech Interactive Products Inc), Agreement (Futech Interactive Products Inc)

Proxies. At all meetings of the Members, a Member may vote in person or by proxy executed in writing by the a Member or by its a duly authorized attorney-in-fact. Such proxy shall be filed with the Secretary of the Company LLC before or at the time of the meeting. No proxy shall be valid after eleven (11) months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (O Charleys Inc), Limited Liability Company Agreement (O Charleys Inc)

Proxies. At all meetings of Members, a Member that is entitled to vote may vote in person or by proxy executed in writing by the Member or by its a duly authorized attorney-in-fact. Such proxy shall be filed with the Secretary of the Company Manager before or at the time of the meeting. No proxy shall be valid after eleven (11) months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Student Loan Funding LLC), Limited Liability Company Agreement (Student Loan Funding LLC)

Proxies. At all meetings of Members, a Member may vote by proxy executed in writing by the Member or by its duly authorized attorney-in-fact. Such proxy shall be filed with the Secretary a Manager of the Company before or at the time of the meeting. No proxy shall be valid after eleven six (116) months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 2 contracts

Samples: Operating Agreement (Fortress Group Inc), Operating Agreement (Fortress Group Inc)

Proxies. At all meetings of Members, a Member may vote in person or by proxy executed in writing by the Member or by its a duly authorized attorney-in-fact. Such proxy shall be filed with the Secretary of the Company Managing Members before or at the time of the meeting. No proxy shall be valid after eleven (11) months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 2 contracts

Samples: Operating Agreement (Rogers International Raw Materials Fund Lp), Rogers International Raw Materials Fund Lp

Proxies. At all meetings of Members, a Member may vote in person or by proxy executed in writing by the Member or by its a duly authorized attorney-in-fact. Such proxy shall be filed with the Secretary Board of Directors of the Company before or at the time of the meeting. No proxy shall be valid after eleven (11) months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 2 contracts

Samples: Operating Agreement (First Consulting Group Inc), Operating Agreement (Quokka Sports Inc)

Proxies. At all meetings of Members, a Member may vote in person or by proxy executed in writing by the Member or by its duly authorized the Member's attorney-in-factfact or agent appointed in writing. Such proxy or appointment shall be filed with the Secretary of the Company before or at the time of the meeting. No proxy or appointment shall be valid after eleven (11) months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any timeor appointment.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Dutchess County Cellular Telephone Co Inc), Limited Liability Company Agreement (Dutchess County Cellular Telephone Co Inc)

Proxies. (a) At all meetings of Members, Members a Member who is qualified to vote may vote in person or by proxy executed in writing by the Member or by its a duly authorized attorney-in-fact. Such proxy shall be filed with the Secretary of the Company Manager before or at the time of the meeting. No proxy shall be valid after eleven (11) 11 months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Macquarie Infrastructure CO LLC), Joinder Agreement (Macquarie Infrastructure Assets Trust)

Proxies. At all meetings of Members, a Member may vote in person or by proxy executed in writing by the Member or by its a duly authorized attorney-in-fact. Such proxy shall be filed with the Secretary of the Company Manager before or at the time of the meeting. No proxy shall be valid after eleven (11) 11 months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 2 contracts

Samples: Operating Agreement, Joint Venture Agreement (Miami Cruiseline Services Holdings I B V)

Proxies. At all meetings of Members, Members a Member may vote in person or by proxy executed in writing by the Member or by its a duly authorized attorney-in-fact. Such proxy shall be filed with a Member attending the Secretary of the Company meeting before or at the time of the meeting. No proxy shall be valid after eleven (11) months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 2 contracts

Samples: Operating Agreement (Walden Residential Properties Inc), Operating Agreement (Walden Residential Properties Inc)

Proxies. At all meetings of Members, a Member may vote by proxy executed in writing by the Member or by its duly authorized attorney-in-fact. Such proxy shall be filed with the Secretary of the Company before or at the time of the meeting. No proxy shall be valid after eleven (111I) months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Marietta Surgical Center, Inc.)

Proxies. At all meetings of Members, a Member may vote by proxy executed in writing by the Member or by its duly authorized attorney-in-fact. Such The proxy shall must be filed with the Secretary a member of the Company Management Committee before or at the time of the meeting. No proxy shall may be valid after eleven (11) three months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Bionutrics Inc)

Proxies. At all meetings of Members, a Member may vote in person or by proxy executed in writing by the Member or by its a duly authorized attorney-in-fact. Such The proxy shall be filed with the Secretary of the Company Managers before or at the time of the meeting. No proxy shall be valid after eleven (11) 12 months from the date of its execution, execution unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 1 contract

Samples: Operating Agreement (Morgan Burton D)

Proxies. At all meetings of Members, a Member may vote in person or by proxy executed in writing by the Member or by its a duly authorized attorney-in-fact. Such proxy shall be filed with the Secretary Managing Member of the Company before or at the time of the meeting. No proxy shall be valid after eleven (11) months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Building Materials Holding Corp)

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Proxies. At all meetings of Members, a Member may vote in person or by proxy executed in writing by the Member or by its a duly authorized attorney-in-fact. Such proxy shall be filed with the Secretary Managers of the Company before or at the time of the meeting. No proxy shall be valid after eleven (11) months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 1 contract

Samples: Operating Agreement (Integrity Inc)

Proxies. At all meetings of Members, Members a Member may vote in person or by proxy executed in writing by the Member or by its a duly authorized attorney-in-fact. Such proxy shall be filed with the Secretary Manager of the Company before or at the time of the meeting. No proxy shall be valid after eleven (11) months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 1 contract

Samples: Company Agreement (SLH Corp)

Proxies. At all meetings of Members, a A Member may vote by proxy executed in writing by the Member or by its duly authorized attorney-in-factMember. Such The proxy shall be filed with the Secretary of the Company before or at the time of the meeting. No A proxy shall not be valid after eleven (11) three months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 1 contract

Samples: Operating Agreement (Wolverine Energy 1997-1998 Development Program)

Proxies. At all meetings of Members, a Member may vote by proxy executed in writing by the Member or by its his duly authorized attorney-in-fact. Such proxy shall be filed with the Secretary of the Company before or at the time of the meeting. No proxy shall be valid after eleven (11) months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Marietta Surgical Center, Inc.)

Proxies. At all meetings of Members, a Member who is qualified to vote may vote in person or by proxy executed in writing by the Member or by its a duly authorized attorney-in-fact. Such proxy shall be filed with the Secretary of the Company Manager before or at the time of the meeting. No proxy shall be valid after eleven (11) 11 months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Macquarie Infrastructure Assets Trust)

Proxies. At all meetings of Members, a Member may vote in person or by proxy executed in writing by the such Member or by its a duly authorized attorney-in-fact. Such proxy shall be filed with the Secretary of the Company before or at the time of the meeting. No proxy shall be valid after eleven (11) months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 1 contract

Samples: Operating Agreement (Northeast Utilities System)

Proxies. At all meetings of Members, a A Member may vote at any meeting either in person or by proxy executed in writing by the Member or by its duly authorized attorney-in-attorney in fact. Such proxy shall must be filed with the Secretary of the Company Manager before or at the time of the meeting. No proxy shall be is valid after eleven (11) 11 months from the date of its execution, execution unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 1 contract

Samples: Operating Agreement (Constellation Brands Inc)

Proxies. At all meetings of Members, a Member may vote Vote in person or by proxy executed in writing by the Member or by its a duly authorized attorney-in-fact. fact.64 Such proxy shall be filed with delivered to the Secretary of the Company Manager before or at the time of the meeting. No proxy shall be valid after eleven (11) 11 months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.. ARTICLE 

Appears in 1 contract

Samples: www.bfwlaw.com

Proxies. At all meetings of Members, a Member may vote in person or by proxy executed in writing by the Member or by its a duly authorized attorney-in-in- fact. Such proxy shall be filed with the Secretary Board of Directors of the Company before or at the time of the meeting. No proxy shall be valid after eleven (11) months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 1 contract

Samples: Operating Agreement (Tivoli Industries Inc)

Proxies. At all meetings of Members, a Member may vote by proxy executed in writing by the Member or by its duly authorized attorney-in-fact. , Such proxy shall be filed with the Secretary of the Company before or at the time of the meeting. No proxy shall be valid after eleven (11) months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 1 contract

Samples: Limited Liability Company Agreement (NPMC Holdings, LLC)

Proxies. At all meetings of Members, a Member may vote by proxy executed in writing by the Member or by its duly authorized attorney-in-fact. Such proxy shall be filed with the Secretary of the Company before or at the time of the meeting. No proxy shall be valid after eleven (11) months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be maybe withdrawn at any time.

Appears in 1 contract

Samples: Operating Agreement (Marietta Surgical Center, Inc.)

Proxies. At all meetings of Members, a Member Holder may attend and vote in person or by proxy executed in writing by the Member or by its a duly authorized attorney-in-fact. Such proxy shall must be filed with the Secretary of delivered to the Company before or at the time of the meeting. No proxy shall be is valid after eleven (11) months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 1 contract

Samples: Operating Agreement (Turbochef Technologies Inc)

Proxies. At all meetings of Members, a Member may vote by proxy executed in writing by the Member or by its duly authorized attorney-in-fact. Such proxy shall be filed with the Secretary of the Company before or at the time of the meeting. No proxy shall be valid after eleven (11) months from the date of its execution, execution unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 1 contract

Samples: Operating Agreement (NPMC Holdings, LLC)

Proxies. At all meetings of Members, a Member may attend and vote in person or by proxy executed in writing by the Member or by its a duly authorized attorney-in-fact. Such proxy shall be filed with the Secretary of the Company before or at the time of the meeting. No proxy shall be valid after eleven (11) months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 1 contract

Samples: Operating Agreement (Innotrac Corp)

Proxies. At all meetings of Members, a Member may vote by proxy executed in writing by the Member or by its duly authorized attorney-in-fact. Such proxy shall be filed with the Secretary of the Company before or at the time of the meeting. No proxy shall be valid after eleven (11I1) months from the date of its execution, unless otherwise provided in the proxy, and such proxy may be withdrawn at any time.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Marietta Surgical Center, Inc.)

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