Actions and Determinations of the Company. Whenever this Agreement provides that a determination shall be made or an action shall be taken by the Company, such determination or act may be made or taken by the Board or, pursuant to this Agreement or with the required authorization of the Board, by any committee of the Board or any Officer acting under the supervision of the Board.
Appears in 7 contracts
Samples: Limited Liability Company Agreement (Penske Automotive Group, Inc.), Limited Liability Company Agreement (HBL LLC), Limited Liability Company Agreement (United Auto Group Inc)
Actions and Determinations of the Company. Whenever this Agreement provides that a determination shall be made or an action shall be taken by the Company, such determination or act may be made or taken by the Board Member or, pursuant to this Agreement or with the required authorization of the BoardMember, by any committee of the Board or any Officer acting under the supervision of the BoardMember.
Appears in 7 contracts
Samples: Operating Agreement (Nuverra Environmental Solutions, Inc.), Limited Liability Company Agreement (Nuverra Environmental Solutions, Inc.), Limited Liability Company Agreement (Nuverra Environmental Solutions, Inc.)
Actions and Determinations of the Company. Whenever this Agreement provides that a Any determination shall or action provided to be made or an action shall be taken by the Company, such determination or act Company may be made or taken by the Board or, pursuant to this Agreement or Managing Members in accordance with the required authorization terms of the Board, by any committee of the Board or any Officer acting under the supervision of the Boardthis Agreement.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Dresser-Rand Group Inc.), Limited Liability Company Agreement (Dresser-Rand Group Inc.)
Actions and Determinations of the Company. Whenever Except as expressly set forth in this Agreement or as otherwise required by the Act, whenever this Agreement provides that a determination shall be made or an action shall be taken by the Company, such determination or act may be made or taken by the Board or, pursuant to this Agreement or with the required authorization of the Board, by any committee of the Board or any Officer acting under the supervision of the BoardManager.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Cablevision Systems Corp /Ny)
