Actions of the Board. The Board may act (a) through meetings and written consents pursuant to Section 5.3 and (b) through any Person or Persons to whom authority and duties have been delegated pursuant to Section 5.4.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Vertex Energy Inc.), Limited Liability Company Agreement (Vertex Energy Inc.), Limited Liability Company Agreement (Vertex Energy Inc.)
Actions of the Board. The Board may act (a) through meetings and written consents pursuant to Section 5.3 6.6 and (b) through any Person or Persons Board Committee to whom authority and duties have been delegated pursuant to Section 5.46.7.
Appears in 1 contract
Actions of the Board. The Board may act (ai) through meetings and written consents pursuant to Section 5.3 5.5 and (bii) through any Person or Persons to whom authority and duties have been delegated pursuant to Section 5.45.6.
Appears in 1 contract
Samples: Liability Company Agreement (Heartland Technology Inc)
Actions of the Board. The Board may act (ai) through meetings and written consents pursuant to Section 5.3 3.04, and (bii) through any Person or Persons to whom authority and duties have been delegated pursuant to Section 5.43.05.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Cempra Holdings, LLC)
