Actions Requiring Approval of the Board. In addition to such other matters as the Board may from time to time by resolution determine, neither the Company nor any Officer or agent of the Company shall take any of the actions described in this Section 5.7 (in each case except as provided in Section 3.6, Section 3.7, Section 3.8 and Article XIV) without the approval of the Board:
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Ada-Es Inc), Limited Liability Company Agreement (Ada-Es Inc)
Actions Requiring Approval of the Board. In (a) Subject to Sections 3.4(b), 4.3(b) and 4.3(c), in addition to such other matters as the Board may from time to time by resolution determine, neither the Company nor any Officer or agent of the Company shall take any of the actions described in this Section 5.7 (in each case except as provided in Section 3.6, Section 3.7, Section 3.8 and Article XIV4.3(a) without the prior written approval of the Board:: US-DOCS\83202430.20
Appears in 1 contract
Samples: Limited Liability Company Agreement (Linn Energy, Inc.)
Actions Requiring Approval of the Board. In (a) Subject to Sections 3.4(b), 4.3(b) and 4.3(c), in addition to such other matters as the Board may from time to time by resolution determine, neither the Company nor any Officer or agent of the Company shall take any of the actions described in this Section 5.7 (in each case except as provided in Section 3.6, Section 3.7, Section 3.8 and Article XIV4.3(a) without the prior written approval of the Board:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Riviera Resources, LLC)
