Amendments By Board. This Agreement may be amended by the Board, without Member approval, to the extent provided in: Section 2.4 for the Principal Place of Business; Section 2.6(c) for the Agent for Service of Process; Section 3.2(a), 3.2(b) and Section 3.2(c) for designations of Classes and issuance of Units; Section 3.6 as to Class designations under Section 3.2(a). Section 3.8(g) for the Unit Transfer Policy; and Section 5.3(a) as to the change in Managers; which includes the authority of the Board to amend Appendices A, B, C, D, and E without Member approval.
Appears in 2 contracts
Samples: Operating Agreement (Bootheel Agri-Energy LLC), Limited Liability Company Agreement (Ozark Ethanol LLC)
Amendments By Board. This Agreement may be amended by the Board, without Member approval, to the extent provided in: Section 2.4 for the Principal Place of Business; Section 2.6(c) for the Agent for Service of Process; Section 3.2(a), 3.2(b) and Section 3.2(c) for designations of Classes and issuance of Units; Section 3.6 as to Class designations under Section 3.2(a). ; Section 3.8(g) for the Unit Transfer Policy; and Section 5.3(a) as to the change in Managers; which includes the authority of the Board to amend Appendices A, B, C, D, and E without Member approval.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Blackhawk Biofuels, LLC)
Amendments By Board. This Agreement may be amended by the Board, without Member approval, to the extent provided in: Section 2.4 for the Principal Place of Business; Section 2.6(c) for the Agent for Service of Process; Section 3.2(a), 3.2(b) and Section 3.2(c) for designations of Classes and issuance of Units; Section 3.6 as to Class designations under Section 3.2(a). Section 3.8(g) for the Unit Transfer Policy; and Section 5.3(a) as to the change in ManagersDirectors; which includes the authority of the Board to amend and Appendices A, B, C, D, and E without Member approval.E.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Illini Bio-Energy, LLC)
Amendments By Board. This Agreement may be amended by the Board, without Member approval, to the extent provided in: Section 2.4 for the Principal Place of Business; Section 2.6(c) for the Agent for Service of Process; Section 3.2(a), 3.2(b) and Section 3.2(c) for designations of Classes and issuance of Units; Section 3.6 as to Class designations under Section 3.2(a). ; Section 3.8(g) for the Unit Transfer Policy; and Section 5.3(a) as to the change in Managers; Managers (which includes the authority of the Board to amend Appendices A, B, C, D, and E without Member approval).
Appears in 1 contract
