Common use of Chief Executive Officer Clause in Contracts

Chief Executive Officer. The Chief Executive Officer shall, under the direction of the Member and Board of Managers, perform all duties incident to the office of Chief Executive Officer, have general charge of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effect.

Appears in 40 contracts

Samples: Limited Liability Company Operating Agreement (Leasehold Resource Group LLC), Limited Liability Company Operating Agreement (Leasehold Resource Group LLC), Limited Liability Company Operating Agreement (Leasehold Resource Group LLC)

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Chief Executive Officer. The Chief Executive Officer shall, under Subject to the direction powers of the Member Board, the chief executive officer of the Company shall be in general and Board of Managers, perform all duties incident to the office of Chief Executive Officer, have general active charge of the business, entire business and affairs and property of the LLC Company, and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectshall be its chief policy making Officer.

Appears in 22 contracts

Samples: Limited Liability Company Agreement (Vanguard Health Systems Inc), Limited Liability Company Agreement (Vanguard Health Systems Inc), Limited Liability Company Agreement (Vanguard Health Systems Inc)

Chief Executive Officer. The Chief Executive Officer shall, under the direction of the Member and Board of Managers, perform all duties incident to the office of Chief Executive Officer, who may be the Chairman or Vice Chairman of the Board and/or the President, shall have general charge and active management authority over the business of the business, affairs Company and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and shall see that all orders and resolutions of the LLC Board are carried into effect. The Chief Executive Officer shall also perform all duties and have all powers incident to the office of Chief Executive Officer and perform such other duties and may exercise such other powers as may be assigned by this Agreement or prescribed by the Board from time to time.

Appears in 20 contracts

Samples: Limited Liability Company Agreement (EQM Midstream Partners, LP), Limited Liability Company Agreement (EQGP Holdings, LP), Limited Liability Company Agreement (Delek Logistics Partners, LP)

Chief Executive Officer. The Chief Executive Officer shall, under Subject to the direction powers of the Member Manager, the chief executive officer of the Company shall be in general and Board of Managers, perform all duties incident to the office of Chief Executive Officer, have general active charge of the business, entire business and affairs and property of the LLC Company, and general supervision over shall be its chief policy making Officer, and have such additional powers and perform such other duties as may be prescribed by the other Officers and any Chairman of the LLC's employees and agents and see that all orders and resolutions of Company or the LLC are carried into effectManager.

Appears in 18 contracts

Samples: Limited Liability Company Agreement, Operating Agreement (Delta Tucker Holdings, Inc.), Limited Liability Company Agreement (Delta Tucker Holdings, Inc.)

Chief Executive Officer. The Chief Executive Officer shall, under shall be responsible for the direction general and active management of the Member and Board of Managers, perform all duties incident to the office of Chief Executive Officer, have general charge business of the business, affairs Company and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and shall see that all orders and resolutions of the LLC Member are carried into effect. The Chief Executive Officer or any other Officer authorized by the Chief Executive Officer or the Member shall execute all bonds, mortgages and other contracts, except: (i) where required or permitted by law or this Agreement to be otherwise signed and executed or (ii) where such execution shall be expressly delegated by the Member to some other Officer or agent of the Company.

Appears in 16 contracts

Samples: Limited Liability Company Agreement (Barrington Quincy LLC), Limited Liability Company Agreement (Barrington Quincy LLC), Limited Liability Company Agreement (Barrington Quincy LLC)

Chief Executive Officer. The Chief Executive Officer shall, under shall be responsible for the direction general and active management of the Member and Board of Managers, perform all duties incident to the office of Chief Executive Officer, have general charge business of the business, affairs Company and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and shall see that all orders and resolutions of the LLC Manager are carried into effect. The Chief Executive Officer or any other Officer authorized by the Chief Executive Officer or the Manager shall execute all bonds, mortgages and other contracts, except: (i) where required or permitted by law or this Agreement to be otherwise signed and executed or (ii) where such execution shall be expressly delegated by the Manager to some other Officer or agent of the Company.

Appears in 16 contracts

Samples: Limited Liability Company Agreement (Barrington Quincy LLC), Limited Liability Company Agreement (Barrington Quincy LLC), Limited Liability Company Agreement (Barrington Quincy LLC)

Chief Executive Officer. The Chief Executive Officer shall, under shall be the direction chief executive officer of the Member Company and Board shall have the general powers and duties of Managers, perform all duties incident to supervision and management usually vested in the office of Chief Executive Officer, have general charge a chief executive officer of the business, affairs and property a company. He or she shall preside at all meetings of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectMembers if present thereat.

Appears in 13 contracts

Samples: Limited Liability Company Agreement (Vivid Seats Inc.), Limited Liability Company Agreement (Vivid Seats Inc.), Limited Liability Company Agreement (Allvue Systems Holdings, Inc.)

Chief Executive Officer. The Chief Executive Officer shall, under the direction of the Member and Board of Managers, perform all duties incident to the office of Chief Executive Officer, Company shall have general charge and active management of the business, affairs and property business of the LLC Company and general supervision over the other Officers and any of the LLC's employees and agents and will see that all orders and resolutions of the LLC Board of Managers and the Member are carried into effect.

Appears in 13 contracts

Samples: Operating Agreement (Climacool Corp.), Operating Agreement (Climacool Corp.), Operating Agreement (Climacool Corp.)

Chief Executive Officer. The Chief Executive Officer shall, under Subject to the provisions of these Bylaws and to the direction of the Member and Board of ManagersDirectors, perform all duties incident the Chief Executive Officer shall have ultimate authority for decisions relating to the office of Chief Executive Officer, have general charge management and control of the business, affairs and property business of the LLC Corporation and general supervision over shall perform such other duties and exercise such other powers which are or from time to time may be delegated to him or her by the other Officers Board of Directors or these Bylaws, all in accordance with basic policies as established by and any subject to the oversight of the LLC's employees and agents and see that all orders and resolutions Board of the LLC are carried into effectDirectors.

Appears in 12 contracts

Samples: Agreement and Plan of Merger (Goal Acquisitions Corp.), Agreement and Plan of Merger (Adit EdTech Acquisition Corp.), Business Combination Agreement (HighPeak Energy, Inc.)

Chief Executive Officer. The Chief Executive Officer shall be the chief executive officer of the Company and shall, under subject to the direction control of the Member and Board of Managers, perform all duties incident to the office of Chief Executive OfficerManagement Committee, have general charge and active management of the business, Company’s business and affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and shall see that all orders and resolutions Approvals of the LLC Management Committee and Approvals of the Members are carried into effect. The Chief Executive Officer shall report to the Management Committee and shall have the general powers and duties of management usually vested in the offices of chief executive officer of a corporation, and shall have such other powers and duties as are Approved by the Management Committee, from time to time.

Appears in 11 contracts

Samples: Limited Liability Company Agreement (Suncom Wireless Property Co, L.L.C.), Limited Liability Company Agreement (Suncom Wireless Property Co, L.L.C.), Limited Liability Company Agreement (Suncom Wireless Property Co, L.L.C.)

Chief Executive Officer. Subject to the powers of the Manager, the Chief Executive Officer of the Company shall be in the general and active charge of the entire business and affairs of the Company, and shall be its chief policy-making officer. The President, Chief Financial Officer and each other senior officer of the Company shall report directly to the Chief Executive Officer. The Chief Executive Officer shall, under the direction of the Member and Board of Managers, perform all duties incident to the office of Chief Executive Officer, have general charge of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and shall see that all orders and resolutions of the LLC Manager are carried into effect. The Chief Executive Officer shall have such other powers and perform such other duties as may be prescribed by the Manager.

Appears in 11 contracts

Samples: Operating Agreement (Stack Rock Capital, L.L.C.), Operating Agreement (Boise White Paper Sales Corp.), Limited Liability Company Agreement (Boise White Paper Sales Corp.)

Chief Executive Officer. The Chief Executive Officer shall, under shall be subject to the direction control of the Member and Board of Managers, perform Managers and shall generally supervise and control all duties incident to of the office business and affairs of the Company. The Chief Executive Officer, Officer will have general charge any other authority and shall perform any other duties that the Board of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectManagers may delegate to him or her from time to time.

Appears in 9 contracts

Samples: Limited Liability Company Operating Agreement (Physician Sales & Service, Inc.), Limited Liability Company Operating Agreement (Physician Sales & Service, Inc.), Limited Liability Company Operating Agreement (Physician Sales & Service, Inc.)

Chief Executive Officer. The Chief Executive Officer shallchief executive officer will: (1) with the president, under exercise the direction duties of supervision and management of the Member business of the Company; (2) sign such notes, mortgages, contracts and Board other instruments as may be required in the ordinary course of Managers, perform all the Company’s business; and (3) such other duties incident as are incidental to the office or prescribed by the Board of Chief Executive Officer, have general charge of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectManagers from time to time.

Appears in 8 contracts

Samples: Operating Agreement (Western Wisconsin Sand Company, LLC), Operating Agreement (Western Wisconsin Sand Company, LLC), Operating Agreement (Western Wisconsin Sand Company, LLC)

Chief Executive Officer. The Chief Executive Officer shall, under shall be the direction chief executive officer of the Member Company and Board shall have the general powers and duties of Managers, perform all duties incident to supervision and management usually vested in the office of Chief Executive Officera chief executive officer of a company. He or she shall preside at all meetings of Members if present thereat. Except as the Managing Member shall authorize the execution thereof in some other manner, have general charge he or she shall execute bonds, mortgages and other contracts on behalf of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectCompany.

Appears in 8 contracts

Samples: Limited Liability Company Agreement (MediaAlpha, Inc.), Limited Liability Company Agreement (MediaAlpha, Inc.), Operating Agreement (Evolent Health, Inc.)

Chief Executive Officer. The Chief Executive Officer shall, under shall be responsible for the direction general management of the Member affairs of the Company and Board of Managers, shall perform all duties incident incidental to the office of Chief Executive Officer, have general charge ’s office which may be required by law and all such other duties as are properly required of him by the business, affairs and property Board of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and Directors. The Chief Executive Officer shall see that all orders and resolutions of the LLC Board of Directors and of any committee thereof are carried into effect.

Appears in 7 contracts

Samples: Administrative Services Agreement (Strategic Partners Consulting LLC), Subscription Agreement (Marshall Holdings International, Inc.), Administrative Services Agreement (Redquartz Atlanta LLC)

Chief Executive Officer. The Chief Executive Officer shall, under the direction of the Member and Board of Managers, perform all duties incident to the office of Chief Executive Officer, who may also be the Chairman or Vice Chairman of the Board and/or the President, shall have general charge and active management authority over the business of the business, affairs Company and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and shall see that all orders and resolutions of the LLC Board are carried into effect. The Chief Executive Officer shall also perform all duties and have all powers incident to the office of Chief Executive Officer and perform such other duties and may exercise such other powers as may be assigned by this Agreement or prescribed by the Board from time to time.

Appears in 7 contracts

Samples: Limited Liability Company Agreement, Limited Liability Company Agreement, Limited Liability Company Agreement (Shell Midstream Partners, L.P.)

Chief Executive Officer. The Chief Executive Officer shall, under the direction of the Member and Board of Managers, perform Company shall preside at all duties incident to the office of Chief Executive Officer, have general charge meetings of the businessBoard, affairs shall be responsible for the general and property active management of the LLC and general supervision over the other Officers and any business of the LLC's employees and agents and Company, shall see that all orders and resolutions of the LLC Board are carried into effecteffect and shall have and perform such other duties as from time to time may be assigned to him by the Board.

Appears in 7 contracts

Samples: Limited Liability Company Agreement (Allegheny Energy Inc), Limited Liability Company Agreement (Allegheny Energy Inc), Limited Liability Company Agreement (Allegheny Energy Inc)

Chief Executive Officer. The Chief Executive Officer of the Company shall, under subject to the direction oversight of the Member and Board of ManagersDirectors, perform supervise, coordinate and manage the Company’s business and operations, and supervise, coordinate and manage its activities, operating expenses and capital allocation, shall have general authority to exercise all duties incident to the office of powers necessary for the Chief Executive Officer, have general charge Officer of the businessCompany and shall perform such other duties and have such other powers as may be prescribed by the Board of Directors or this Agreement, affairs and property all in accordance with basic policies as may be established by the Board of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectDirectors.

Appears in 7 contracts

Samples: Limited Liability Company Agreement (Macquarie Infrastructure Holdings, LLC), Operating Agreement (Compass Group Diversified Holdings LLC), Operating Agreement (Compass Group Diversified Holdings LLC)

Chief Executive Officer. The Chief Executive Officer shall, under Subject to the direction powers of the Member Management Committee, the chief executive officer of the Company shall be in general and Board of Managers, perform all duties incident to the office of Chief Executive Officer, have general active charge of the business, entire business and affairs and property of the LLC Company, and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectshall be its chief policy making officer.

Appears in 6 contracts

Samples: Limited Liability Company Agreement (PGA Holdings, Inc.), Limited Liability Company Agreement (PGA Holdings, Inc.), Limited Liability Company Agreement (Civitas Solutions, Inc.)

Chief Executive Officer. The Chief Executive Officer shall, under the direction in general, supervise and control all of the Member and Board of Managers, perform all duties incident to the office of Chief Executive Officer, have general charge affairs of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectCompany.

Appears in 6 contracts

Samples: Limited Liability Company Agreement (Great Lakes Dredge & Dock Environmental, Inc), Limited Liability Company Agreement (Great Lakes Dredge & Dock Environmental, Inc), Limited Liability Company Agreement (Great Lakes Dredge & Dock Environmental, Inc)

Chief Executive Officer. Under the direction of and, at all times, subject to the authority of the Board, the Chief Executive Officer shall have general supervision over the day-to-day business, operations and affairs of the Company. The Chief Executive Officer shall, under shall have such other powers and perform such other duties as may from time to time be prescribed by the direction of the Member and Board of Managers, perform all duties incident to the office of Chief Executive Officer, have general charge of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectBoard.

Appears in 6 contracts

Samples: Limited Liability Company Agreement (Convergence, LLC), Limited Liability Company Agreement (Tempur Pedic International Inc), Limited Liability Company Agreement (Sealy Texas Holdings LLC)

Chief Executive Officer. (a) The Chief Executive Officer shall, under shall be the direction chief executive officer of the Member Corporation and, subject to the supervision, direction and control of the Board of ManagersDirectors, perform shall have general supervision, direction and control of the business and officers of the Corporation with all duties such powers as may be reasonably incident to such responsibilities. He shall have the office general powers and duties of Chief Executive Officer, have general charge management usually vested in the chief executive officer of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effecta corporation.

Appears in 6 contracts

Samples: Stock Purchase Agreement (Chaparral Energy, Inc.), Agreement and Plan of Merger (Basic Energy Services Inc), Stock Purchase Agreement (Chaparral Energy, Inc.)

Chief Executive Officer. The Chief Executive Officer shall, under the direction of the Member and Board of Managers, perform all duties incident to the office of Chief Executive Officer, who may be the Chairman or Vice Chairman of the Board and/or the President, shall have general charge and active management authority over the business of the businessCompany and, affairs and property subject to the control of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and Board, shall see that all orders and resolutions of the LLC Board are carried into effect. The Chief Executive Officer shall also perform all duties and have all powers incident to the office of Chief Executive Officer and perform such other duties and may exercise such other powers as may be assigned by this Agreement or prescribed by the Board from time to time.

Appears in 5 contracts

Samples: Limited Liability Company Agreement (Summit Midstream Partners, LP), Limited Liability Company Agreement, Limited Liability Company Agreement (Southcross Energy Partners, L.P.)

Chief Executive Officer. The Chief Executive Officer shall, under subject to the direction of the Member and Board of Managers, perform all duties incident to the office of Chief Executive OfficerDirectors, have general charge and supervision of the business, affairs and property business of the LLC and general supervision over Corporation. Unless otherwise provided by the other Officers and any Board of Directors, he or she shall preside at all meetings of the LLC's employees and agents and see that stockholders and, if he or she is a director, at all orders and resolutions meetings of the LLC are carried into effectBoard of Directors. The Chief Executive Officer shall perform such other duties and possess such other powers as the Board of Directors may from time to time prescribe.

Appears in 5 contracts

Samples: Agreement and Plan of Merger (Mykrolis Corp), Agreement and Plan of Merger (Mykrolis Corp), Agreement and Plan of Merger (Mykrolis Corp)

Chief Executive Officer. The Chief Executive Officer shall, under shall have overall responsibility for the direction management of the Member business of the Company and Board for the operations and functioning of Managersthe Company, perform all duties incident subject to the office of Chief Executive Officer, have general charge oversight and control of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectmanager.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (VeraSun Aurora Corp), Limited Liability Company Agreement (VeraSun Aurora Corp), Limited Liability Company Agreement (VeraSun Aurora Corp)

Chief Executive Officer. The Chief Executive Officer shall, under the direction shall have such duties as customarily pertain to that office. The Chief Executive Officer shall have general management and supervision of the Member property, business and Board of Managers, perform all duties incident to the office of Chief Executive Officer, have general charge affairs of the business, affairs Corporation and property of the LLC over its other officers and general supervision over the may appoint and remove assistant officers and other Officers and any of the LLC's employees and agents and see that all orders and resolutions employees other than officers referred to in Section 1 of the LLC are carried into effectthis Article IV.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Brookfield Property Partners L.P.), Agreement and Plan of Merger (Brookfield Asset Management Inc.), Agreement and Plan of Merger (GGP Inc.)

Chief Executive Officer. The Chief Executive Officer shall, under shall be responsible for the direction general management of the Member affairs of the Company and Board of Managers, shall perform all duties incident incidental to such person’s office which may be required by law and all such other duties as are properly required of him by the Board. He shall make reports to the office of Chief Executive Officer, have general charge of Board and the business, affairs Members and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and shall see that all orders and resolutions of the LLC Board and of any committee thereof are carried into effect.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (NGL Energy Partners LP), Limited Liability Company Agreement (SemGroup Corp), Limited Liability Company Agreement (NGL Energy Partners LP)

Chief Executive Officer. The Chief Executive Officer shallshall administer the business and activities of the Authority, under subject to the general supervision and policy direction of the Member and Board of ManagersDirectors and Executive Committee; shall be responsible for all minutes, perform all duties incident to the office of Chief Executive Officer, have general charge notices and records of the business, affairs Authority and property of shall perform such other duties as are assigned by the LLC Board and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectExecutive Committee.

Appears in 4 contracts

Samples: Joint Powers Agreement, Joint Powers Agreement, Joint Powers Agreement

Chief Executive Officer. The Chief Executive Officer shall, under shall have general and active management authority over the direction business of the Member Company and Board of Managers, perform all duties incident to the office of Chief Executive Officer, have general charge of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and shall see that all orders and resolutions of the LLC Board of Directors are carried into effect. The Chief Executive Officer shall also perform all duties and have all powers incident to the office of Chief Executive Officer and perform such other duties and may exercise such other powers as may be assigned by this Agreement or prescribed by the Board of Directors from time to time.

Appears in 4 contracts

Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (8point3 Energy Partners LP), Limited Liability Company Agreement (8point3 Energy Partners LP)

Chief Executive Officer. The Chief Executive Officer shall, under Subject to the direction of the Member Board, the Chief Executive Officer shall have, and Board exercise, direct charge of, and general supervision over, the business and affairs of Managersthe Company, and the Chief Executive Officer shall perform all duties incident to the office of a Chief Executive Officer, have general charge of Officer in a corporation organized under the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectDelaware General Corporation Law.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (IDQ Operating, Inc.), Limited Liability Company Agreement (IDQ Operating, Inc.), Limited Liability Company Agreement (Armored AutoGroup Inc.)

Chief Executive Officer. The Chief Executive Officer shall, under chief executive officer shall be the direction chief executive officer of the Member and Board of ManagersCompany, perform all duties incident to the office of Chief Executive Officer, shall have general charge and active management of the business, affairs and property business of the LLC Company and general supervision over the other Officers and any of the LLC's employees and agents and shall see that all orders and resolutions of the LLC Board, as applicable, are carried into effect.

Appears in 4 contracts

Samples: Operating Agreement (Pioneer Drilling Services, Ltd.), Limited Liability Company Agreement (Pioneer Fishing & Rental Services, LLC), Limited Liability Company Agreement (Pioneer Fishing & Rental Services, LLC)

Chief Executive Officer. The Under the direction of and, at all times, subject to the authority of the Board and the terms of this Agreement, the Chief Executive Officer shallshall have general supervision over the day‑to‑day business, under the direction operations and affairs of the Member Company and Board of Managers, shall perform all such duties and exercise such powers as are incident to the office of chief executive officer of a corporation organized under the BCA. The Chief Executive Officer, Officer shall have general charge of such other powers and perform such other duties as may from time to time be prescribed by the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectBoard.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (Altera Infrastructure L.P.), Limited Liability Company Agreement (Teekay Offshore Partners L.P.), Limited Liability Company Agreement (Teekay Offshore Partners L.P.)

Chief Executive Officer. The Chief Executive Officer shall, under the direction of the Member and Board of Managers, perform all shall have such duties as are commonly incident to the office of chief executive or which are delegated to him or her by the Board of Directors. The Chief Executive Officer, Officer shall have general charge management and supervision of the businessproperty, business and affairs and property of the LLC Corporation and shall have general supervision over and direction of all of the other Officers and any of the LLC's officers, employees and agents and see that all orders and resolutions of the LLC are carried into effectCorporation and may execute and deliver in the name of the Corporation powers of attorney, contracts, bonds and other obligations and instruments.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Scilex Holding Co), Agreement and Plan of Merger (Denali Capital Acquisition Corp.), Agreement and Plan of Merger (Scilex Holding Co)

Chief Executive Officer. The Chief Executive Officer of the Company shall, under subject to the direction and supervision of the Member and Board of ManagersSole Member, perform all duties incident to the office of Chief Executive Officer, have general charge of Officer and as from time to time may be assigned to him by the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectSole Member.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (River Medical Inc), Limited Liability Company Agreement (River Medical Inc), Limited Liability Company Agreement (River Medical Inc)

Chief Executive Officer. The Chief Executive Officer shall, under Subject to the direction powers of the Member Board, the chief executive officer of the LLC shall be in the general and Board of Managers, perform all duties incident to the office of Chief Executive Officer, have general active charge of the businessentire business and affairs of the LLC, affairs and property shall be its chief policy-making Officer. The president, chief financial officer and each other senior officer of the LLC and general supervision over shall report directly to the other Officers and any of the LLC's employees and agents and chief executive officer. The chief executive officer shall see that all orders and resolutions of the LLC Board are carried into effect. The chief executive officer shall have such other powers and perform such other duties as may be prescribed by the Board.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (Prestige Brands Holdings, Inc.), Limited Liability Company Agreement (Prestige Brands International, Inc.), Limited Liability Company Agreement (Appliance Warehouse of America Inc)

Chief Executive Officer. The Chief Executive Officer shall, under shall be the direction chief executive officer of the Member Company and Board shall have the general powers and duties of Managers, perform all duties incident to supervision and management usually vested in the office of Chief Executive Officera chief executive officer of a company. He or she shall preside at all meetings of Members if present thereat, have general charge of unless the businessManaging Member delegates such authority to another officer, affairs and property of the LLC and general supervision over the Member or other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectindividual.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Real Good Food Company, Inc.), Limited Liability Company Agreement (Real Good Food Company, Inc.), Limited Liability Company Agreement (Real Good Food Company, Inc.)

Chief Executive Officer. The Chief Executive Officer shall, under will have ultimate oversight over the direction Company's operations and staff and the creation and communication of the Member and Board of ManagersCompany's policies, perform all duties incident will report directly to the office of Chief Executive OfficerManagement Committee, and will have general charge of such other powers and duties as the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectManagement Committee may prescribe.

Appears in 3 contracts

Samples: Trademark License Agreement (KPMG Consulting Inc), Trademark License Agreement (KPMG Consulting Inc), Trademark License Agreement (KPMG Consulting Inc)

Chief Executive Officer. The Chief Executive Officer shall, under shall be responsible for the direction general management of the Member affairs of the Company and shall act in a general executive capacity subject to the oversight of the Board of Managers, perform all duties incident to Directors in the office of Chief Executive Officer, have general charge administration and operation of the business, affairs and property of the LLC Company’s business and general supervision over of its policies and affairs. The Chief Executive Officer shall have the other Officers authority to sign, in the name and any on behalf of the LLC's employees Company, checks, orders, contracts, leases, notes, drafts and agents all other documents and see that all orders and resolutions instruments in connection with the business of the LLC are carried into effectCompany.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (LandBridge Co LLC), Limited Liability Company Agreement (LandBridge Co LLC), Limited Liability Company Agreement (Fortis Minerals, LLC)

Chief Executive Officer. The Chief Executive Officer shall, under the shall have general supervision and direction of the Member business and affairs of the Corporation, shall be responsible for corporate policy and strategy, and shall report directly to the Board of ManagersDirectors. Unless otherwise provided in these Bylaws or determined by the Board of Directors, perform all duties incident other officers of the Corporation shall report directly to the office of Chief Executive Officer or as otherwise determined by the Chief Executive Officer, have general charge of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effect.

Appears in 3 contracts

Samples: Conversion Agreement (Calumet Specialty Products Partners, L.P.), Conversion Agreement (Calumet Specialty Products Partners, L.P.), Conversion Agreement (Calumet Specialty Products Partners, L.P.)

Chief Executive Officer. The Chief Executive Officer shallshall have general executive charge, under the direction management and control of the Member properties and Board operations of Managersthe Corporation in the ordinary course of its business, perform with all duties such powers with respect to such properties and operations as may be reasonably incident to such responsibilities. The selection of the office of Chief Executive Officer, have general charge Officer shall be subject to the provisions of the business, affairs Amended and property Restated Certificate of Incorporation and the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectSponsor Stockholders Agreements.

Appears in 3 contracts

Samples: Waiver (Vmware, Inc.), Agreement and Plan of Merger (Dell Technologies Inc), Voting and Support Agreement (Dodge & Cox)

Chief Executive Officer. The Chief Executive Officer chief executive officer, if present, shall be the chief executive officer of the Company and shall, under subject to the direction control of the Member and Board of ManagersDirectors, perform have general supervision, direction and control of the business and the Officers of the Company. The chief executive officer shall preside at all meetings of the Members and at all meetings of the Board of Directors. The chief executive officer shall have the general powers and duties incident to of management usually vested in the office of Chief Executive Officerchief executive officer, and shall have general charge such other powers and duties as may be prescribed by the Board of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectDirectors or this Agreement.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Rosetta Resources Offshore, LLC), Limited Liability Company Agreement (Rosetta Resources Offshore, LLC), Limited Liability Company Agreement (Rosetta Resources Offshore, LLC)

Chief Executive Officer. The Chief Executive Officer shall, under the direction of the Member and Board of Managers, perform all duties incident to the office of Chief Executive Officer, who may also be the Chairman or Executive Vice Chairman of the Board or the President, shall have general charge and active management authority over the business of the business, affairs Company and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and shall see that all orders and resolutions of the LLC Board are carried into effect. The Chief Executive Officer shall also perform all duties and have all powers incident to the office of Chief Executive Officer and perform such other duties and may exercise such other powers as may be assigned by this Agreement or prescribed by the Board from time to time.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Kimbell Royalty Partners, LP), Limited Liability Company Agreement (Kimbell Royalty Partners, LP), Limited Liability Company Agreement

Chief Executive Officer. The Chief Executive Officer shall, under subject to the direction control of the Member Board, share with the President the general supervision, direction and Board control of Managers, perform all the business and the offices of the Company. He or she shall have the general power and duties incident to of management usually vested in the office of Chief Executive Officer, Officer of a corporation and shall have general charge of such other powers and duties as may be prescribed by the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectBoard or this Agreement.

Appears in 3 contracts

Samples: Operating Agreement (Brindlee Mountain Telephone Co), Operating Agreement (Brindlee Mountain Telephone Co), Operating Agreement (Brindlee Mountain Telephone Co)

Chief Executive Officer. Under the direction of and, at all times, subject to the authority of the Board of Managers, the Chief Executive Officer, if appointed, shall have general supervision over the day-to-day business, operations and affairs of the Company. The Chief Executive Officer shall, under shall have such other powers and perform such other duties as may from time to time be prescribed by the direction of the Member and Board of Managers, perform all duties incident to the office of Chief Executive Officer, have general charge of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effect.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (NextWave Wireless LLC), Limited Liability Company Agreement (NextWave Wireless LLC), Limited Liability Company Agreement (NextWave Wireless LLC)

Chief Executive Officer. The Chief Executive Officer shall, under Under the direction of and, at all times, subject to the Member authority of the Board and Board this Agreement, the chief executive officer of Managersthe Company (the “Chief Executive Officer”) shall have general supervision over the day-to-day business, operations and affairs of the Company and shall perform all such duties and exercise such powers as are incident to the office of Chief Executive Officer, Officer of a corporation organized under the GCL. The Chief Executive Officer shall have general charge of such other powers and perform such other duties as may from time to time be prescribed by the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectBoard.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Language Line Services Holdings, Inc.), Limited Liability Company Agreement (Language Line Services Holdings, Inc.)

Chief Executive Officer. The Chief Executive Officer shall, under subject to the direction of the Member and Board of Managers, perform all duties incident to the office of Chief Executive OfficerBoard, have general charge and supervision of the business, affairs and property day-to-day business of the LLC Company. The Chief Executive Officer shall perform such other duties and general supervision over possess such other powers as the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectBoard may from time to time prescribe.

Appears in 2 contracts

Samples: Operating Agreement (Heska Corp), Operating Agreement (Heska Corp)

Chief Executive Officer. The Chief Executive Officer shallshall act in a general executive capacity, under shall be responsible for the direction general administration and operation of the Member affairs of the Company and shall perform all duties incidental to such person's office that may be required by law and all such other duties as are properly required of him by the Board of Managers, perform all duties incident . He or she shall make reports to the office Board of Chief Executive Officer, have general charge Managers and the members of the business, affairs Company and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and shall see that all orders and resolutions of the LLC Board of Managers and of any committee thereof are carried into effect.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Hanover Capital Mortgage Holdings Inc), Limited Liability Company Agreement (Hanover Capital Mortgage Holdings Inc)

Chief Executive Officer. The Chief Executive Officer shall, under shall be authorized and responsible for the direction overall management and administration of the Member Authority and Board of Managers, perform its joint protection programs and shall select and appoint all duties incident to the office of Chief Executive Officer, have general charge of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectemployees.

Appears in 2 contracts

Samples: Joint Powers Agreement, Joint Powers Agreement

Chief Executive Officer. The Chief Executive Officer shallof the Corporation shall in general supervise and control all of the business affairs of the Corporation, under subject to the direction of the Member and Board of Managers, perform all duties incident to the office of Chief Executive Officer, have general charge of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectDirectors.

Appears in 2 contracts

Samples: Agreement (Pico Holdings Inc /New), Agreement (UCP, Inc.)

Chief Executive Officer. The Chief Executive Officer shall, under shall be the direction chief executive officer of the Member and Board of Managers, perform all duties incident to the office of Company. The Chief Executive Officer, have general charge Officer shall generally and actively manage the business of the businessCompany, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and shall see that all orders and resolutions of the LLC Managers are carried into effect., and shall perform all duties as may from time to time be assigned by the

Appears in 2 contracts

Samples: Operating Agreement (Bh Re LLC), Bh Re LLC

Chief Executive Officer. The Chief Executive Officer shall, under shall be responsible for the direction general management and supervision over and responsibility for the business and affairs of the Member Corporation and Board of Managers, shall perform all duties incident to the office which may be required by applicable law and all such other duties as are properly required of the Chief Executive Officer, have general charge Officer by the Board of Directors. The Chief Executive Officer of the businessCorporation may also serve as President, affairs and property if so elected by the Board of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectDirectors.

Appears in 2 contracts

Samples: Separation and Distribution Agreement (Vestis Corp), Separation and Distribution Agreement (Aramark)

Chief Executive Officer. The Chief Executive Officer shall, under the direction of the Member and Board of Managers, perform all duties incident to the office of Chief Executive Officer, shall have general charge of the business, affairs and property of the LLC active and general supervision and management over the other Officers business and any affairs of the LLC's employees Corporation and agents shall have full power and see that authority to act for all orders purposes for and resolutions in the name of the LLC are carried into effectCorporation and its subsidiaries in all matters, except where action of the Board of Directors is required by the DGCL or these Bylaws. Without limiting the foregoing, the Chief Executive Officer shall have all power and authority necessary to fulfill the Chief Executive's Officer's duties under the Xxxxxxxx-Xxxxx Act of 2002. Section 4.8.

Appears in 2 contracts

Samples: Combination Agreement (Coors Adolph Co), Combination Agreement (Coors Adolph Co)

Chief Executive Officer. The Chief Executive Officer shall, under shall exercise supervision over the direction business of the Member Trust and Board of Managers, over its officers and shall perform all duties incident to the office of Chief Executive Officera chief executive officer of a Trust, have general charge of and such other duties as from time to time, may be assigned by the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectTrustees.

Appears in 2 contracts

Samples: Diamond Hill Funds, Diamond Hill Funds

Chief Executive Officer. The Chief Executive Officer shall, under Under the direction of and, at all times, subject to the Member authority of the General Partners and Board this Agreement, the chief executive officer shall have general supervision over the day-to-day business, operations and affairs of Managers, the Partnership and shall perform all such duties and exercise such powers as are incident to the office of Chief Executive Officer, chief executive officer of a corporation organized under GCL. The chief executive officer shall have general charge of such other powers and perform such other duties as may from time to time be prescribed by the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectGeneral Partners.

Appears in 2 contracts

Samples: Management Services Agreement (Grande Communications Holdings, Inc.), Limited Partnership Agreement (Grande Communications Holdings, Inc.)

Chief Executive Officer. The Chief Executive Officer shall, under subject to the direction of the Member Board, establish and Board implement the business plans, policies and procedures of Managers, perform all duties incident the Corporation. The Chief Executive Officer shall report to the office Chairman of the Board, shall preside over meetings of the Board in the absence of the Chairman or Vice Chairman of the Board, and shall have general authority to execute bonds, deeds and contracts in the name of and on behalf of the Corporation and in general to exercise all the powers generally appertaining to the Chief Executive Officer, have general charge Officer of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effecta corporation.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Allied Waste Industries Inc), Agreement and Plan of Merger (Republic Services Inc)

Chief Executive Officer. The Chief Executive Officer shallshall act in a general executive capacity, under shall be responsible for the direction general administration and operation of the affairs of the Company and shall perform all duties incidental to such person’s office that may be required by law and all such other duties as are properly required of him by the Board of Managers. He or she shall make reports to the Board of Managers and the Member and Board of Managers, perform all duties incident to the office of Chief Executive Officer, have general charge of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and shall see that all orders and resolutions of the LLC Board of Managers and of any committee thereof are carried into effect.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Mueller Water Products, Inc.), Limited Liability Company Agreement (Mueller Group, Inc.)

Chief Executive Officer. The Chief Executive Officer chief executive officer shall, under subject to the direction and control of the Member and Board board of Managers, perform all duties incident to the office of Chief Executive Officerdirectors, have general charge control and management of the business, affairs and property policies of the LLC corporation and general supervision over the other Officers its officers and any of the LLC's employees and agents and shall see that all orders and resolutions of the LLC board of directors are carried into effect. The chief executive officer shall have the power to sign all certificates, contracts and other instruments on behalf of the corporation.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Guilford Pharmaceuticals Inc), Agreement and Plan of Merger (Mgi Pharma Inc)

Chief Executive Officer. The Chief Executive Officer of the Company shall, under subject to the direction oversight of the Member and Board of ManagersDirectors, perform supervise, coordinate and manage the Company’s business and operations, and supervise, coordinate and manage its activities, operating expenses and capital allocation, shall have general authority to exercise all duties incident to the office of powers necessary for the Chief Executive Officer, have general charge Officer of the businessCompany and shall perform such other duties and have such other powers as may be prescribed by the Board of Directors or this Amended Agreement, affairs and property all in accordance with basic policies as may be established by the Board of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectDirectors.

Appears in 2 contracts

Samples: Operating Agreement (Macquarie Infrastructure CO LLC), Operating Agreement (Macquarie Infrastructure CO LLC)

Chief Executive Officer. i. The Chief Executive Officer shall, under shall be the direction chief executive officer of the Member Corporation and, subject to the supervision, direction and control of the Board of ManagersDirectors, perform shall have general supervision, direction and control of the business and officers of the Corporation with all duties such powers as may be reasonably incident to such responsibilities. He shall have the office general powers and duties of management usually vested in the chief executive officer of a corporation. The Chief Executive Officer, have general charge Officer shall consult with the Executive Chairman of the business, affairs and property Board on a regular basis on all material matters of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectCorporation.

Appears in 2 contracts

Samples: Agreement and Plan of Reorganization (United Refining Energy Corp), Agreement and Plan of Reorganization (Chaparral Energy, Inc.)

Chief Executive Officer. The Chief Executive Officer shall, under shall (i) be the direction chief executive officer of the Member Partnership who shall have the usual powers, duties, and responsibilities incident thereto, subject to additions, modifications, and deletions thereof from time to time by the Board of Managers, perform all duties incident Directors and those powers and responsibilities specifically reserved hereunder to the office Partners and the Board of Chief Executive OfficerDirectors, have general charge (ii) manage the conduct of the business, business and affairs and property of the LLC Partnership, and general supervision over the other Officers and any of the LLC's employees and agents and (iii) see that all orders and resolutions of the LLC Board of Directors are carried into effect.

Appears in 2 contracts

Samples: Dontech Ii Partnership Agreement (R H Donnelley Corp), Partnership Agreement (R H Donnelley Corp)

Chief Executive Officer. The Chief Executive Officer shallshall have general powers of oversight, under the direction supervision and management of the Member business and Board of Managers, perform all duties incident to the office of Chief Executive Officer, have general charge affairs of the businessCompany, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and shall see that all orders and resolutions of the LLC Board of Managers are carried into effect. The Chief Executive Officer shall have such other powers and duties as usually pertain to such office or as may be delegated by the Board of Managers.

Appears in 2 contracts

Samples: Operating Agreement (Comstock Resources Inc), Operating Agreement (Bois D Arc Energy LLC)

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Chief Executive Officer. The Chief Executive Officer shall, under shall be responsible for the direction general management of the Member affairs of the Corporation and Board of Managers, perform all duties incident shall act in a general executive capacity subject to the office of Chief Executive Officer, have general charge oversight of the business, affairs Board in the administration and property operation of the LLC Corporation’s business and general supervision over of its policies and affairs. The Chief Executive Officer shall have the other Officers authority to sign, in the name and any on behalf of the LLC's employees Corporation, checks, orders, contracts, leases, notes, drafts and agents all other documents and see that all orders and resolutions instruments in connection with the business of the LLC are carried into effectCorporation.

Appears in 2 contracts

Samples: Contribution Agreement (Texas Pacific Land Trust), Contribution Agreement (Texas Pacific Land Corp)

Chief Executive Officer. The Chief Executive Officer shall be responsible for the general management of the affairs of the Corporation and shall perform all duties incidental to such person's office which may be required by law and all such other duties as are properly required of the Chief Executive Officer by the Board. The Chief Executive Officer shall report to the Board of Directors. The Chief Executive Officer shall, under in the direction absence or inability to act of the Member Chairman of the Board and Board of Managersthe Lead Director (if elected), perform all duties incident to the office of Chief Executive Officer, have general charge of the business, affairs and property Chairman of the LLC Board and general supervision over the other Officers preside at all meetings of shareholders and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectBoard.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Duke Energy Corp), Agreement and Plan of Merger (Cinergy Corp)

Chief Executive Officer. The Chief Executive Officer shall, under subject to the direction control of the Member and Board of ManagersDirectors, perform all be responsible for the general supervision, direction and control of the business and the officers of the Company. He or she shall have the general powers and duties incident to of management usually vested in the office of President of a business entity and shall have such other powers and duties as may be prescribed by the Board of Directors or this Agreement. The Board of Directors shall initially designate Sang Park as Chairman of the Board and Chief Executive Officer, have general charge Officer of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectCompany.

Appears in 2 contracts

Samples: Limited Liability Company Operating Agreement (Magnachip Semiconductor LLC), Limited Liability Company Operating Agreement (Magnachip Semiconductor LLC)

Chief Executive Officer. (a) The Chief Executive Officer shall, under will have the direction responsibility for oversight of the Member Management Services Agreement and the Manufacturing Agreement, for the general supervision, direction and control of the Officers, employees, day-to-day business and affairs of the Company, and for such other duties appropriate to such office and not inconsistent therewith as may be delegated to him by the Board of ManagersDirectors of the Company. Subject to Section 6.3(c), perform all duties incident the Chief Executive Officer shall be dedicated full-time to the office of Chief Executive Officer, have general charge operations of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectCompany.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Church & Dwight Co Inc /De/), Limited Liability Company Agreement (Armkel LLC)

Chief Executive Officer. Under the direction of and, at all ----------------------- times, subject to the authority of the Board, the Chief Executive Officer shall have general supervision over the day-to-day business, operations and affairs of the Company. The Chief Executive Officer shall, under shall have such other powers and perform such other duties as may from time to time be prescribed by the direction of the Member and Board of Managers, perform all duties incident to the office of Chief Executive Officer, have general charge of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectBoard.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Muzak Finance Corp), Limited Liability Company Agreement (Muzak Finance Corp)

Chief Executive Officer. The Chief Executive Officer shall, under the direction chief executive officer of the Member Corporation shall have the responsibility for the general and Board active management and control of Managersthe affairs and business of the Corporation, shall perform all duties and have all powers which are commonly incident to the office of Chief Executive Officerchief executive or which are delegated to the chief executive officer by the Board, have general charge of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and shall see that all orders and resolutions of the LLC Board are carried into effect. The chief executive officer shall have the authority to sign all bonds, deeds, contracts and other instruments of the Corporation that are authorized and shall have general supervision and direction of all of the other officers and agents of the Corporation.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (3d Systems Corp), Agreement and Plan of Merger (3d Systems Corp)

Chief Executive Officer. The Chief Executive Officer of the Company shall, under subject to the direction of the Member and Board of Managers, perform all duties incident to the office of Chief Executive OfficerDirectors, have general charge and active control of the business, affairs and property business of the LLC Company and general supervision over of its officers, officials, employees and agents. In the other Officers and any absence of the LLC's employees and agents and see that all orders and resolutions Chairman of the LLC are carried into effectBoard of Directors, the Chief Executive Officer shall preside at all meetings of the shareholders and, if he or she is also a Director, meetings of Directors at which he or she is present.

Appears in 2 contracts

Samples: Share Subscription Agreement, Share Subscription Agreement (Xerox Corp)

Chief Executive Officer. The Chief Executive Officer shall, under subject to the direction of the Member and Board of Managers, perform all duties incident to the office of Chief Executive Officer, have general charge and supervision of the business of the Company including, without limitation, supervising the management of the locations where the Company is doing business, affairs overseeing the design and property implementation of new business concepts and locations. In addition, the LLC Chief Executive Officer shall perform such other duties and general supervision over shall have such other powers as the other Officers and any Board of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectManagers may from time to time prescribe.

Appears in 2 contracts

Samples: Operating Agreement (Anworth Mortgage Asset Corp), Operating Agreement (Lodgenet Entertainment Corp)

Chief Executive Officer. The Chief Executive Officer shall have general supervision and direction of the business and affairs of the Corporation, subject to the control of the Board and the provisions of Section 4 of this Article V, and shall report directly to the Board. The Chief Executive Officer shall, under if present and in the direction absence of the Member and Board of Managers, perform all duties incident to the office of Chief Executive Officer, have general charge Chairman of the businessBoard, affairs and property preside at meetings of the LLC stockholders and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectBoard.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (America Online Inc), Agreement and Plan of Merger (Time Warner Inc/)

Chief Executive Officer. The Chief Executive Officer shall, under shall have general executive powers to run the direction operations of the Member corporation and carry out the dictates of the board of directors. He shall have general supervision of the business of the corporation, and shall prescribe the duties of the other officers and employees of the corporation. The Chief Executive Officer shall have the authority to retain or terminate officers and employees of the corporation, subject to Board of Managers, perform all duties incident ratification with regard to the office of Chief Executive Financial Officer, have general charge of the business, affairs Chief Lending Officer and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectChief Credit Officer.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Center Bancorp Inc), Agreement and Plan of Merger (ConnectOne Bancorp, Inc.)

Chief Executive Officer. The Chief Executive Officer, subject to the control of the Board of Directors, shall act in a general executive capacity and shall control the business and affairs of the Corporation. Subject to the requirements of the Certificate of Incorporation, the Chief Executive Officer shall have the power to appoint and remove subordinate officers, agents and employees, except those elected by the Board of Directors. The Chief Executive Officer shall, under shall keep the direction Board of Directors informed of material developments regarding the business of the Member Corporation and Board of Managers, perform all duties incident to shall consult with them concerning the office of Chief Executive Officer, have general charge business of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectCorporation.

Appears in 2 contracts

Samples: Letter Agreement (Dell Technologies Inc.), Letter Agreement (Vmware, Inc.)

Chief Executive Officer. The Chief Executive Officer shall, under shall be the direction Chief Executive Officer of the Member Company and Board shall have the general supervision and direction over the business of Managers, the Company and shall perform all the duties and have all the powers commonly incident to that office together with such other powers and duties as may be assigned to him by the office of Chief Executive Officer, have general charge of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectManager.

Appears in 2 contracts

Samples: Membership Interest Purchase Agreement, Limited Liability Company Agreement (Horizon Health Corp /De/)

Chief Executive Officer. The Under the direction of and, at all times, subject to the authority of the Board and any employment agreement or other agreement between the Chief Executive Officer shalland the Company, under the direction Chief Executive Officer shall have general supervision over the day-to-day business, operations and affairs of the Member Company and Board of Managers, shall perform all such duties and exercise such powers as are incident to the office of chief executive officer of a corporation organized under the GCL. The Chief Executive Officer, Officer shall have general charge of such other powers and perform such other duties as may from time to time be prescribed by the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectBoard.

Appears in 2 contracts

Samples: Operating Agreement (MedAssets Ventures, LLC), Operating Agreement (MedAssets Ventures, LLC)

Chief Executive Officer. The Chief Executive Officer shall, under Subject to the provisions of these Bylaws and to the direction of the Member and Board of ManagersDirectors, the Chief Executive Officer shall have the responsibility for the general management and control of the business and affairs of the Corporation and shall perform all duties and have all powers commonly incident to the office of Chief Executive Officerchief executive or delegated to him or her by the Board of Directors. He or she shall have power to sign all stock certificates, contracts and other instruments of the Corporation that are authorized and shall have general charge supervision and direction of all of the businessother officers, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectCorporation.

Appears in 2 contracts

Samples: Merger Agreement (Vsource Inc), Merger Agreement (Team America Inc)

Chief Executive Officer. The Chief Executive Officer of the Company shall, under subject to the direction oversight of the Member and Board of ManagersDirectors, perform supervise, coordinate and manage the Company's business and operations, and supervise, coordinate and manage its activities, operating expenses and capital allocation, shall have general authority to exercise all duties incident to the office of powers necessary for the Chief Executive Officer, have general charge Officer of the businessCompany and shall perform such other duties and have such other powers as may be prescribed by the Board of Directors or this Amended Agreement, affairs and property all in accordance with basic policies as may be established by the Board of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectDirectors.

Appears in 2 contracts

Samples: Operating Agreement (Macquarie Infrastructure CO Trust), Operating Agreement (Macquarie Infrastructure CO Trust)

Chief Executive Officer. The Chief Executive Officer shallshall act in a general executive capacity, under shall be responsible for the direction general administration and operation of the affairs of the Company and shall perform all duties incidental to such person’s office that may be required by law and all such other duties as are properly required of him by the Board of Managers. He or she shall make reports to the Board of Managers and the Member and Board of Managers, perform all duties incident to the office of Chief Executive Officer, have general charge of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and shall see that all orders and resolutions of the LLC Board of Managers and any committee thereof are carried into effect.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Green Tree SerVertis Acquisition LLC)

Chief Executive Officer. The Chief Executive Officer shall, under shall be the direction principal operating officer of the Member and Board Company and, subject to the control of Managersthe Board, shall in general direct the business operations of the Company. He or she shall perform all duties incident to the office of Chief Executive Officer, have general charge of Officer and such other duties as may be prescribed by the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectBoard or this Agreement from time to time.

Appears in 1 contract

Samples: Constituent Documents

Chief Executive Officer. The Chief Executive Officer shall, under jointly with the direction President of the Member Company, have general supervision and control over, and responsibility for the day-to- day operations of the Company, subject to the general policy directions of the Board of Managers, perform all duties incident to the office of Chief Executive Officer, have general charge of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and shall see that all orders and resolutions of the LLC Board of Managers are carried into effecteffect and shall have such other powers and shall perform such other duties as may from time to time be assigned to him/her by the Board of Managers.

Appears in 1 contract

Samples: Operating Agreement

Chief Executive Officer. The Chief Executive Officer shallshall be the chief executive officer of the Corporation. Subject to the provisions of these Bylaws and the Stockholders Agreement, under and to the direction of the Member Board, the Chief Executive Officer shall have the responsibility for the general management and Board control of Managers, the business and affairs of the Corporation and shall perform all duties and have all powers which are commonly incident to the office of Chief Executive Officer, have general charge of chief executive officer or which are delegated to such person by the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectBoard.

Appears in 1 contract

Samples: Exchange Agreement (KLDiscovery Inc.)

Chief Executive Officer. The Chief Executive Officer shall, under shall have the direction general administrative responsibility for the activities of the Member Authority and Board shall appoint all necessary employees thereof, subject to prior authorization of Managers, each position by the Executive Committee and shall perform all such other duties incident to as may be assigned by the office of Chief Executive Officer, have general charge of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectCommittee.

Appears in 1 contract

Samples: Joint Powers Agreement

Chief Executive Officer. The Chief Executive Officer shall, under the direction shall have general and active management of the Member and Board operation of Managers, perform all duties incident the Company subject to the office authority of the Manager. The Chief Executive Officer, have general charge Officer shall be responsible for the administration of the businessCompany, affairs and property including general supervision of the LLC policies of the Company and general supervision over the other Officers and any active management of the LLC's employees and agents and see that all orders and resolutions financial affairs of the LLC are carried into effectCompany, and may execute, deliver or file bonds, mortgages, contracts, leases, assignments, guarantees or other documents or agreements in the name and on behalf of the Company.

Appears in 1 contract

Samples: Business Combination Agreement (Firstcash, Inc)

Chief Executive Officer. The Under the direction of and, at all times, subject to the authority of the Board, the Chief Executive Officer shallshall have general supervision over the day-to-day business, under the direction operations and affairs of the Member Company and Board of Managers, shall perform all such duties and exercise such powers as are incident to the office of chief executive officer of a corporation organized under the GCL. The Chief Executive Officer, Officer shall have general charge of such other powers and perform such other duties as may from time to time be prescribed by the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectBoard.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Hc2 Holdings, Inc.)

Chief Executive Officer. The Chief Executive Officer shallshall act in a general executive capacity, under shall be responsible for the direction general administration and operation of the Member affairs of the Company and shall perform all duties incidental to such person’s office that may be required by law and all such other duties as are properly required of him by the Board of Managers, perform all duties incident . He or she shall make reports to the office Board of Chief Executive Officer, have general charge Managers and the members of the business, affairs Company and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and shall see that all orders and resolutions of the LLC Board of Managers and of any committee thereof are carried into effect.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Hanover Capital Mortgage Holdings Inc)

Chief Executive Officer. The Chief Executive Officer shall, under subject to the direction control of the Member Directors, have general supervision, direction and control of the business and the officers of the Company, and shall preside at all meetings of the Board and of Managers, perform all the Shareholders at which he or she shall be present. The Chief Executive Officer shall have the general powers and duties incident to of supervision and management normally vested in the office of Chief Executive OfficerOfficer of a corporation and shall have such other powers and duties as may be prescribed by the Directors, have general charge of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectAgreement or these Bylaws.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Usa Reit Fund LLC)

Chief Executive Officer. The Chief Executive Officer shall, under shall manage and administer the direction Company’s business and affairs. The Chief Executive Officer shall have the authority to cause the employment or appointment of such employees or agents of the Member and Board of Managers, perform all duties incident to Company as the office of Chief Executive Officer, have general charge conduct of the business, affairs and property business of the LLC Company may require, tofix their compensation, and general supervision over to remove or suspend any such employee or agent, and such other duties and responsibilities as may be determined by the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectManagers.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Freeport-McMoRan Oil & Gas LLC)

Chief Executive Officer. The Chief Executive Officer shall, under subject to the direction provisions of these by-laws, any employment agreement, any employee plan and the control of the Member and Board of ManagersDirectors, have general supervision, direction and control over the business of the Corporation and over its officers, employees and agents and shall have full authority to execute all documents and take all actions that the Corporation may legally take. The Chief Executive Officer shall perform all duties incident to the office of the Chief Executive Officer, have general charge and any other duties as may be from time to time assigned to the Chief Executive Officer by the Board of Directors, in each case subject to the control of the business, affairs and property Board of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectDirectors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Welsbach Technology Metals Acquisition Corp.)

Chief Executive Officer. The Chief Executive Officer shall, under the direction of the Member Corporation shall be the general manager and Board chief executive officer of Managersthe Corporation, perform all duties incident subject to the office of Chief Executive Officer, have general charge control of the Board, and as such shall direct the overall business, affairs and property operations of the LLC and Corporation, shall have general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions officers of the LLC are carried into effectCorporation and shall have all such other authority as is incident to such office.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Cover All Technologies Inc)

Chief Executive Officer. The Chief Executive Officer shallUnless provided otherwise by a resolution adopted by the Board of Directors, under the direction chief executive officer of the Member Corporation shall have the responsibility for the general management and Board control of Managers, the business and affairs of the Corporation and shall perform all duties and have all powers which are commonly incident to the office of Chief Executive Officer, chief executive or which are delegated to him or her by the Board of Directors. He or she shall have power to sign all contracts and other instruments of the Corporation which are authorized and shall have general charge supervision and direction of all of the businessother officers, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectCorporation.

Appears in 1 contract

Samples: JELD-WEN Holding, Inc.

Chief Executive Officer. The Chief Executive Officer shallof the Corporation shall in general supervise and control all of the business affairs of the Corporation, under subject to the direction of the Member and Board of Managers, perform all duties incident to the office of Directors. The Chief Executive OfficerOfficer may execute, have general charge in the name and on behalf of the businessCorporation, affairs and property any deeds, mortgages, bonds, contracts or other instruments which the Board of Directors or a committee thereof has authorized to be executed, except in cases where the execution shall have been expressly delegated by the Board of Directors or a committee thereof to some other officer or agent of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectCorporation.

Appears in 1 contract

Samples: Agreement and Plan of Merger (TRI Pointe Group, Inc.)

Chief Executive Officer. The Chief Executive Officer shallshall have general executive charge, under the direction management, and control of the Member properties and Board operations of Managersthe Corporation in the ordinary course of its business, perform with all duties such powers with respect to such properties and operations as may be reasonably incident to the office of Chief Executive Officer, have general charge of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectsuch responsibilities.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Latham Group, Inc.)

Chief Executive Officer. The Chief Executive Officer shall have general supervision and direction of the business and affairs of the Corporation, shall be responsible for corporate policy and strategy, and shall report directly to the Board of Directors. Unless otherwise provided in these Bylaws or determined by the Board of Directors, all other officers of the Corporation shall report directly to the Chief Executive Officer or as otherwise determined by the Chief Executive Officer. The Chief Executive Officer shall, under if present and in the direction absence of the Member and Chairman of the Board of ManagersDirectors, perform all duties incident to the office of Chief Executive Officer, have general charge preside at meetings of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectstockholders.

Appears in 1 contract

Samples: Letter Agreement (CENAQ Energy Corp.)

Chief Executive Officer. The Chief Executive Officer shall, under shall be responsible for the direction general management of the Member affairs of the Corporation and Board of Managers, shall perform all duties incident incidental to his office which may be required by applicable law and all such other duties as are properly required of him by the Board of Directors. He shall make reports to the office Board of Chief Executive OfficerDirectors and the stockholders, have general charge of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and shall see that all orders and resolutions of the LLC Board of Directors and of any committee thereof are carried into effect.

Appears in 1 contract

Samples: Investment Agreement (SilverSun Technologies, Inc.)

Chief Executive Officer. The Chief Executive Officer shall, under shall be responsible for the direction general management of the Member affairs of the Corporation and Board of Managers, shall perform all duties incident to the office which may be required by applicable law and all such other duties as are properly required of the Chief Executive Officer, have general charge Officer by the Board of Directors. The Chief Executive Officer of the businessCorporation may also serve as President, affairs and property if so elected by the Board of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectDirectors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Arconic Inc.)

Chief Executive Officer. The Chief Executive Officer shall, under shall be ----------------------- responsible for the direction general management of the Member affairs of the Company and Board of Managers, shall perform all duties incident incidental to the office of Chief Executive Officer, have general charge 's office which may be required by law and all such other duties as are properly required of him by the business, affairs and property Board of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and Directors. The Chief Executive Officer shall see that all orders and resolutions of the LLC Board of Directors and of any committee thereof are carried into effect.

Appears in 1 contract

Samples: Plan and Agreement (Houston American Energy Corp)

Chief Executive Officer. The Chief Executive Officer shallchief executive officer, under subject to the direction directions of the Member board of directors, is responsible for the general and Board of Managers, perform all duties incident to the office of Chief Executive Officer, have general charge active management of the business, business and affairs and property of the LLC Corporation, has the power to sign certificates of stock, bonds, deeds, and general supervision over contracts for the other Officers Corporation, and any shall preside at all meetings of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectshareholders.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Applica Inc)

Chief Executive Officer. The Chief Executive Officer shall, under shall generally and actively manage the direction business of the Member Company and Board of Managers, perform all duties incident to the office of Chief Executive Officer, have general charge of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and shall see that all orders and resolutions of the LLC Members and its Committees are carried into effect. The Chief Executive Officer shall only report to the Management Committee.

Appears in 1 contract

Samples: Limited Liability Company Agreement (El Paso Energy Partners Lp)

Chief Executive Officer. The Chief Executive Officer shall, under the direction shall oversee all of the Member business and Board affairs of Managersthe Company, may sign any contract or other instrument which the board of directors of the Company has authorized and shall perform all duties incident to the office of the Chief Executive Officer, have general charge of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effect.. 11 EXHIBIT B COMPENSATION

Appears in 1 contract

Samples: Employment Agreement (Tallan Inc)

Chief Executive Officer. The Chief Executive Officer shallshall supervise, under coordinate and manage the direction Corporation’s business and activities and supervise, coordinate and manage its operating expenses and capital allocation, shall have general authority to exercise all the powers necessary for the Chief Executive Officer of the Member Corporation and shall perform such other duties and have such other powers as may be prescribed by the Board of Managersor these By-laws, perform all duties incident in accordance with basic policies as established by and subject to the office of Chief Executive Officer, have general charge oversight of the business, affairs and property of the LLC and general supervision over the other Officers and any of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectBoard.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Crown Castle International Corp)

Chief Executive Officer. The Chief Executive Officer shall, under the direction of the Member and Company, subject to the control of the Board of Managers, perform all duties incident to the office of Chief Executive Officer, shall have general charge supervision and control of the business, affairs and property properties of the LLC Company and its general supervision over officers. The Chief Executive Officer shall possess the power to sign all contracts, certificates and other Officers and any instruments of the LLC's employees Company which may be authorized by the Board of Managers. The Chief Executive Officer shall also perform such other duties and agents and see that all orders and resolutions may exercise such other powers as from time to time may be assigned to him by the Board of the LLC are carried into effectManagers.

Appears in 1 contract

Samples: Limited Liability Company Agreement (NanoDynamics, Inc.)

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