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, Limited Liability Company Agreement (Delta Tucker Holdings, Inc.), Operating 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 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 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 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: Merger Agreement (Goal Acquisitions Corp.), Merger Agreement (Adit EdTech Acquisition Corp.), Business Combination Agreement (HighPeak Energy, Inc.)

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.), Limited Liability Company Agreement (Boise White Paper Sales Corp.), Operating Agreement (Boise White Paper Sales Corp.)

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. 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 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 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: Merger Agreement (Marshall Holdings International, Inc.), Merger Agreement (Egpi Firecreek, Inc.), Merger Agreement (Egpi Firecreek, Inc.)

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. 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. 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. 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 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 5 contracts

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

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: Merger Agreement (Mykrolis Corp), Merger Agreement (Mykrolis Corp), Merger Agreement (Entegris Inc)

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 shall be the direction chief executive officer of the Member Corporation, shall have general supervision of the affairs of the Corporation and Board general control of Managers, perform all duties incident of its business subject to the office ultimate authority of the Board, and shall be responsible for the execution of the policies of the Board. In the absence (or inability or refusal to act) of the Chairman of the Board, the Chief Executive Officer, have general charge Officer (if he or she shall be a director) shall preside when present at all meetings of the business, affairs stockholders 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: Merger Agreement (Oryon Holdings, Inc.), Purchase and Ipo Reorganization Agreement (Hicks Acquisition CO I Inc.), Agreement and Plan of Merger (Venturi Partners Inc)

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 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 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 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: Merger Agreement (Scilex Holding Co), Merger Agreement (Denali Capital Acquisition Corp.), Merger Agreement (Scilex Holding Co)

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

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 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 (Tsi Finance 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 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 (NGL Energy Partners LP), Limited Liability Company Agreement (SemGroup Corp)

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 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 a 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 (Peak Resources LP), Limited Liability Company Agreement (TXO Energy Partners, L.P.), Limited Liability Company Agreement (MorningStar Partners, L.P.)

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 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 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, 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, Limited Liability Company Agreement (OCI Resources LP), Limited Liability Company Agreement (OCI Resources LP)

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: Limited Liability Company Agreement (KPMG Consulting Inc), Limited Liability Company Agreement (KPMG Consulting Inc), Limited Liability Company Agreement (KPMG Consulting Inc)

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 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 at such meeting.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Bitcoin Depot Inc.), Limited Liability Company Agreement (GSR II Meteora Acquisition Corp.), Limited Liability Company Agreement (GSR II Meteora Acquisition Corp.)

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

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 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: Governance Agreement (Pico Holdings Inc /New), Governance Agreement (UCP, 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: Merger Agreement (Republic Services Inc), Merger Agreement (Allied Waste Industries 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: Partnership Agreement (R H Donnelley Corp), Partnership Agreement (R H Donnelley Corp)

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: Merger Agreement (Center Bancorp Inc), Merger Agreement (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: Separation and Distribution Agreement (Vmware, Inc.), Separation and Distribution Agreement (Dell 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, 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 Corp), Contribution Agreement (Texas Pacific Land Trust)

Chief Executive Officer. The Chief Executive Officer shall, under shall be the direction chief executive and operating officer of the Member and Board of ManagersCorporation and, perform all duties incident subject to the office authority of Chief Executive Officer, the board shall have general charge supervision of the business, affairs and property business 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: Investment Agreement (DiaMedica Therapeutics Inc.), Investment Agreement (DiaMedica Therapeutics Inc.)

Chief Executive Officer. The duties of the Chief Executive Officer shall, under the direction of the Member and Board of Managers, perform all duties incident Company shall include but not be limited to directing the office of Chief Executive Officer, have general charge of the overall business, affairs and property operations of the LLC and general supervision over Company, through its officers, all of whom shall report directly or indirectly to the other Officers and any Office of the LLC's employees and agents and see that all orders and resolutions Chairman or, if there is no Office of the LLC are carried into effectChairman, to the Chief Executive Officer.

Appears in 2 contracts

Samples: Employment Agreement (Enova Corp), Employment Agreement (Pacific Enterprises 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, 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.

Appears in 2 contracts

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

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

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

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: Merger Agreement (Guilford Pharmaceuticals Inc), Merger Agreement (Mgi Pharma 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 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, 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, Membership Interest Purchase Agreement (Horizon Health Corp /De/)

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. 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: Recapitalization Agreement (Grande Communications Holdings, Inc.), Limited Partnership Agreement (Grande Communications Holdings, Inc.)

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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 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)

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 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: By Laws (Diamond Hill Funds), By Laws (Diamond Hill Funds)

Chief Executive Officer. The Chief Executive Officer shall, under the direction of the Member and Board of Managers, Company shall perform all the duties commonly incident to the office of Chief Executive Officer, have general charge of chief executive officer and such other 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 effectMember shall designate from time to time.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Penn Virginia Holding Corp), Limited Liability Company Agreement (Penn Virginia Holding Corp)

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 Partnership 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 or as set forth in the Chief Executive Officer, ’s Officer Employment Agreement. 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 Board or as set forth in 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 Executive Officer’s Officer Employment Agreement.

Appears in 2 contracts

Samples: Limited Liability Limited Partnership Agreement (Ladder Capital Finance Holdings LLLP), Limited Liability Limited Partnership Agreement (Ladder Capital Corp)

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 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 of Chief Executive Officer, have general charge of or 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 effectMember from time to time.

Appears in 2 contracts

Samples: Operating Agreement (WildHorse Resource Development Corp), Operating Agreement (Western Wisconsin Sand Company, LLC)

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 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: Merger Agreement (Time Warner Inc/), Merger Agreement (America Online 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. 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 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: Merger Agreement (3d Systems Corp), Merger Agreement (3d Systems Corp)

Chief Executive Officer. The duties of the Chief Executive Officer shall, under the direction of the Member and Board of Managers, perform all duties incident Company shall include but not be limited to directing the office of Chief Executive Officer, have general charge of the overall business, affairs and property operations of the LLC and general supervision over Company, through its officers, all of whom shall report directly or indirectly to the other Officers and any Office of the LLC's employees and agents and see that all orders and resolutions of the LLC are carried into effectChairman.

Appears in 2 contracts

Samples: Employment Agreement (Pacific Enterprises Inc), Employment Agreement (San Diego Gas & Electric Co)

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. 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 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 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: Securities Purchase Agreement (Language Line Services Holdings, Inc.), Limited Liability Company Agreement (Language Line Services Holdings, 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), Operating Agreement (Bh Re 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 shall have general supervision over the day-to-day business, operations and affairs of Managers, the Company 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 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 1 contract

Samples: Limited Liability Company Agreement (Atlantic Broadband Management, LLC)

Chief Executive Officer. The If appointed, the Chief Executive Officer shall, under shall be the direction principal executive officer of the Member and Board Company, and, subject to the control of the Managers, perform shall generally supervise and control all duties incident to the office of Chief Executive Officer, have general charge of the business, 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 see that all orders and resolutions of the LLC are carried into effectCompany.

Appears in 1 contract

Samples: Operating Agreement (Ministry Partners Investment Corp)

Chief Executive Officer. The Chief Executive Officer shallOfficer, under if such an officer be appointed, shall have general charge and supervision of the business of the corporation subject to the direction of the Member and Board of ManagersDirectors, and shall perform all duties and have all powers that are commonly incident to the office of Chief Executive Officer, have general charge chief executive or that are delegated to such officer 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.

Appears in 1 contract

Samples: Merger Agreement (LogMeIn, 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, shall have general charge of charge, supervision and authority over the businessproperty, affairs and property business of the LLC Corporation, and general supervision over its several offices, subject, however, to the other Officers and any control of the LLC's Board of Directors. The Chief Executive Officer shall have authority to cause the employment or appointment of such employees and agents and see that all orders and resolutions of the LLC are carried into effectCorporation (other than officers or agents elected or appointed by the Board) as the conduct of the business of the Corporation may require, and to fix their compensation, and to remove or suspend any employee or agent who shall not have been appointed by the Board.

Appears in 1 contract

Samples: Merger Agreement (Communications Systems International 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 be the direction chief executive officer of the Member Corporation, shall have general supervision of the affairs of the Corporation and Board general control of Managers, perform all duties incident of its business subject to the office ultimate authority of the Board, and shall be responsible for the execution of the policies of the Board with respect to such matters, except to the extent any such powers and duties have been prescribed to the Chairman of the Board pursuant to Section 6.1(a) above. The position of Chief Executive Officer, have general charge of Officer and President may be held 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 effectsame person.

Appears in 1 contract

Samples: Settlement Agreement (GigCapital5, Inc.)

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 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, to fix 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 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 BCL. 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: Operating Agreement (H&e Finance Corp)

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 1 contract

Samples: Limited Liability Company Agreement (Teekay Corp)

Chief Executive Officer. The Chief Executive Officer shall, under the direction shall have responsibility for implementation of the Member policies of the Company, as determined and Board directed by the Board, and for the administration of Managers, perform the business affairs of the Company. He or she shall preside at all meetings of the Members. He or she shall have the general powers and duties incident to of management usually vested in the office of chief executive officer of a corporation and shall have such other powers and duties as may be prescribed by the Board or this Agreement. At all times, the Chief Executive Officer, have general charge Officer shall report directly to 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 effect.Enterprise Financial Services Corp.

Appears in 1 contract

Samples: Operating Agreement (Enterprise Financial Services Corp)

Chief Executive Officer. The Chief Executive Officer shall, under shall be responsible for the direction general management of the Member and affairs of the Company, shall make reports to the Board of Managers, Directors and the Members and shall perform all duties incident incidental to such office as are properly required by the office Board of Directors. Except where by law the signature of the President is required, the Chief Executive OfficerOfficer shall possess the same power as the President to sign all certificates, have general charge contracts and other instruments of the business, affairs and property Company which may be authorized by the 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: Operating Agreement (Herbst Gaming, LLC)

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: Merger Agreement (Crown Castle International 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 OfficerDirectors, have general charge executive charge, management, and control of the properties and operations of the Company in the ordinary course of its business, affairs with all such powers with respect to such properties 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 effectoperations as may be reasonably incident to such responsibilities.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Laredo Oil, Inc.)

Chief Executive Officer. The Chief Executive Officer shall, under shall be the direction principal executive officer of the Member and corporation and, subject to the control of the Board of ManagersDirectors, perform shall in general supervise and control all duties incident to of the office business and affairs of the corporation. The Chief Executive Officer, have general charge Officer shall preside at all meetings of the business, affairs shareholders and property all meetings of the LLC Board of Directors; and shall have general supervision over the other Officers and any affairs of the LLC's employees corporation and agents and see that all orders and resolutions of over the LLC are carried into effectother officers.

Appears in 1 contract

Samples: Merger Agreement (Amerasia Khan Enterprises Ltd.)

Chief Executive Officer. The Chief Executive Officer shall, under Subject to the provisions of these by-laws and the direction of the Member and Board of ManagersDirectors, the chief executive officer shall, have active, general supervision, direction, control, and executive management over the business and affairs of the Corporation and over its officers. The chief executive officer shall perform all duties incident to the office of Chief Executive Officerthe 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.Board of Directors

Appears in 1 contract

Samples: Subscription Agreement

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 and supervision and authority over the business affairs of the businessCompany, affairs and property shall have such other powers and perform such other duties as are incident to this office and as may be assigned to him by the Managers. In the case of the LLC and general supervision over the other Officers and any absence or disability of the LLC's employees and agents and see that Chairman or if no Chairman shall be elected or appointed by the Managers, the Chief Executive Officer shall preside at all orders and resolutions of the LLC are carried into effectManager meetings.

Appears in 1 contract

Samples: Operating Agreement (Starcraft Corp /In/)

Chief Executive Officer. Subject to the oversight of the Board, the Chief Executive Officer shall have general supervision, direction and control of the business and affairs of the Corporation. The Chief Executive Officer shall, under shall have the direction general powers and duties of the Member and Board of Managers, perform all duties incident to management usually vested in the office of Chief Executive Officer, have general charge chief executive officer of a corporation and such other powers and duties as 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 effectBoard.

Appears in 1 contract

Samples: Support Agreement (Tenet Healthcare Corp)

Chief Executive Officer. The Chief Executive Officer shall, under the direction chief executive officer of the Member and Board of Managers, perform all duties incident to Company (the office of Chief Executive Officer”) shall (a) preside at meetings of the Members, if any, (b) have general charge and active management of the business, affairs and property business of the LLC Company, and general supervision preside over the other Officers and any day-to-day business operations of the LLC's employees and agents and Company, (c) see that all orders and resolutions of the LLC Board are carried into effect, and (d) perform all duties as may from time to time be assigned by the Board.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Neff Corp)

Chief Executive Officer. The Chief Executive Officer shall, under subject to the direction control of the Member and Board of Managers, perform all share with the President the general supervision, direction and control of the business and the offices of the LLC. He or she shall have the general power and duties incident to of management usually vested in the office of Chief Executive Officer, chief executive 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 effectManagers or this Agreement.

Appears in 1 contract

Samples: Operating Agreement (Manischewitz B Co LLC)

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