Committees of Board of Directors. (a) The Board may designate one or more committees, including but not limited to an Audit Committee (the “Audit Committee”), a Governance and Nominating Committee (the “Governance and Nominating Committee”), a Compliance Committee (the “Compliance Committee”) and a Contract Review Committee (the “Contract Review Committee”), each such committee to consist of one or more of the Directors of the Company.
Appears in 8 contracts
Samples: Limited Liability Company Agreement (West Bay BDC LLC), Limited Liability Company Agreement (Phillip Street Middle Market Lending Fund LLC), Limited Liability Company Agreement (Goldman Sachs Private Middle Market Credit LLC)
Committees of Board of Directors. (ai) The Board may designate one or more committees, including but not limited to an Audit Committee (the “Audit Committee”), ) and a Nominating and Corporate Governance and Nominating Committee (the “Nominating and Corporate Governance and Nominating Committee”), a Compliance Committee (the “Compliance Committee”) and a Contract Review Committee (the “Contract Review Committee”), each such committee to consist of one or more of the Directors of the Company.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (LGAM Private Credit LLC), Limited Liability Company Agreement (T Series Middle Market Loan Fund LLC), Limited Liability Company Agreement (North Haven Private Income Fund a LLC)
Committees of Board of Directors. (ai) The Board may designate one or more committees, including but not limited to an Audit Committee (the “Audit Committee”), a Governance and Nominating Committee (the “Governance and Nominating Committee”), a Compliance Committee (the “Compliance Committee”) and a Contract Review Committee (the “Contract Review Committee”), each . Each such committee to consist of one or more of the Directors of the CompanyFund.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Fidelity Private Credit Co LLC), Limited Liability Company Agreement (Fidelity Private Credit Central Fund LLC)
Committees of Board of Directors. (ai) The Board may designate one or more committees, including but not limited to to, an Audit Committee (the “Audit Committee”), ) and a Nominating and Corporate Governance and Nominating Committee (the “Nominating and Corporate Governance and Nominating Committee”), a Compliance Committee (the “Compliance Committee”) and a Contract Review Committee (the “Contract Review Committee”), each such committee to consist of one or more of the Directors of the CompanyFund.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Stepstone Private Credit Fund LLC)
