Delegation by Board. The Board shall have the power and authority to delegate to one or more other persons the Board’s rights and powers to manage and control the business and affairs of the Company, including to delegate to agents and employees of the Member, a Director (as defined below) or the Company (including Officers), and to delegate by a management agreement or another agreement with, or otherwise to, other persons. The Board may authorize any person (including, without limitation, the Member or any Officer or Director) to enter into and perform under any document on behalf of the Company.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (Glk, LLC), Limited Liability Company Agreement (Glk, LLC), Limited Liability Company Agreement (Glk, LLC)
Delegation by Board. The Board shall have the power and authority to delegate to one or more other persons Persons the Board’s rights and powers to manage and control the business and affairs of the Company, including to delegate delegating such rights and powers of the Board to agents and employees of the Member, a Director (as defined below) or the Company (including Officers), and to delegate by a management agreement or another agreement with, or otherwise to, other persons. The Board may authorize any person Person (including, without limitation, the Member or any Officer or DirectorOfficer) to enter into and perform under any document on behalf of the CompanyCompany and perform the obligations of the Company thereunder.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Services International LLC)
Delegation by Board. The Board shall have the power and authority to delegate to one or more other persons Persons the Board’s rights and powers to manage and control the business and affairs of the Company, including to delegate to agents and employees of the Member, a Director (as defined below) or the Company (including Officers)) or its Subsidiaries, and to delegate by a management agreement or another agreement with, or otherwise to, other personsPersons; provided that the Board shall not be permitted to delegate to any other Person the right to approve any matter that requires Special Board Approval. The Board may authorize any person Person (includingincluding any Member, without limitation, the Member or any Officer or Director) to enter into and perform under any document on behalf of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (B&H Contracting, L.P.)