Fees and Compensation. Managers and members of committees may receive such compensation, if any, for their services, and such reimbursement for expenses, as may be fixed or determined by resolution of the Board.
Appears in 4 contracts
Samples: Operating Agreement (MGP Finance Co-Issuer, Inc.), Operating Agreement (MGP Finance Co-Issuer, Inc.), Operating Agreement (MGP Finance Co-Issuer, Inc.)
Fees and Compensation. Managers Directors and members of committees may receive such compensation, if any, for their services, and such reimbursement for expenses, as may be fixed or determined by resolution of the Board.
Appears in 4 contracts
Samples: Credit Agreement (Inamed Corp), Agreement and Plan of Reorganization and Merger (Steven Myers & Associates Inc), Credit Agreement (American States Water Co)
Fees and Compensation. Managers Directors and members of committees may receive such compensation, if any, for their services, and such reimbursement for expenses, as may be fixed or determined by resolution of the BoardBoard of Directors or a committee thereof.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (MDB Capital Holdings, LLC), Limited Liability Company Agreement (Cifc LLC), Limited Liability Company Agreement (JMP Group LLC)
Fees and Compensation. Managers Directors and members of committees may receive such compensation, if any, for their services, and such reimbursement for expenses, as may be fixed or determined by resolution of the Board.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Cardiogenesis Corp /CA), Agreement and Plan of Merger (Cryolife Inc)
Fees and Compensation. Managers Directors and members of committees may receive such compensation, if any, for their services, and such reimbursement for expenses, as may be fixed or determined by resolution of the BoardBoard of Directors.
Appears in 2 contracts
Samples: s201.q4cdn.com, Distribution Agreement (CombiMatrix Corp)
Fees and Compensation. Managers Directors and members of committees may receive such compensation, if any, compensation for their services, and such reimbursement for expenses, as may be fixed or determined by resolution of the BoardBoard of Directors.
Appears in 1 contract
Samples: Agreement of Merger and Plan of Reorganization (Med-X, Inc.)
Fees and Compensation. Managers Directors and members of the committees may receive such compensation, if any, for their services, and such reimbursement for of expenses, as may be fixed or determined by resolution of the Board.
Appears in 1 contract
Samples: Agreement of Merger (Entertainment Media Acquisition Corp)
Fees and Compensation. Managers Directors and members of committees may receive such compensation, if any, compensation for their services, services and such reimbursement reimbursements for expenses, as may be fixed or determined by resolution of the BoardBoard of Directors.
Appears in 1 contract
Fees and Compensation. Managers and members of committees may receive such compensation, if any, for their services, and such reimbursement for expenses, as may be fixed or determined by resolution of the BoardBoard or a committee thereof.
Appears in 1 contract
Fees and Compensation. Managers Directors and members of committees committee may receive such compensation, if any, for their services, and such reimbursement for expenses, as may be fixed or determined by resolution of the Board.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Nextgen Healthcare, Inc.)
