Filing of Certificates. Xxxxx Xxxxxxxx is hereby designated an “authorized person” within the meaning of the Act, and shall execute, deliver and file the Certificate of Formation of the Company with the Secretary of State of the State of Delaware. Upon the filing of the Certificate of Formation with the Secretary of State of the State of Delaware, her powers as an “authorized person” shall cease, and the Member shall thereupon become the designated “authorized person” within the meaning of the Act. The Member shall also execute, deliver and file, or cause the execution, delivery and filing of any other certificates, notices or documents required or permitted by law for the Company to qualify to do business in any jurisdiction in which the Company may wish to conduct business.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (B&H Contracting, L.P.), Limited Liability Company Agreement (B&H Contracting, L.P.), Limited Liability Company Agreement (B&H Contracting, L.P.)
Filing of Certificates. Xxxxx Xxxxxxxx Xxxxxx Xxxxxxx is hereby designated an “authorized person” within the meaning of the Act, and shall execute, deliver and file the Certificate of Formation of the Company with the Secretary of State of the State of Delaware. Upon the filing of the Certificate of Formation with the Secretary of State of the State of Delaware, her powers as an “authorized person” shall cease, and the Member shall thereupon become the designated “authorized person” within the meaning of the Act. The Member shall also execute, deliver and file, or cause the execution, delivery and filing of any other certificates, notices or documents required or permitted by law for the Company to qualify to do business in any jurisdiction in which the Company may wish to conduct business.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (N.R. Hamm Contractor, LLC), Limited Liability Company Agreement (N.R. Hamm Quarry, LLC)
Filing of Certificates. Xxxxx Xxxxxxxx Xxxx Xxxxxx is hereby designated an “authorized person” within the meaning of the Act, and shall execute, deliver and file the Certificate of Formation of the Company with the Secretary of State of the State of Delaware. Upon the filing of the Certificate of Formation with the Secretary of State of the State of Delaware, her his powers as an “authorized person” shall cease, and the Member shall thereupon become the designated “authorized person” within the meaning of the Act. The Member shall also execute, deliver and file, or cause the execution, delivery and filing of any other certificates, notices or documents required or permitted by law for the Company to qualify to do business in any jurisdiction in which the Company may wish to conduct business.
Appears in 1 contract
Samples: Limited Liability Company Agreement (N.R. Hamm Quarry, LLC)
Filing of Certificates. Xxxxx Xxxxxxxx Xxxxxxx Xxxxxx is hereby designated as an “authorized person” within the meaning of the Act, and shall execute, deliver and file the Certificate of Formation of the Company with the Secretary of State of the State of Delaware. Upon the filing of the Certificate of Formation of the Company with the Secretary of State of the State of Delaware, her powers as an “authorized person” shall cease, and the Member shall thereupon become the designated “authorized person” within the meaning of the Act. The Member shall also is authorized to execute, deliver and file, or cause the execution, delivery and filing of file any other certificates, notices or documents required or permitted by law (and any amendments and/or restatements thereof) necessary for the Company to qualify to do business in any jurisdiction in which the Company may wish to conduct business. 3.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Rowan N-Class (Gibraltar) LTD)
