Common use of Formation, Name, Location of Office Clause in Contracts

Formation, Name, Location of Office. (a) The name of the limited liability company continued hereby is GMF Leasing LLC. The Company was formed pursuant to the Act by the filing of the Certificate of Formation with the Secretary of State of the State of Delaware by Xxxxx X. Xxxxx XXX as an “authorized person” within the meaning of the Act. The Certificate of Formation was subsequently amended RLF1 28406131v.1 upon the filing of the Certificate of Amendment thereto with the Secretary of State of the State of Delaware by Xxxxxxx Xxxxxx, as an “authorized person” within the meaning of the Act. Upon the filing of the Certificate of Amendment with the Secretary of State of the State of Delaware, both of such persons’ powers as an “authorized person” ceased, and the Member thereupon became the designated “authorized person” and shall continue as the designated “authorized person” within the meaning of the Act. The principal office of the Company will be 000 Xxxxxx Xxxxxx, Xxxxx 0000, Xxxx Xxxxx, Xxxxx, 00000 or such other place or places as the Board may designate. (b) At the direction of the Board, the Member will execute or cause to be executed all other instruments, certificates, notices and documents, and will do or cause to be done all such filing, recording, publishing and other acts, in each case, as may be necessary or appropriate to comply with all requirements for the formation and/or operation and, when appropriate, termination of a limited liability company in the State of Delaware and all other jurisdictions where the Company desires to conduct any activities.

Appears in 6 contracts

Samples: Limited Liability Company Agreement (GM Financial Automobile Leasing Trust 2023-1), Limited Liability Company Agreement (GM Financial Automobile Leasing Trust 2022-3), Limited Liability Company Agreement (GM Financial Automobile Leasing Trust 2023-3)

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Formation, Name, Location of Office. (a) The name of the limited liability company continued formed hereby is GMF Leasing LLC. The Company was has been formed pursuant to the Act by the filing of the Certificate of Formation with the Secretary of State of the State of Delaware by Xxxxx X. Xxxxx XXX as an “authorized person” within the meaning of the Act. The Certificate of Formation was subsequently amended RLF1 28406131v.1 upon the filing of the Certificate of Amendment thereto with the Secretary of State of the State of Delaware by Xxxxxxx Xxxxxx, III as an “authorized person” within the meaning of the Act. Upon the filing of the Certificate of Amendment Formation with the Secretary of State of the State of Delaware, both of such persons’ his powers as an “authorized person” ceased, and the Member thereupon became the designated “authorized person” and shall continue as the designated “authorized person” within the meaning of the Act. The principal office of the Company will be 000 Xxxxxx Xxxxxx, Xxxxx 0000, Xxxx Xxxxx, Xxxxx, 00000 or such other place or places as the Board may designate. (b) At the direction of the Board, the The Member will execute or cause to be executed all other instruments, certificates, notices and documents, and will do or cause to be done all such filing, recording, publishing and other acts, in each case, as may be necessary or appropriate to comply with all requirements for the formation and/or operation and, when appropriate, termination of a limited liability company in the State of Delaware and all other jurisdictions where the Company desires to conduct any activities.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (ACAR Leasing Ltd.), Limited Liability Company Agreement (ACAR Leasing Ltd.)

Formation, Name, Location of Office. Lynn Buckley is hereby designated as an "authorized person" within the xxxxxxx xx the Act and has executed, delivered and filed the Certificate of Formation (athe "Certificate of Formation") The name with the Secretary of State of the limited liability company continued State of Delaware (such filing being hereby approved and ratified in all respects) and is GMF Leasing LLC. The Company was formed pursuant hereby authorized to execute, deliver and file the Act by Amended Certificate of Formation attached hereto as Exhibit A. Upon the filing of the Certificate of Formation with the Secretary of State of the State of Delaware by Xxxxx X. Xxxxx XXX Delaware, the Member, each Manager and each officer of the Company thereupon became designated as an "authorized person” within " and each shall continue as a designated "authorized person" with the meaning of the Act. The Certificate of Formation was subsequently amended RLF1 28406131v.1 upon the filing Member, any Manager or any officer of the Certificate of Amendment thereto with the Secretary of State of the State of Delaware by Xxxxxxx XxxxxxCompany, as an authorized person” person within the meaning of the Act. Upon , shall execute, deliver and file, or cause the execution, delivery and filing of of, all certificates (and any amendments and/or restatements thereof) required or permitted by the Certificate of Amendment Act to be filed with the Secretary of State of the State of Delaware. The Member, both any Manager or any officer of the Company shall execute, deliver and file any other certificates (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. The name of the limited liability company continued hereby shall be "Ford Credit Auto Receivables Two LLC." The business of the Company shall be carried on in such persons’ powers as an “authorized person” ceased, name with variations and the Member thereupon became the designated “authorized person” and shall continue changes as the designated “authorized person” within the meaning Board of Managers shall determine or deem necessary to comply with requirements of the Actjurisdictions in which the Company's operations are conducted. The principal office place of business of the Company will shall be 000 Xxxxxx XxxxxxOne American Road, Xxxxx 0000Office of the General Counsel, Xxxx XxxxxDearborn, Xxxxx, 00000 Michigan 48126 or such other place or places as the Board may designate. (b) At the direction of the Board, the Member will execute or cause to be executed all other instruments, certificates, notices and documents, and will do or cause to be done all such filing, recording, publishing and other acts, in each case, as may be necessary or appropriate to comply with all requirements for the formation and/or operation and, when appropriate, termination of a limited liability company in the State of Delaware and all other jurisdictions where the Company desires Xxxxxxxx xx xxx Xxxxx xf Managers may from time to conduct any activitiestime designate.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Ford Credit Auto Receivables Two LLC)

Formation, Name, Location of Office. (a) The name of the limited liability company continued hereby is GMF Leasing LLC. The Company was has been formed pursuant to the Act by the filing of the Original Certificate of Formation with the Secretary of State of Delaware. The principal office of the Company will be located at 00000 Xxxx Xxxxxx Xxxx Xxxx, Xxxxx 000, Xxxxxxxxxx Xxxxx, Xxxxxxxx 00000 or such other place or places as the Board may designate. (b) Xxxxxx Xxxxxxxx was the designated “authorized person” within the meaning of the Act, and executed, delivered and filed the Original Certificate of Formation of the Company with the Secretary of State of the State of Delaware. Upon the filing of the Original Certificate of Formation with the Secretary of State of the State of Delaware by Xxxxx X. Xxxxx XXX as an “authorized person” within the meaning of the Act. The Certificate of Formation was subsequently amended RLF1 28406131v.1 upon the filing of the Certificate of Amendment thereto with the Secretary of State of the State of Delaware by Xxxxxxx Xxxxxx, as an “authorized person” within the meaning of the Act. Upon the filing of the Certificate of Amendment with the Secretary of State of the State of Delaware, both of such persons’ his powers as an “authorized person” ceased, and the Member thereupon became the designated “authorized person” and shall continue continues as the designated “authorized person” within the meaning of the ActAct and executed the Certificate of Amendment in that capacity. The principal office of the Company will be 000 Xxxxxx Xxxxxx, Xxxxx 0000, Xxxx Xxxxx, Xxxxx, 00000 or such other place or places as the Board may designate. (b) At the direction of the Board, the Member will execute or cause to be executed all other instruments, certificates, notices and documents, and will do or cause to be done all such filing, recording, publishing and other acts, in each case, case as may be necessary or appropriate to comply with all requirements for the formation and/or operation and, when appropriate, termination of a limited liability company the Company in the State of Delaware and all other jurisdictions where the Company desires to conduct any activities. (c) The existence of the Company as a separate legal entity shall continue until cancellation of the Certificate of Formation as provided in the Act.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Mercedes-Benz Auto Receivables Trust 2022-1)

Formation, Name, Location of Office. (a) The name of the limited liability company continued formed hereby is GMF Leasing Wholesale Receivables LLC. The Company was has been formed pursuant to the Act by the filing of the Certificate of Formation with the Secretary of State of the State of Delaware by Xxxxx X. Xxxxx XXX as an “authorized person” within the meaning of the Act. The Certificate of Formation was subsequently amended RLF1 28406131v.1 upon the filing of the Certificate of Amendment thereto with the Secretary of State of the State of Delaware by Xxxxxxx Xxxxxx, III as an “authorized person” within the meaning of the Act. Upon the filing of the Certificate of Amendment Formation with the Secretary of State of the State of Delaware, both of such persons’ his powers as an “authorized person” ceased, and the Member thereupon became the designated “authorized person” and shall continue as the designated “authorized person” within the meaning of the Act. The principal office of the Company will be 000 Xxxxxx Xxxxxx, Xxxxx 0000, Xxxx Xxxxx, Xxxxx, 00000 or such other place or places as the Board may designate. (b) At the direction of the Board, the The Member will execute or cause to be executed all other instruments, certificates, notices and documents, and will do or cause to be done all such filing, recording, publishing and other acts, in each case, as may be necessary or appropriate to comply with all requirements for the formation and/or operation and, when appropriate, termination of a limited liability company in the State of Delaware and all other jurisdictions where the Company desires to conduct any activities.

Appears in 1 contract

Samples: Limited Liability Company Agreement (GMF Floorplan Owner Revolving Trust)

Formation, Name, Location of Office. Lynn Buckley is hereby designated as an "authorized person" within thx xxxxxxx xx the Act and has executed, delivered and filed the Certificate of Formation (athe "Certificate of Formation") The name with the Secretary of State of the limited liability company continued State of Delaware (such filing being hereby approved and ratified in all respects) and is GMF Leasing LLC. The Company was formed pursuant hereby authorized to execute, deliver and file the Act by Amended Certificate of Formation attached hereto as Exhibit A. Upon the filing of the Certificate of Formation with the Secretary of State of the State of Delaware by Xxxxx X. Xxxxx XXX Delaware, the Member, each Manager and each officer of the Company thereupon became designated as an "authorized person” within " and each shall continue as a designated "authorized person" with the meaning of the Act. The Certificate of Formation was subsequently amended RLF1 28406131v.1 upon the filing Member, any Manager or any officer of the Certificate of Amendment thereto with the Secretary of State of the State of Delaware by Xxxxxxx XxxxxxCompany, as an authorized person” person within the meaning of the Act. Upon , shall execute, deliver and file, or cause the execution, delivery and filing of of, all certificates (and any amendments and/or restatements thereof) required or permitted by the Certificate of Amendment Act to be filed with the Secretary of State of the State of Delaware. The Member, both any Manager or any officer of the Company shall execute, deliver and file any other certificates (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. The name of the limited liability company continued hereby shall be "Ford Credit Auto Receivables Two LLC." The business of the Company shall be carried on in such persons’ powers as an “authorized person” ceased, name with variations and the Member thereupon became the designated “authorized person” and shall continue changes as the designated “authorized person” within the meaning Board of Managers shall determine or deem necessary to comply with requirements of the Actjurisdictions in which the Company's operations are conducted. The principal office place of business of the Company will shall be 000 Xxxxxx XxxxxxOne American Road, Xxxxx 0000Office of the General Counsel, Xxxx XxxxxDearborn, Xxxxx, 00000 Michigan 48126 or such other place or places as the Board may designate. (b) At the direction of the Board, the Member will execute or cause to be executed all other instruments, certificates, notices and documents, and will do or cause to be done all such filing, recording, publishing and other acts, in each case, as may be necessary or appropriate to comply with all requirements for the formation and/or operation and, when appropriate, termination of a limited liability company in the State ox Xxxxxxxx xx xxx Xxxxx of Delaware and all other jurisdictions where the Company desires Managers may from time to conduct any activitiestime designate.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Ford Credit Auto Receivables Two LLC)

Formation, Name, Location of Office. (a) The name of the limited liability company continued hereby is GMF Leasing LLC. The Company was has been formed pursuant to the Act by the filing of the Certificate of Formation with the Secretary of State of Delaware. The principal office of the State of Delaware by Company will be located at 00000 Xxxxxxxx Xxxxxxx, Xxxxx X. 000, Xxxx Xxxxx, Xxxxx XXX 00000 or such other place or places as the Board may designate. (b) Xxxxxx Xxxxxxxxx is hereby designated as an “authorized person” within the meaning of the Act. The , and has executed, delivered and filed the Certificate of Formation was subsequently amended RLF1 28406131v.1 upon the filing of the Certificate of Amendment thereto Company with the Secretary of State of the State of Delaware by Xxxxxxx Xxxxxx, as an “authorized person” within the meaning of the ActDelaware. Upon the filing of the Certificate of Amendment Formation with the Secretary of State of the State of Delaware, both of such persons’ his powers as an “authorized person” ceased, and the Member thereupon became the designated “authorized person” and shall continue continues as the designated “authorized person” within the meaning of the Act. The principal office of the Company will be 000 Xxxxxx Xxxxxx, Xxxxx 0000, Xxxx Xxxxx, Xxxxx, 00000 or such other place or places as the Board may designate. (b) At the direction of the Board, the Member will execute or cause to be executed all other instruments, certificates, notices and documents, and will do or cause to be done all such filing, recording, publishing and other acts, in each case, case as may be necessary or appropriate to comply with all requirements for the formation and/or operation and, when appropriate, termination of a limited liability company the Company in the State of Delaware and all other jurisdictions where the Company desires to conduct any activities. The existence of the Company as a separate legal entity shall continue until cancellation of the Certificate of Formation as provided in the Act.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Daimler Trucks Retail Receivables LLC)

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Formation, Name, Location of Office. (a) The name of the limited liability company continued hereby is GMF Leasing LLC. The Company was has been formed pursuant to the Act by the filing of the Certificate of Formation with the Secretary of State of Delaware. The principal office of the State of Delaware by Xxxxx X. Xxxxx XXX Company will be located at 00000 Xxxxxxxxx Xxxxx, Xxxxxxxxxx Xxxxx, Xxxxxxxx 00000 or such other place or places as the Board may designate. (b) Xxxxxx Xxxxxxxx was designated in the Original Agreement as an “authorized person” within the meaning of the Act. The , and has executed, delivered and filed the Certificate of Formation was subsequently amended RLF1 28406131v.1 upon the filing of the Certificate of Amendment thereto Company with the Secretary of State of the State of Delaware by Xxxxxxx Xxxxxx, as an “authorized person” within the meaning of the ActDelaware. Upon the filing of the Certificate of Amendment Formation with the Secretary of State of the State of Delaware, both of such persons’ his powers as an “authorized person” ceased, and the Member thereupon became the designated “authorized person” and shall continue continues as the designated “authorized person” within the meaning of the Act. The principal office of the Company will be 000 Xxxxxx Xxxxxx, Xxxxx 0000, Xxxx Xxxxx, Xxxxx, 00000 or such other place or places as the Board may designate. (b) At the direction of the Board, the Member will execute or cause to be executed all other instruments, certificates, notices and documents, and will do or cause to be done all such filing, recording, publishing and other acts, in each case, case as may be necessary or appropriate to comply with all requirements for the formation and/or operation and, when appropriate, termination of a limited liability company the Company in the State of Delaware and all other jurisdictions where the Company desires to conduct any activities. The existence of the Company as a separate legal entity shall continue until cancellation of the Certificate of Formation as provided in the Act.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Daimler Trust)

Formation, Name, Location of Office. (a) The name of the limited liability company continued hereby is GMF Leasing LLC. The Company was has been formed pursuant to the Act by the filing of the Certificate of Formation with the Secretary of State of Delaware. The principal office of the State of Delaware by Xxxxx X. Xxxxx XXX Company will be located at 00000 Xxxxxxxxx Xxxxx, Xxxxxxxxxx Xxxxx, Xxxxxxxx 00000 or such other place or places as the Board may designate. (b) Xxxxxx Xxxxxxxx is hereby designated as an “authorized person” within the meaning of the Act. The , and has executed, delivered and filed the Certificate of Formation was subsequently amended RLF1 28406131v.1 upon the filing of the Certificate of Amendment thereto Company with the Secretary of State of the State of Delaware by Xxxxxxx Xxxxxx, as an “authorized person” within the meaning of the ActDelaware. Upon the filing of the Certificate of Amendment Formation with the Secretary of State of the State of Delaware, both of such persons’ his powers as an “authorized person” ceased, and the Member thereupon became the designated “authorized person” and shall continue continues as the designated “authorized person” within the meaning of the Act. The principal office of the Company will be 000 Xxxxxx Xxxxxx, Xxxxx 0000, Xxxx Xxxxx, Xxxxx, 00000 or such other place or places as the Board may designate. (b) At the direction of the Board, the Member will execute or cause to be executed all other instruments, certificates, notices and documents, and will do or cause to be done all such filing, recording, publishing and other acts, in each case, case as may be necessary or appropriate to comply with all requirements for the formation and/or operation and, when appropriate, termination of a limited liability company the Company in the State of Delaware and all other jurisdictions where the Company desires to conduct any activities. The existence of the Company as a separate legal entity shall continue until cancellation of the Certificate of Formation as provided in the Act.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Daimler Retail Receivables LLC)

Formation, Name, Location of Office. (a) The name of the limited liability company continued Company is hereby is GMF Leasing LLC. The Company was formed pursuant to the Act by the filing of the Certificate of Formation with the Secretary of State of the State of Delaware by and the execution of this Agreement. The principal office of the Company will be located at 0000 Xxxxxxx Xxxxxx Xxxxx, Xxxxx X. Xxxxx XXX 000, Xxxxxxx Xxxxx, Xxxxxxxxxx 00000, or such other place or places as the Board may designate. (b) Xxxx Xxxxxxxx is hereby designated as an “authorized person” within the meaning of the Act. The , and has executed, delivered and filed the Certificate of Formation was subsequently amended RLF1 28406131v.1 upon the filing of the Certificate of Amendment thereto Company with the Secretary of State of the State of Delaware by Xxxxxxx Xxxxxx, as an “authorized person” within the meaning of the ActDelaware. Upon the filing of the Certificate of Amendment Formation with the Secretary of State of the State of Delaware, both of such persons’ her powers as an “authorized person” ceased, and the Member thereupon became the designated “authorized person” and shall continue continues as the designated “authorized person” within the meaning of the Act. The principal office of the Company will be 000 Xxxxxx Xxxxxx, Xxxxx 0000, Xxxx Xxxxx, Xxxxx, 00000 or such other place or places as the Board may designate. (b) At the direction of the Board, the Member will execute or cause to be executed all other instruments, certificates, notices and documents, and will do or cause to be done all such filing, recording, publishing and other acts, in each case, case as may be necessary or appropriate to comply with all requirements for the formation and/or operation and, when appropriate, termination of a limited liability company the Company in the State of Delaware and all other jurisdictions where the Company desires to conduct any activities. The existence of the Company as a separate legal entity shall continue until cancellation of the Certificate of Formation as provided in the Act.

Appears in 1 contract

Samples: Limited Liability Company Agreement (California Republic Funding LLC)

Formation, Name, Location of Office. (a) The name of the limited liability company continued formed hereby is GMF Leasing LLC. The Company was has been formed pursuant to the Act by the filing of the Certificate of Formation with the Secretary of State of the State of Delaware by Xxxxx X. Xxxxx XXX as an “authorized person” within the meaning of the Act. The Certificate of Formation was subsequently amended RLF1 28406131v.1 upon the filing of the Certificate of Amendment thereto with the Secretary of State of the State of Delaware by Xxxxxxx Xxxxxx, as an “authorized person” within the meaning of the Act. Upon the filing of the Certificate of Amendment Formation with the Secretary of State of the State of Delaware, both of such persons’ his powers as an “authorized person” ceased, and the Member thereupon became the designated “authorized person” and shall continue as the designated “authorized person” within the meaning of the Act. The principal office of the Company will be 000 Xxxxxx Xxxxxx, Xxxxx 0000, Xxxx Xxxxx, Xxxxx, 00000 or such other place or places as the Board may designate. (b) At the direction of the Board, the The Member will execute or cause to be executed all other instruments, certificates, notices and documents, and will do or cause to be done all such filing, recording, publishing and other acts, in each case, as may be necessary or appropriate to comply with all requirements for the formation and/or operation and, when appropriate, termination of a limited liability company in the State of Delaware and all other jurisdictions where the Company desires to conduct any activities.

Appears in 1 contract

Samples: Limited Liability Company Agreement (ACAR Leasing Ltd.)

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