Formation of Limited Liability Company. Each member of the Board of Directors shall be designated an “authorized person” within the meaning of the Delaware Act, and any Director may execute and file in accordance with the Delaware Act any amendment to the Certificate and shall execute and file with applicable governmental authorities any other instruments, documents and certificates that, in the opinion of the Company’s legal counsel, may from time to time be required by the laws of the United States of America, the State of Delaware or any other jurisdiction in which the Company shall determine to do business, or any political subdivision or agency thereof, or which such legal counsel may deem necessary or appropriate to effectuate, implement and continue the valid existence and business of the Company. The parties hereto hereby ratify Xxxxxx Xxxxxx as an “authorized person” within the meaning of the Delaware Act for the exclusive purpose of executing, delivering and filing the Certificate, and any amendments thereto, with the Secretary of State of the State of Delaware.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Skybridge Multi-Adviser Hedge Fund Portfolios LLC), Limited Liability Company Agreement (Skybridge Multi-Adviser Hedge Fund Portfolios LLC), Limited Liability Company Agreement (Skybridge Multi-Adviser Hedge Fund Portfolios LLC)
Formation of Limited Liability Company. Each member of the Board of Directors shall be designated an “authorized person” within the meaning of the Delaware Act, and any Director may execute and file in accordance with the Delaware Act any amendment to the Certificate and shall execute and file with applicable governmental authorities any other instruments, documents and certificates that, in the opinion of the CompanyFund’s legal counsel, may from time to time be required by the laws of the United States of America, the State of Delaware or any other jurisdiction in which the Company Fund shall determine to do business, or any political subdivision or agency thereofof such jurisdiction, or which such legal counsel may deem necessary or appropriate to effectuate, implement and continue the valid existence and business of the CompanyFund. The parties hereto hereby to this Agreement ratify Xxxxxx Xxxxxxxxx Xxxxxx as an “authorized person” within the meaning of the Delaware Act for the exclusive purpose of executing, delivering and filing the Certificate, and any amendments thereto, Certificate with the Secretary of State of the State of Delaware, and as an authorized person for making other government filings in connection with the organization, registration and tax status of the Fund.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Fintan Alternative Fixed Income Master Fund, LLC), Limited Liability Company Agreement (Fintan Alternative Fixed Income Institutional Fund, LLC), Limited Liability Company Agreement (Fintan Alternative Fixed Income Advisory Fund, LLC)
Formation of Limited Liability Company. Each member of the Board of Directors shall be designated an “"authorized person” " within the meaning of the Delaware Act, and any Director may execute and file in accordance with the Delaware Act any amendment to the Certificate and shall execute and file with applicable governmental authorities any other instruments, documents and certificates that, in the opinion of the Company’s 's legal counsel, may from time to time be required by the laws of the United States of America, the State of Delaware or any other jurisdiction in which the Company shall determine to do business, or any political subdivision or agency thereof, or which such legal counsel may deem necessary or appropriate to effectuate, implement and continue the valid existence and business of the Company. The parties hereto hereby ratify Xxxxxx Xxxxxx Nathan Greene as an “authorized person” "autxxxxxxx xxxxxn" within the meaning of the Delaware Act for the exclusive purpose of executing, delivering and filing the Certificate, and any amendments thereto, Certificate with the Secretary of State of the State of Delaware.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Citigroup Alternative Investments Multi Adv Hedge Fu Por LLC), Limited Liability Company Agreement (Citigroup Alternative Investments Multi-Adviser Hedge Fund Portfolios (Series M) LLC)
Formation of Limited Liability Company. Each member of the Board of Directors shall be designated an “authorized person” within the meaning of the Delaware Act, and any Director may execute and file in accordance with the Delaware Act any amendment to the Certificate and shall execute and file with applicable governmental authorities any other instruments, documents and certificates that, in the opinion of the Company’s legal counsel, may from time to time be required by the laws of the United States of America, the State of Delaware or any other jurisdiction in which the Company shall determine to do business, or any political subdivision or agency thereof, or which such legal counsel may deem necessary or appropriate to effectuate, implement and continue the valid existence and business of the Company. The parties hereto hereby ratify Xxxxxx Xxxxxx Xxxxxxxxxxx Xxxx as an “authorized person” within the meaning of the Delaware Act for the exclusive purpose of executing, delivering and filing the Certificate, and any amendments and corrections thereto, with the Secretary of State of the State of DelawareDelaware and the Form ID (Uniform Application for Access Codes to File on XXXXX) with the Securities and Exchange Commission.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Skybridge G II Fund, LLC), Limited Liability Company Agreement (Skybridge G II Fund, LLC)
Formation of Limited Liability Company. Each member of the Board of Directors shall be designated an “"authorized person” " within the meaning of the Delaware Act, and any Director may execute and file in accordance with the Delaware Act any amendment to the Certificate and shall execute and file with applicable governmental authorities any other instruments, documents and certificates that, in the opinion of the Company’s 's legal counsel, may from time to time be required by the laws of the United States of America, the State of Delaware or any other jurisdiction in which the Company shall determine to do business, or any political subdivision or agency thereof, or which such legal counsel may deem necessary or appropriate to effectuate, implement and continue the valid existence and business of the Company. The parties hereto hereby ratify Xxxxxx Xxxxxx as an “"authorized person” " within the meaning of the Delaware Act for the exclusive purpose of executing, delivering and filing the Certificate, and any amendments thereto, Certificate with the Secretary of State of the State of Delaware.
Appears in 1 contract
Formation of Limited Liability Company. Each member of the Board of Directors shall be designated an “authorized person” within the meaning of the Delaware Act, and any Director may execute and file in accordance with the Delaware Act any amendment to the Certificate and shall execute and file with applicable governmental authorities any other instruments, documents and certificates that, in the opinion of the Company’s legal counsel, may from time to time be required by the laws of the United States of America, the State of Delaware or any other jurisdiction in which the Company shall determine to do business, or any political subdivision or agency thereof, or which such legal counsel may deem necessary or appropriate to effectuate, implement and continue the valid existence and business of the Company. The parties hereto hereby ratify Xxxxxx Xxxxxx Cxxxxxxxxxx Xxxx as an “authorized person” within the meaning of the Delaware Act for the exclusive purpose of executing, delivering and filing the Certificate, and any amendments and corrections thereto, with the Secretary of State of the State of DelawareDelaware and the Form ID (Uniform Application for Access Codes to File on EXXXX) with the Securities and Exchange Commission.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Skybridge G II Fund, LLC)
Formation of Limited Liability Company. Each member of the Board of Directors shall be designated an “authorized person” within the meaning of the Delaware Act, and any Director may execute and file in accordance with the Delaware Act any amendment to the Certificate and shall execute and file with applicable governmental authorities any other instruments, documents and certificates that, in the opinion of the Company’s legal counsel, may from time to time be required by the laws of the United States of America, the State of Delaware or any other jurisdiction in which the Company shall determine to do business, or any political subdivision or agency thereof, or which such legal counsel may deem necessary or appropriate to effectuate, implement and continue the valid existence and business of the Company. The parties hereto hereby ratify Xxxxxx Xxxxxx Xxxxxxx Xxxxx as an “authorized person” within the meaning of the Delaware Act for the exclusive purpose of executing, delivering and filing the Certificate, and any amendments thereto, Certificate with the Secretary of State of the State of Delaware.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Cadogan Opportunistic Alternatives Fund, LLC)
Formation of Limited Liability Company. Each member of the Board of Directors shall be designated an “authorized person” within the meaning of the Delaware Act, and any Director may execute and file in accordance with the Delaware Act any amendment to the Certificate and shall execute and file with applicable governmental authorities any other instruments, documents and certificates that, in the opinion of the Company’s legal counsel, may from time to time be required by the laws of the United States of America, the State of Delaware or any other jurisdiction in which the Company shall determine to do business, or any political subdivision or agency thereof, or which such legal counsel may deem necessary or appropriate to effectuate, implement and continue the valid existence and business of the Company. The parties hereto hereby ratify Xxxxxx Xxxxxx as an “authorized person” within the meaning of the Delaware Act for the exclusive purpose of executing, delivering and filing the Certificate, and any amendments thereto, Certificate with the Secretary of State of the State of Delaware.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Citigroup Alternative Investments Multi Adv Hedge Fu Por LLC)
Formation of Limited Liability Company. Each member of the Board of Directors shall be designated an “authorized person” within the meaning of the Delaware Act, and any Director may execute and file in accordance with the Delaware Act any amendment to the Certificate and shall execute and file with applicable governmental authorities any other instruments, documents and certificates that, in the opinion of the Company’s legal counsel, may from time to time be required by the laws of the United States of America, the State of Delaware or any other jurisdiction in which the Company shall determine to do business, or any political subdivision or agency thereof, or which such legal counsel may deem necessary or appropriate to effectuate, implement and continue the valid existence and business of the Company. The parties hereto hereby ratify Xxxxxx Xxxxxx Cxxxxxxxxxx Xxxx as an “authorized person” within the meaning of the Delaware Act for the exclusive purpose of executing, delivering and filing the Certificate, and any amendments thereto, with the Secretary of State of the State of DelawareDelaware and the Form ID (Uniform Application for Access Codes to File on EXXXX) with the Securities and Exchange Commission.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Skybridge Diversified Hedge Fund Portfolio, LLC)
Formation of Limited Liability Company. Each member of the Board of Directors shall be designated an “"authorized person” " within the meaning of the Delaware Act, and any Director may execute and file in accordance with the Delaware Act any amendment to the Certificate and shall execute and file with applicable governmental authorities any other instruments, documents and certificates that, in the opinion of the Company’s 's legal counsel, may from time to time be required by the laws of the United States of America, the State of Delaware or any other jurisdiction in which the Company shall determine to do business, or any political subdivision or agency thereof, or which such legal counsel may deem necessary or appropriate to effectuate, implement and continue the valid existence and business of the Company. The parties hereto hereby ratify Xxxxxx Xxxxxx Nathan Greene as an “authorized person” "axxxxxxxxx xxxxon" within the meaning of the Delaware Act for the exclusive purpose of executing, delivering and filing the Certificate, and any amendments thereto, Certificate with the Secretary of State of the State of Delaware.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Citigroup Alternative Investments Multi Adv Hedge Fu Por LLC)
Formation of Limited Liability Company. Each member of the Board of Directors shall be designated an “"authorized person” " within the meaning of the Delaware Act, and any Director may execute and file in accordance with the Delaware Act any amendment to the Certificate and shall execute and file with applicable governmental authorities any other instruments, documents and certificates that, in the opinion of the Company’s 's legal counsel, may from time to time be required by the laws of the United States of America, the State of Delaware or any other jurisdiction in which the Company shall determine to do business, or any political subdivision or agency thereof, or which such legal counsel may deem necessary or appropriate to effectuate, implement and continue the valid existence and business of the Company. The parties hereto hereby ratify Xxxxxx Xxxxxx Nathan Greene as an “"authorized person” " within the meaning of the Delaware Act for Delxxxxx Xxx xxx the exclusive purpose of executing, delivering and filing the Certificate, and any amendments thereto, Certificate with the Secretary of State of the State of Delaware.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Citigroup Alternative Investments Multi Adv Hedge Fu Por LLC)