Common use of Grant of Power Clause in Contracts

Grant of Power. The Members constitute and appoint the Managers as the Members' true and lawful attorney-in-fact ("Attorney-in-Fact"), and in the Members' name, place and stead, to make, execute, sign, acknowledge, and file: (a) all documents (including amendments to the Certificate of Formation) which the Attorney-in-Fact deems appropriate to reflect any amendment, change, or modification of this Agreement; (b) any and all other certificates or other instruments required to be filed by the Company under the laws of the State of Delaware or of any other state or jurisdiction, including, without limitation, any certificate or other instruments necessary in order for the Company to continue to qualify as a limited liability company under the laws of the State of Delaware; (c) one or more fictitious or trade name certificates; and (d) all documents which may be required to dissolve and terminate the Company and to cancel its Certificate of Formation.

Appears in 3 contracts

Samples: Operating Agreement (Cinergy Corp), Limited Liability Company Agreement (Cinergy Corp), Limited Liability Company Agreement (Cinergy Corp)

AutoNDA by SimpleDocs

Grant of Power. The Members constitute Each Member constitutes and appoint appoints the Managers Chief Executive Officer as the Members' Member’s true and lawful attorney-in-fact ("Attorney-in-Fact")fact, and in the Members' Member’s name, place and stead, to make, execute, sign, acknowledge, and file: (a) : all documents (including amendments to the Certificate of Formation) which the Attorneyattorney-in-Fact fact deems appropriate to reflect any written amendment, change, change or modification of this Agreement approved in accordance with Section 11.4 below; upon the requisite approval, if any, required elsewhere in this Agreement; (b) , any and all other certificates or other instruments required to be filed by the Company under the laws of the State of Delaware or of any other state or jurisdiction, including, without limitation, any certificate or other instruments necessary in order for the Company to continue to qualify as a limited liability company under the laws of the State of Delaware; (c) ; one or more fictitious or trade name certificatesapplications to use an assumed name; and (d) and all documents which may be required to dissolve and terminate the Company and to cancel its Certificate of FormationFormation upon the requisite approval required elsewhere in this Agreement.

Appears in 1 contract

Samples: Operating Agreement

AutoNDA by SimpleDocs

Grant of Power. The Members constitute and appoint the Managers as the Members' true and lawful attorney-in-fact ("Attorney-in-Fact"), and in the Members' name, place and stead, to make, execute, sign, acknowledge, and file: (a) all documents (including amendments to the Certificate of Formation) which the Attorney-in-Fact deems appropriate to reflect any amendment, change, or modification of this Agreement; (b) any and all other certificates or other instruments required to be filed by the Company under the laws of the State of Delaware or of any other state or jurisdiction, including, without limitation, any certificate or other instruments necessary in order for the Company to continue to qualify as a limited liability company under the laws of the State of Delaware; (c) one or more fictitious or trade name certificates; and (d) all documents which may be required to dissolve and terminate the Company and to cancel its Certificate of Formation.

Appears in 1 contract

Samples: Operating Agreement (Cinergy Corp)

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!