Common use of Granting of Power of Attorney Clause in Contracts

Granting of Power of Attorney. Concurrently with the execution of written acceptance and adoption of the provisions of this Agreement, each Member grants to the Manager a special power of attorney constituting and appointing the Manager as the attorney-in- fact for such Member, with power and authority to act in his name and on his behalf to execute, acknowledge and swear to in the execution, acknowledgment and filing of documents, which shall include, by way of illustration but not of limitation, the following: (a) This Agreement, any separate articles or certificates of limited liability company, as well as any amendments to the foregoing which, under the laws of the Commonwealth of Kentucky or the laws of any other state, are required to be filed or which the Manager deems to be advisable to file; (b) The Company's redemption of a Member's interest pursuant to Article 16 or Article 20.; (c) Any other instrument or document which may be required to be filed by the Company under the laws of any state or by any governmental agency, or which the Manager deems advisable to file; and (d) Any instrument or document which may be required to effect the continuation of the Company, the admission of an additional or substituted Member, or the dissolution and termination of the Company (provided such continuation, admission or dissolution and termination are in accordance with the terms of this Agreement), or to reflect any reductions in amount of contributions of the Members.

Granting of Power of Attorney. Concurrently with the execution of ----------------------------- written acceptance and adoption of the provisions of this Agreement, each Member grants to the Manager a special power of attorney constituting and appointing the Manager as the attorney-in- in-fact for such Member, with power and authority to act in his name and on his behalf to execute, acknowledge and swear to in the execution, acknowledgment and filing of documents, which shall include, by way of illustration but not of limitation, the following: (a) This Agreement, any separate articles or certificates of limited liability company, as well as any amendments to the foregoing which, under the laws of the Commonwealth State of Kentucky Georgia or the laws of any other state, are required to be filed or which the Manager deems to be advisable to file; (b) The Company's redemption of a Member's interest Interest pursuant to Article 16 or Article 20.15; (c) Any other instrument or document which may be required to be filed by the Company under the laws of any state or by any governmental agency, or which the Manager deems advisable to file; and (d) Any instrument or document which may be required to effect the continuation of the Company, the admission of an additional or substituted Member, or the dissolution and termination of the Company (provided such continuation, admission or dissolution and termination are in accordance with the terms of this Agreement), or to reflect any reductions in amount of contributions of the Members.

Granting of Power of Attorney. Concurrently with the execution of written acceptance and adoption of the provisions of this Agreement, each Member grants to the Manager a special power of attorney constituting and appointing the Manager as the attorney-in- in-fact for such Member, with power and authority to act in his name and on his behalf to approve, execute, acknowledge and swear to in the execution, acknowledgment and filing of documentsdocuments required for the operation of the Company or for the Company to take any action contemplated by this Agreement, which shall include, by way of illustration but not of limitation, the following: (a) This Agreement, any Any separate articles or certificates of limited liability company, as well as any amendments to the foregoing which, under the laws of the Commonwealth of Kentucky or the laws of any other state, are required to be filed or which the Manager deems to be advisable to file; (b) The Any instruments or documents necessary to effect a transfer of Shares held by any Member or sale of the Company's redemption of a Member's interest assets pursuant to Article 16 of this Agreement or to evidence a Member's consent to any transaction contemplated by Article 20.16; (c) Any other instrument or document which may be required to be filed by the Company under the laws of any state or by any governmental agency, or which the Manager deems advisable to file; and (d) Any instrument or document which may be required to effect the continuation of the Company, the admission of an additional or substituted Member, or the dissolution and termination of the Company (provided such continuation, admission or dissolution and termination are in accordance with the terms of this Agreement), or to reflect any reductions in amount of contributions of the Members.

Granting of Power of Attorney. Concurrently with the execution of written acceptance and adoption of the provisions of this Agreement, each Member grants to the Manager Board of Directors a special power of attorney constituting and appointing the Manager Board of Directors as the attorney-in- in-fact for such Member, with power and authority to act in his name and on his behalf to execute, acknowledge and swear to in the execution, acknowledgment and filing of documents, which shall include, by way of illustration but not of limitation, the following: (a) This Agreement, any separate articles or certificates of limited liability company, as well as any amendments to the foregoing which, under the laws of the Commonwealth State of Kentucky Georgia or the laws of any other state, are required to be filed or which the Manager Board of Directors deems to be advisable to file; (b) The Company's redemption of a Member's interest pursuant to Article 16 or Article 20.; (c) Any other instrument or document which may be required to be filed by the Company under the laws of any state or by any governmental agency, or which the Manager Board of Directors deems advisable to file; and (dc) Any instrument or document which may be required to effect the continuation of the Company, the admission of an additional or substituted Member, or the dissolution and termination of the Company (provided such continuation, admission or dissolution and termination are in accordance with the terms of this Agreement), or to reflect any reductions in amount of contributions of the Members.