Inspectors of Elections; Opening and Closing the Polls. (a) If the Trust is not the sole owner of LLC Interests, the Board of Directors by resolution shall appoint one or more inspectors, which inspector or inspectors shall not be directors, officers or employees of the Company, to act at the meeting and make a written report thereof. One or more individuals may be designated as alternate inspectors to replace any inspector who fails to act. If no inspector or alternate has been so appointed to act, or if all inspectors or alternates who have been appointed are unable to act, at a meeting of Members, the Chairman of the Board shall appoint one or more inspectors to act at the meeting. Each such inspector, before discharging his or her duties, shall take and sign an oath faithfully to execute the duties of inspector with strict impartiality and according to the best of his or her ability. The inspectors shall have the duties prescribed by the General Corporation Law of the State of Delaware as if the Company were a Delaware corporation.
Appears in 3 contracts
Samples: Operating Agreement (Macquarie Infrastructure CO LLC), Operating Agreement (Macquarie Infrastructure CO Trust), Operating Agreement (Macquarie Infrastructure CO Trust)
Inspectors of Elections; Opening and Closing the Polls. (aA) If the Trust is not the sole owner of LLC Interests, the The Board of Directors by resolution shall appoint one or more inspectors, which inspector or inspectors shall not be directorsmay include individuals who serve the Corporation in other capacities, officers including, without limitation, as officers, employees, agents or employees representatives of the CompanyCorporation, to act at the meeting and make a written report thereof. One or more individuals persons may be designated as alternate inspectors to replace any inspector who fails to act. If no inspector or alternate has been so appointed to act, or if all inspectors or alternates who have been appointed are unable to act, act at a meeting of Membersstockholders, the Chairman chairman of the Board meeting shall appoint one or more inspectors to act at the meeting. Each such inspector, before discharging his or her duties, shall take and sign an oath faithfully to execute the duties of inspector with strict impartiality and according to the best of his or her ability. The inspectors shall have the duties prescribed by the General Corporation Law of the State of Delaware as if the Company were a Delaware corporationDelaware.
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Inspectors of Elections; Opening and Closing the Polls. (a) If the Trust is not the sole owner of LLC Interests, the Board of Directors by resolution shall appoint one or more inspectors, which inspector or inspectors shall may not be directors, officers or employees of the Company, to act at the meeting and make a written report thereof. One or more individuals may be designated as alternate inspectors to replace any inspector who fails to act. If no inspector or alternate has been so appointed to act, or if all inspectors or alternates who have been appointed are unable to act, at a meeting of Members, the Chairman of the Board shall appoint one or more inspectors to act at the meeting. Each such inspector, before discharging his or her duties, shall take and sign an oath faithfully to execute the duties of inspector with strict impartiality and according to the best of his or her ability. The inspectors shall have the duties prescribed by the General Corporation Law of the State of Delaware as if the Company were a Delaware corporation.
Appears in 1 contract
Samples: Operating Agreement (Macquarie Infrastructure Assets Trust)
Inspectors of Elections; Opening and Closing the Polls. (a) If the Trust is not the sole owner of LLC Interests, the The Board of Directors by resolution shall may, and to the extent required by law, shall, in advance of any meeting of Members, appoint one or more inspectors, which inspector or inspectors shall not be directors, officers or employees of the Company, to act at the meeting and make a written report thereof. One or more individuals may be designated as alternate inspectors to replace any inspector who fails to act. If no inspector or alternate has been so appointed to act, or if all inspectors or alternates who have been appointed are unable to act, at a meeting of Members, the Chairman of the Board shall appoint one or more inspectors to act at the meeting. Each such inspector, before discharging his or her duties, shall take and sign an oath faithfully to execute the duties of inspector with strict impartiality and according to the best of his or her ability. The inspectors shall have the duties prescribed by the General Corporation Law of the State of Delaware DGCL as if the Company were a Delaware corporation. Every vote taken by ballots shall be counted by a duly appointed inspector or inspectors.
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Inspectors of Elections; Opening and Closing the Polls. (a) If the Trust is not the sole owner of LLC Interests, the The Board of Directors by resolution shall appoint one or more inspectors, which inspector or inspectors shall not be directorsmay include individuals who serve the Company in other capacities, officers including, without limitation, as officers, employees, agents or employees representatives of the Company, to act at the meeting and make a written report thereof. One or more individuals persons may be designated as alternate inspectors to replace any inspector who fails to act. If no inspector or alternate has been so appointed to act, or if all inspectors or alternates who have been appointed are unable to act, at a meeting of Members, the Chairman chairman of the Board meeting shall appoint one or more inspectors to act at the meeting. Each such inspector, before discharging his or her duties, shall take and sign an oath faithfully to execute the duties of inspector with strict impartiality and according to the best of his or her ability. The inspectors shall have the duties prescribed by the General Corporation Law chairman of the State meeting shall fix and announce at the meeting the time of Delaware as if the Company were opening and the closing of the polls for each matter upon which the Members will vote at a Delaware corporationmeeting.
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Inspectors of Elections; Opening and Closing the Polls. (a) If the Trust is not the sole owner of LLC Interests, the A. The Board of Directors by resolution shall appoint one or more inspectors, which inspector or inspectors shall not be directorsmay include individuals who serve the Corporation in other capacities, officers including, without limitation, as officers, employees, agents or employees representatives of the CompanyCorporation, to act at the meeting and make a written report thereof. One or more individuals persons may be designated as alternate inspectors to replace any inspector who fails to act. If no inspector or alternate has been so appointed to act, or if all inspectors or alternates who have been appointed are unable to act, at a meeting of Membersstockholders, the Chairman chairman of the Board meeting shall appoint one or more inspectors to act at the meeting. Each such inspector, before discharging his or her duties, shall take and sign an oath faithfully to execute the duties of inspector with strict impartiality and according to the best of his or her ability. The inspectors shall have the duties prescribed by the Delaware General Corporation Law of the State of Delaware as if the Company were a Delaware corporationLaw.
Appears in 1 contract
Samples: Combination Agreement (Equinix Inc)
Inspectors of Elections; Opening and Closing the Polls. (a) If To the Trust is not the sole owner of LLC Interestsextent required by applicable law, the Board of Directors by resolution shall appoint one or more inspectors, which inspector or inspectors shall may not be directorsDirectors, officers or employees of the CompanyCorporation, to act at the meeting and make a written report thereof. One or more individuals persons may be designated as alternate inspectors to replace any inspector who fails to act. If To the extent required by applicable law, if no inspector or alternate has been so appointed to act, or if all inspectors or alternates who have been appointed are unable to act, at a meeting of MembersStockholders, the Chairman of the Board shall appoint one or more inspectors to act at the meeting. Each such inspector, before discharging his or her duties, shall take and sign an oath to faithfully to execute the duties of inspector with strict impartiality and according to the best of his or her ability. The inspectors shall have the duties prescribed by the General Corporation Law of the State of Delaware as if (the Company were a Delaware corporation“DGCL”).
Appears in 1 contract
Samples: Agreement and Plan of Merger (Crown Castle International Corp)
Inspectors of Elections; Opening and Closing the Polls. (a) If the Trust is not the sole owner of LLC Interests, the A. The Board of Directors by resolution shall appoint one or more inspectors, which inspector or inspectors shall not be directorsmay include individuals who serve the Company in other capacities, officers including, without limitation, as officers, employees, agents or employees representatives of the Company, to act at the a meeting of stockholders and make a written report thereof. One or more individuals persons may be designated as alternate inspectors to replace any inspector who fails to act. If no inspector or alternate has been so appointed to act, or if all inspectors or alternates who have been appointed are unable to act, act at a meeting of Membersstockholders, the Chairman chairman of the Board meeting shall appoint one or more inspectors to act at the meeting. Each such inspector, before discharging his or her duties, shall take and sign an oath faithfully to execute the duties of inspector with strict impartiality and according to the best of his or her ability. The inspectors shall have the duties prescribed by the Delaware General Corporation Law of (the State of Delaware as if the Company were a Delaware corporation"DGCL").
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Inspectors of Elections; Opening and Closing the Polls. (aA) If the Trust is not the sole owner of LLC Interests, the The Board of Directors by resolution shall appoint one or more inspectors, which inspector or inspectors shall not be directorsmay include individuals who serve the Corporation in other capacities, officers including, without limitation, as officers, employees, agents or employees representatives of the CompanyCorporation, to act at the meeting and make a written report thereof. One or more individuals persons may be designated as alternate inspectors to replace any inspector who fails to act. If no inspector or alternate has been so appointed to act, or if all inspectors or alternates who have been appointed are unable to act, at a meeting of Membersstockholders, the Chairman chairman of the Board meeting shall appoint one or more inspectors to act at the meeting. Each such inspector, before discharging his or her duties, shall take and sign an oath faithfully to execute the duties of inspector with strict impartiality and according to the best of his or her ability. The inspectors shall have the duties prescribed by the General Corporation Law of the State of Delaware as if the Company were a Delaware corporationDelaware.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Contango Oil & Gas Co)