INTERESTED OFFICERS OR DIRECTORS. No contract or transaction between the Company, on one hand, and the Record Holders of Voting Shares, any Affiliate thereof or any other Entity, on the other, in which an Officer or Director Beneficially Owns an interest or of which such Officer or Director is an Affiliate, or between the Company, on one hand, and any of its Officers or Directors, on the other, shall be void or voidable for this reason or because the Officer or Director is present at or participates in the meeting of the Board of Directors or committee thereof that authorizes the contract or transaction, or because his vote is counted for such purpose, if such contract or transaction is:
Appears in 5 contracts
Samples: Limited Liability Company Agreement (Kinder Morgan Management LLC), Limited Liability Company Agreement (Kinder Morgan Management LLC), Limited Liability Company Agreement (Kinder Morgan Energy Partners L P)
INTERESTED OFFICERS OR DIRECTORS. No contract or transaction between the Company, on the one hand, and the Record Holders of Voting Shares, any Affiliate thereof or any other Entity, on the otherother hand, in which an Officer or Director Beneficially Owns an interest or of which such Officer or Director is an Affiliate, or between the Company, on the one hand, and any of its Officers or Directors, on the otherother hand, shall be void or voidable for this reason or because the Officer or Director is present at or participates in the meeting of the Board of Directors or committee thereof that authorizes the contract or transaction, or because his vote is counted for such purpose, if such contract or contractor transaction is:
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Enbridge Energy Partners Lp), Enbridge Inc, Enbridge Energy Management L L C
