Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following: (a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company; (b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements; (c) selling, conveying, mortgaging, pledging, exchanging and disposing of property; (d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s obligations by mortgage or pledge of any of the Company’s property or income; (e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise; (f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants; (g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and (h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Roadrunner Shipping LLC), Limited Liability Company Agreement (Mylos Shipping S.A.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s obligations by mortgage or pledge of any of the Company’s property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING XXXXX SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Mylos Shipping S.A.), Limited Liability Company Agreement (Roadrunner Shipping LLC)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s obligations by mortgage or pledge of any of the Company’s property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING PETREL SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s 's obligations by mortgage or pledge of any of the Company’s 's property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING CARDINAL SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s obligations by mortgage or pledge of any of the Company’s property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING SWIFT SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s 's obligations by mortgage or pledge of any of the Company’s 's property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING KESTREL SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s obligations by mortgage or pledge of any of the Company’s property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING CROWNED EAGLE SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s obligations by mortgage or pledge of any of the Company’s property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING PUFFIN SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s 's obligations by mortgage or pledge of any of the Company’s 's property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING HAWK SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s obligations by mortgage or pledge of any of the Company’s property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING RAPTOR SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s 's obligations by mortgage or pledge of any of the Company’s 's property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING OSPREY SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s 's obligations by mortgage or pledge of any of the Company’s 's property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING PEREGRINE SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s 's obligations by mortgage or pledge of any of the Company’s 's property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING SHIKRA SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management (a) Except for situations in which the approval of the Members is required by these Regulations or by nonwaivable provisions of applicable law, and subject to the provisions of Section 6.02, (i) the powers of the Company shall will be vested exclusively in exercised by or under the authority of, and the business and affairs of the Company will be managed under the direction of, the Member. The Member, in its capacity as sole Member, ; and (ii) the Member may make all decisions and take all actions for the Company as not otherwise provided for in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed these Regulations, including, without limitation, the following:
(ai) entering into, making making, and performing contracts, agreements, and other undertakings and guarantees of whatsoever kind and nature binding the Company that may be necessary, appropriate, or advisable in the name and on behalf furtherance of the Companypurposes of the Company and making all decisions and waivers thereunder;
(bii) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(ciii) selling, conveying, mortgaging, pledging, exchanging and disposing maintaining the assets of propertythe Company in good order;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s obligations by mortgage or pledge of any of the Company’s property or income;
(eiv) collecting sums due the Company;
(v) to the Company; bringing and defending on behalf extent that funds of the Company actions are available therefor, paying debts and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwiseobligations of the Company;
(fvi) acquiring, utilizing for Company purposes, and Disposing of any asset of the Company;
(vii) borrowing money or otherwise committing the credit of the Company for Company activities and voluntary prepayments or extensions of debt;
(viii) selecting, removing, and changing the authority and responsibility of lawyers, auditors accountants, and other advisers and consultants;
(gix) issuing Powers obtaining insurance for the Company;
(x) determining distributions of Attorney Company cash and other property as provided in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of Section 5.02;
(xi) establishing a seal for the Company pursuant to this Section 4.1Company; and
(hb) Notwithstanding the adoption provisions of such resolutionsSection 6.0l(a), including by unanimous written consent, as it the Member may deem necessary or appropriate not cause the Company to approve do any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent following without complying with the applicable requirements set forth below:
(i) sell, lease, exchange or otherwise dispose of (other than by way of a pledge, mortgage, deed of trust or trust indenture) all or substantially all the Company's property and assets (with or without good will), other than in the usual and regular course of the Company's business, without complying with the applicable procedures set forth in the Act and the TBCA, including, without limitation, the requirement in Article 5.10 of the TBCA regarding approval by the MemberMembers (unless such provision is rendered inapplicable by another provision of applicable law); or
(ii) be a party to (A) a merger, in its capacity as sole Member, on behalf or (B) an exchange or acquisition of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, type described in its capacity as sole Member, on behalf Article 10.06 of the Company shall be signed by Act, without complying with the Member as follows: REDWING SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:applicable procedures set forth in the Act.
Appears in 1 contract
Samples: Operating Agreement
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s 's obligations by mortgage or pledge of any of the Company’s 's property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING SPARROW SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s 's obligations by mortgage or pledge of any of the Company’s 's property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING IMPERIAL EAGLE SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ --------------------------------- Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Imperial Eagle Shipping LLC)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering Entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting Setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals individual with authority to sign or give instructions with respect to those accounts and arrangements;
(c) sellingSelling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring Incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s obligations by mortgage or pledge of any of the Company’s property or income;
(e) collecting Collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings proceeding at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selectingSelecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers advisors and consultants;
(g) issuing Issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the The adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Membermember, on behalf of the Company shall be signed by the Member as follows: REDWING SHIPPING TRAC LOGISTICS LLC By: Eagle Bulk Shipping Inc.[Member name], its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (TRAC Intermodal LLC)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s obligations by mortgage or pledge of any of the Company’s property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING SNIPE SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s 's obligations by mortgage or pledge of any of the Company’s 's property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING GRIFFON SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s 's obligations by mortgage or pledge of any of the Company’s 's property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING ORIOLE SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s 's obligations by mortgage or pledge of any of the Company’s 's property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING KITE SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s 's obligations by mortgage or pledge of any of the Company’s 's property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING TERN SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s 's obligations by mortgage or pledge of any of the Company’s 's property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING HARRIER SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s 's obligations by mortgage or pledge of any of the Company’s 's property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING HERON SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s 's obligations by mortgage or pledge of any of the Company’s 's property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING MERLIN SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s 's obligations by mortgage or pledge of any of the Company’s 's property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING SHIPPING EAGLE BULK (DELAWARE) LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s 's obligations by mortgage or pledge of any of the Company’s 's property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING KITTIWAKE SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside Aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s obligations by mortgage or pledge of any of the Company’s property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING SHRIKE SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s obligations by mortgage or pledge of any of the Company’s property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING SKUA SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s obligations by mortgage or pledge of any of the Company’s property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING STELLAR EAGLE SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s obligations by mortgage or pledge of any of the Company’s property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s 's obligations by mortgage or pledge of any of the Company’s 's property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING FALCON SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s obligations by mortgage or pledge of any of the Company’s property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING ROADRUNNER SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s 's obligations by mortgage or pledge of any of the Company’s 's property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING EAGLE SHIPPING INTERNATIONAL (USA) LLC By: Eagle Bulk Shipping Inc.EAGLE BULK SHIPPING INC., its Sole Member By: ______________________________________ Name: Title:(Authorized Signatory)
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s 's obligations by mortgage or pledge of any of the Company’s 's property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING CONDOR SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s obligations by mortgage or pledge of any of the Company’s property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING SAKER SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s 's obligations by mortgage or pledge of any of the Company’s 's property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING JAEGER SHIPPING LLC By: Eagle Bulk Shipping Inc.Shipxxxx Xnc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s obligations by mortgage or pledge of any of the Company’s property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING SANDPIPER SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s 's obligations by mortgage or pledge of any of the Company’s 's property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING ROBIN SHIPPING LLC By: Eagle Bulk Shipping Inc.Shippxxx Xnc., its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering Entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting Setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals individual with authority to sign or give instructions with respect to those accounts and arrangements;
(c) sellingSelling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring Incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s obligations by mortgage or pledge of any of the Company’s property or income;
(e) collecting Collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings proceeding at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selectingSelecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers advisors and consultants;
(g) issuing Issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the The adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Membermember, on behalf of the Company shall be signed by the Member as follows: REDWING SHIPPING TRAC DRAYAGE LLC By: Eagle Bulk Shipping Inc.[Member Name], its Sole Member By: ______________________________________ Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (TRAC Intermodal LLC)
Management by Member. The management of the Company shall be vested exclusively in the Member. The Member, in its capacity as sole Member, may make all decisions and take all actions for the Company as in its sole discretion it shall deem necessary or appropriate to enable the Company to carry out the purposes for which the Company was formed including, without limitation, the following:
(a) entering into, making and performing contracts, agreements, undertakings and guarantees of whatsoever kind and nature in the name and on behalf of the Company;
(b) setting aside reserves, opening and maintaining bank and investment accounts and arrangements, drawing checks and other orders for the payment of money, and designating individuals with authority to sign or give instructions with respect to those accounts and arrangements;
(c) selling, conveying, mortgaging, pledging, exchanging and disposing of property;
(d) incurring liabilities, borrowing money, issuing notes, bonds and other obligations and securing any of the Company’s 's obligations by mortgage or pledge of any of the Company’s 's property or income;
(e) collecting sums due to the Company; bringing and defending on behalf of the Company actions and proceedings at law or in equity before any court or governmental, administrative or other regulatory agency, body or commission or otherwise;
(f) selecting, removing, and changing the authority and responsibility of lawyers, auditors and other advisers and consultants;
(g) issuing Powers of Attorney in favor of such persons as it may deem necessary or appropriate to carry out and implement any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1; and
(h) the adoption of such resolutions, including by unanimous written consent, as it may deem necessary or appropriate to approve any decisions made or actions taken on behalf of the Company pursuant to this Section 4.1. Any correspondence sent by the Member, in its capacity as sole Member, on behalf of the Company and any agreements, contracts, undertakings, Powers of Attorney or other documents executed by the Member, in its capacity as sole Member, on behalf of the Company shall be signed by the Member as follows: REDWING GOLDEN EAGLE SHIPPING LLC By: Eagle Bulk Shipping Inc., its Sole Member By: ______________________________________ ---------------------------------- Name: Title:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Imperial Eagle Shipping LLC)
