Members Voting and Consents. 3.1 NAMES, ADDRESSES AND SUBSCRIPTIONS. The name, address and e-mail address, the number and class of Units held and the Commitment and Undrawn Commitment of each Member are set forth in the books and records of the Company. The Company shall maintain such books and records in a manner consistent with this Agreement and shall cause such books and records to be revised to reflect (a) the admission of any additional or substituted Member occurring pursuant to the terms of this Agreement; (b) the withdrawal, or partial withdrawal, of any Member pursuant to the terms of this Agreement; (c) any change in the identity, address or e-mail address of a Member; or (d) any changes in the number of Units owned, the Member’s Commitment or Undrawn Commitment occurring pursuant to the terms of this Agreement.
Members Voting and Consents. 2 3.1 Names, Addresses and Subscriptions 2 3.2 Status of Members 2 3.2.1 Limited Liability 2 3.2.2 Effect of Death, Dissolution or Bankruptcy 2 3.2.3 No Control of Company 3 3.2.4 Dual Status 3
Members Voting and Consents. 3.1 NAMES, ADDRESSES AND SUBSCRIPTIONS. The name, address, e-mail address, facsimile number, and the number of Units held and corresponding Commitment of each Member are set forth in the books and records of the Company. The Company shall maintain such books and records in a manner consistent with this Agreement and shall cause such books and records to be revised to reflect (a) the admission of any additional or substituted Member occurring pursuant to the terms of this Agreement, (b) the withdrawal, or partial withdrawal, of any Member pursuant to the terms of this Agreement, (c) any change in the identity, address, e-mail address or facsimile number of a Member, (d) any changes in the Commitments of the Members occurring pursuant to the terms of this Agreement or (e) the identity, e-mail address, address and facsimile number of any trustee or nominee named pursuant to 10.3. Confidential
Members Voting and Consents. 3.1 NAMES, ADDRESSES AND SUBSCRIPTIONS. The name, contact information and Commitment for Preferred Membership Interests of each Member are set forth on Exhibit A to this Agreement. The Company shall update Exhibit A in a manner consistent with this Agreement, including to revise Exhibit A to reflect (a) the admission of any additional or substituted Member occurring pursuant to the terms of this Agreement, (b) the withdrawal, or partial withdrawal, of any Member pursuant to the terms of this Agreement, (c) any change in the identity or contact information of a Member, (d) any changes in the Commitments of the Members occurring pursuant to the terms of this Agreement or (e) the identity and contact information of any trustee or nominee named pursuant to 11.3. For the avoidance of doubt, no such updating to Exhibit A in a manner consistent with this Agreement shall require the consent of any Member.
Members Voting and Consents. 2 3.1 Names, Addresses and Subscriptions 2 3.2 Status of Members 2 3.2.1 Limited Liability 2 3.2.2 Effect of Death, Dissolution or Bankruptcy 2 3.2.3 No Control of Company 3 3.2.4 Dual Status 3 3.3 Admission of New Members; Commitments 3 3.3.1 Initial Closing Date 3 3.3.2 Subsequent Closings 3 3.3.3 Drawdowns 4 3.4 Management and Control of Company 5 3.4.1 Board of Managers 5 3.4.2 Committees of Board of Managers 7 3.4.3 Management by the Board 7 3.4.4 Powers of Board 8 3.4.5 Related Party Transactions 9 3.5 Withholding and Company Taxes 9 3.6 Activities of Members 10 3.7 Meetings of Members 10 3.7.1 Place of Meetings 10 3.7.2 Meetings 10 3.7.3 Business at Meetings 10 3.7.4 Quorum; Adjournments 11 3.8 Waiver of Notice 11 3.9 Member Voting and Consents 11 ARTICLE 4 —INVESTMENTS AND ACTIVITIES 12 4.1 Investment Objectives 12 4.2 Borrowing 12 4.2.1 General 12 4.2.2 Member Acknowledgements 13 4.2.3 Beneficiary Rights 13 4.3 Preferred Units 13 4.4 Distributions; Recycling 14 4.4.1 Distributions 14 4.4.2 Recycling; Recall of Distributions 14 4.5 Allocations 15 4.5.1 Maintenance of Capital Accounts 15 4.5.2 Allocations to Capital Accounts 15 4.5.3 Tax Allocations 15 4.5.4 Determinations by the Board 16
Members Voting and Consents. 2 3.1 Names, Addresses and Subscriptions 2
Members Voting and Consents
