Minutes of Meetings of Committees. Any committees designated by the Board shall keep regular minutes of their proceedings, and shall report the same to the Board when required, but no approval by the Board of any action properly taken by a committee shall be required.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (Niska US GP LLC), Limited Liability Company Agreement (Niska US GP LLC), Limited Liability Company Agreement (Niska GP ULC)
Minutes of Meetings of Committees. Any committees designated by the Board of Directors shall keep regular minutes of their proceedings, and shall report the same to the Board of Directors when required, but no approval by the Board of Directors of any action properly taken by a committee shall be required.
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