Notice of Indemnification and Advancement. Any indemnification of, or advancement of expenses to, a Director, Member or officer in accordance with this Article 13, if arising out of a proceeding by or on behalf of the Company, shall be reported in writing to the Members with or before the notice of the next Members’ meeting.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Phillips 66), Consent Agreement (Phillips 66), Limited Liability Company Agreement (Phillips 66)
Notice of Indemnification and Advancement. Any indemnification of, or advancement of expenses to, a Director, Member or officer in accordance with this Article 1310, if arising out of a proceeding by or on behalf of the CompanyJoint Venture, shall be reported in writing to the Members with or before the notice of the next Members’ ' meeting.
Appears in 2 contracts
Samples: Operating Agreement (Commodore Holdings LTD), Operating Agreement (Commodore Holdings LTD)
Notice of Indemnification and Advancement. Any indemnification of, or advancement of expenses to, a Director, Member or officer in accordance with this Article 1311, if arising out of a proceeding by or on behalf of the Company, shall be reported in writing to the Members with or before the notice of the next Members’ ' meeting.
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