Office and Agent. The Company will continuously maintain a registered office and registered agent in the State of Delaware as required by the Act. The principal office will be as the Executive Board from time to time may determine. The Company also may have such offices, anywhere within and without the State of Delaware, as the Executive Board from time to time may determine, or the business of the Company may require. The registered agent will be as stated in the Certificate of Formation.
Appears in 4 contracts
Samples: Employment Agreement (Simon Worldwide Inc), Employment Agreement (Simon Worldwide Inc), Limited Liability Company Agreement (Simon Worldwide Inc)
Office and Agent. The Company will shall continuously maintain a registered an office and registered agent in the State of Delaware as required by the Act. The principal registered office will of the Company shall be located at the , or at such other place as the Executive Board from time to time Committee may determine. The Company also may have such offices, anywhere within and without the State of Delaware, Delaware as the Executive Board Committee from time to time may determine, or the business of the Company may require. The registered agent will shall be as stated in the Certificate of Formationor as otherwise determined by the Executive Committee.
Appears in 3 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Imperial Capital Group, Inc.), Limited Liability Company Agreement (Imperial Capital Group, Inc.)
Office and Agent. The Company will continuously maintain a registered an office and registered agent in the State of Delaware as required by the Act. The principal office of the Company will be as set forth in Section 5.9.1 or such other location as the Executive Board from time to time Management Committee may determine. The Company also may have such offices, anywhere within and without the State of Delaware, as the Executive Board Management Committee from time to time may determine, or the business of the Company may require. The registered agent will be as stated in the Certificate of Formationor as otherwise determined by the Management Committee.
Appears in 3 contracts
Samples: Operating Agreement (Playboy Enterprises Inc), Operating Agreement (Claxson Interactive Group Inc), Operating Agreement (Playboy Enterprises Inc)
Office and Agent. The Company will continuously maintain a registered an office and a registered agent in the State of Delaware as required by the Act. The registered and principal office offices of the Company will be as the Executive Board from time to time Management Committee may determine. The Company also may have such offices, anywhere within and without the State of Delaware, as the Executive Board Management Committee from time to time may determine, or as the business of the Company may require. The registered agent will be as stated in the Certificate of Formation.
Appears in 3 contracts
Samples: Trademark License Agreement (KPMG Consulting Inc), Trademark License Agreement (KPMG Consulting Inc), Trademark License Agreement (KPMG Consulting Inc)
Office and Agent. The Company will continuously maintain a registered an office and registered agent in the State of Delaware as required by the Act. The principal office of the Company will be as the Executive Board from time to time Members may determine. The Company also may have such offices, anywhere within and without the State of Delaware, as the Executive Board Members from time to time may determine, or the business of the Company may require. The registered agent will be as stated in the Certificate or as otherwise determined by the Members and filed with the Delaware Division of FormationCorporations.
Appears in 2 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Provision Holding, Inc.)
Office and Agent. The Company will shall continuously maintain a registered office and registered agent in the State of Delaware as required by the Act. The principal registered office will and registered agent for the Company in the State of Delaware shall be the name and address set forth in the Company’s Certificate of Formation as filed with the Executive Board Secretary of State of the State of Delaware or as determined by the Sole Member from time to time may determinein the manner provided by applicable law. The Company may also may have such offices, anywhere within and without the State of Delaware, other offices as the Executive Board Sole Member may from time to time may determine, determine or as the business of the Company may require. The registered agent will , which need not be as stated in the Certificate State of FormationDelaware.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Rice Drilling B LLC), Limited Liability Company Agreement (Rice Drilling B LLC)
Office and Agent. The Company will shall continuously maintain a registered office and registered agent in the State of Delaware as required by the Act. The principal office will shall be as the Executive Board from time Managing Member may determine (with notice to time may determineall Members). The Company also may have such offices, anywhere within and without the State of Delaware, as the Executive Board Managing Member from time to time may determine, or the business of the Company may require. The registered agent will and registered office shall be as stated in the Certificate of Formation.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Genius Products Inc)
Office and Agent. The Company will shall continuously maintain a registered office and registered agent in the State of Delaware as required by the ActDelaware. The principal office will of the Company shall be as determined by the Executive Board from time to time may determineManagement Committee. The Company may also may have such offices, anywhere within and without the State of Delaware, as the Executive Board Management Committee may determine from time to time may determinetime, or the business of the Company may require. The registered office and agent will shall be as stated in the Certificate of Formationor as otherwise determined by the Management Committee.
Appears in 1 contract
Office and Agent. The Company will shall continuously maintain a registered an office ---------------- and registered agent in the State of Delaware as required by the Act. The principal office will of the Company shall be as the Executive Board from time to time Members may determine. The Company also may have such offices, anywhere within and without the State of Delaware, as the Executive Board Members from time to time may determine, or the business of the Company may require. The registered agent will shall be as stated in the Certificate of Formationor as otherwise determined by the Members.
Appears in 1 contract
Office and Agent. The Company will shall continuously maintain a registered an office and registered agent in the State of Delaware as required by the ActDelaware. The principal office will of the Company shall be located at such place as the Executive Board from time to time of Managers may determine. The Company may also may have such offices, anywhere within and without the State of Delaware, as the Executive Board of Managers may determine from time to time may determinetime, or the business of the Company may require. The registered agent will shall be as stated in the Certificate or as otherwise determined by the Board of FormationManagers.
Appears in 1 contract
Samples: Adoption Agreement (Huntsman Advanced Materials (UK) LTD)
Office and Agent. The Company will shall continuously maintain a registered an office and registered agent in the State of Delaware as required by the Act. The principal office will be as the Executive Board from time to time may determine. The Company also may have such offices, anywhere within and without the State of Delaware, as the Executive Board from time to time may determine, or the 3 <Page> business of the Company may require. The registered agent will be as is stated in the Certificate. The Board may, from time to time, change the Company's registered office and/or registered agent and shall forthwith amend the Certificate of Formation.to reflect such change(s). 2.5
Appears in 1 contract
Samples: www.sec.gov
Office and Agent. The Company will shall continuously maintain a registered an office and registered agent in the State of Delaware as required by the Act. The principal office will of the Company shall be as the Executive Board from time to time Managers may determine. The Company also may have such offices, offices anywhere within and without the State of Delaware, as the Executive Board Managers from time to time may determine, or the business of the Company may require. The registered agent will shall be as stated in the Certificate of Formationarticles or as otherwise determined by the Managers.
Appears in 1 contract
Samples: Security Agreement
Office and Agent. The Company will shall continuously maintain a registered an office and registered agent in the State of Delaware as required by the Act. The principal office will be as the Executive Board from time to time may determine. The Company also may have such offices, anywhere within and without the State of Delaware, as the Executive Board from time to time may determine, or the business of the Company may require. The registered agent will be as is stated in the Certificate. The Board may, from time to time, change the Company's registered office and/or registered agent and shall forthwith amend the Certificate of Formationto reflect such change(s).
Appears in 1 contract