Place of Meetings; Order of Business. The Board may hold its meetings and may have an office and keep the books of the Company, except as otherwise provided by Law, in such place or places, within or without the State of Delaware, as the Board may from time to time determine by resolution. At all meetings of the Board, business shall be transacted in such order as shall from time to time be determined by the by resolution of the Board.
Appears in 6 contracts
Samples: Limited Liability Company Agreement (RoyaltyTraders LLC), Limited Liability Company Agreement, Limited Liability Company Agreement (Laredo Petroleum - Dallas, Inc.)
Place of Meetings; Order of Business. The Board may hold its meetings and may have an office and keep the books of the Company, except as otherwise provided by Law, in such place or places, within or without the State of Delaware, as the Board may from time to time determine by resolution. At all meetings of the Board, business shall be transacted in such order as shall from time to time be determined by the by resolution of the Board.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (Ranger Energy Services, Inc.), Limited Liability Company Agreement (Ashford Inc.), Limited Liability Company Agreement (Ranger Energy Services, Inc.)
Place of Meetings; Order of Business. The Board directors may hold its their meetings and may have an office and keep the books of the CompanyCorporation, except as otherwise provided by Lawlaw, in such place or places, within or without the State of Delaware, as the Board of Directors may from time to time determine by resolution. At all meetings of the Board, Board of Directors business shall be transacted in such order as shall from time to time be determined by the Chairman of the Board, or in his absence by the President, or by resolution of the BoardBoard of Directors.
Appears in 3 contracts
Samples: Third Amended and Restated Agreement of Limited Partnership, Agreement and Plan of Redemption and Merger (Markwest Energy Partners L P), Agreement and Plan of Redemption and Merger (Markwest Hydrocarbon Inc)
Place of Meetings; Order of Business. The Board directors may hold its their meetings and may have an office and keep the books of the CompanyCorporation, except as otherwise provided by Lawlaw, in such place or places, within or without the State of Delaware, as the Board of Directors may from time to time determine by resolution. At all meetings of the Board, Board of Directors business shall be transacted in such order as shall from time to time be determined by the Chairman of the Board (if any), or in his or her absence by the chief executive officer, or by resolution of the BoardBoard of Directors.
Appears in 3 contracts
Samples: Merger Agreement (C&J Energy Services, Inc.), Merger Agreement (Epl Oil & Gas, Inc.), Merger Agreement (Energy Xxi (Bermuda) LTD)
Place of Meetings; Order of Business. The Board directors may hold its their meetings and may have an office and keep the books of the CompanyCorporation, except as otherwise provided by Lawlaw, in such place or places, within or without the State of Delaware, as the Board of Directors may from time to time determine by resolution. At all meetings of the BoardBoard of Directors, business shall be transacted in such order as shall from time to time be determined by the Chairman of the Board (if any), or in his or her absence by the Chief Executive Officer, or by resolution of the BoardBoard of Directors.
Appears in 2 contracts
Samples: Master Reorganization Agreement (Atlas Energy Solutions Inc.), Master Reorganization Agreement (New Atlas HoldCo Inc.)
Place of Meetings; Order of Business. The Board may hold its meetings and may have an office and keep the books of the Company, except as otherwise provided by Law, in such place or places, within or without the State of Delaware, as the Board may from time to time determine by resolution; provided, that, unless the Series A-2 Majority agrees otherwise, Board meetings shall be held in Houston, Texas, Dallas, Texas, New York, New York or Marietta, Ohio. At all meetings of the Board, business shall be transacted in such order as shall from time to time be determined by the by resolution of the Board.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Magnum Hunter Resources Corp), Limited Liability Company Agreement (Magnum Hunter Resources Corp)
Place of Meetings; Order of Business. The Board may hold its meetings and may have an office and keep the books of the Company, except as otherwise provided by Lawlaw, in such place or places, within or without the State of Delaware, as the Board may from time to time determine by resolution. At all meetings of the Board, Board business shall be transacted in such order as shall from time to time be determined by the Chairman of the Board (if any), or in his absence by the President, or by resolution of the Board.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (CDM Environmental & Technical Services LLC), Limited Liability Company Agreement (CDM Environmental & Technical Services LLC)
Place of Meetings; Order of Business. The Board directors may hold its their meetings and may have an office and keep the books of the CompanyCorporation, except as otherwise provided by Lawlaw, in such place or places, within or without the State of Delaware, as the Board of Directors may from time to time determine by resolution. At all meetings of the Board, Board of Directors business shall be transacted in such order as shall from time to time be determined by the Chairman of the Board (if any), or in his absence by the President, or by resolution of the BoardBoard of Directors.
Appears in 2 contracts
Samples: Certificate of Incorporation (Cra Managed Care Inc), Agreement and Plan of Reorganization (Occusystems Inc)
Place of Meetings; Order of Business. The Board of Directors may hold its meetings and may have an office and keep the books of the Company, except as otherwise provided by Law, in such place or places, within or without the State of Delaware, as the Board of Directors may from time to time determine by resolution. At all meetings of the BoardBoard of Directors, business shall be transacted in such order as shall from time to time be determined by the by resolution of the BoardBoard of Directors.
Appears in 2 contracts
Samples: Limited Partnership Agreement (Pattern Energy Group Inc.), Limited Partnership Agreement (Pattern Energy Group Inc.)
Place of Meetings; Order of Business. The Board may hold its meetings and may have an office and keep the books of the Company, except as otherwise provided by Law, in such place or places, within or without the State of Delaware, as the Board may from time to time determine by resolutiondetermine. At all meetings of the Board, business shall be transacted in such order as shall from time to time be determined by the by resolution of the Board.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Grizzly Energy, LLC), Limited Liability Company Agreement (Grizzly Energy, LLC)
Place of Meetings; Order of Business. The Board directors may hold its their meetings and may have an office and keep the books of the CompanyCorporation, except as otherwise provided by Lawlaw, in such place or places, within or without the State of Delaware, as the Board may from time to time determine by resolution. At all meetings of the Board, Board business shall be transacted in such order as shall from time to time be determined by the Chairman of the Board (if any), or in his or her absence by the Chief Executive Officer, or by resolution of the Board.
Appears in 2 contracts
Samples: Business Combination Agreement (Lion Electric Co), Business Combination Agreement (Northern Genesis Acquisition Corp.)
Place of Meetings; Order of Business. The Board directors may hold its their meetings and may have an office and keep the books of the CompanyCorporation, except as otherwise provided by Lawlaw, in such place or places, within or without the State of Delaware, as the Board of Directors may from time to time determine by resolution. At all meetings of the Board, Board of Directors business shall be transacted in such order as shall from time to time be determined by the Chairman of the Board (if any), or in his or her absence by the Chief Executive Officer, or by resolution of the BoardBoard of Directors.
Appears in 1 contract
Place of Meetings; Order of Business. The Board may hold its meetings and may have an office and keep the books of the Company, except as otherwise provided by Law, in such place or places, within or without the State of Delaware, as the Board may from time to time determine by resolution. At all meetings of the Board, business shall be transacted in such order as shall from time to time be determined by the by resolution of the Board.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (Ellington Financial Inc.)
Place of Meetings; Order of Business. The Board may hold its meetings and may have an office and keep the books of the Company, except as otherwise provided by Lawlaw, in such place or places, within or without the State of Delaware, as the Board may from time to time determine by resolution. At all meetings of the Board, business shall be transacted in such order as shall from time to time be determined by the by resolution of the Board.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (Riviera Resources, Inc.)
Place of Meetings; Order of Business. The Board may hold its meetings and may have an office and keep the books of the Company, except as otherwise provided by Law, telephonically or in such place or placesplaces within the United States, within either inside or without outside the State of Delaware, as the Board may from time to time determine by resolution. At all meetings of the Board, business shall be transacted in such order as shall from time to time be determined by the by resolution of the Board.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Lordstown Motors Corp.)
Place of Meetings; Order of Business. The Board of Managers may hold its meetings and may have an office and keep the books of the Company, except as otherwise provided by Law, in such place or places, within or without the State of Delaware, as the Board of Managers may from time to time determine by resolution. At all meetings of the BoardBoard of Managers, business shall be transacted in such order as shall from time to time be determined by the by resolution of the BoardBoard of Managers.
Appears in 1 contract
Samples: Merger Agreement (Outerwall Inc)
Place of Meetings; Order of Business. The Board may hold its meetings and may have an office and keep the books of the Company, except as otherwise provided by Law, in such place or places, within or without the State of Delaware, as the Board may from time to time determine by resolution. At all meetings of the Board, business shall be transacted in such order as shall from time to time be determined by the by resolution of the Board.. FORTIS ACQUISITION JV, LLC LIMITED LIABILITY COMPANY AGREEMENT
Appears in 1 contract
Samples: Limited Liability Company Agreement (Fortis Minerals, LLC)
Place of Meetings; Order of Business. The Board may hold its meetings and may have an office and keep the books of the Company, except as otherwise provided by Law, in such place or places, within or without the State of Delaware, as the Board may from time to time determine by resolution. At all meetings of the Board, business shall be transacted in such order as shall from time to time be determined by the by resolution of the Board.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Robertson Corbin J Jr)
