Power to Bind Company. Unless the Board consists of one Director, no Director (acting in his capacity as such) shall have any authority to bind the Company to any third party with respect to any matter except pursuant to a resolution expressly authorizing such action, which resolution is duly adopted by the Board by the affirmative vote required for such matter pursuant to the terms of this Agreement.
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Samples: Operating Agreement (Officemax Inc), Operating Agreement (Officemax Inc), Operating Agreement (Officemax Inc)
Power to Bind Company. Unless the Board consists of one Director, no No Director (acting in his or her capacity as such) shall have any authority to bind the Company to any third party with respect to any matter except pursuant to a resolution expressly authorizing such action, action which resolution is duly adopted by the Board by the affirmative vote required for such matter pursuant to the terms of this Agreement.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (BridgeBio Pharma, Inc.), Limited Liability Company Agreement (EngageSmart, LLC)
Power to Bind Company. Unless the Board consists of one Director, no No Director (acting in his capacity as such) shall have any authority to bind the Company to any third party with respect to any matter except pursuant to a resolution expressly authorizing such actionmatter and authorizing such Director to bind the Company with respect thereto, which resolution is duly adopted by the Board by the affirmative vote required for such matter pursuant to the terms of this AgreementAgreement or the Act.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Springleaf Holdings, Inc.), Limited Liability Company Agreement (Springleaf Holdings, LLC)
Power to Bind Company. Unless the Board consists of one Director, no No Director (acting in his or her capacity as such) shall have any authority to bind the Company to any third party with respect to any matter except pursuant to a resolution expressly authorizing such action (and authorizing such Director to bind the Company with respect to such action, ) which resolution is duly adopted by the Board by the affirmative vote required for such matter pursuant to the terms of this Agreement.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Armkel LLC), Limited Liability Company Agreement (Church & Dwight Co Inc /De/)
Power to Bind Company. Unless the Board consists of one Director, no No Director (acting in his or her capacity as such) shall have any authority to bind the Company to any third party with respect to any matter except pursuant to a resolution expressly authorizing such action, which resolution is duly adopted by the Board by the affirmative vote or written consent required for such matter pursuant to the terms of this Agreement.
Appears in 2 contracts
Samples: Securities Subscription Agreement (Real Brokerage Inc), Limited Liability Company Agreement (Real Brokerage Inc)
Power to Bind Company. Unless the Board consists of one Director, no No Director (acting in his capacity as such) shall have any authority to bind the Company to any third party with respect to any matter except pursuant to a resolution expressly authorizing such actionmatter and authorizing such Director to bind the Company with respect thereto, which resolution is duly adopted by the Board (or a committee thereof authorized to act in such matter) by the affirmative vote required for such matter pursuant to the terms of this AgreementAgreement or the Act.
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Power to Bind Company. Unless the Board consists of one Director, no No Director (acting in his capacity as such) shall have any authority to bind the Company to any third party with respect to any matter except pursuant to a resolution expressly authorizing such action, action which resolution is duly adopted by the Board by the affirmative vote required for such matter pursuant to the terms of this Agreement.
Appears in 1 contract
Power to Bind Company. Unless the Board consists of one Director, no No Director (acting in his capacity as such) shall have any authority to bind the Company to any third party with respect to any matter except pursuant to a resolution expressly authorizing such action, action which resolution is duly adopted by the Board by the affirmative vote required for such matter pursuant to the terms of this Amended and Restated Agreement.
Appears in 1 contract