Power to Bind Company. No Manager (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 this Agreement.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (Fah Co Inc), Limited Liability Company Agreement (Builders FirstSource of Nashville, Inc.), Limited Liability Company Agreement (Fah Co Inc)
Power to Bind Company. No Manager (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 required for such matter pursuant to this AgreementAgreement or the Act.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (FanSided Inc.), Limited Liability Company Operating Agreement (Radio One Distribution Holdings, LLC), Limited Liability Company Operating Agreement (Radio One Distribution Holdings, LLC)
Power to Bind Company. No Manager (acting in his or her capacity as such) shall have has any authority to bind the Company to any third party Person 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 and expressly authorizing such matter pursuant to this Agreementaction.
Appears in 2 contracts
Samples: Operating Agreement, Operating Agreement
Power to Bind Company. No Manager (acting in his capacity as such) shall have any authority to bind the Company to any third party with respect to any matter action 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 this Agreement. Except as otherwise determined by the Board, only those Managers, officers of the Company, and other Persons specifically authorized by the Board may execute any contract, agreement, or document on behalf of the Company.
Appears in 1 contract
Samples: Operating Agreement (Global Partner Acquisition Corp.)
Power to Bind Company. No Manager (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.. 5.6
Appears in 1 contract
Samples: www.sec.gov
Power to Bind Company. No Manager or officer of the --------------------- Company (in either case, 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 Manager 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 this AgreementAgreement or the Act.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Endo Pharma LLC)
Power to Bind Company. No Manager (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 this AgreementBoard.
Appears in 1 contract
Samples: Operating Agreement (Barton Protective Services LLC)
Power to Bind Company. No Manager (acting in his capacity capacity), as such) shall have any authority 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 Management Committee by the affirmative vote required for such matter pursuant to this Agreement.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (Noven Pharmaceuticals Inc)
Power to Bind Company. No Manager Member (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 Managing Members by the affirmative vote required for such matter pursuant to this Agreement.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Building Products, LLC)
Power to Bind Company. No Manager (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.
Appears in 1 contract
Power to Bind Company. No Manager (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 Manager 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 this AgreementAgreement or the Act.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Element K Corp)
Power to Bind Company. No Manager (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 this Agreement.
Appears in 1 contract
Samples: Limited Liability Company Agreement (AGCO International GmbH)
