Principal Place of Business, Office and Agent. The Company’s principal place of business, which is also the mailing address and office where the records described in Section 4.11(b) are kept, is 3000 Xxxxxxxxxx Xxxxx, 0xx Xxxxx, Xxxxxxxxx, Xxxx 00000-0000. The registered office of the Company in the State of Delaware is the office of the registered agent of the Company in Delaware. The registered agent of the Company in Delaware is The Corporation Trust Company, Corporate Trust Center, 1000 Xxxxxx Xxxxxx, Xxxxxxxxxx, Xxxxxxxx 00000. The Board of Managers, from time to time as it finds necessary or appropriate, may change the registered agent in Delaware or the principal place of business of the Company, and may establish additional places of business or offices for maintenance of records. The Board of Managers or the Officers shall amend this Section 1.4 (without the need for any action by any Member) to reflect each change in the identity or address of the registered agent in Delaware.
Appears in 6 contracts
Samples: Limited Liability Company Agreement (ArcelorMittal), Limited Liability Company Agreement (ArcelorMittal), Limited Liability Company Agreement (Mittal Steel USA Inc.)
Principal Place of Business, Office and Agent. The Company’s principal place of business, which is also the mailing address and office where the Company’s records described in Section 4.11(b) are kept, is 3000 000 Xxxxxxxxxx Xxxxxxxxx, X.X. Xxx 00, Xxxxx, 0xx Xxxxx, Xxxxxxxxx, Xxxx Xxxxx 00000-0000. The registered office of the Company in the State of Delaware is the office of the registered agent of the Company in Delaware. The registered agent of the Company in Delaware is The Corporation Trust Service Company, Corporate Trust Centerlocated at 0000 Xxxxxxxxxxx Xxxx, 1000 Xxxxx 000, Xxx Xxxxxx Xxxxxx, Xxxxxxxxxx, Xxxxxxxx 00000. The Board of ManagersMember, from time to time as it finds necessary or appropriate, may change the registered agent in Delaware or the principal place of business of the Company, and may establish additional places of business or offices for maintenance of records. The Board Certificate of Managers or Formation of the Officers shall amend Company and this Section 1.4 (without the need for any action by any Member) shall be amended to reflect each change in the identity or address of the registered agent in Delaware.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Safeway Stores 42, Inc.), Limited Liability Company Agreement (Safeway Stores 42, Inc.)
Principal Place of Business, Office and Agent. The Company’s principal place of business, which is also the mailing address and the office where the Company’s records described in Section 4.11(b) are kept, is 3000 000 Xxxxxxxxxx Xxxxxxxxx, X.X. Xxx 00, Xxxxx, 0xx Xxxxx, Xxxxxxxxx, Xxxx Xxxxx 00000-0000. The registered office of the Company in the State of Delaware is the office of the registered agent of the Company in Delaware. The registered agent of the Company in Delaware is The Corporation Trust Service Company, Corporate Trust Centerlocated at 0000 Xxxxxxxxxxx Xxxx, 1000 Xxxxx 000, Xxx Xxxxxx Xxxxxx, Xxxxxxxxxx, Xxxxxxxx 00000. The Board of ManagersMember, from time to time as it finds necessary or appropriate, may change the registered agent in Delaware or the principal place of business of the Company, and may establish additional places of business or offices for maintenance of records. The Board of Managers or the Officers Member shall amend the Certificate of Formation of the Company and this Section 1.4 (without the need for any action by any Member) to reflect each change in the identity or address of the registered agent in Delaware.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Safeway Stores 42, Inc.), Limited Liability Company Agreement (Safeway Stores 42, Inc.)
Principal Place of Business, Office and Agent. The Company’s principal place of business, which is also the mailing address and the office where the Company’s records described in Section 4.11(b) are kept, is 3000 000 Xxxxxxxxxx Xxxxxxxxx, X.X. Xxx 00, Xxxxx, 0xx Xxxxx, Xxxxxxxxx, Xxxx Xxxxx 00000-0000. The registered office of the Company in the State of Delaware is the office of the registered agent of the Company in Delaware. The registered agent of the Company in Delaware is The Corporation Trust Service Company, Corporate Trust Centerlocated at 0000 Xxxxxxxxxxx Xxxx, 1000 Xxxxx 000, Xxx Xxxxxx Xxxxxx, Xxxxxxxxxx, Xxxxxxxx 00000. The Board of Managers, from time to time as it finds necessary or appropriate, may change the registered agent in Delaware or the principal place of business of the Company, and may establish additional places of business or offices for maintenance of records. The Board of Managers or the Officers shall amend the Certificate of Formation of the Company and this Section 1.4 (without the need for any action by any Member) to reflect each change in the identity or address of the registered agent in Delaware.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Safeway Stores 42, Inc.)
Principal Place of Business, Office and Agent. The Company’s principal place of business, which is also the mailing address and the office where the Company’s records described in Section 4.11(b) are kept, is 3000 000 Xxxxxxxxxx Xxxxxxxxx, X.X. Xxx 00, Xxxxx, 0xx Xxxxx, Xxxxxxxxx, Xxxx Xxxxx 00000-0000. The registered office of the Company in the State of Delaware is the office of the registered agent of the Company in Delaware. The registered agent of the Company in Delaware is The Corporation Trust Service Company, Corporate Trust Centerlocated at 0000 Xxxxxxxxxxx Xxxx, 1000 Xxxxx 000, Xxx Xxxxxx Xxxxxx, Xxxxxxxxxx, Xxxxxxxx 00000. The Board of ManagersMember, from time to time as it finds necessary or appropriate, may change the registered agent in Delaware or the principal place of business of the Company, and may establish additional places of business or offices for maintenance of records. The Board Certificate of Managers or Formation of the Officers shall amend Company and this Section 1.4 (without the need for any action by any Member) shall be amended to reflect each change in the identity or address of the registered agent in Delaware.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Safeway Stores 42, Inc.)