Common use of PROCEDURES FOR ACTIONS AND CONSENTS OF MEMBERS Clause in Contracts

PROCEDURES FOR ACTIONS AND CONSENTS OF MEMBERS. AMENDMENTS; MEETINGS 67 Section 14.1 Procedures for Actions and Consents of Members 67 Section 14.2 Amendments 67 Section 14.3 Meetings of the Members 68 ARTICLE 15. GENERAL PROVISIONS 68 Section 15.1 Addresses and Notice 68 Section 15.2 Titles and Captions 69 Section 15.3 Pronouns and Plurals 69 Section 15.4 Further Action 69 Section 15.5 Binding Effect 69 Section 15.6 Creditors 69 Section 15.7 Waiver 69 Section 15.8 Counterparts 69 Section 15.9 Applicable Law 70 Section 15.10 Entire Agreement 70 Section 15.11 Invalidity of Provisions 70 Section 15.12 Limitation to Preserve REIT Status 70 Section 15.13 No Partition 71 Section 15.14 Non-Managing Member Representative 71 Exhibit A Member Information A-1 Schedule 1.1 Reduced Tax Protection Period Property Schedule 7.3 Existing Indebtedness AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF HCPI/UTAH II, LLC THIS AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (this “Agreement”) is made and entered into as of August 17, 2001, by and among Health Care Property Investors, Inc., a Maryland corporation (the “Managing Member”), and the Persons whose names are set forth on Exhibit A as attached hereto (the “Non-Managing Members” and together with the Managing Member, the “Members”), for the purpose of forming HCPI/Utah II, LLC, a Delaware limited liability company (the “Company”).

Appears in 1 contract

Samples: Limited Liability Company Agreement (Hcp, Inc.)

AutoNDA by SimpleDocs

PROCEDURES FOR ACTIONS AND CONSENTS OF MEMBERS. AMENDMENTS; MEETINGS 67 64 Section 14.1 Procedures for Actions and Consents of Members 67 64 Section 14.2 Amendments 67 64 Section 14.3 Meetings of the Members 68 ARTICLE 65 Article 15. GENERAL PROVISIONS 68 65 Section 15.1 Registration 65 Section 15.2 Addresses and Notice 68 66 Section 15.2 15.3 Titles and Captions 69 66 Section 15.3 15.4 Pronouns and Plurals 69 66 Section 15.4 15.5 Further Action 69 66 Section 15.5 15.6 Binding Effect 69 Section 15.6 Creditors 69 67 Section 15.7 Waiver 69 Creditors 67 Section 15.8 Counterparts 69 Waiver 67 Section 15.9 Counterparts 67 Section 15.10 Applicable Law 70 67 Section 15.10 15.11 Entire Agreement 70 67 Section 15.11 15.12 Invalidity of Provisions 70 67 Section 15.12 15.13 Limitation to Preserve REIT Status 70 68 Section 15.13 15.14 No Partition 71 68 Section 15.14 15.15 Non-Managing Member Representative 71 69 Section 15.16 Venue 69 Exhibit A Member Information A-1 Schedule 1.1 Reduced Tax Protection Period Property Schedule 7.3 Existing Indebtedness AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF HCPI/UTAH IITENNESSEE, LLC THIS This AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (this “Agreement”) is made and entered into as of August 17October 2, 20012003, by and among Health Care Property Investors, Inc., a Maryland corporation (the “Managing Member”)corporation, and the Persons whose names are set forth on Exhibit A as attached hereto (the “Non-Managing Members” and together with the Managing Member, the “Members”)hereto, for the purpose of forming setting forth and confirming certain terms, conditions and provisions regarding the management and business of HCPI/Utah IITennessee, LLC, a Delaware limited liability company (company, the “Company”)regulation and governance of its affairs, and the rights and privileges of its Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Health Care Property Investors Inc)

PROCEDURES FOR ACTIONS AND CONSENTS OF MEMBERS. AMENDMENTS; MEETINGS 67 Section 75 14.1 Procedures for Actions and Consents of Members 67 Section 75 14.2 Amendments 67 Section 75 14.3 Meetings of the Members 68 76 ARTICLE 15. XV GENERAL PROVISIONS 68 Section 77 15.1 Addresses and Notice 68 Section 77 15.2 Titles and Captions 69 Section 77 15.3 Pronouns and Plurals 69 Section 77 15.4 Further Action 69 Section 77 15.5 Binding Effect 69 Section 77 15.6 Creditors 69 Section 77 15.7 Waiver 69 Section 78 15.8 Counterparts 69 Section 78 15.9 Applicable Law 70 Section 78 15.10 Entire Agreement 70 Section 78 15.11 Invalidity of Provisions 70 Section 78 15.12 Limitation to Preserve REIT Status 70 Section 15.13 No Partition 71 Section 15.14 78 15.13 Non-Managing Member Representative 71 79 15.14 Uniform Commercial Code Article 8 (Opt-In) 79 Exhibits and Schedules: Exhibit A Member Information A-1 Schedule 1.1 Reduced Tax Protection Period Property Schedule 7.3 Existing Indebtedness Exhibit B Notice of Redemption B-1 Exhibit C Form of Joinder Agreement C-1 Exhibit D Example of Certain Calculations Pursuant to Section 5.6.C D-1 Exhibit E Form of Principal Guarantee E-1 Exhibit F Form of HCP Note F-1 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF HCPI/UTAH IIHCP DR CALIFORNIA III, LLC THIS AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (this “Agreement”) is made and entered into as of August 17May 1, 20012019, by and among Health Care Property Investorsbetween HCP DR CALIFORNIA III HOLDCO, Inc.LLC, a Maryland corporation Delaware limited liability company (the “Managing MemberTRS”), and the Persons whose names are set forth on Exhibit A as attached hereto XXXXXXX COURT PROPERTIES I LLC, a California limited liability company (the “Non-Managing Members” and together with the Managing Member, the “MembersContributor”), for the purpose of forming HCPI/Utah IIHCP DR CALIFORNIA III, LLC, a Delaware limited liability company (the “Company”).

Appears in 1 contract

Samples: Limited Liability Company Agreement (Hcp, Inc.)

AutoNDA by SimpleDocs

PROCEDURES FOR ACTIONS AND CONSENTS OF MEMBERS. AMENDMENTS; MEETINGS 67 68 Section 14.1 Procedures for Actions and Consents of Members 67 68 Section 14.2 Amendments 67 68 Section 14.3 Meetings Actions and Consents of the Members 68 69 ARTICLE 15. 15 GENERAL PROVISIONS 68 70 Section 15.1 Exchange of OPEUs for OP Common Units 70 Section 15.2 Addresses and Notice 68 71 Section 15.2 15.3 Titles and Captions 69 72 Section 15.3 15.4 Pronouns and Plurals 69 72 Section 15.4 15.5 Further Action 69 72 Section 15.5 15.6 Binding Effect 69 Section 15.6 Creditors 69 72 Section 15.7 Waiver 69 72 Section 15.8 Counterparts 69 72 Section 15.9 Applicable Law 70 Law; Consent to Jurisdiction; Waiver of Jury Trial 73 Section 15.10 Entire Agreement 70 73 Section 15.11 Invalidity of Provisions 70 73 Section 15.12 Limitation to Preserve REIT Status 70 No Partition 73 Section 15.13 No Partition 71 Third-Party Rights Created Hereby 74 Section 15.14 Non-Managing Member Representative 71 No Rights as Unitholders 74 Section 15.15 REIT Subsidiary Ownership Restrictions 74 Exhibits List Exhibit A Member Information EXAMPLES REGARDING ADJUSTMENT FACTOR A-1 Schedule 1.1 Reduced Tax Protection Period Property Schedule 7.3 Existing Indebtedness Exhibit B NOTICE OF EXCHANGE B-1 Exhibit C UNIT DESIGNATION – SERIES A PREFERRED UNITS C-1 NINTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY OPERATING AGREEMENT OF HCPI/UTAH IILINEAGE LOGISTICS HOLDINGS, LLC THIS NINTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY OPERATING AGREEMENT (this “Agreement”) is made and entered into as of August 17OF Lineage Logistics Holdings, 2001, by and among Health Care Property Investors, Inc., a Maryland corporation (the “Managing Member”), and the Persons whose names are set forth on Exhibit A as attached hereto (the “Non-Managing Members” and together with the Managing Member, the “Members”), for the purpose of forming HCPI/Utah II, LLC, a Delaware limited liability company LLC (the “Company”), dated as of July 24, 2024 (the “Effective Date”), is made and entered into by and among the Company, Lineage OP, LP, a Maryland limited partnership, as a member and as managing member of the Company, and the Persons identified as the Members on the books and records of the Company.

Appears in 1 contract

Samples: Operating Agreement (Lineage, Inc.)

Time is Money Join Law Insider Premium to draft better contracts faster.