Proxies. At all meetings of the Member, the Member may vote by proxy by executing a writing authorizing another person or persons to vote or otherwise act on the Member’s behalf. Such proxy must be filed with the Company at or before the time of the meeting. No proxy shall be voted or acted upon after three (3) years from its date, unless the proxy provides for a longer period.
Appears in 9 contracts
Samples: Limited Liability Company Operating Agreement (Physician Sales & Service, Inc.), Limited Liability Company Operating Agreement (Physician Sales & Service, Inc.), Limited Liability Company Operating Agreement (Physician Sales & Service, Inc.)
Proxies. At all meetings of Members, a Member may vote in person, by proxy executed in writing by the Member, the Member may vote or by proxy by executing a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney in fact. Such proxy must shall be filed with the Manager of the Company before or at or before the time of the meetingmeetings. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxies.
Appears in 8 contracts
Samples: Company Operating Agreement (Gilmore Homes - Gilmore Loans, LLC), Company Operating Agreement (Gilmore Homes - Gilmore Loans, LLC), Company Operating Agreement (Gilmore Homes - Gilmore Loans, LLC)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Managers of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 6 contracts
Samples: Operating Agreement (Raging River Capital LP), Operating Agreement (KEMET Foil Manufacturing LLC), Operating Agreement (Wellsford Real Properties Inc)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years 11 months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 6 contracts
Samples: Limited Liability Company Agreement (LyondellBasell F&F Holdco, LLC), Limited Liability Company Agreement (LyondellBasell F&F Holdco, LLC), Limited Liability Company Agreement (Lyondell Refining LP, LLC)
Proxies. At all meetings of the Member, the Members a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Managers of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 6 contracts
Samples: Operating Agreement (Nuverra Environmental Solutions, Inc.), Operating Agreement (Badlands Power Fuels, LLC), Operating Agreement (Ryan's Restaurant Leasing Company, LLC)
Proxies. At all meetings of the Member, the Members a Member may vote in person or by proxy executed in writing by executing the Member or a writing authorizing another person duly authorized attorney-in-fact. The proxy shall be delivered to any one (1) or persons to vote more of the remaining Members before or otherwise act on the Member’s behalf. Such proxy must be filed with the Company at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (Great Plains Energy Inc), Limited Liability Company Agreement (Great Plains Energy Inc), Limited Liability Company Agreement (Great Plains Energy Inc)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person, or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Manager of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 5 contracts
Samples: Operating Agreement (Capital Cities Fund, LLC), Operating Agreement (Capital Cities Fund, LLC), Operating Agreement (Capital Cities Fund, LLC)
Proxies. At all meetings any meeting of the MemberMembers, the a Member may vote by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on by the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company before or at or before the time of the meeting. No Unless otherwise provided therein, a proxy shall not be voted or acted upon valid more than three years after three (3) years from the date of its dateexecution, unless the proxy provides for a longer period.
Appears in 4 contracts
Samples: Participation and Operating Agreement (Ruby Tuesday of Bryant, Inc.), Participation and Operating Agreement (Ruby Tuesday of Bryant, Inc.), Participation and Operating Agreement (Ruby Tuesday of Bryant, Inc.)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in- fact. Such proxy must shall be filed with the Managers of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 4 contracts
Samples: Regulations and Operating Agreement (Dynacq International Inc), Operating Agreement (KFX Inc), Operating Agreement (Equity Residential Properties Trust)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Members of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 3 contracts
Samples: Operating Agreement (Salem Communications Corp /De/), Operating Agreement (Salem Communications Corp /De/), Operating Agreement (Salem Communications Corp /De/)
Proxies. At all meetings of the MemberMembers, the Member Members may vote by proxy executed in writing by executing a writing authorizing another person the Members or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney-in-fact. Such proxy must shall be filed with the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years months from its datedate of execution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 3 contracts
Samples: Operating Agreement (Asia Special Situation Acquisition Corp), Operating Agreement (Asia Special Situation Acquisition Corp), Operating Agreement (Asia Special Situation Acquisition Corp)
Proxies. At all meetings of the Member, the Each Member may vote by proxy by executing a writing authorizing another person or persons entitled to vote at a meeting of Members or otherwise to express consent or dissent to action in writing without a meeting may authorize another Person or Persons to act on the Member’s behalffor him by proxy. Such proxy must shall be filed with deposited at the principal offices of the Company at not less than 48 hours before a meeting is held or before the time of the meeting. No action is taken, but no proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 3 contracts
Samples: Operating Agreement, Operating Agreement (Accelera Innovations, Inc.), Operating Agreement (Accelera Innovations, Inc.)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney-in-fact. Such proxy must shall be filed with delivered to the Secretary of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Hempacco Co., Inc.), Limited Liability Company Agreement, Limited Liability Company Agreement
Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney-in-fact. Such proxy must shall be filed with the Presiding Member of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years months from its datedate of execution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 3 contracts
Samples: Operating Agreement (Basic Technologies Inc), Operating Agreement (Basic Technologies Inc), Operating Agreement (Basic Technologies Inc)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney-in-fact. Such proxy must shall be filed with a Manager of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 3 contracts
Samples: Operating Agreement (Crown Energy Corp), Operating Agreement (Crown Energy Corp), Operating Agreement (Crown Energy Corp)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Recordkeeper before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years 11 months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 2 contracts
Samples: Operating Agreement (Unified Western Grocers Inc), Operating Agreement (Unified Western Grocers Inc)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy. A Member may appoint a proxy by executing a writing authorizing that authorizes another person Person or persons Persons to vote or otherwise act on the Member’s 's behalf. Such proxy writing must be filed with the Company Managers before or at or before the time of the meeting. No appointment of proxy shall be voted or acted upon is valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodappointment writing.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Renal Care Group Inc), Limited Liability Company Agreement (Renal Care Group Inc)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney-in-fact. Such proxy must shall be filed with delivered to the other Members of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 2 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (CERES Coin LLC)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person, or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Managing Member of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 2 contracts
Samples: Operating Agreement (Aspen Mortgage Income Fund II, LLC), Operating Agreement (Aspen Mortgage Income Fund II, LLC)
Proxies. At all meetings of the MemberMembers, a Member entitled to vote may vote in person or by proxy executed in writing by the Member may vote or by a duly authorized attorney-in-fact. The proxy by executing a writing authorizing another person or persons to vote or otherwise act on the Member’s behalf. Such proxy must shall be filed with the Company Manager before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 2 contracts
Samples: Operating Agreement (Cornerstone Core Properties REIT, Inc.), Operating Agreement (Cornerstone Healthcare Plus Reit, Inc.)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Manager before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 2 contracts
Samples: Operating Agreement (Tempus Applied Solutions Holdings, Inc.), Operating Agreement (Owens Mortgage Investment Fund a Calif LTD Partnership)
Proxies. At all meetings of the Membermembers, the Member a member may vote by proxy executed in writing by executing a writing authorizing another person the member or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney-in-fact. Such proxy must shall be filed with the President of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years months from its datedate of execution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 2 contracts
Samples: Operating Agreement (GLCC Laurel, LLC), Operating Agreement (Crompton Colors INC)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy. A Member may appoint a proxy by executing a writing authorizing which authorizes another person Person or persons Persons to vote or otherwise act on the Member’s behalf. Such proxy writing must be filed with the Company Manager before or at or before the time of the meeting. No appointment of proxy shall be voted or acted upon is valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodappointment writing.
Appears in 2 contracts
Samples: Operating Agreement (Moody National REIT I, Inc.), Operating Agreement (Moody National REIT I, Inc.)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on by the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Higher Education Funding I), Limited Liability Company Agreement (Higher Education Funding I)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years months from the date of its date, unless the proxy provides for a longer periodexecution.
Appears in 2 contracts
Samples: Operating Agreement, Limited Liability Company Operating Agreement
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney-in-fact. Such proxy must shall be filed with the Company Management Committee before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 2 contracts
Samples: Operating Agreement (Qwest Communications International Inc), Operating Agreement (Qwest Communications International Inc)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Manager of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 2 contracts
Samples: Operating Agreement (Rocky Mountain Internet Inc), Operating Agreement (Feldman Mall Properties, Inc.)
Proxies. At all meetings of the Member, the Members a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 2 contracts
Samples: Operating Agreement (Stratus Services Group Inc), Operating Agreement (Murdock Communications Corp)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Managers of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 2 contracts
Samples: Operating Agreement (Matthews International Corp), Operating Agreement (Matthews International Corp)
Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote the president of the Member or otherwise act on the Member’s behalfhis duly authorized attorney-in-fact. Such proxy must will be filed with the Company a Manager before or at or before the time of the meeting. No proxy shall will be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Global Aircraft Solutions, Inc.), Limited Liability Company Agreement (Global Aircraft Solutions, Inc.)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person, over the telephone, by video conferencing, or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such The proxy must shall be filed with the Manager of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years 11 months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 2 contracts
Samples: Operating Agreement (Horsburgh & Scott Co), Operating Agreement (Horsburgh & Scott Co)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person, by proxy executed in writing by executing a writing authorizing another person or persons to vote or otherwise act on the Member and certified by the Member’s behalfpresident or duly authorized representative. Such proxy must shall be filed with the Company other Members before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy. If such proxy provides for is duly filed the Members’ authorized representative shall be deemed to have full authority to bind the Member in relation to any matters transacted at a longer periodmeeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Global Crossing Servicios, S. De R.L. De C.V.)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 2 contracts
Samples: Operating Agreement (Usp Mission Hills, Inc.), Operating Agreement (Nelnet Inc)
Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company any Manager before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 2 contracts
Samples: Operating Agreement, Operating Agreement (Magellan Petroleum Corp /De/)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such The proxy must shall be filed with the Managers of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 2 contracts
Samples: Operating Agreement (Zoom Technologies Inc), Operating Agreement (Prime Hospitality Corp)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person duly authorized attorney-in-fact. The proxy shall be delivered to the other Members before or persons to vote or otherwise act on the Member’s behalf. Such proxy must be filed with the Company at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years 11 months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 2 contracts
Samples: Operating Agreement, Operating Agreement
Proxies. At all meetings of the Member, the Members a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalf. Such proxy must be filed with the Company at or before the time of the meetingduly authorized attorney-in-fact. No proxy shall be voted or acted upon valid after three two (32) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 2 contracts
Samples: Operating Agreement (Calumet Superior, LLC), Operating Agreement (Calumet Superior, LLC)
Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby its duly authorized attorney-in-fact. Such proxy must shall be filed with a Manager of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three six (36) years months from its datethe date of execution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 2 contracts
Samples: Operating Agreement (Fortress Group Inc), Operating Agreement (Fortress Group Inc)
Proxies. At all meetings of the Member, the Members a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Board before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years twelve months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Proxies. At all meetings of the Member, the Members a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company before or at or before the time of the meetingits exercise. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Samples: Operating Agreement
Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby his/her duly authorized attorney-in-fact. Such proxy must shall be filed with the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years months from its datedate of execution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Proxies. At all meetings of the Member, the Members a Member may vote in person or by proxy executed in writing by executing the Member or a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Committee before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Samples: Operating Agreement
Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy by executing a writing authorizing another either in person or persons to vote by a proxy executed in writing by the Member or otherwise act on the Member’s behalf. Such proxy must be filed with the Company at or before the time of the meetingby his duly authorized attorney-in-fact. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalf. Such proxy must be filed with the Company at or before the time of the meetingby his duly authorized attorney-in-fact. No proxy shall be voted or acted upon valid after three (3) years months from its datedate of execution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Samples: Operating Agreement (Ruth's Chris Steak House Texas, L.P.)
Proxies. At all meetings of the Membermeetings, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Manager of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise expressly provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Managers of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from its datethe date of is execution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Samples: Operating Agreement (JFC LLC)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Board before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years 11 months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer period.proxy. 8.9
Appears in 1 contract
Samples: Operating Agreement
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney- in-fact. Such proxy must shall be filed with the Managers of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years 11 months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Reliant Energy Transition Bond Co LLC)
Proxies. At all meetings any meeting of the MemberMembers, the a Member may vote by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney-in- fact. Such proxy must shall be filed with the Company before or at or before the time of the meeting. No Unless otherwise provided therein, a proxy shall not be voted or acted upon valid more than three months after three (3) years from the date of its date, unless the proxy provides for a longer periodexecution.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Fabrene Group Inc)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must will be filed with the Company Board before or at or before the time of the meeting. No proxy shall will be voted or acted upon valid after three (3) years 11 months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Proxies. At all meetings of the MemberMembers, the a Member may vote in per- son or by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby his dul authorized attorney-in-fact. Such proxy must shall be filed with the Company Management Committee before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Samples: Operating Agreement (Qwest Communications International Inc)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Manager of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Proxies. At all meetings of the MemberMembers, the a Member entitled to vote thereat may vote by proxy executed in writing by executing a writing authorizing another person such Member or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney-in-fact. Such proxy must shall be filed with the Members of the Company entitled to vote thereat before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years months from its datedate of execution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Samples: Limited Liability Company Agreement
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Managers before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Samples: Limited Liability Company Agreement
Proxies. At all meetings of the Member, the Members a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Directors, before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Samples: Operating Agreement (New Gaming Capital Partnership)
Proxies. At all meetings any meeting of the MemberMembers, the a Member may vote by proxy signed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on by the Member’s behalfduly authorized officer or representative. Such The proxy must will be filed with the Company secretary of the meeting before or at or before the time of the meeting. No Unless otherwise provided in the notice, a proxy shall will not be voted or acted upon valid more than three years after three (3) years from its date, unless the proxy provides for a longer perioddate it is signed.
Appears in 1 contract
Proxies. At all meetings of the Member, the Members a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Members before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Proxies. At all meetings of the Member, the Members a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Managers, before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Samples: Operating Agreement (Jondex Corp)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Board before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years 11 months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy executed in ------- writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney-in-fact. Such proxy must shall be filed with the Company Board (or such other individual as the Board shall designate to be the chairman of the meeting) before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years months from its datedate of execution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Forest Bank LLC)
Proxies. At all meetings of the MemberMembers, a Member may Vote in person or by proxy executed in writing by the Member may vote or by proxy by executing a writing authorizing another person or persons to vote or otherwise act on the Member’s behalf. duly authorized attorney-in-fact.64 Such proxy must shall be filed with delivered to the Company Manager before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years 11 months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Samples: Operating Agreement
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy. A Member may appoint a proxy by executing a writing authorizing which authorizes another person Person or persons Persons to vote or otherwise act on the Member’s behalf. Such proxy writing must be filed with the Company Managing Board Member before or at or before the time of the meeting. No appointment of proxy shall be voted or acted upon is valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodappointment writing.
Appears in 1 contract
Samples: Operating Agreement (MedEquities Realty Trust, Inc.)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Executive Officers of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three eleven (311) years months from its datethe date of execution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Investment Advisor before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Samples: Operating Agreement (Prudential Insurance Co of America)
Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy as may be permitted by executing a writing authorizing another person or persons to vote or otherwise act on the Member’s behalf. Such proxy must be filed with the Company at or before the time of the meeting. No law; provided that no proxy shall be voted or acted upon after three (3) years from its date, unless . Any proxy to be used at a meeting of Members must be filed with the proxy provides for a longer periodSecretary of the Company or his or her representative at or before the time of the meeting.
Appears in 1 contract
Samples: Operating Agreement (Macquarie Infrastructure CO LLC)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Manager of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Nexcore Healthcare Capital Corp)
Proxies. At all meetings of the Member, the Each Member entitled to vote at a meeting may vote by proxy by executing a authorize in writing authorizing another person or persons to vote or otherwise act on the Member’s behalf. Such proxy must be filed with the Company at or before the time of the meeting. No for him/her by proxy, but no such proxy shall be voted or acted upon more than 3 months after three (3) years from the date of its dateexecution, unless the proxy specifically provides for a longer period. A Member may revoke any proxy that is not irrevocable by attending the meeting and voting in person, by filing an instrument in writing revoking the proxy, or by filing another duly executed proxy bearing a later date with the other Members.
Appears in 1 contract
Samples: Operating Agreement
Proxies. At all meetings any meeting of the MemberMembers, the a Member may vote by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote by his or otherwise act on the Member’s behalfher duly authorized attorney in fact. Such proxy must shall be filed with the Company before or at or before the time of the meeting. No Unless otherwise provided therein, a proxy shall not be voted or acted upon valid more than three years after three (3) years from the date of its dateexecution, unless the proxy provides for a longer period.
Appears in 1 contract
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney-in-fact. Such proxy must shall be filed with delivered to the Secretary of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years 11 months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Samples: Limited Liability Company Agreement
Proxies. At all meetings of the MemberMembers, a Member may Vote in person or by proxy executed in writing by the Member may vote or by proxy by executing a writing authorizing another person or persons to vote or otherwise act on the Member’s behalf. duly authorized attorney-in-fact.47 Such proxy must shall be filed with delivered to the Company Managers before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Samples: Operating Agreement
Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney-in-fact. Such The proxy must be filed with the Assistant Manager/Secretary of the Company before or at or before the time of the meeting. No proxy shall may be voted or acted upon valid after three (3) years months from its datedate of execution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Proxies. At all meetings of the Membermeetings, the a Member may vote in person or by proxy executed in writing by executing the Member or a writing authorizing another person duly authorized Designee. The proxy shall be delivered to the other Members present before or persons to vote or otherwise act on the Member’s behalf. Such proxy must be filed with the Company at or before the time of the meeting. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its date, execution unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Proxies. At all meetings of the MemberMembers, a Member who is qualified to vote may vote in person or by proxy executed in writing by the Member may vote or by proxy by executing a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Managers before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Solis Seattle, LLC)
Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney-in-fact. Such proxy must shall be filed with the Managers of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years months from its datedate of execution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Samples: Equity Purchase Agreement (True Nature Holding, Inc.)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must will be filed with the Company before or at or before the time of the meeting. No proxy shall will be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Proxies. At all meetings of the Member, the Members a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Managers of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Proxies. At all meetings of the Member, the Each Member may vote by proxy by executing a writing authorizing another person or persons entitled to vote at a meeting of Members or otherwise to express consent or dissent to action in writing without a meeting may authorize another Person or Persons to act on the Member’s behalffor him by proxy. Such proxy must shall be filed deposited with the Company at Managers not less than 48 hours before a meeting is held or before the time of the meeting. No action is taken, but no proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Ecolocap Solutions Inc.)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Board before or at or before the time of the meetingits exercise. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Proxies. At all meetings of the A Member, at any meeting of Members, may vote either in person or by proxy executed in writing by the Member may vote or by proxy by executing a writing authorizing another person or persons to vote or otherwise act on the Member’s behalf. Such proxy must be filed with the Company at or before the time of the meetingduly authorized attorney in fact. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy. Proxies shall be filed with the Secretary of the LLC before or at the time of such meeting.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (B&H Contracting, L.P.)
Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy ------- executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney-in-fact. Such proxy must shall be filed with the Company Board (or such other individual as the Board shall designate to be the chairman of the meeting) before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years months from its datedate of execution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Forest Bank LLC)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Managers before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Proxies. At all meetings of the MemberMembers, a Member who is qualified to vote, may vote in person or by proxy executed in writing by the Member may vote or by proxy by executing a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Managing Member before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (Americas Power Partners Inc)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Manager of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Samples: Limited Liability Company Agreement
Proxies. At all meetings of the Member, the Members a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Manager of the Company before or at or before the time of the meetingits exercise. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Proxies. At all meetings of the MemberVoting Members or the Members as a whole, as the case may be, a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such Any such proxy must be filed with the Company Voting Members before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy proxy, executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalf. Such proxy must be filed with the Company at or before the time of the meeting. No by his duly authorized attorney-in-fact; but no proxy shall be voted or acted upon valid after three eleven (311) years months from its this date, unless the proxy provides for a longer period. Such proxies shall be filed with the Manager of the Company, designated to accept the proxies, before or at the time of the meeting.
Appears in 1 contract
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company at Manager or before or at the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Samples: Operating Agreement (Prudential Insurance Co of America)
Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy proxy, executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney-in-fact. Such proxy must will be filed with the Company Managers before or at or before the time of the meeting. No proxy shall will be voted or acted upon valid after three (3) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (GulfStar Energy, Inc.)
Proxies. At all meetings of the Member, the members a Voting Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such The proxy must shall be filed with the Managers of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years 11 months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such The proxy must shall be filed with the Director of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Proxies. At all meetings of the Member, the Members a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Company Management Board before or at or before the time of the meetingits exercise. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Proxies. At all meetings of the Member, the Members a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalf. Such proxy must be filed with the Company at or before the time of the meetingduly authorized attorney- in- fact. No proxy shall be voted or acted upon valid after three two (32) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Proxies. At all meetings any meeting of the MemberMembers, the a Member may vote by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote by his duly authorized officer or otherwise act on the Member’s behalfrepresentative. Such proxy must shall be filed with the Company Manager before or at or before the time of the meeting. No Unless otherwise provided therein, a proxy shall not be voted or acted upon valid more than three years after three (3) years from the date of its date, unless the proxy provides for a longer periodexecution.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Empire Petroleum Corp)
Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the by such Member’s behalf's duly authorized attorney-in-fact. Such proxy must shall be filed with the President of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon after valid more than three (3) years months from its datedate of execution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby their duly authorized attorney-in-fact. Such proxy must shall be filed with the President of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years from its datedate of execution, unless revoked or as otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Samples: Operating Agreement (Hawker Beechcraft Quality Support Co)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalfby his duly authorized attorney- in-fact. Such proxy must shall be filed with delivered to the Secretary of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three (3) years eleven months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Samples: Limited Liability Company Agreement
Proxies. At all meetings of the Member, the Members a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such The proxy must shall be filed with the Board of Managers of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (New Gaming Capital Partnership)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly-authorized attorney-in-fact. Such proxy must shall be filed with the Company Board before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Samples: Operating Agreement
Proxies. At all meetings of the MemberMembers, the a Member may vote by proxy executed in writing by executing a writing authorizing another person the Member or persons to vote or otherwise act on the Member’s behalf. Such proxy must be filed with the Company at or before the time of the meetinghis duly authorized attorney-in-fact. No proxy shall be voted or acted upon valid after three (3) years months from its datethe date of execution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract
Samples: Operating Agreement (Ruth's Chris Steak House Texas, L.P.)
Proxies. At all meetings of the MemberMembers, the a Member may vote in person or by proxy executed in writing by executing the Member or by a writing authorizing another person or persons to vote or otherwise act on the Member’s behalfduly authorized attorney-in-fact. Such proxy must shall be filed with the Manager(s) of the Company before or at or before the time of the meeting. No proxy shall be voted or acted upon valid after three eleven (311) years months from the date of its dateexecution, unless otherwise provided in the proxy provides for a longer periodproxy.
Appears in 1 contract