Records to be kept. The Company shall keep at its registered office: (a) A current list of the full name and last known business, residence or mailing address of each Member and Director separately identifying the Members in alphabetical order and the Directors, if any, in alphabetical order; (b) A copy of the filed Certificate and all amendments thereto, together with executed copies of any powers of attorney pursuant to which any document has been executed; (c) Copies of this Agreement, and all amendments hereto; (d) Copies of the Company’s federal income tax returns and reports, if any, for, at least, the three most recent years; and (e) Copies of any financial statements of the Company for, at least, the three most recent years.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Phillips 66), Consent Agreement (Phillips 66)
Records to be kept. The Company shall keep at its registered office:
(a) A current list of the full name and last known business, residence or mailing address of each Member and Director separately identifying the Members in alphabetical order and the Directors, if any, in alphabetical order;
(b) A copy of the filed Certificate and all amendments thereto, together with executed copies of any powers of attorney pursuant to which any document has been executed;
(c) Copies of this Agreement, and all amendments hereto;
(d) Copies of the Company’s 's federal income tax returns and reports, if any, for, at least, the three most recent years; and
(e) Copies of any financial statements of the Company for, at least, the three most recent years.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Phillips Petroleum Co), Limited Liability Company Agreement (Chevron Phillips Chemical Co Lp)
Records to be kept. The Company shall keep at its registered office:
(a) A current list of the full name and last known business, residence or mailing address of each Member and Director separately identifying the Members in alphabetical order and the Directors, if any, in alphabetical order;
(b) A copy of the filed Certificate and all amendments thereto, together with executed copies of any powers of attorney pursuant to which any document has been executed;
(c) Copies of this Agreement, and all amendments hereto;
(d) Copies of the Company’s 's federal income tax returns and reports, if any, for, at least, the three most recent years; and
(e) Copies of any financial statements of the Company for, at least, the three most recent years.. 39 44
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Chevron Phillips Chemical Co LLC), Limited Liability Company Agreement (Chevron Phillips Chemical Co LLC)
Records to be kept. The Company shall keep at its registered office:
(a) A current list of the full name and last known business, residence or mailing address of each Member and Director separately identifying the Members in alphabetical order and the Directors, if any, in alphabetical order;
(b) A copy of the filed Certificate and all amendments thereto, together with executed copies of any powers of attorney pursuant to which any document has been executed;
(c) Copies of this Agreement, and all amendments hereto;
(d) Copies of the Company’s 's federal income tax returns and reports, if any, for, at least, for the three most recent years; and
(e) Copies of any financial statements of the Company for, at least, for the three most recent years.
Appears in 1 contract