Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the LLC. The Secretary shall attend all meetings of the Member, and record all the proceedings of the meetings of the Member in a book to be kept for that purpose and shall perform like duties for the standing committees, if any, when required. The Secretary shall give, or cause to be given, notice of all meetings of the Member, and shall perform such other duties as may be prescribed by the Member or the President, under whose supervision the Secretary shall serve.
Appears in 62 contracts
Sources: Limited Liability Company Agreement (Peabody Trout Creek Reservoir LLC), Limited Liability Company Agreement (Pacific Export Resources, LLC), Operating Agreement (Pacific Export Resources, LLC)
Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the LLC. The Secretary shall attend all meetings of the Member, and record all the proceedings of the meetings of the Member in a book to be kept for that purpose Members and shall perform like duties be responsible for recording the standing committees, if any, when requiredminutes thereof. The Secretary shall give, or cause have the responsibility of authenticating records of the LLC and receiving notices required to be given, notice of all meetings of sent to the Member, Secretary and shall perform such other duties as the Members may be prescribed by the Member or the President, under whose supervision the Secretary shall servefrom time to time prescribe.
Appears in 4 contracts
Sources: Operating Agreement (O Charleys Inc), Operating Agreement (O Charleys Inc), Operating Agreement (O Charleys Inc)
Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the LLCCompany. The Secretary shall attend all meetings of the Member, if any, and record all the proceedings of the meetings of the Company and of the Member in a book to be kept for that purpose and shall perform like duties for the standing committees, if any, committees when required. The Secretary shall give, or shall cause to be given, notice of all meetings of the Member, if any, and shall perform such other duties as may be prescribed by the Member or the President, under whose supervision the Secretary shall serve.
Appears in 4 contracts
Sources: Limited Liability Company Agreement (Nuverra Environmental Solutions, Inc.), Limited Liability Company Agreement (Nuverra Environmental Solutions, Inc.), Operating Agreement (Nuverra Environmental Solutions, Inc.)
Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the LLCCompany. The Secretary shall attend all meetings of the Member, Board and record all the proceedings of the meetings of the Member Company and of the Board in a book to be kept for that purpose and shall perform like duties for the standing committees, if any, committees when required. The Secretary shall give, or shall cause to be given, notice of all meetings of the Member, if any, and special meetings of the Board, and shall perform such other duties as may be prescribed by the Member Board or the President, under whose supervision the Secretary shall serve.
Appears in 2 contracts
Sources: Limited Liability Company Agreement (Bond Securitization LLC), Limited Liability Company Agreement (M&i Dealer Auto Securitization LLC)
Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the LLCCompany. The Secretary shall attend all meetings of the Member, Board and record all the proceedings of the meetings of the Member Company and of the Board in a book to be kept for that purpose and shall perform like duties for the standing committees, if any, when requiredpurpose. The Secretary shall give, or shall cause to be given, notice of all meetings of the MemberMembers, if any, and special meetings of the Board, and shall perform such other duties as may be prescribed by the Member Board or the President, under whose supervision the Secretary shall serve.
Appears in 2 contracts
Sources: Limited Liability Company Agreement (Acco Brands Corp), Limited Liability Company Agreement (Acco Brands Corp)
Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the LLC. The Secretary shall attend all meetings of the Member, and record all the proceedings of the meetings of the Member in a book to be kept for that purpose and shall perform like duties for the standing committees, if any, when required. The Secretary shall give, or cause to be given, notice of all meetings of the the, Member, and shall perform such other duties as may be prescribed by the Member or the President, under whose .whose supervision the Secretary shall serve.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Pacific Export Resources, LLC)
Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the LLC. The Secretary shall attend all meetings of the Member, and record all the proceedings of the meetings of the Member in a book to be kept for that purpose and shall perform perfoun like duties for the standing committees, if any, when required. The Secretary shall give, or cause to be given, notice of all meetings of the Member, and shall perform such other duties as may be prescribed by the Member or the President, under whose supervision the Secretary shall serve.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Pacific Export Resources, LLC)
Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the LLCCompany. The Secretary shall attend all meetings of the Member, Board and record all the proceedings of the meetings of the Member Company and of the Board in a book to be kept for that purpose and shall perform like duties for the standing committees, if any, committees when required. The Secretary shall give, or shall cause to be given, notice of all meetings of the MemberMembers, if any, and special meetings of the Board, and shall perform such other duties as may be prescribed by the Member Board or the President, under whose supervision the Secretary shall serve.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Compass Asset Acceptance Co)
Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the LLCCompany. The Secretary shall attend all meetings of the Member, Manager or Members and record all the proceedings of the meetings of the Member Manager or Members in a book to be kept for that purpose and shall perform like duties for the standing committees, if any, when requiredpurpose. The Secretary Secretary, at the instruction of the Manager, shall give, or shall cause to be given, notice of all meetings of the MemberManager or Members, if any, and shall perform such other duties as may be prescribed by the Member or the President, under whose supervision the Secretary shall serveManager.
Appears in 1 contract
Sources: Operating Agreement (Terra Secured Income Fund 5, LLC)
Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the LLC. The Secretary shall attend all meetings of the Member, and record all the proceedings of the meetings of the Member in a book to be kept for that purpose and shall perform perfoim like duties for the standing committees, if any, when required. The Secretary shall give, or cause to be given, notice of all meetings of the Member, and shall perform such other duties as may be prescribed by the Member or the President, under whose supervision the Secretary shall serve.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Pacific Export Resources, LLC)
Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the LLC. The Secretary secretary shall attend all meetings of the Member, LLC and shall record all the proceedings of the meetings of the Member in a book to be kept for that purpose and shall perform like duties for the standing committees, if any, when requiredpurpose. The Secretary secretary shall give, or cause to be given, notice keep all books and records of all meetings account of the Member, LLC and such other documents as may be required under the Act. The secretary shall perform such other duties and have such other authority as may be prescribed elsewhere in this Agreement or from time to time by the Member Manager or the Presidentchief executive officer, under whose supervision as the case may be. The secretary shall have the general duties, powers and responsibilities of a secretary of a corporation. The initial Secretary shall servebe L▇▇▇▇ ▇▇▇▇▇▇▇▇.
Appears in 1 contract
Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the LLC. The Secretary secretary shall attend all meetings of the Member, LLC and shall record all the proceedings of the meetings of the Member in a book to be kept for that purpose and shall perform like duties for the standing committees, if any, when requiredpurpose. The Secretary secretary shall give, or cause to be given, notice keep all books and records of all meetings account of the Member, LLC and such other documents as may be required under the Act. The secretary shall perform such other duties and have such other authority as may be prescribed elsewhere in this Agreement or from time to time by the Member Manager or the Presidentchief executive officer, under whose supervision as the case may be. The secretary shall have the general duties, powers and responsibilities of a secretary of a corporation. The initial Secretary shall serve.be [▇▇▇▇ ▇▇▇▇▇▇▇▇/▇▇▇▇▇ ▇▇▇▇▇▇▇▇]
Appears in 1 contract
Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the LLC. The Secretary shall attend all meetings of the Member, and record all the proceedings of the meetings of the Member in a book to be kept for that purpose and shall perform like duties for the standing committees, if any, when required. The Secretary shall give, or cause to be given, notice of all meetings of the Member, and shall perform such other duties as may be prescribed by the Member or .or the President, under whose supervision the Secretary shall serve.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Pacific Export Resources, LLC)
Secretary. The Secretary shall be responsible for filing legal documents and maintaining records for the LLC. The Secretary secretary shall attend all meetings of the Member, LLC and shall record all the proceedings of the meetings of the Member in a book to be kept for that purpose and shall perform like duties for the standing committees, if any, when requiredpurpose. The Secretary secretary shall give, or cause to be given, notice keep all books and records of all meetings account of the Member, LLC and such other documents as may be required under the Act. The secretary shall perform such other duties and have such other authority as may be prescribed elsewhere in this Agreement or from time to time by the Member Manager or the Presidentchief executive officer, under whose supervision as the case may be. The secretary shall have the general duties, powers and responsibilities of a secretary of a corporation. The initial Secretary shall servebe ▇▇▇▇▇ ▇▇▇▇▇▇▇▇.
Appears in 1 contract
Sources: Operating Agreement