Service to the Company; Execution of Documents. Directors, officers, employees and agents of the Advisor and its Affiliates may serve as trustees, directors, officers, employees, agents, nominees or signatories for the Company or any subsidiary of the Company, to the extent permitted by the Governing Instruments, as from time to time amended, or by any resolutions duly adopted by the Board of Directors pursuant to the Governing Instruments. When executing documents or otherwise acting in such capacities for the Company, such persons shall use their respective titles in the Company.
Appears in 8 contracts
Samples: Advisory Agreement (CM REIT, Inc.), Advisory Agreement (CM REIT, Inc.), Advisory Agreement (CM REIT, Inc.)
Service to the Company; Execution of Documents. Directors, officers, employees and agents of the Advisor Manager and its Affiliates may serve as trustees, directors, officers, employees, agents, nominees or signatories for the Company or any subsidiary of the Company, to the extent permitted by the Governing Instruments, as from time to time amended, or by any resolutions duly adopted by the Board of Directors pursuant to the Governing Instruments. When executing documents or otherwise acting in such capacities for the Company, such persons shall use their respective titles in the Company.
Appears in 2 contracts
Samples: Management Agreement (Luminent Mortgage Capital Inc), Management Agreement (Luminent Mortgage Capital Inc)
