The Certificate, Etc. The designation of Xxxxxxx X. Xxxxxx as an authorized person within the meaning of the Delaware Act and the actions taken by Xxxxxxx X. Xxxxxx in causing the Certificate of Formation to be executed, delivered and filed with the Secretary of State of the State of Delaware on February 18, 2005, are hereby ratified, adopted and approved. Each Director is hereby authorized to execute, deliver file and record all such other certificates and documents, including amendments to or restatements of the Certificate, and to do such other acts as may be appropriate to comply with all requirements for the formation, continuation and operation of a limited liability company, the ownership of property, and the conduct of business under the laws of the State of Delaware and any other jurisdiction in which the Company may own property or conduct business.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Adesa California, LLC), Limited Liability Company Agreement (Carbuyco, LLC), Limited Liability Company Agreement (IAA Acquisition Corp.)
The Certificate, Etc. The designation of Xxxxxxxxx Xxxxx Xxxxxxx X. Xxxxxx as an authorized person within the meaning of the Delaware Act and the actions taken by Xxxxxxx X. Xxxxxx Xxxxxxxxx Xxxxx Ledyard in causing the Certificate of Formation to be executed, delivered and filed with the Secretary of State of the State of Delaware on February 18April 27, 20052009, are hereby ratified, adopted and approved. Each Director is hereby Any authorized to person of the Company shall execute, deliver deliver, file and record all such other certificates and documents, including amendments to or restatements of the Certificate, and to do such other acts as may be appropriate to comply with all requirements for the formation, continuation and operation of a limited liability company, the ownership of property, and the conduct of business under the laws of the State of Delaware and any other jurisdiction in which the Company may own property or conduct business.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (BankUnited, Inc.), Limited Liability Company Agreement (BankUnited, Inc.)
The Certificate, Etc. The designation of Xxxxxxxxx X. Xxxxxxx X. Xxxxxx as an authorized person within the meaning of the Delaware Act and the actions taken by Xxxxxxxxx X. Xxxxxxx X. Xxxxxx in causing the Certificate of Formation to be executed, delivered and filed with the Secretary of State of the State of Delaware on February 18December 15, 20052006, are hereby ratified, adopted and approved. Each Director is hereby authorized to execute, deliver deliver, file and record all such other certificates and documents, including amendments to or restatements of the Certificate, and to do such other acts as may be appropriate to comply with all requirements for the formation, continuation and operation of a limited liability company, the ownership of property, and the conduct of business under the laws of the State of Delaware and any other jurisdiction in which the Company may own property or conduct business.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Auto Disposal of Memphis, Inc.)
The Certificate, Etc. The designation of Xxxxxxx X. Xxxxxx Xxxxxxx as an authorized person within the meaning of the Delaware Act and the actions taken by Xxxxxxx X. Xxxxxx Xxxxxxx in causing the Certificate of Formation of the Company to be executed, delivered and filed with the Secretary of State of the State of Delaware on February 18July 1, 20052004, are hereby ratified, adopted and approved. Each Director is hereby authorized to execute, deliver file and record all such other certificates and documents, including amendments to or restatements of the Certificate, and to do such other acts as may be appropriate to comply with all requirements for the formation, continuation and operation of a limited liability company, the ownership of property, and the conduct of business under the laws of the State of Delaware and any other jurisdiction in which the Company may own property or conduct business.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Del Pharmaceuticals, Inc.)