Voting by Proxy. A Manager may appoint a proxy to vote or otherwise act for the Manager pursuant to a written appointment form executed by the Manager or the Manager's duly authorized attorney-in-fact. An appointment of a proxy is effective when received by the Secretary or other officer or agent of the Company authorized to tabulate votes. The general proxy of a fiduciary is given the same effect as the general proxy of any other Manager. A proxy appointment is valid for 11 months unless otherwise expressly stated in the appointment form.
Appears in 5 contracts
Samples: Operating Agreement (Swift Transportation Co Inc), Operating Agreement (Werner Enterprises Inc), Operating Agreement (Hunt J B Transport Services Inc)
Voting by Proxy. A Manager Member may appoint a proxy to vote or otherwise act for the Manager Member pursuant to a written appointment form executed by the Manager Member or the ManagerMember's duly authorized attorney-in-fact. An appointment of a proxy is effective when received by the Secretary or other officer or agent of the Company authorized to tabulate votes. The general proxy of a fiduciary is given the same effect as the general proxy of any other ManagerMember. A proxy appointment is valid for 11 months unless otherwise expressly stated in the appointment form.
Appears in 4 contracts
Samples: Operating Agreement, Operating Agreement (Us Xpress Enterprises Inc), Operating Agreement (Hunt J B Transport Services Inc)