Common use of Voting Securities Owned by the Company Clause in Contracts

Voting Securities Owned by the Company. Powers of attorney, proxies, waivers of notice of meeting, consents and other instruments relating to securities owned by the Company may be executed in the name of and on behalf of the Company by the President or any Vice President or any other officer authorized to do so by the Board of Managers and any such officer may, in the name of and on behalf of the Company, take all such action as any such officer may deem advisable to vote in person or by proxy at any meeting of security holders of any entity in which the Company may own securities and at any such meeting shall possess and may exercise any and all rights and powers incident to the ownership of such securities and which, as the owner thereof, the Company might have exercised and possessed if present. The Board of Managers may, by resolution, from time to time confer like powers upon any other person or persons.

Appears in 16 contracts

Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (NB Crossroads Private Markets Fund IV (TI) - Client LLC), Limited Liability Company Agreement (NB Crossroads Private Markets Fund IV (TE) - Client LLC)

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Voting Securities Owned by the Company. Powers of attorney, proxies, waivers of notice of meeting, consents and other instruments relating to securities owned by the Company may be executed in the name of and on behalf of the Company by the President or any Vice President Chief Executive Officer, the Chief Financial Officer, the Secretary or any other officer authorized to do so by the Board of Managers Directors and any such officer may, in the name of and on behalf of the Company, take all such action as any such officer may deem advisable to vote in person or by proxy at any meeting of security holders of any entity corporation in which the Company may own securities and at any such meeting shall possess and may exercise any and all rights and powers power incident to the ownership of such securities and which, as the owner thereof, the Company might have exercised and possessed if present. The Board of Managers Directors may, by resolution, from time to time confer like powers upon any other person or persons.

Appears in 5 contracts

Samples: Limited Liability Company Agreement (Fortress Transportation & Infrastructure Investors LLC), Limited Liability Company Agreement (Fortress Transportation & Infrastructure Investors LLC), Limited Liability Company Agreement (Fortress Transportation & Infrastructure Investors LLC)

Voting Securities Owned by the Company. Powers of attorney, proxies, waivers of notice of meeting, consents and other instruments relating to securities owned by the Company may be executed in the name of and on behalf of the Company by the Chief Executive Officer, the President or any Vice President or any other officer authorized to do so by the Board of Managers President, and any such officer may, in the name of and on behalf of the Company, take all such action as any such officer may deem advisable to vote in person or by proxy at any meeting of security holders of any entity in which the Company may own securities and at any such meeting shall possess and may exercise any and all rights and powers incident to the ownership of such securities and which, as the owner thereof, the Company might have exercised and possessed if present. The Board of Managers may, by resolution, from time to time Directors may confer like powers upon any other person or persons.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (Targa Pipeline Partners LP), Limited Liability Company Agreement (Targa Energy LP), Limited Liability Company Agreement (Targa Resources Partners LP)

Voting Securities Owned by the Company. Powers of attorney, proxies, waivers of notice of meeting, consents and other instruments relating to securities owned by the Company may be executed in the name of and on behalf of the Company by the President or any Vice President Chief Executive Officer, the Chief Financial Officer or any other officer authorized to do so by the Board of Managers Managing Member and any such officer may, in the name of and on behalf of the Company, take all such action as any such officer may deem advisable to vote in person or by proxy at any meeting of security holders securityholders of any entity in which the Company may own securities and at any such meeting shall possess and may exercise any and all rights and powers power incident to the ownership of such securities and which, as the owner thereof, the Company might have exercised and possessed if present. The Board of Managers Managing Member may, by resolution, from time to time confer like powers upon any other person or persons.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (JGWPT Holdings Inc.), Limited Liability Company Agreement (JLL JGW Distribution, LLC), Limited Liability Company Agreement (JGWPT Holdings Inc.)

Voting Securities Owned by the Company. Powers of attorney, proxies, waivers of notice of meeting, consents and other instruments relating to securities owned by the Company may be executed in the name of and on behalf of the Company by the President or any Vice President or any other officer authorized to do so by the Board of Managers and any such officer may, in the name of and on behalf of the Company, take all such action as any such officer may deem advisable to vote in person or by proxy at any meeting of security holders of any entity in which the Company may own securities and at any such meeting shall possess and may exercise any and all rights and powers power incident to the ownership of such securities and which, as the owner thereof, the Company might have exercised and possessed if present. The Board of Managers may, by resolution, from time to time confer like powers upon any other person or persons.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Fortress Pinnacle Investment Fund LLC), Limited Liability Company Agreement (Fortress Brookdale Investment Fund LLC)

Voting Securities Owned by the Company. Powers of attorney, proxies, waivers of notice of meeting, consents and other instruments relating to securities owned by the Company may be executed in the name of and on behalf of the Company and each Series by the President or any Vice President or any other officer authorized to do so by the Board of Managers and any such officer Officer may, in the name of and on behalf of the CompanyCompany and each Series, take all such action as any such officer Officer may deem advisable to vote in person or by proxy at any meeting of security holders of any entity corporation in which the Company and each Series may own securities and at any such meeting shall possess and may exercise any and all rights and powers power incident to the ownership of such securities and which, as the owner thereof, the Company and each Series might have exercised and possessed if present. The Board of Managers may, by resolution, from time to time confer like powers upon any other person or persons.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Springleaf Holdings, Inc.), Limited Liability Company Agreement (Springleaf Holdings, LLC)

Voting Securities Owned by the Company. Powers of attorney, proxies, waivers of notice of meeting, consents and other instruments relating to securities owned by the Company may be executed in the name of and on behalf of the Company by the President or any Vice President Chief Executive Officer, the Chief Financial Officer or any other officer authorized to do so by the Board of Managers or a duly authorized committee thereof and any such officer may, in the name of and on behalf of the Company, take all such action as any such officer may deem advisable to vote in person or by proxy at any meeting of security holders securityholders of any entity in which the Company may own securities and at any such meeting shall possess and may exercise any and all rights and powers power incident to the ownership of such securities and which, as the owner thereof, the Company might have exercised and possessed if present. The Board of Managers or a duly authorized committee thereof may, by resolution, from time to time confer like powers upon any other person or persons.

Appears in 1 contract

Samples: Merger Agreement (JGWPT Holdings Inc.)

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Voting Securities Owned by the Company. Powers of attorney, proxies, waivers of notice of meeting, consents and other instruments relating to securities owned by the Company may be executed in the name of and on behalf of the Company by the President or Chief Executive Officer, the President, any Vice President or any other officer authorized to do so by the Board of Managers and any such officer may, in the name of and on behalf of the Company, take all such action as any such officer may deem advisable to vote in person or by proxy at any meeting of security holders of any entity company in which the Company may own securities and at any such meeting shall possess and may exercise any and all rights and powers power incident to the ownership of such securities and which, as the owner thereof, the Company might have exercised and possessed if present. The Board of Managers may, by resolution, from time to time confer like powers upon any other person or persons.

Appears in 1 contract

Samples: Business Combination Agreement (Inflection Point Acquisition Corp. II)

Voting Securities Owned by the Company. Powers of attorney, proxies, waivers of notice of meeting, consents and other instruments relating to securities owned by the Company may be executed in the name of and on behalf of the Company by the President or any Vice President or any other officer authorized to do so by the Board of Managers and any such officer may, in the name of and on behalf of the Company, take all such action as any such officer may deem advisable to vote in person or by proxy at any meeting of security holders of any entity in which the Company may own securities and at any such meeting shall possess and may exercise any and all rights and powers power incident to the ownership of such securities and which, as the owner thereof, the Company might have exercised and possessed if present. The Board of Managers may, by resolution, from time to time confer like powers upon any other person or persons.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Longeveron LLC)

Voting Securities Owned by the Company. Powers of attorney, proxies, waivers of notice of meeting, consents and other instruments relating to securities Equity Securities owned by the Company may be executed in the name of and on behalf of the Company by the President or any Vice President or any other officer authorized to do so by the Board of Managers Managing Member and any such officer may, in the name of and on behalf of the Company, take all such action as any such officer may deem advisable to vote in person or by proxy at any meeting of security holders securityholders of any entity in which the Company may own securities Equity Securities and at any such meeting shall possess and may exercise any and all rights and powers power incident to the ownership of such securities Equity Securities and which, as the owner thereof, the Company might have exercised and possessed if present. The Board of Managers Managing Member may, by resolution, from time to time confer like powers upon any other person or persons.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Hiro Systems PBC)

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