Members’ Agreement Sample Contracts

ARTICLE I.
Members' Agreement • February 1st, 2006 • Black Amber Florida, Inc. • Operative builders • Texas
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Members’ Agreement for [Capital Letters] Limited
Members’ Agreement • December 6th, 2018 • England and Wales

Contents 1 Definitions and Interpretation 2 2 Consideration 5 3 Delegated Authority 5 4 Business Of The Company 5 5 Completion 6 6 Conduct Of The Company’s Affairs 6 7 Member Rights 8 8 Funding 8 9 Annual Business Plan 8 10 Organisation of the Board 9 11 Meetings 10 12 Reserved Matters 11 13 Deadlock 12 16 Termination Of This Deed 15 17 Confidentiality 15 18 Freedom Of Information 15 19 No Partnership or Agency 16 20 Waiver 16 21 Variation 17 22 Conflict with Articles 17 23 Notices 17 24 Costs 17 25 Severability 17 26 Exercise of powers 18 27 Entire Agreement 18 28 Assignment 18 29 Contract (Rights of Third Parties) Act 18 30 Law and Jurisdiction 18 Schedule 1 - Reserved Matters 19 Schedule 2 - Deed of Adherence 21

EX-4.5 4 a2229616zex-4_5.htm EX-4.5 GDS HOLDINGS LIMITED SIXTH AMENDED AND RESTATED MEMBERS AGREEMENT May 19, 2016 GDS HOLDINGS LIMITED SIXTH AMENDED AND RESTATED MEMBERS AGREEMENT
Members Agreement • May 5th, 2020 • Hong Kong

This Sixth Amended and Restated Members Agreement (the “Agreement”) is made as of May 19, 2016 by and among GDS Holdings Limited, a company organized and existing under the laws of the Cayman Islands (the “Company”) and the shareholders of the Company (which shall comprise of the Series A Shareholders, Series B Shareholders, the Series A* Shareholders, the Series B1 Shareholders, the Series B2 Shareholders, the Series B4 Shareholder, the Series B5 Shareholder, the Key Founders, the Series C Shareholder and the Other Shareholders) (each as defined below).

Members’ Agreement for Capital Letters (London) Limited
Members’ Agreement • November 3rd, 2020 • England and Wales

Contents 1 Definitions and Interpretation 2 2 Consideration 5 3 Delegated Authority 5 4 Business Of The Company 5 5 Completion 5 6 Conduct Of The Company’s Affairs 6 7 Member Rights 7 8 Funding 8 9 Annual Business Plan 8 10 Organisation of the Board 9 11 Meetings 9 12 Reserved Matters 10 13 Deadlock 11 15 Termination Of This Deed 14 17 Confidentiality 15 18 Freedom Of Information 15 19 No Partnership or Agency 16 20 Waiver 16 21 Variation 16 22 Conflict with Articles 16 23 Notices 16 24 Costs 17 25 Severability 17 26 Exercise of powers 17 27 Entire Agreement 17 28 Assignment 18 29 Contract (Rights of Third Parties) Act 18 30 Law and Jurisdiction 18 31 Counterparts 18 Schedule 1 - Reserved Matters 19 Schedule 2 - Deed of Adherence 21

This Agreement made on the day of , 20 , (the “Effective Date”).
Member’s Agreement • December 11th, 2020 • British Columbia

In consideration of the covenants, representations and conditions contained herein and other good and valuable consideration, the parties covenant and agree as follows:

MEMBERS Agreement
Members Agreement • May 5th, 2020 • New York

This MEMBERS Agreement (this “Agreement”) is made and entered into as of July 24, 2015, by and among LC Strategic Holdings, LLC, a New York limited liability company (the “Company”), Christopher Naugle and Lorissa Naugle (collectively referred to herein in the singular and masculine forms as “Naugle”), Capstone Financial Group, Inc., a Nevada limited liability company (“Capstone”), and each other Person who becomes a party to this Agreement pursuant to Section 6.09 (such Persons, collectively with Naugle and Capstone, the “Members”).

MEMBER’S AGREEMENT
Member's Agreement • January 8th, 2015 • Quad/Graphics Kingsport LLC • Commercial printing • Wisconsin

THIS AGREEMENT (this “Agreement”) between the undersigned sole member (“Member”) of Quad Claims, LLC, a Wisconsin limited liability company (the “Company”), for purposes set forth below, and Andrew R. Schiesl (the “Organizer”) solely for the purpose of making the acknowledgment at the end of this Agreement, is effective as to the Member as of the date of its execution hereof.

Credo Technology Group Holding Ltd FIFTH AMENDED AND RESTATED MEMBERS AGREEMENT May 6, 2021
Members Agreement • January 3rd, 2022 • Credo Technology Group Holding LTD • Semiconductors & related devices • California

This Fifth Amended and Restated Members Agreement (this “Agreement”) is made as of the 6th day of May, 2021, by and among Credo Technology Group Holding Ltd, a Cayman Islands exempted company incorporated with limited liability (the “Company”), the purchasers of Series D+ Shares of the Company (together with the existing holders of the Series D+ Shares of the Company, the “Series D+ Investors”), the holders of Series D shares of the Company (the “Series D Investors”), the holders of Series C Shares of the Company (the “Series C Investors”), the holders of Series B Shares of the Company (the “Series B Investors”) and the holders of Series A Shares of the Company (the “Series A Investors” and together with the Series B Investors, the Series C Investors, the Series D Investors and the Series D+ Investors, the “Investors” and each individually, an “Investor”) as set forth on Exhibit A hereto and, with respect to Section 3 hereof, the individuals listed on Exhibit B hereto (the “Founders,”

Appendix 2 – Members’ Agreement Showing Proposed Amendments
Members’ Agreement • October 12th, 2021
Paper 2 – Governance GLLEP Members agreement
Members Agreement • June 23rd, 2014 • England and Wales
Contract
Members’ Agreement • October 23rd, 2009 • England

Dated 2009 (1) BLACKBURN WITH DARWEN BOROUGH COUNCIL (2) BURNLEY BOROUGH COUNCIL (3) HYNDBURN BOROUGH COUNCIL (4) LANCASHIRE COUNTY COUNCIL (5) THE BOROUGH COUNCIL OF PENDLE (6) RIBBLE VALLEY BOROUGH COUNCIL (7) ROSSENDALE BOROUGH COUNCIL (8) PENNINE LANCASHIRE DEVELOPMENT COMPANY Members’ Agreementrelating to Pennine Lancashire Development Company Limited Eversheds LLPEversheds House70 Great Bridgewater Street ManchesterM1 5ES Tel 0845 497 9797Fax 0845 497 8888Int +44 161 831 8000DX 14344 Manchester www.eversheds.com

Rail North Members’ Agreement Explanatory Note
Members' Agreement • March 3rd, 2016

 Rail North Ltd Articles Of Association – sets out the constitution of Rail North Ltd including voting rights – Rail North Ltd was incorporated on 22 September 2014.

MEMBERS AGREEMENT
Members Agreement • July 10th, 2013 • New York
MEMBERS AGREEMENT FOR THE
Members Agreement • March 12th, 2021 • New York

This Members Agreement (the "Agreement") For The Raising the Floor Consortium (the "Consortium") is entered by and among the Members (as defined below).

ICHOR HOLDINGS, LTD. MEMBERS AGREEMENT
Members Agreement • November 14th, 2016 • Ichor Holdings, Ltd. • Semiconductors & related devices • Delaware

THIS MEMBERS AGREEMENT (the “Agreement”) is made and entered into as of this 16th day of March, 2012, by and among ICHOR HOLDINGS, LTD., a Cayman Islands exempt limited company (the “Company”), those certain Members of the Company listed on Schedule A (the “Investors”) and those certain Members of the Company listed on Schedule B (the “Key Holders”, and together collectively with the Investors, the “Members”).

MEMBERS AGREEMENT
Members Agreement • April 29th, 2020 • Tasmania
EX-10.32 4 dex1032.htm MEMBERS AGREEMENT CONFIDENTIAL TREATMENT REQUESTED Redacted Portions are indicated by [****] MEMBERS AGREEMENT
Members Agreement • May 5th, 2020 • Delaware

This Members Agreement (this “Agreement”) is made effective as of the 1st day of January, 2008, by and among Genzyme Corporation, a Massachusetts corporation having its principal place of business at 500 Kendall Square, Cambridge, Massachusetts 02142 (“Genzyme”); BioMarin Pharmaceutical Inc., a Delaware corporation having its principal place of business at 105 Digital Drive, Novato, California 94949 (“BioMarin”); BioMarin Genetics, Inc., a Delaware corporation and a wholly-owned subsidiary of BioMarin having its principal place of business at 105 Digital Drive, Novato, California 94949 (“BioMarin Subsidiary”); and BioMarin/Genzyme LLC, a Delaware limited liability company having its principal place of business at 500 Kendall Street, Cambridge, Massachusetts 02142 (the “Company”), of which BioMarin, BioMarin Subsidiary and Genzyme are the only members. Genzyme, BioMarin, BioMarin Subsidiary and the Company are sometimes referred to herein individually as a “Party” and collectively as th

MEMBERS AGREEMENT NWUPC Ltd
Members Agreement • February 5th, 2021
EX-4.41 14 d454317dex441.htm EX-4.41 MEMBERS AGREEMENT OF TAP FUNDING LTD.
Members Agreement • May 5th, 2020 • New York

MEMBERS AGREEMENT (this “Agreement”) of TAP Funding Ltd., an exempted company with limited liability incorporated and existing under the laws of Bermuda (the “Company”), dated December 20, 2012, by and between the Members (as defined below).

Members’ Agreement 2012
Members' Agreement • April 24th, 2013 • England and Wales

the above, together with any party admitted to this Agreement after the date hereof in accordance with the provisions of this Agreement, being known collectively as “the Members".

Contract
Member's Agreement • March 22nd, 2021

MEMBER’S AGREEMENT WITH THE CHAPLAIN ALLIANCE FOR RELIGIOUS LIBERTY’S PURPOSE, VISION, STATEMENT OF COMMON FAITH AND OBJECTIVES

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MEMBERS AGREEMENT
Members Agreement • March 1st, 2018
Contract
Member's Agreement • June 13th, 2012 • Florida

The following terms and conditions of this Member’s Agreement (“Agreement”) as well as the DENTALPLANS.COM website Terms of Use, Refund and Cancellation Policy, and Member’s Home Page which are incorporated herein by reference as if fully set forth below, govern the dental plan or dental program (“Plan or Program”) that you are purchasing through your submission of the enrollment form on the DENTALPLANS.COM website. All Members subscribing to a Plan or Program should read this Agreement and the incorporated Terms of Use, Refund and Cancellation Policy, and Member’s Home Page carefully and communicate any questions that may arise to a DENTALPLANS.COM Member C.A.R.E. Representative at:

Contract
Members' Agreement • November 12th, 2021 • Grab Holdings LTD • Services-business services, nec

Portions of this exhibit have been omitted pursuant to Item 601(b)(10)(iv) of Regulation S-K on the basis that the registrant customarily and actually treats that information as private or confidential and the omitted information is not material. Information that has been omitted has been noted in this document with a placeholder identified by the mark “[***]”.

DATED 19 AUGUST 2011 ANDREW SIBBALD (1) and EVERCORE PARTNERS INTERNATIONAL LLP (2) Schedule of Terms
Members’ Agreement • February 27th, 2013 • Evercore Partners Inc. • Investment advice
DATED
Members' Agreement • June 29th, 2018
MEMBER’S AGREEMENT
Member's Agreement • February 5th, 2010 • Bloomfield Bakers, a California Limited Partnership • Grain mill products • Wisconsin

THIS AGREEMENT (this “Agreement”) of the undersigned sole member (the “Member”) of Heritage Wafers, LLC, a Wisconsin limited liability company (the “Company”) and Jeremy D. Newman (the “Organizer”), solely for the purpose of making the acknowledgment at the end of this Agreement, is effective as to the Member as of January 2, 1999.

Members’ Agreement
Members’ Agreement • October 1st, 2014 • Bury

Your Board has prepared a draft agreement which, in the future, will govern the way the Federation is managed. It addresses issues such as what decisions the Board can make, how they are made, elections and how directors can be removed by members. It also clearly states that if the Federation runs into financial difficulty in the future, there is no legal obligation for practices to support it—this addresses an issue some members have asked us about.

MEMBERS’ AGREEMENT BETWEEN NATURALSHRIMP HOLDINGS, INC., F&T WATER SOLUTIONS, LLC, THE MEMBERS OF NATURAL AQUATIC SYSTEMS, LLC
Members' Agreement • February 11th, 2015 • MultiPlayer Online Dragon, Inc. • Services-computer programming, data processing, etc. • Texas
OWYHEE GOLD TRUST LLC Members’ Agreement
Members’ Agreement • November 15th, 2012 • Thunder Mountain Gold Inc • Metal mining • Idaho
MEMBERS AGREEMENT
Members Agreement • September 8th, 2015

THE LOCAL AUTHORITIES constituted under the Local Government, etc (Scotland) Act 1994 and as identified in Part 1 of the Schedule (hereinafter referred to as "the Members")

LLP
Members’ Agreement • April 14th, 2016
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