Consent of the Board of Managers definition

Consent of the Board of Managers has the meaning set forth in Section 3(c) hereof.
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Consent of the Board of Managers shall have the meaning set forth in Section 6.1(d).
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Examples of Consent of the Board of Managers in a sentence

  • The Company’s Third Amended and Restated Limited Liability Company Agreement shall have been further amended pursuant to the Consent of the Board of Managers and the Consent of the Members and shall be in the form of the Fourth Amended and Restated Limited Liability Company Agreement attached hereto as Exhibit 4.1(d) (the “LLC Agreement”).

  • In the event a Covered Person is a Manager, any decision of the Board of Managers referred to in the preceding sentence shall be made by the Consent of the Board of Managers without the vote of that Manager.

  • If any office shall become vacant, a replacement officer may be appointed by the Consent of the Board of Managers.

  • Section 26.4 In any instance or circumstance in which the Consent of the Board of Managers is required by the Declaration for the exercise of a right granted Tenant under this Lease, if and for so long as Landlord controls the Board of Mangers, Landlord’s Consent shall be deemed to constitute the Consent of the Board of Managers.

  • Any officer so appointed may be removed at any time, with or without cause, by the Consent of the Board of Managers.

  • Except as may be otherwise provided by law or by this Agreement, at any meeting of the Board of Managers a majority of the Managers present in person or by proxy then in office shall constitute a quorum; provided, however, that at least one of the OM(US)H Managers is present in person or by proxy and provided, further, that, subject to Section 3(j) of this Agreement, the Board of Managers shall take no action without the Consent of the Board of Managers.

  • Except as otherwise provided in Section 3(a) hereof, all decisions or actions to be made or taken by the Board of Managers shall require the "Consent of the Board of Managers," which shall mean the affirmative vote of more than fifty percent (50%) of the votes represented on the Board of Managers.

  • Attached hereto as Annex A is a true and complete copy of a Unanimous Written Consent of the Board of Managers of the Company (the “Consent”), duly adopted on January 13, 2004, and that said Consent has not been amended or rescinded and remains in full force and effect as of the date hereof.

  • In connection with the opinion contained herein, we have examined the Offering Statement, the certificate of formation of the Company, its Limited Liability Company Operating Agreement, the Subscription Agreement, a Written Consent of the Board of Managers of the Company authorizing the Offering, and the Royalty Share Agreement specific to each Offering, as well as all other documents necessary to render an opinion.

  • No member of the Board of Managers shall be paid compensation or fees for such Manager’s services as Manager, but each Manager shall be reimbursed by the LLC for such Manager’s reasonable expenses incurred in the performance of such Manager’s duties as Manager as the Board of Managers from time to time may determine by the Consent of the Board of Managers.

Related to Consent of the Board of Managers

  • Board of Managers means the Board of Managers of the Company.

  • Board of Management means the Board of Management of the University;

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Member of the Board means an individual who is a member of the Board or of the board of directors of a Subsidiary or an Affiliate.

  • Company Board of Directors means the board of directors of the Company.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • the Board means the board of directors of the Company;

  • Consent of the Partners means the Consent of Partners, other than the Preferred Limited Partners, holding Percentage Interests that in the aggregate are equal to or greater than a majority of the aggregate Percentage Interests of all Partners, other than the Preferred Limited Partners, which Consent shall be obtained prior to the taking of any action for which it is required by this Agreement and may be given or withheld by such Partners, in their sole and absolute discretion.

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • Board of Directors means the board of directors of the Company.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Board or Board of Directors means the Board of Directors of the Company.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • Board of Trustees means the trustees from time to time serving under the Trust’s declaration of trust, as amended from time to time.

  • Management Board means the management board of the Company.

  • ordinary member of the committee means a member of the committee who is not an officer of the Association under Rule 21;

  • Majority Vote means a vote made by more than half of the Members who are present at a Meeting and who are entitled to vote and voting at that Meeting upon a resolution put to that Meeting.

  • Super Majority Vote means, the affirmative vote of the holders of Outstanding Interests of all Series representing at least two thirds of the total votes that may be cast by all such Outstanding Interests, voting together as a single class.

  • Supermajority Vote means the affirmative vote of at least two-thirds of all of the members of the Operating Committee or any Subcommittee, as applicable, authorized to cast a vote with respect to a matter presented for a vote (whether or not such a member is present at any meeting at which a vote is taken) by the Operating Committee or any Subcommittee, as applicable (excluding, for the avoidance of doubt, any member of the Operating Committee or any Subcommittee, as applicable, that is recused or subject to a vote to recuse from such matter pursuant to Section 4.3(d)); provided that if two-thirds of all of such members authorized to cast a vote is not a whole number then that number shall be rounded up to the nearest whole number.

  • Consent of the Limited Partners means the Consent of a Majority in Interest of the Limited Partners, which Consent shall be obtained prior to the taking of any action for which it is required by this Agreement and may be given or withheld by a Majority in Interest of the Limited Partners, unless otherwise expressly provided herein, in their sole and absolute discretion.

  • Unanimous Consent means the consent of Lenders (other than Delinquent Lenders) holding 100% of the Commitments (other than Commitments held by a Delinquent Lender).

  • Independent Board Committee means the independent board committee of the Company

  • Medical Board means the board of physicians as provided by this chapter.

  • Local board of health means a county, city, or district board of health.