Actions of the Board. The Board may act (a) through meetings and written consents pursuant to Section 5.3 and (b) through any Person or Persons to whom authority and duties have been delegated pursuant to Section 5.4.
Appears in 3 contracts
Sources: Limited Liability Company Agreement (Vertex Energy Inc.), Limited Liability Company Agreement (Vertex Energy Inc.), Limited Liability Company Agreement (Vertex Energy Inc.)
Actions of the Board. The Board may act (ai) through meetings and written consents pursuant to Section 5.3 5.5 and (bii) through any Person or Persons to whom authority and duties have been delegated pursuant to Section 5.45.6.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Heartland Technology Inc)
Actions of the Board. The Board may act (ai) through meetings and written consents pursuant to Section 5.3 3.04, and (bii) through any Person or Persons to whom authority and duties have been delegated pursuant to Section 5.43.05.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Cempra Holdings, LLC)
Actions of the Board. The Board may act (a) through meetings and written consents pursuant to Section 5.3 6.6 and (b) through any Person or Persons Board Committee to whom authority and duties have been delegated pursuant to Section 5.46.7.
Appears in 1 contract