Fees and Compensation. Managers and members of committees may receive such compensation, if any, for their services, and such reimbursement for expenses, as may be fixed or determined by resolution of the Board.
Appears in 4 contracts
Sources: Operating Agreement (MGP Finance Co-Issuer, Inc.), Operating Agreement (MGP Finance Co-Issuer, Inc.), Operating Agreement (MGP Finance Co-Issuer, Inc.)
Fees and Compensation. Managers Directors and members of committees may receive such compensation, if any, for their services, and such reimbursement for expenses, as may be fixed or determined by resolution of the BoardBoard of Directors or a committee thereof.
Appears in 3 contracts
Sources: Limited Liability Company Agreement (MDB Capital Holdings, LLC), Limited Liability Company Agreement (Cifc LLC), Limited Liability Company Agreement (JMP Group LLC)
Fees and Compensation. Managers Directors and members of committees may receive such compensation, if any, for their services, and such reimbursement for expenses, as may be fixed or determined by resolution of the Board.
Appears in 2 contracts
Sources: Agreement and Plan of Merger (Cardiogenesis Corp /CA), Agreement and Plan of Merger (Cryolife Inc)
Fees and Compensation. Managers Directors and members of committees may receive such compensation, if any, for their services, and such reimbursement for expenses, as may be fixed or determined by resolution of the BoardBoard of Directors.
Appears in 2 contracts
Sources: Interim Facilities Agreement, Distribution Agreement (CombiMatrix Corp)
Fees and Compensation. Managers Directors and members of the committees may receive such compensation, if any, for their services, and such reimbursement for of expenses, as may be fixed or determined by resolution of the Board.
Appears in 1 contract
Sources: Agreement of Merger (Entertainment Media Acquisition Corp)
Fees and Compensation. Managers Directors and members of committees may receive such compensation, if any, compensation for their services, services and such reimbursement reimbursements for expenses, as may be fixed or determined by resolution of the BoardBoard of Directors.
Appears in 1 contract
Sources: Merger Agreement (Lojack Corp)
Fees and Compensation. Managers and members of committees may receive such compensation, if any, for their services, and such reimbursement for expenses, as may be fixed or determined by resolution of the BoardBoard or a committee thereof.
Appears in 1 contract
Fees and Compensation. Managers Directors and members of committees may receive such compensation, if any, compensation for their services, and such reimbursement for expenses, as may be fixed or determined by resolution of the BoardBoard of Directors.
Appears in 1 contract
Sources: Merger Agreement (Med-X, Inc.)