PROCEDURES FOR ACTIONS AND CONSENTS OF MEMBERS Sample Clauses

PROCEDURES FOR ACTIONS AND CONSENTS OF MEMBERS. The actions requiring Consent or approval of Non-Managing Members pursuant to this Agreement, including Section 7.3 hereof, or otherwise pursuant to applicable law, are subject to the procedures set forth in this Article XIV and shall require the Consent of the Non-Managing Members unless a different standard or percentage is expressly required by this Agreement for the action in question.

PROCEDURES FOR ACTIONS AND CONSENTS OF MEMBERS. AMENDMENTS; MEETINGS 56 Section 14.1 Procedures for Actions and Consents of Members 56 Section 14.2 Amendments 56 Section 14.3 Actions and Consents of the Members 56 ARTICLE 15 GENERAL PROVISIONS 58 Section 15.1 Redemption Rights of Qualifying Parties 58 Section 15.2 Addresses and Notice 60 Section 15.3 Titles and Captions 60 Section 15.4 Pronouns and Plurals 61 Section 15.5 Further Action 61 Section 15.6 Binding Effect 61 Section 15.7 Waiver 61 Section 15.8 Counterparts 61 Section 15.9 Applicable Law; Consent to Jurisdiction; Waiver of Jury Trial 61 Section 15.10 Entire Agreement 62 Section 15.11 Invalidity of Provisions 62 Section 15.12 Limitation to Preserve REIT Status 62 Section 15.13 No Partition 62 Section 15.14 No Third-Party Rights Created Hereby 63 Section 15.15 No Rights as Stockholders 63 ARTICLE 16 LTIP UNITS 63 Section 16.1 Designation 63 Section 16.2 Vesting 63 Section 16.3 Adjustments 64 Section 16.4 Distributions 64 Section 16.5 Allocations 65 Section 16.6 Transfers 65 Section 16.7 Redemption 65 Section 16.8 Legend 65 Section 16.9 Conversion to Common Units 65 Section 16.10 Voting 67 Section 16.11 Section 83 Safe Harbor 68 ARTICLE 17 CLASS L PREFERRED UNITS 68 Section 17.1 Designation 68 Section 17.2 Distributions 68 Section 17.3 Liquidation Proceeds 69 Section 17.4 Ranking 69 Section 17.5 Voting Rights 69 Section 17.6 Transfer Restrictions 69 Section 17.7 No Sinking Fund 69 ARTICLE 18 CLASS M PREFERRED UNITS 70 Section 18.1 Designation 70 Section 18.2 Distributions 70 Section 18.3 Liquidation Proceeds 71 Section 18.4 Ranking 71 Section 18.5 Voting Rights 71 Section 18.6 Transfer Restrictions 71 Section 18.7 No Sinking Fund 71 ARTICLE 19 CLASS N PREFERRED UNITS 71 Section 19.1 Designation 71 Section 19.2 Distributions 71 Section 19.3 Liquidation Proceeds 72 Section 19.4 Ranking 73 Section 19.5 Voting Rights 73 Section 19.6 Transfer Restrictions 73 Section 19.7 No Sinking Fund Exhibit A EXAMPLES REGARDING ADJUSTMENT FACTOR A-1 Exhibit B NOTICE OF REDEMPTION B-1 Exhibit C CONVERSION NOTICE C-1 Exhibit D FORCED CONVERSION NOTICE D-1 THIS AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF KIMCO REALTY OP, LLC (the “Company”), dated as of January 2, 2024, (the “Effective Date”), is made and entered into by and among KIMCO REALTY CORPORATION, a Maryland corporation (“Kimco”), as the Managing Member, and the Persons from time to time party hereto, as members.

PROCEDURES FOR ACTIONS AND CONSENTS OF MEMBERS. AMENDMENTS; MEETINGS. 81 Section 14.1 Procedures for Actions and Consents of Members. 81 Section 14.2 Amendments. 81 Section 14.3 Meetings of the Members. 81

PROCEDURES FOR ACTIONS AND CONSENTS OF MEMBERS. AMENDMENTS; MEETINGS

PROCEDURES FOR ACTIONS AND CONSENTS OF MEMBERS. AMENDMENTS; MEETINGS 67 Section 14.1 Procedures for Actions and Consents of Members 67 Section 14.2 Amendments 67 Section 14.3 Meetings of the Members 68 ARTICLE 15. GENERAL PROVISIONS 68 Section 15.1 Addresses and Notice 68 Section 15.2 Titles and Captions 69 Section 15.3 Pronouns and Plurals 69 Section 15.4 Further Action 69 Section 15.5 Binding Effect 69 Section 15.6 Creditors 69 Section 15.7 Waiver 69 Section 15.8 Counterparts 69 Section 15.9 Applicable Law 70 Section 15.10 Entire Agreement 70 Section 15.11 Invalidity of Provisions 70 Section 15.12 Limitation to Preserve REIT Status 70 Section 15.13 No Partition 71 Section 15.14 Non-Managing Member Representative 71 Exhibit A Member Information A-1 Schedule 1.1 Reduced Tax Protection Period Property Schedule 7.3 Existing Indebtedness THIS AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (this “Agreement”) is made and entered into as of August 17, 2001, by and among Health Care Property Investors, Inc., a Maryland corporation (the “Managing Member”), and the Persons whose names are set forth on Exhibit A as attached hereto (the “Non-Managing Members” and together with the Managing Member, the “Members”), for the purpose of forming HCPI/Utah II, LLC, a Delaware limited liability company (the “Company”).

PROCEDURES FOR ACTIONS AND CONSENTS OF MEMBERS. MEETINGS 32 ARTICLE XI EXCHANGE RIGHTS 34 ARTICLE XII MISCELLANEOUS 38 ARTICLE XIII DEFINED TERMS 43

PROCEDURES FOR ACTIONS AND CONSENTS OF MEMBERS. AMENDMENTS; MEETINGS 72 14.1 Procedures for Actions and Consents of Members 72 14.2 Amendments 72 14.3 Meetings of the Members; Written Consent Without a Meeting 72 ARTICLE XV. GENERAL PROVISIONS 73 15.1 Addresses and Notice 73 15.2 Titles and Captions 74 15.3 Pronouns and Plurals 74 15.4 Further Action 74 15.5 Binding Effect 74 15.6 Creditors 74 15.7 Waiver 74 15.8 Counterparts 74 15.9 Applicable Law 75 15.10 Entire Agreement 75 15.11 Invalidity of Provisions 75 15.12 No Partition 75 15.13 Uniform Commercial Code Article 8 (Opt-In) 75 Exhibit A Member Information A-1 Exhibit B Notice of Redemption B-1 Exhibit C Form of Joinder Agreement C-1 Exhibit D Example of Certain Calculations Pursuant to Section 5.6.C D-1 Exhibit E Form of Bottom Dollar Guarantee E-1

PROCEDURES FOR ACTIONS AND CONSENTS OF MEMBERS. 37 13.1 Procedures for Actions and Consents of Members ........................................................... 37 13.2 Actions and Consents of Members ................................................................................... 37 Article 14. MISCELLANEOUS................................................................................................................. 38 14.1 Notices .............................................................................................................................. 38 14.2 Failure to Pursue Remedies .............................................................................................. 39 14.3

PROCEDURES FOR ACTIONS AND CONSENTS OF MEMBERS. AMENDMENTS; MEETINGS...........................................63 Section 14.1. Procedures for Actions and Consents of Members................63 Section 14.2. Amendments....................................................64 Section 14.3. Meetings of the Members.......................................64