Common use of PROCEDURES FOR ACTIONS AND CONSENTS OF MEMBERS Clause in Contracts

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.

Appears in 1 contract

Sources: Limited Liability Company Agreement (Kimco Realty OP, LLC)

PROCEDURES FOR ACTIONS AND CONSENTS OF MEMBERS. AMENDMENTS; MEETINGS 56 82 Section 14.1 Procedures for Actions and Consents of Members 56 82 Section 14.2 Amendments 56 82 Section 14.3 Procedures for Meetings and Actions and Consents of the Members 56 83 ARTICLE 15 15. GENERAL PROVISIONS 58 84 Section 15.1 Redemption Rights of Qualifying Parties 58 84 Section 15.2 Addresses and Notice 60 91 Section 15.3 Titles and Captions 60 91 Section 15.4 Pronouns and Plurals 61 Further Action 91 Section 15.5 Further Action 61 Binding Effect 92 Section 15.6 Binding Effect 61 Waiver 92 Section 15.7 Waiver 61 Counterparts 92 Section 15.8 Counterparts 61 Section 15.9 Applicable Law; Consent to Jurisdiction; Waiver of Jury Trial 61 92 Section 15.9 Entire Agreement 93 Section 15.10 Entire Agreement 62 Section 15.11 Invalidity of Provisions 62 93 Section 15.12 15.11 Limitation to Preserve REIT Status 62 93 Section 15.12 No Partition 94 Section 15.13 No Partition 62 Section 15.14 No Third-Party Rights Created Hereby 63 94 Section 15.15 15.14 No Rights as Stockholders 63 ARTICLE 16 LTIP UNITS 63 95 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 15.15 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 of the Company 95 Exhibit A EXAMPLES REGARDING ADJUSTMENT FACTOR A-1 A-2 Exhibit B NOTICE OF REDEMPTION B-1 Exhibit C MEMBER NOTICE OF LTIP CONVERSION NOTICE ELECTION C-1 Exhibit D FORCED COMPANY NOTICE OF LTIP CONVERSION NOTICE ELECTION D-1 Exhibit E SERIES A COMPANY PREFERRED UNIT DESIGNATION E-1 Exhibit F SERIES B COMPANY PREFERRED UNIT DESIGNATION F-1 Exhibit G SERIES C COMPANY PREFERRED UNIT DESIGNATION G-1 Exhibit H SERIES D COMPANY PREFERRED UNIT DESIGNATION H-1 Exhibit I SERIES E COMPANY PREFERRED UNIT DESIGNATION I-1 Exhibit J SERIES F COMPANY PREFERRED UNIT DESIGNATION J-1 Exhibit K SERIES G COMPANY PREFERRED UNIT DESIGNATION K-1 Exhibit L SERIES H COMPANY PREFERRED UNIT DESIGNATION I-1 Schedule I MEMBERS AND CAPITAL ACCOUNTS Sch. I-1 Schedule II SCHEDULE OF GROSS ASSET VALUES Sch. II-1 Schedule III FORMER NSAM UNITHOLDERS Sch. III-1 1 NSAM to provide list of NSAM Unitholders. THIS THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF KIMCO REALTY OPCOLONY CAPITAL OPERATING COMPANY, LLC LLC, a Delaware limited liability company (the “Company”), dated as of January 210, 2024, (the “Effective Date”)2017, is made and entered into by and among KIMCO REALTY CORPORATION(i) Colony NorthStar, a Maryland corporation Inc. (successor to CLNY (as defined below)) (“KimcoCLNS”), (ii) Colony Capital, LLC (“CC”), (iii) CCH Management Partners I, LLC (“CCH”), (iv) FHB Holding LLC (“FHB LLC”), (v) ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ (“▇▇▇▇▇▇▇▇”), (vi) such Persons listed as Members in the Managing Member, Register and (vii) each other Person who at any time after the date hereof becomes a Member of the Company in accordance with the terms of this Agreement and the Persons from time to time party hereto, as membersAct.

Appears in 1 contract

Sources: Limited Liability Company Agreement (Colony NorthStar, Inc.)

PROCEDURES FOR ACTIONS AND CONSENTS OF MEMBERS. AMENDMENTS; MEETINGS 56 37 Section 14.1 Procedures for 11.1 Actions and Consents of Members 56 37 Section 14.2 11.2 Amendments 56 37 Section 14.3 11.3 Procedures for Meetings and Actions and Consents of the Members 56 37 ARTICLE 15 GENERAL PROVISIONS 58 XII EXCHANGE RIGHTS 38 Section 15.1 Redemption Rights 12.1 Elective and Mandatory Exchanges 38 Section 12.2 Additional Terms Applying to Exchanges 40 Section 12.3 Exchange Consideration 42 Section 12.4 Adjustment 43 Section 12.5 Class A Common Stock to be Issued 43 Section 12.6 Withholding 44 Section 12.7 Tax Treatment 45 Section 12.8 Contribution of Qualifying Parties 58 the Managing Member 45 Section 15.2 Addresses 12.9 Apportionment of Distributions 45 ARTICLE XIII MISCELLANEOUS 46 Section 13.1 Conclusive Nature of Determinations 46 Section 13.2 Company Counsel 46 Section 13.3 Appointment of Managing Member as Attorney-in-Fact 46 Section 13.4 Entire Agreement 47 Section 13.5 Further Assurances 47 Section 13.6 Notices 47 Section 13.7 Governing Law 48 Section 13.8 Jurisdiction and Notice 60 Venue 48 Section 15.3 Titles and Captions 60 13.9 Equitable Remedies 49 Section 15.4 Pronouns and Plurals 61 13.10 Construction 49 Section 15.5 Further Action 61 13.11 Counterparts 49 Section 15.6 13.12 Third Party Beneficiaries 49 Section 13.13 Binding Effect 61 49 Section 15.7 Waiver 61 13.14 Severability 49 Section 15.8 Counterparts 61 13.15 Survival 49 ARTICLE XIV DEFINED TERMS 50 Section 15.9 Applicable Law; Consent to Jurisdiction; Waiver of Jury Trial 61 14.1 Definitions 50 Section 15.10 Entire Agreement 14.2 Interpretation 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 SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF KIMCO REALTY OP(this “Agreement”) of VIANT TECHNOLOGY LLC, LLC a Delaware limited liability company (the “Company”), dated as of January 2February , 2024, (the “Effective Date”)2021, is made and entered into by and among KIMCO REALTY CORPORATION▇▇▇ ▇▇▇▇▇▇▇▇▇▇, a Maryland corporation ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇, Four Brothers 2 LLC, and Viant Technology Equity Plan LLC (the KimcoInitial Members”), as and Viant Technology Inc., a Delaware corporation (the Managing Member, and the Persons from time to time party hereto, as members”).

Appears in 1 contract

Sources: Limited Liability Company Agreement (Viant Technology Inc.)

PROCEDURES FOR ACTIONS AND CONSENTS OF MEMBERS. AMENDMENTS; MEETINGS 56 20 Section 14.1 Procedures for 10.1 Actions and Consents of Members 56 20 Section 14.2 Amendments 56 Section 14.3 10.2 Procedures for Meetings and Actions and Consents of the Members 56 ARTICLE 15 GENERAL PROVISIONS 58 20 Article XI. EXCHANGE RIGHTS 21 Section 15.1 Redemption Rights 11.1 Elective and Mandatory Exchanges 21 Section 11.2 Additional Terms Applying to Exchanges 22 Section 11.3 Exchange Consideration; Settlement 22 Section 11.4 Adjustment 23 Section 11.5 Class A Common Stock to Be Issued in Connection with an Exchange 23 Section 11.6 Tax Treatment 24 Section 11.7 Contribution by Manager 24 Section 11.8 Apportionment of Qualifying Parties 58 Distributions 24 Section 15.2 Addresses and Notice 60 11.9 Right of Manager to Acquire Exchangeable Units 24 Article XII. MISCELLANEOUS 24 Section 15.3 Titles and Captions 60 12.1 Conclusive Nature of Determinations 24 Section 15.4 Pronouns and Plurals 61 12.2 Company Counsel 24 Section 15.5 Further Action 61 12.3 Appointment of Manager as Attorney-in-Fact 25 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 12.4 Entire Agreement 62 25 Section 15.11 Invalidity of Provisions 62 12.5 Further Assurances 25 Section 15.12 Limitation to Preserve REIT Status 62 12.6 Notices 25 Section 15.13 No Partition 62 12.7 Governing Law 26 Section 15.14 No 12.8 Jurisdiction and Venue 26 Section 12.9 Equitable Remedies 26 Section 12.10 Construction 26 Section 12.11 Counterparts 26 Section 12.12 Third-Party Rights Created Hereby 63 Beneficiaries 27 Section 15.15 No Rights as Stockholders 63 ARTICLE 16 LTIP UNITS 63 12.13 Binding Effect 27 Section 16.1 Designation 63 12.14 Severability 27 Section 16.2 Vesting 63 12.15 Survival 27 Section 16.3 Adjustments 64 12.16 Effect on Other Obligations of Members or the Company 27 Section 16.4 Distributions 64 12.17 Confidentiality 27 Section 16.5 Allocations 65 12.18 Creditors 28 Section 16.6 Transfers 65 12.19 WAIVER OF JURY TRIAL 28 Article XIII. DEFINED TERMS 28 Section 16.7 Redemption 65 13.1 Definitions 28 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 13.2 Interpretation 34 THIS AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF KIMCO REALTY OP(this “Agreement”) of Swiftmerge HoldCo LLC, LLC a Delaware limited liability company (the “Company”), dated as of January 2[●], 2024, (the “Effective Date”), is made and entered into by and among KIMCO REALTY CORPORATIONthe Members that are party hereto, ▇▇▇▇▇▇▇, Inc., a Maryland Delaware corporation (f/k/a Swiftmerge Acquisition Corp.) (the KimcoManager”), and each other Person as the Managing Member, and the Persons may become a Member from time to time party hereto, as membersin accordance with the terms of this Agreement and the Act.

Appears in 1 contract

Sources: Agreement and Plan of Merger (Swiftmerge Acquisition Corp.)

PROCEDURES FOR ACTIONS AND CONSENTS OF MEMBERS. AMENDMENTS; MEETINGS 56 27 Section 14.1 Procedures for 10.1 Actions and Consents of Members 56 27 Section 14.2 Amendments 56 Section 14.3 10.2 Procedures for Meetings and Actions and Consents of the Members 56 27 ARTICLE 15 GENERAL PROVISIONS 58 XI EXCHANGE RIGHTS 29 Section 15.1 Redemption Rights 11.1 Elective and Mandatory Exchanges 29 Section 11.2 Additional Terms Applying to Exchanges 30 Section 11.3 Exchange Consideration; Settlement 31 Section 11.4 Adjustment 32 Section 11.5 Class A Common Stock to Be Issued in Connection with an Exchange 32 Section 11.6 Withholding 32 Section 11.7 Tax Treatment 33 Section 11.8 Contribution by the Managing Member 33 ARTICLE XII MISCELLANEOUS 33 Section 12.1 Conclusive Nature of Qualifying Parties 58 Determinations 33 Section 15.2 Addresses and Notice 60 12.2 Company Counsel 33 Section 15.3 Titles and Captions 60 12.3 Appointment of Managing Member as Attorney-in-Fact 34 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 12.4 Entire Agreement 62 34 Section 15.11 Invalidity of Provisions 62 12.5 Further Assurances 35 Section 15.12 Limitation to Preserve REIT Status 62 12.6 Notices 35 Section 15.13 No Partition 62 12.7 Governing Law 36 Section 15.14 No 12.8 Jurisdiction and Venue 36 Section 12.9 Equitable Remedies 36 Section 12.10 Construction 36 Section 12.11 Counterparts 37 Section 12.12 Third-Party Rights Created Hereby 63 Beneficiaries 37 Section 15.15 No Rights as Stockholders 63 12.13 Binding Effect 37 Section 12.14 Severability 37 Section 12.15 Survival 37 ARTICLE 16 LTIP UNITS 63 XIII DEFINED TERMS 37 Section 16.1 Designation 63 13.1 Definitions 37 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 13.2 Interpretation 46 THIS EIGHTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF KIMCO REALTY OP(this “Agreement”) of RUBICON TECHNOLOGIES, LLC LLC, a Delaware limited liability company (the “Company”), dated as of January 2, 2024, (the “Effective Date”)[●], is made and entered into by and among KIMCO REALTY CORPORATION[the Persons listed on Schedule [●]] and Rubicon Technologies, a Maryland corporation Inc. (the KimcoManaging Member”), as the Managing Member, and the Persons from time to time party hereto, as members.

Appears in 1 contract

Sources: Agreement and Plan of Merger (Founder SPAC)

PROCEDURES FOR ACTIONS AND CONSENTS OF MEMBERS. AMENDMENTS; MEETINGS 56 54 Section 14.1 Procedures for Actions and Consents of Members 56 54 Section 14.2 Amendments 56 54 Section 14.3 Actions and Consents of the Members 56 55 ARTICLE 15 GENERAL PROVISIONS 58 56 Section 15.1 Redemption Rights of Qualifying Parties 58 56 Section 15.2 Addresses and Notice 60 59 Section 15.3 Titles and Captions 60 59 Section 15.4 Pronouns and Plurals 61 59 Section 15.5 Further Action 61 59 Section 15.6 Binding Effect 61 59 Section 15.7 Waiver 61 59 Section 15.8 Counterparts 61 60 Section 15.9 Applicable Law; Consent to Jurisdiction; Waiver of Jury Trial 61 60 Section 15.10 Entire Agreement 62 60 Section 15.11 Invalidity of Provisions 62 60 Section 15.12 Limitation to Preserve REIT Status 62 60 Section 15.13 No Partition 62 61 Section 15.14 No Third-Party Rights Created Hereby 63 61 Section 15.15 No Rights as Stockholders 63 61 ARTICLE 16 LTIP UNITS 63 Section 16.1 U▇▇▇▇ ▇▇ ▇▇▇▇▇▇▇ ▇▇.▇ Designation 63 61 Section 16.2 Vesting 63 62 Section 16.3 Adjustments 64 62 Section 16.4 Distributions 64 63 Section 16.5 Allocations 65 63 Section 16.6 Transfers 65 64 Section 16.7 Redemption 65 64 Section 16.8 Legend 65 64 Section 16.9 Conversion to Common Units 65 64 Section 16.10 Voting 67 66 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 66 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 Exhibit E NON-REFERRAL SOURCE CERTIFICATION E-1 THIS AMENDED AND RESTATED LIMITED LIABILITY COMPANY OPERATING AGREEMENT OF KIMCO REALTY HEALTHPEAK OP, LLC (the “Company”), dated as of January 2February 10, 20242023, (the “Effective Date”), is made and entered into by and among KIMCO REALTY CORPORATIONHEALTHPEAK PROPERTIES, INC., a Maryland corporation (the KimcoManaging Member”), as the Managing Member, and the Persons from time to time party hereto, as members.

Appears in 1 contract

Sources: Operating Agreement (Healthpeak Properties, Inc.)

PROCEDURES FOR ACTIONS AND CONSENTS OF MEMBERS. AMENDMENTS; MEETINGS 56 27 Section 14.1 Procedures for 10.1 Actions and Consents of Members 56 27 Section 14.2 Amendments 56 Section 14.3 10.2 Procedures for Meetings and Actions and Consents of the Members 56 27 ARTICLE 15 GENERAL PROVISIONS 58 XI EXCHANGE RIGHTS 29 Section 15.1 Redemption Rights 11.1 Elective and Mandatory Exchanges 29 Section 11.2 Additional Terms Applying to Exchanges 30 Section 11.3 Exchange Consideration; Settlement 31 Section 11.4 Adjustment 32 Section 11.5 Class A Common Stock to Be Issued in Connection with an Exchange 32 Section 11.6 Withholding 33 Section 11.7 Tax Treatment 33 Section 11.8 Contribution by the Managing Member 33 ARTICLE XII MISCELLANEOUS 33 Section 12.1 Conclusive Nature of Qualifying Parties 58 Determinations 33 Section 15.2 Addresses and Notice 60 12.2 Company Counsel 33 Section 15.3 Titles and Captions 60 12.3 Appointment of Managing Member as Attorney-in-Fact 34 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 12.4 Entire Agreement 62 35 Section 15.11 Invalidity of Provisions 62 12.5 Further Assurances 35 Section 15.12 Limitation to Preserve REIT Status 62 12.6 Notices 35 Section 15.13 No Partition 62 12.7 Governing Law 36 Section 15.14 No 12.8 Jurisdiction and Venue 36 Section 12.9 Equitable Remedies 36 Section 12.10 Construction 37 Section 12.11 Counterparts 37 Section 12.12 Third-Party Rights Created Hereby 63 Beneficiaries 37 Section 15.15 No Rights as Stockholders 63 12.13 Binding Effect 37 Section 12.14 Severability 37 Section 12.15 Survival 37 ARTICLE 16 LTIP UNITS 63 XIII DEFINED TERMS 37 Section 16.1 Designation 63 13.1 Definitions 37 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 13.2 Interpretation 46 SCHEDULES THIS EIGHTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF KIMCO REALTY OP(this “Agreement”) of RUBICON TECHNOLOGIES HOLDINGS, LLC LLC, a Delaware limited liability company (the “Company”), dated as of January 2August 15, 2024, (the “Effective Date”)2022, is made and entered into by and among KIMCO REALTY CORPORATIONthe Persons listed on Schedule 1 and Rubicon Technologies, a Maryland corporation Inc. (the KimcoManaging Member”), as the Managing Member, and the Persons from time to time party hereto, as members.

Appears in 1 contract

Sources: Limited Liability Company Agreement (Rubicon Technologies, Inc.)