Substitute Appointment. Any Director or the Member may designate in writing an individual to act as the temporary substitute for such Director at any meeting of the Board which such Director is unable to attend, and attendance at any meeting of the Board by any such designated individual shall be deemed to constitute attendance at such meeting by the Director for whom such individual is designated. Any such designated individual who attends a meeting of the Board as a temporary substitute as aforesaid shall have all the powers that the absent Director has in respect of that meeting.
Appears in 3 contracts
Sources: Limited Liability Company Agreement (Directv Merchandising Inc), Limited Liability Company Agreement (Directv Customer Services Inc), Limited Liability Company Agreement (Directv Customer Services Inc)