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.PD BACKGROUND REPORT (PL-SMA-2024-000047)
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2024-04-04 Windward
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#4 Jeremy Graham (PL-SMA-2024-000047)
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.PD BACKGROUND REPORT (PL-SMA-2024-000047)
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Last modified
3/22/2024 12:59:21 PM
Creation date
3/22/2024 12:58:18 PM
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Plan Doc Template
Document Date
3/1/2024
Related Permits
PL-SMA-2024-000047
Permit Number
PL-SMA-2024-000047
Parcel Number
150590490000
Description
PD BACKGROUND REPORT (PL-SMA-2024-000047)
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(iv) The merger of the Company with any other entity or the sale of all <br /> or substantially all of the Company's assets;and <br /> (v) The amendment of this Agreement. <br /> 4.2 Officers. The Members are authorized to appoint one or more officers from <br /> time to time. The officers will have the titles, the authority, exercise the powers, and <br /> perform the duties that the Members determine from time to time. Each officer will <br /> continue to perform and hold office until such time as (a) the officer's successor is <br /> chosen and appointed by the Members;or (b) the officer is dismissed or terminated by <br /> the Members,which termination will be subject to applicable law and, if an effective <br /> employment agreement exists between the officer and the Company, the employment <br /> agreement. Subject to applicable law and the employment agreement (if any), each <br /> officer will serve at the direction of Members,and may be terminated, at any time and <br /> for any reason,by the Members. <br /> ARTICLE 5: ACCOUNTS AND ACCOUNTING <br /> 5.1 Accounts. The Company must maintain complete accounting records of the <br /> Company's business, including a full and accurate record of each Company transaction. <br /> The records must be kept at the Company's principal executive office and must be open <br /> to inspection and copying by Members during normal business hours upon reasonable <br /> notice by the Members wishing to inspect or copy the records or their authorized <br /> representatives, for purposes reasonably related to the Membership Interest of such <br /> Members. The costs of inspection and copying will be borne by the respective Member. <br /> 5.2 Records. The Members will keep or cause the Company to keep the <br /> following business records. <br /> (i) An up to date list of the Members, each of their respective full legal <br /> names, last known business or residence address, Capital <br /> Contributions, the amount and terms of any agreed upon future <br /> Capital Contributions, and Ownership Interests, and Voting <br /> Interests; <br /> (ii) A copy of the Company's federal, state, and local tax information <br /> and income tax returns and reports, if any, for the six most recent <br /> taxable years; <br /> -6- <br />
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