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Document Preview Limited Liability Company Agreement |
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Title: |
Limited Liability Company Agreement |
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Entities: |
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Date: |
2003 |
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Size: |
Preview shows 4KB of 15KB total |
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Price: |
$34 |
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ID: |
#2118897 |
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LIMITED LIABILITY COMPANY AGREEMENT
OF
KANAWHA RIVER VENTURES I, LLC
THIS LIMITED LIABILITY COMPANY AGREEMENT ("Agreement") of
KANAWHA RIVER VENTURES I, LLC., (the "LLC"), is dated as of May 30, 2003 and
made by Snowberry Land Company, a Delaware corporation (the "Member").
WITNESSETH:
WHEREAS, the LLC is a limited liability company formed under
the West Virginia Cpde Section 31B-2-202 pursuant to the Articles of Formation
filed with the West Virginia Secretary of State on May 30, 2003; and
WHEREAS, the Member is the sole member of the LLC.
NOW, THEREFORE, the Member hereby declares as follows:
1. LLC FORMATION, NAME, PLACE OF BUSINESS
1.1 FORMATION OF LLC; CERTIFICATE OF FORMATION
The Member of the LLC hereby acknowledges the formation of the
LLC as a limited liability company pursuant to the West Virginia LLC Act by
virtue of the filing of a Certificate of Formation with the West Virginia
Secretary of State on May 30, 2003; and
1.2 NAME OF LLC
The name of the LLC as of the date of this Agreement is and
shall continue to be "Kanawha River Ventures I, LLC". The business of the LLC
may be conducted under any other name that is permitted by the West Virginia LLC
Act and selected by the Member. The Member promptly shall execute, file, and
record any assumed or fictitious name certificates required by the laws of the
State of West Virginia or any state in which the LLC conducts business and shall
take such other action as Member determines is required by or advisable under
the laws of the State of West Virginia, or any other state in which the LLC
conducts business, to use the name or names under which the LLC conducts
business.
{PAGE}
1.3 PLACE OF BUSINESS
The LLC's principal place of business shall be Charleston, WV.
The Member may establish and maintain such other offices and additional places
of business of the LLC, either within or without the State of West Virginia, or
close any office or place of business of the LLC, as he or she deems
appropriate.
1.4 REGISTERED AGENT
The street address of the initial registered office of the LLC
shall be:
The Corporation Trust Company
Corporation Trust Center
707 Virginia Street East
Charleston, WV 35301
and the LLC's registered agent at such address shall be Corporation Service
Company. The Member may from time to time appoint a new resident agent for the
LLC.
2. PURPOSES AND POWERS OF LLC
2.1 PURPOSES
The purposes of the LLC shall be (i) to invest in, develop
and/or operate various power generating facilities, coal mines and other
energy-related concerns, (ii) to undertake any lawful transactions and engage in
any lawful activity incidental to or in furtherance of the foregoing purpose or
otherwise related to the energy business; and (iii) as agreed by the Member, to
engage in any other lawful business, purpose or activity permitted by the West
Virginia LLC Act.
2.2 POWERS
The LLC shall have all the powers and privileges as are
necessary or convenient to the conduct, promotion, or attainment of the
business, purposes or activities of the LLC.
3. TERM OF LLC
The LLC commenced on the date upon which the Certificate of
Formation was duly filed with the West Virginia Secretary of State and shall
2
{PAGE}
continue until the dissolution of the LLC as provided by the West Virginia LLC
Act.
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