董事會(huì)授權(quán)書翻譯-中英對照
6.11節(jié) 無商業(yè)機(jī)會(huì)責(zé)任
作為一個(gè)成員或者董事會(huì)成員（或者其它的附屬機(jī)構(gòu)）的身份，A類成員或者任何他們的分支機(jī)構(gòu)都沒有任何責(zé)任向公司提出商業(yè)機(jī)會(huì)或者避免從商業(yè)機(jī)會(huì)中取得任何個(gè)人利益，不論這種機(jī)會(huì)是否屬于在 2.4節(jié)中所描述的公司的目的。在本6.11節(jié)中沒有任何內(nèi)容被認(rèn)為是授權(quán)任何人員來阻止公司爭取任何該個(gè)人正在憑借個(gè)人能力所追尋的商業(yè)機(jī)會(huì)。除了前述內(nèi)容以外，A類成員和他們的附屬機(jī)構(gòu)可以從事并且在其它任何以及所有類型的商業(yè)投資上擁有利益，無論是單獨(dú)的還是和其它方一起，包括公司的競爭對手，而對公司或者其它任何成員以及他們的附屬機(jī)構(gòu)沒有任何提供參與或者分享該投資中的結(jié)果或者收益的責(zé)任。本節(jié)6.11的條款由一個(gè)協(xié)議組成，該協(xié)議可以修改或者消除法案的18-1101節(jié)條款中規(guī)定的信托義務(wù)。
6.12節(jié) 授權(quán)
每個(gè)成員據(jù)此不能撤回的構(gòu)成并且任命每個(gè)成員為可以全權(quán)代替的董事會(huì)成員，每個(gè)由其真實(shí)的并且有法律效力的律師和代理人，以他的名字，地位和利益的名義來布置、處理、確認(rèn)，如果必要的話，來提出或者記錄。
（a）在法案或者任何其它特拉華州的法律，或者根據(jù)任何政府當(dāng)局對于公司或者董事會(huì)的管轄權(quán)要求下，任何公司可能被要求提出的認(rèn)證或者其它證書或者修改書，都被認(rèn)為是應(yīng)該被給出，包括但是不限于，本協(xié)議以及任何修改的協(xié)議或者取消的認(rèn)證。
（b）任何董事會(huì)認(rèn)為是合適或者必要來授予資格或者繼續(xù)公司作為有限公司的資格的認(rèn)證或者其它文書（包括可能被法律或者其它司法管轄所要求的帶有改變的本協(xié)議的副本）和修改書。
（c）任何招致公司的解散和終止的證書或其它文書，要求根據(jù)第十條規(guī)定執(zhí)行;
（d）任何證書或本協(xié)議所必要的任何修正案，以反映任何其它變化的文件，要求根據(jù)本節(jié)6.12或根據(jù)本協(xié)議中包含的授權(quán)書的權(quán)力執(zhí)行。
條款 6.13 爭端和僵局
（c）無論是存在的僵局，或待解決的僵局，按照6.13條款規(guī)定的決議程序運(yùn)作，以限制或免除其正在進(jìn)行的職責(zé)和義務(wù)，或者按照協(xié)議規(guī)定，相關(guān)法律規(guī)定或類似規(guī)定，限制或免除任何會(huì)員的任何權(quán)利或權(quán)益。
（d）根據(jù)第3.5（a）條款的第一條規(guī)定，6.13條款規(guī)定既不是用來解決僵局，也不是要修改第12.5條規(guī)定的內(nèi)容。
Section 8.1 Tax Returns
The Company shall prepare or timely file or cause to be prepared and timely filed all necessary federal and state income tax returns for the Company. Promptly after filing such returns, the Company shall furnish to each Member all Company information necessary in the preparation of the Members' income tax returns. Each Member shall furnish to the Company all pertinent information in its possession relating to Company operations that is necessary to enable the Company's income tax returns to be prepared and filed.
Section 8.2 Tax Elections
All tax decisions shall be made by the tax matters Member; provided, however, the tax matters Member shall cause the Company to make an election under Section 754 of the Code at the request of any Class A Member. In addition, it is the intent of the Members that the Company be treated as a partnership for federal income tax purposes and, to the extent permitted by applicable law, for state and local franchise and income tax purposes. Neither the Company nor any Member may make an election for the Company to be excluded from the application of the provisions of subchapter K of chapter I of subtitle A of the Code or any similar provisions of applicable state or local law, and no provision of this Agreement shall be construed to sanction or approve such an election.
Section 8.3 Tax Matters Member
Diamond Castle Holdings, LLC shall be the "tax matters partner" of the Company within the meaning of Section 6231(aX7) of the Code (herein referred to as "tax matters Member"), The tax matters Member shall take such action as may be necessary to cause each other Member to become a "notice Member" within the meaning of Section 6231(a)(8) of the Code. The tax matters Member shall inform each other Member of all significant matters that may come to its attention in its capacity as tax matters Member by giving notice thereof on or before the tenth Business Day after becoming aware thereof and, within that time, shall forward to each other Member copies of all significant written communications it may receive in that capacity. The tax matters Member may not take any action contemplated by Sections 6222 through 6231 of the Code without the consent of the Class A Members, but this sentence does not authorize the tax matters Member to take any action left to the determination of an individual Class A Member under Sections 6222 through 6231 of the Code; provided, however, that the tax matters Member shall not consent to an extension of the statute of limitations for a Company taxable year without the consent of the Board of Managers. The tax matters Member shall be entitled to reimbursement from the Company for any reasonable expenses incurred in connection with, or related to, the performance of its obligations under this Section 8.3.
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ARTICLE IX
BOOKS, RECORDS, REPORTS, AND BANK ACCOUNTS
Section 9,1 Maintenance of Books
The books of account for the Company shall be located at the principal office of the Company or such other place as the Board of Managers may deem appropriate, and shall be maintained on an accrual basis in accordance with the terms of this Agreement, except that the capital accounts of the Members shall be maintained in accordance with Section 4.6. The calendar year shall be the accounting year of the Company.
Section 9.2 Reports
The Company shall cause to be prepared and delivered to the Board of Managers the following: (a) audited annual financial statements within ninety (90) days of the fiscal year end for which such audited financial statements were prepared; (b) unaudited quarterly financial statements within sixty (60) days of the fiscal quarter end for which such unaudited financial statements were prepared; (c) unaudited monthly operating and financial reports in a form approved by the Board of Managers within thirty (30) days of the fiscal month end for which such unaudited operating and financial reports were prepared; (d) annual Budgets, with periodic updates; (e) notices of material events; and (f) other information reasonably required by the Board of Managers.
Section 9.3 Bank Accounts
The Board of Managers shall cause the Company to establish and maintain one or more separate bank and investment accounts for Company funds in the Company name with such financial institutions and firms as the Board of Managers may select and designate signatories thereon. The Board of Managers may not commingle the Company's funds with other funds of any other Person.
ARTICLE X
DISSOLUTION, LIQUIDATION AND TERMINATION
Section 10.1 Dissolution
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Except as provided in Section 10.3 hereof, the Company shall dissolve and its affairs shall be wound up upon the first to occur of any of the following:
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