Appointment and Removal. The officers shall be appointed by the Board of Directors. Each officer, including an officer elected to fill a vacancy, shall hold office until his or her successor is elected, except as otherwise provided by the Act or the Certificate, unless earlier removed pursuant to this Section 6.2. Any officer may be removed, with or without cause, at any time by the affirmative vote of a majority of the authorized number of Directors, unless (1) there are only two Directors in which case unanimity shall be required, or (2) there is only one Director, in which case a written consent signed by such Director shall be the valid act of the Board of Directors to remove any officer.
Appears in 7 contracts
Samples: Limited Liability Company Agreement (Potlatch Minnesota Timberlands, LLC), Limited Liability Company Agreement (Potlatch Minnesota Timberlands, LLC), Limited Liability Company Agreement (Potlatch Minnesota Timberlands, LLC)
Appointment and Removal. The officers shall be appointed by the Board of Directors. Each officer, including an officer elected to fill a vacancy, shall hold office until his or her successor is elected, except as otherwise provided by the Act or the Certificate, unless earlier removed pursuant to this Section 6.2. Any officer may be removed, with or without cause, at any time by the affirmative vote of a majority of the authorized number of Directors, unless (1) there are only two Directors in which case unanimity shall be required, or (2) there is only one Director, in which case a written consent signed by such Director shall be the valid act of the Board of Directors to remove any officer.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Clearwater Fiber, LLC), Liability Company Agreement (Clearwater Fiber, LLC)
