Board Composition; Vacancies. 8.2.1 The Company and the Members shall take such actions as may be required to ensure that the number of Managers constituting the Board is at all times four (4). The Board shall be comprised as follows:
Appears in 2 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Forterra, Inc.)
Board Composition; Vacancies. 8.2.1 (a) The Company and the Members shall take such actions as may be required to ensure that the number of Managers constituting the Board is at all times four five (45). The Board shall be comprised as follows:
Appears in 1 contract
Samples: Limited Liability Company Agreement
Board Composition; Vacancies. 8.2.1 (al) The Company and the Members shall take such actions as may be required to ensure that the number of Managers managers constituting the Board is at all times four (4). The Board shall be comprised as follows:
Appears in 1 contract
Board Composition; Vacancies. 8.2.1 (a) The Company and the Members shall take such actions as may be required to ensure that the number of Managers managers constituting the Board is at all times four three (43), provided that a majority of the Board may increase or decrease the number of Managers in its sole discretion, provided at no time shall the number of Managers be less than three(3). The Board shall be comprised as follows:
Appears in 1 contract
Board Composition; Vacancies. 8.2.1 (a) The Company and the Members shall take such actions as may be required to ensure that the number of Managers constituting the Board is at all times consists of at least four (4). The Board shall be comprised as follows:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Shepherd's Finance, LLC)
Board Composition; Vacancies. 8.2.1 (a) The Company and the Members shall take such actions as may be required to ensure that the number of Managers managers constituting the Board is at all times four five (45). The Board shall be comprised as follows:
Appears in 1 contract
Samples: Operating Agreement (Agrify Corp)
Board Composition; Vacancies. 8.2.1 (a) The Company and the Members shall take such actions as may be required to ensure that the number of Managers managers constituting the Board shall be limited to three (3), unless such number is at all times four (4)increased by the Board or as otherwise provided herein. The Board shall initially be comprised as follows:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Good Hemp, Inc.)
Board Composition; Vacancies. 8.2.1 (a) The Company and the Members shall take such actions as may be required to ensure that the number of Managers constituting the Board is at all times four (4)five. The Board shall be comprised as follows:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Chicken Soup for the Soul Entertainment, Inc.)
Board Composition; Vacancies. 8.2.1 (a) The Company and the Members shall take such actions as may be required to ensure that the number of Managers managers constituting the Board initially is three and, at all times four (4)at which Preferred Units are outstanding, five. The Board shall be comprised as follows:
Appears in 1 contract
Samples: Limited Liability Company Agreement (TWO RIVERS WATER & FARMING Co)
Board Composition; Vacancies. 8.2.1 (a) The Company and the Members each Member shall take such actions as may be required to ensure that the number of Managers constituting the Board is at all times four (4). The five and that the Board shall be is comprised as followsof:
Appears in 1 contract
Samples: Limited Liability Company Agreement (ATN International, Inc.)
Board Composition; Vacancies. 8.2.1 (a) The Company and the Members shall take such actions as may be required to ensure that the number of Managers managers constituting the Board is at all times four least one (4)1) but not more than three (3) individuals. The Board shall be comprised as follows:
Appears in 1 contract
Samples: Limited Liability Company Operatng Agreement (Helpful Alliance Co)
