Board Composition; Vacancies. (a) Subject to Section 8.11 and Section 8.17, the size of the Board shall be set at twelve (12) Directors unless otherwise determined by the Board by Supermajority Board Vote, but in no event shall the Board be less than five (5) Directors. If the number of Directors is reduced to five (5) the Members will work in good faith to identify and elect an additional director(s).
Appears in 6 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement, Limited Liability Company Agreement
