Common use of Board of Directors Clause in Contracts

Board of Directors. Subject to Section 11(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 12, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 12. The initial number of Directors shall be six, at least one of which shall be an Independent Director pursuant to Section 12. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Agreement. A Director need not be a Member. The initial Directors designated by the Member are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(j8(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 129, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 129. The initial number of Directors shall be sixfour (4), at least one two (2) of which shall be an Independent Director Directors pursuant to Section 129. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Management Agreement. A Director Directors need not be a Member. The initial Directors designated by the Member are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(j9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Company Directors designated by the Member. Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors on the date hereof shall be sixfive, at least one two of which whom shall be an Independent Director Directors pursuant to Section 1210. Each Director elected, designated or appointed elected by the Member shall hold office until a successor is elected and qualified or until such Director’s 's earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Management Agreement. A Director need not be a Member. The initial Directors designated elected by the Member on the date hereof are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(j9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors shall be six[ ], at least one of which shall be an Independent Director pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Agreement. A Director need not be a Member. The initial Directors designated by the Member are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(j9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors shall be sixfour, at least one of which shall be an Independent Director pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Agreement. A Director Directors need not be a Member. The initial Directors designated by the Member are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(j9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors shall be sixfour, at least one of which shall be an Independent Director pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s 's earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ ' Agreement. A Director Directors need not be a Member. The initial Directors designated by the Member are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(j9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors shall be sixfive, at least one two of which shall be an Independent Director Directors pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s 's earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Management Agreement. A Director Directors need not be a Member. The initial Directors designated by the Member are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(j9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors shall be sixthree, at least one of which shall be an Independent Director pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s 's earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Agreement. A Director Directors need not be a Member. The initial Directors designated by the Member are listed on Schedule D C hereto.

Board of Directors. Subject to Section 11(j9(i), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Company Directors designated by the Member. Subject to Section 12, 10 the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors on the date hereof shall be sixfive, at least one two of which whom shall be an Independent Director Directors pursuant to Section 1210. Each Director elected, designated or appointed elected by the Member shall hold office until a successor is elected and qualified or until such Director’s earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Management Agreement. A Director need not be a Member. The initial Directors designated elected by the Member on the date hereof are listed lined on Schedule D hereto.

Board of Directors. Subject to Section 11(j9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors shall be six[four], at least one of which shall be an Independent Director pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s 's earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ ' Agreement. A Director Directors need not be a Member. The initial Directors designated by the Member are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(j9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors shall be sixthree, at least one two of which shall be an Independent Director Directors pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s 's earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Director Agreement. A Director Directors need not be a Member. The initial Directors designated by the Member are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(j9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one two or more Directors designated by the Member. Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors shall be six, at least one two of which shall be an Independent Director Directors pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Management Agreement. A Director Directors need not be a Member. The initial Directors designated by the Member are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(j9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors shall be sixfour, at least one of which shall be an Independent Director pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s 's earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Management Agreement. A Director Directors need not be a Member. The initial Directors designated by the Member are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(j9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors shall be sixthree, at least one of which shall be an Independent Director pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s 's earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Management Agreement. A Director Directors need not be a Member. The initial Directors designated by the Member are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(j9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 1210, the Member may determine at any time time, in its sole and absolute discretion discretion, the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time time, in its sole and absolute discretion, upon notice to all Directors, Directors and subject in all cases to Section 1210. The initial current number of Directors shall be sixis four, at least one of which shall be whom is an Independent Director pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Management Agreement. A Director Directors need not be a Member. The initial current Directors designated by the Member are listed on Schedule D attached hereto.

Board of Directors. Subject to Section 11(jsubsection 9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more three Directors designated by the Member. Subject to Section 1210, the Member may determine at any time time, in its sole and absolute discretion discretion, the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time time, in its sole and absolute discretion, upon notice to all Directors, Directors and subject in all cases to Section 1210. The initial current number of Directors shall be sixis three, at least one of which shall be whom is an Independent Director pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Management Agreement. A Director Directors need not be a Member. The initial current Directors designated by the Member are listed on Schedule D attached hereto.

Board of Directors. Subject to Section 11(j9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors shall be six[four], at least one of which shall be an Independent Director pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Agreement. A Director Directors need not be a Member. The initial Directors designated by the Member are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 12, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 12. The initial number of Directors shall be six3, at least one of which shall be an Independent Director pursuant to Section 12. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Agreement. A Director need not be a Member. The initial Directors designated by the Member are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(j9(i), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors shall be sixthree, at least one of which shall be an the Independent Director pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s 's earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Management Agreement. A Director Directors need not be a Member. The initial Directors designated by the Member are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(j9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors shall be sixthree, at least one of which shall be an the Independent Director pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Management Agreement. A Director Directors need not be a Member. The initial Directors designated by the Member are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(j9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors shall be sixfour, at least one two of which shall be an Independent Director Directors pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s 's earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Management Agreement. A Director Directors need not be a Member. The initial Directors designated by the Member are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(j9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors shall be sixfour, at least one of which shall be an Independent Director pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Director Agreement. A Director Directors need not be a Member. The initial Directors designated by the Member are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(j9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors as of the date hereof shall be sixfive, at least one of which shall be an Independent Director pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Agreement. A Director need not be a Member. The initial Directors designated by the Member as of the date hereof are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(j9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors shall be sixthree (3), at least one (1) of which shall be an Independent Director pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s 's earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Management Agreement. A Director Directors need not be a Member. The initial Directors designated by the Member are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(jSections 9(b) and 9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors shall be sixthree, at least one of which two shall be an Independent Director Directors pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Management Agreement. A Director Directors need not be a Member. The initial Directors designated by the Member are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(j9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors shall be six, at least one four. Two of which the Directors shall be an Independent Director Directors pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s 's earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Management Agreement. A Director Directors need not be a Member. The initial Directors designated by the Member are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(j9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors shall be sixfive, at least one of which shall be an Independent Director pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s 's earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Management Agreement. A Director Directors need not be a Member. The initial Directors designated by the Member are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(j9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors shall be sixthree (3), at least one of which shall be an Independent Director pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Agreement. A Director Directors need not be a Member. The initial Directors designated by the Member are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(j9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors shall be sixfive, at least one two of which shall be an Independent Director Directors pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Management Agreement. A Director Directors need not be a Member. The initial Directors designated by the Member are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(jSections 9(b) and 9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors shall be sixthree, at least one of which two shall be an Independent Director Directors pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s 's earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Management Agreement. A Director Directors need not be a Member. The initial Directors designated by the Member are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(jSECTION 9(J), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 12SECTION 10, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 12SECTION 10. The initial number of Directors shall be six, at least one two of which shall be an Independent Director Directors pursuant to Section 12SECTION 10. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s 's earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ ' Agreement. A Director Directors need not be a Member. The initial Directors designated by the Member are listed on Schedule SCHEDULE D hereto.

Board of Directors. Subject to Section 11(j9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Each Director (and only each Director, in his or her capacity as such) is hereby designated as a “manager” of the Company within the meaning of Section 18-101(10) of the Act; it being understood, however, that the actions of a given individual Director in his or her capacity as such are limited by the terms hereof, including Section 9(j). Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors shall be sixthree, at least one of which shall be an Independent Director pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s earlier death, resignation, expulsion resignation or removal. Each Director shall execute and deliver the Directors’ Management Agreement. A Director Directors need not be a Member. The initial Directors designated by the Member are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(j9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors shall be sixfour (4), at least one of which shall be an Independent Director pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s earlier death, resignation, expulsion resignation or removal. Each Director shall execute and deliver the Directors’ Agreement. A Director Directors need not be a Member. The initial Directors designated by the Member are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(j9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors shall be sixthree, at least one of which shall be an the Independent Director pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s 's earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Management Agreement. A Director Directors need not be a Member. The initial Directors designated by the Member are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(j9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors shall be sixfive, at least one two of which shall be an Independent Director Directors pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s 's earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Director Agreement. A Director Directors need not be a Member. The initial Directors designated by the Member are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(j9(j), the business and affairs of the Company shall be managed by or under the direction of a Board consisting of one or more Directors designated by the Member. Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors as of the date hereof shall be sixthree (3), at least one of which shall be an Independent Director pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s 's earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Management Agreement. A Director Directors need not be a Membermembers. The initial Directors designated by the Member as of the date hereof are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(j9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors shall be sixthree (3), at least one (1) of which shall be an Independent Director pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Management Agreement. A Director Directors need not be a Member. The initial Directors designated by the Member as of the date hereof are listed on Schedule D hereto.

Board of Directors. Subject to Section 11(j9(j), the business and affairs of the Company shall be managed by or under the direction of a Board of one or more Directors designated by the Member. Subject to Section 1210, the Member may determine at any time in its sole and absolute discretion the number of Directors to constitute the Board. The authorized number of Directors may be increased or decreased by the Member at any time in its sole and absolute discretion, upon notice to all Directors, and subject in all cases to Section 1210. The initial number of Directors shall be sixthree (3), at least one (1) of which shall be an the Independent Director pursuant to Section 1210. Each Director elected, designated or appointed by the Member shall hold office until a successor is elected and qualified or until such Director’s earlier death, resignation, expulsion or removal. Each Director shall execute and deliver the Directors’ Management Agreement. A Director Directors need not be a Member. The initial Directors designated by the Member are listed on Schedule D attached hereto.