CAC Board. (a) The board of directors of CAC (the “CAC Board”) shall initially consist of a total of seven (7) directors. Except as provided by Section 3.04(c) below, the Managing Member may cause the Company to change the total number of directors comprising the CAC Board, to designate or change the class and voting power of such directors, to appoint any additional directors to the CAC Board and to fill any vacancies on the CAC Board. The Company shall take all Necessary Action to cause any decision of the Managing Member pursuant to the preceding sentence to be effectuated as the Managing Member deems appropriate.
Appears in 4 contracts
Samples: Operating Agreement (EPL Intermediate, Inc.), Operating Agreement (El Pollo Loco Holdings, Inc.), Limited Liability (EPL Intermediate, Inc.)
