Committee Members. (a) Each member of any committee of the Board of Directors shall hold office until such member’s successor is elected and has qualified, unless such member sooner dies, resigns or is removed.
Appears in 8 contracts
Samples: Operating Agreement (Compass Group Diversified Holdings LLC), Operating Agreement (1847 Holdings LLC), Operating Agreement (Compass Group Diversified Holdings LLC)
Committee Members. (a) Each member of any committee of the Board of Directors shall hold office until such member’s 's successor is elected and has qualified, unless such member sooner dies, resigns or is removed.
Appears in 3 contracts
Samples: Operating Agreement (Macquarie Infrastructure CO Trust), Operating Agreement (Macquarie Infrastructure Assets Trust), Operating Agreement (Macquarie Infrastructure CO Trust)
Committee Members. (a) Each member of any such committee of the Board of Directors shall hold office until such member’s 's successor is elected and has qualified, unless such member sooner dies, resigns or is removed. The number of directors which shall constitute any committee shall be determined by resolution adopted by a three-quarters vote of the entire Board of Directors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Morgan Stanley Group Inc /De/), Agreement and Plan of Merger (Dean Witter Discover & Co)
Committee Members. (a) Each member of any committee of the Board of Directors shall hold office until such member’s 's successor is elected and has qualified, unless such member sooner dies, resigns or is removed. The number of directors which shall constitute any committee shall be determined by resolution adopted by the Board of Directors.
Appears in 1 contract
Committee Members. (a) Each member of any committee of the Board of Directors shall hold office until such member’s successor is duly elected and has qualified, unless such member sooner dies, resigns or is removedremoved or disqualified. The number of Directors which shall constitute any committee shall be determined by resolution adopted by a two-thirds vote of the Entire Board.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Crown Castle International Corp)
