Common use of Composition and Appointment Clause in Contracts

Composition and Appointment. The Vitrocrisa Board shall consist of seven (7) members (hereinafter referred to singularly as a "MEMBER" and collectively as "MEMBERS"). The Members shall not be required to be Mexican nationals. As the owner of Series A Shares of Vitrocrisa, Vitro shall be entitled, in its sole and absolute discretion, to designate four (4) Members (and their alternates) to the Vitrocrisa Board (hereinafter referred to singularly as a "VITRO MEMBER" and collectively as "VITRO MEMBERS"), provided that each such designee is also a member or alternate, as the case may be, of the Board of Directors of VC Holding. As the owner of Series B Shares of Vitrocrisa, LGA3 shall be entitled, in its sole and absolute discretion, to designate three (3) Members (and their alternates) to the Vitrocrisa Board (hereinafter referred to singularly as a "LIBBEY MEMBER" and collectively as "LIBBEY MEMBERS"), provided that each such designee is also a member or alternate, as the case may be, of the Board of Directors of VC Holding. The owner of Series C Shares shall not be entitled to designate any Member or alternate to the Vitrocrisa Board. The names of the Members of the Vitrocrisa Board as at the date of this Agreement and their alternates are set out in EXHIBIT E attached hereto.

Composition and Appointment. The Vitrocrisa VC Holding Board shall consist of seven (7) members (hereinafter referred to singularly as a "MEMBER" and collectively as "MEMBERS"). The Members shall not be required to be Mexican nationals. As the owner of Series A Shares of VitrocrisaVC Holding, Vitro shall be entitled, in its sole and absolute discretion, to designate four (4) Members (and their alternates) to the Vitrocrisa VC Holding Board (hereinafter referred to singularly as a "VITRO MEMBER" and collectively as "VITRO MEMBERS"), provided that each such designee is also a member or alternate, as the case may be, of the Board of Directors of VC HoldingVitrocrisa. As the owner of Series B Shares of VitrocrisaVC Holding, LGA3 shall be entitled, in its sole and absolute discretion, to designate three (3) Members (and their alternates) to the Vitrocrisa VC Holding Board (hereinafter referred to singularly as a "LIBBEY MEMBER" and collectively as "LIBBEY MEMBERS"), provided that each such designee is also a member or alternate, as the case may be, of the Board of Directors of VC Holding. The owner of Series C Shares shall not be entitled to designate any Member or alternate to the Vitrocrisa BoardVitrocrisa. The names of the Members of the Vitrocrisa VC Holding Board as at the date of this Agreement and their alternates are set out in EXHIBIT E C attached hereto.