Composition of Board. From the date of this Agreement and continuing until the later of (a) the two (2) year anniversary of the date of this Agreement and (b) the second (2nd) annual meeting of stockholders of the Company after the date hereof, Constellation OP shall, and shall cause its Affiliates to, each solely in its capacity as a stockholder of the Company, not take any action to change the composition of the Board of Directors from at least a majority of Independent Directors.
Appears in 6 contracts
Samples: Limited Liability Company Agreement (NorthStar Real Estate Income II, Inc.), Stockholders Agreement (Colony NorthStar Credit Real Estate, Inc.), Limited Liability Company Agreement (Colony NorthStar, Inc.)
