{"component": "clause", "props": {"groups": [{"snippet_links": [{"key": "right-to", "type": "definition", "offset": [15, 23]}, {"key": "increase-or-decrease", "type": "clause", "offset": [24, 44]}, {"key": "authorized-number-of-directors", "type": "clause", "offset": [49, 79]}, {"key": "pursuant-to-the", "type": "clause", "offset": [80, 95]}, {"key": "board-shall", "type": "definition", "offset": [134, 145]}, {"key": "consist-of", "type": "clause", "offset": [146, 156]}, {"key": "class-i-directors", "type": "definition", "offset": [174, 191]}, {"key": "class-ii-directors", "type": "definition", "offset": [228, 246]}, {"key": "class-iii-directors", "type": "definition", "offset": [294, 313]}], "snippet": "Subject to the right to increase or decrease the authorized number of Directors pursuant to the first sentence of Section 4.1(a), the Board shall consist of 5 Directors. 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The two Directors referenced in the immediately preceding sentence shall be S\u2587\u2587\u2587\u2587\u2587\u2587 de J. \u2587\u2587\u2587\u2587\u2587\u2587\u2587 and G\u2587\u2587\u2587\u2587\u2587 \u2587. \u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587.", "samples": [{"hash": "eDBzxrHHchg", "uri": "/contracts/eDBzxrHHchg#current-directors", "label": "Limited Liability Company Agreement (CVR Energy Inc)", "score": 21.0, "published": true}, {"hash": "1kfDooRFLV3", "uri": "/contracts/1kfDooRFLV3#current-directors", "label": "Limited Liability Company Agreement (CVR Energy Inc)", "score": 21.0, "published": true}], "size": 6, "hash": "04c0058a697231e2a67d843877d37a4b", "id": 3}, {"snippet_links": [{"key": "directors-of-the-company", "type": "clause", "offset": [4, 28]}, {"key": "date-of-this-agreement", "type": "definition", "offset": [39, 61]}, {"key": "executive-chairman", "type": "clause", "offset": [104, 122]}], "snippet": "The Directors of the Company as of the date of this Agreement are the following individuals: \u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587, Executive Chairman \u2587\u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587\u2587 \u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587 \u2587. \u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587 \u2587\u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587\u2587\u2587 \u2587\u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587", "samples": [{"hash": "28b3yLYdWkM", "uri": "/contracts/28b3yLYdWkM#current-directors", "label": "Limited Liability Company Agreement", "score": 26.5961670089, "published": true}, {"hash": "hsWMPYouTfl", "uri": "/contracts/hsWMPYouTfl#current-directors", "label": "Limited Liability Company Agreement (Western Refining, Inc.)", 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\u2587\u2587\u2587\u2587\u2587 as the Series A Director, (iii) \u2587\u2587\u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587\u2587 as the Series A-1 Director, (iv) \u2587\u2587\u2587\u2587\u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587\u2587 as the Common Director, (v) Rajeev Date as an Independent Director, with the other Independent Director seat being initially vacant, and (vi) \u2587\u2587\u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587\u2587, as the CEO.", "samples": [{"hash": "9KKHCXT8LpT", "uri": "/contracts/9KKHCXT8LpT#current-directors", "label": "Voting Agreement (Prosper Marketplace Inc)", "score": 25.5201916496, "published": true}, {"hash": "e18NpCaTtpy", "uri": "/contracts/e18NpCaTtpy#current-directors", "label": "Voting Agreement (Prosper Marketplace Inc)", "score": 25.4599589322, "published": true}], "size": 2, "hash": "c82ee2cda71ad9de240f16bd4832caff", "id": 5}, {"snippet_links": [{"key": "date-of-this-agreement", "type": "definition", "offset": [10, 32]}, {"key": "the-directors", "type": "clause", "offset": [33, 46]}, {"key": "schedule-1", "type": "definition", "offset": [74, 84]}], "snippet": "As at the date of this Agreement the Directors are those persons named in Schedule 1.", "samples": [{"hash": "7yejnEpnDiK", "uri": "/contracts/7yejnEpnDiK#current-directors", "label": "Shareholder Agreement", "score": 31.9455592432, "published": true}, {"hash": "jtxI5LbKbBI", "uri": "/contracts/jtxI5LbKbBI#current-directors", "label": "Shareholder Agreement", "score": 25.4755959935, "published": true}], "size": 2, "hash": "b688229af168dc898d62e6df71e7af81", "id": 6}, {"snippet_links": [], "snippet": "s/ Ed Garneau ------------------------------------- Ed Garneau", "samples": [{"hash": "108uEuYHlHw", "uri": "/contracts/108uEuYHlHw#current-directors", "label": "Investor Rights Agreement (Usurf America Inc)", "score": 18.0, "published": true}], "size": 1, "hash": "a48391189d47088cbb7e79091120f30e", "id": 7}, {"snippet_links": [{"key": "date-of-this-agreement", "type": "definition", "offset": [10, 32]}, {"key": "the-board", "type": "clause", "offset": [34, 43]}], "snippet": "As at the date of this Agreement, the Board comprises the following Directors:\n(a) \u2587\u2587\u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587\u2587\u2587;\n(b) [***]; and (c) \u2587\u2587\u2587\u2587 \u2587. \u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587..", "samples": [{"hash": "ikbYvo69K9N", "uri": "/contracts/ikbYvo69K9N#current-directors", "label": "Shareholders Agreement (Dyadic International Inc)", "score": 29.3305954825, "published": true}], "size": 1, "hash": "96af54f2c3c05624d270b2af2f81d298", "id": 8}, {"snippet_links": [{"key": "effective-upon", "type": "clause", "offset": [0, 14]}, {"key": "delivery-of", "type": "clause", "offset": [33, 44]}, {"key": "this-agreement", "type": "clause", "offset": [63, 77]}, {"key": "the-directors", "type": "clause", "offset": [79, 92]}, {"key": "consist-of", "type": "clause", "offset": [109, 119]}], "snippet": "Effective upon the execution and delivery of ----------------- this Agreement, the directors initially shall consist of \u2587\u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587, \u2587\u2587\u2587\u2587 \u2587. \u2587\u2587\u2587\u2587 and \u2587\u2587\u2587\u2587\u2587\u2587\u2587 \u2587.", "samples": [{"hash": "4YYZuc2DsaR", "uri": "/contracts/4YYZuc2DsaR#current-directors", "label": "Stock Purchase Agreement (Staar Surgical Company)", "score": 18.0, "published": true}], "size": 1, "hash": "c2d16b4db6f6885fd578da678abe111b", "id": 9}, {"snippet_links": [{"key": "effective-upon", "type": "clause", "offset": [0, 14]}, {"key": "execution-and-delivery-of-this-agreement", "type": "clause", "offset": [19, 59]}, {"key": "the-directors", "type": "clause", "offset": [61, 74]}, {"key": "consist-of", "type": "clause", "offset": [91, 101]}, {"key": "purposes-of", "type": "clause", "offset": [285, 296]}, {"key": "section-41", "type": "clause", "offset": [297, 308]}, {"key": "management-directors", "type": "definition", "offset": [393, 413]}, {"key": "existing-investors", "type": "definition", "offset": [506, 524]}, {"key": "independent-directors", "type": "clause", "offset": [676, 697]}, {"key": "the-company", "type": "definition", "offset": [743, 754]}, {"key": "annual-meeting-of-stockholders", "type": "clause", "offset": [757, 787]}, {"key": "in-accordance-with", "type": "definition", "offset": [854, 872]}, {"key": "the-procedures", "type": "definition", "offset": [873, 887]}], "snippet": "Effective upon the execution and delivery of this Agreement, the directors initially shall consist of Gera\u2587\u2587 \u2587. \u2587\u2587\u2587\u2587\u2587, \u2587\u2587om\u2587\u2587 \u2587. \u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587, \u2587\u2587i \u2587\u2587\u2587\u2587\u2587\u2587\u2587, \u2587\u2587ch\u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587\u2587\u2587, \u2587\u2587ex \u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587, \u2587\u2587lc\u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587\u2587\u2587, \u2587\u2587sa\u2587 \u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587, \u2587\u2587mo\u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587\u2587\u2587, \u2587\u2587vi\u2587 \u2587\u2587\u2587\u2587\u2587\u2587\u2587, \u2587\u2587vi\u2587 \u2587\u2587\u2587\u2587\u2587\u2587 \u2587\u2587\u2587 Thom\u2587\u2587 \u2587\u2587\u2587\u2587\u2587. \u2587\u2587r purposes of Section 4.1 of this Agreement, Gera\u2587\u2587 \u2587. \u2587\u2587\u2587\u2587\u2587 \u2587\u2587\u2587 Thom\u2587\u2587 \u2587. \u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587 \u2587\u2587\u2587ll be deemed to be the Management Directors, Ari \u2587\u2587\u2587\u2587\u2587\u2587\u2587 \u2587\u2587\u2587ll be deemed to be NBIC Director, Mich\u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587\u2587\u2587 \u2587\u2587\u2587ll be deemed to be the Existing Investors' Director and Alex \u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587, 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The Independent Directors shall serve until the Company's annual meeting of stockholders in 2001. Thereafter, the Independent Directors shall be nominated in accordance with the procedures set forth in Section 4.1.", "samples": [{"hash": "c37vpLK5Ejc", "uri": "/contracts/c37vpLK5Ejc#current-directors", "label": "Stockholders' Agreement (Next Generation Network Inc)", "score": 18.0, "published": true}], "size": 1, "hash": "23e7b99a5f42311bc4f2012f7ba2484b", "id": 10}], "next_curs": "CloSVGoVc35sYXdpbnNpZGVyY29udHJhY3RzcjYLEhZDbGF1c2VTbmlwcGV0R3JvdXBfdjU2IhpjdXJyZW50LWRpcmVjdG9ycyMwMDAwMDAwYQyiAQJlbhgAIAA=", "clause": {"title": "Current Directors", "parents": [["board", "Board"], ["authorization-and-issuance-of-additional-units", "Authorization and Issuance of Additional Units"], ["miscellaneous", "MISCELLANEOUS"], ["predecessors-and-successors", "PREDECESSORS AND SUCCESSORS"], ["general", "General"]], "children": [], "size": 38, "id": "current-directors", "related": [["independent-directors", "Independent Directors", "Independent Directors"], ["continuing-directors", "Continuing Directors", "Continuing Directors"], ["alternate-directors", "Alternate Directors", "Alternate Directors"], ["directors", "Directors", "Directors"], ["leave-board-of-directors", "Leave, Board of Directors", "Leave, Board of Directors"]], "related_snippets": [], "updated": "2025-07-07T12:37:39+00:00", "also_ask": [], "drafting_tip": null, "explanation": "The 'Current Directors' clause identifies the individuals who are presently serving as directors on a company's board at the time the agreement is executed. This clause typically lists the names of these directors or refers to an attached schedule containing their details, ensuring all parties are aware of the current board composition. Its core function is to provide clarity and transparency regarding the company's governance structure, which is important for accountability and for referencing in other provisions of the agreement."}, "json": true, "cursor": ""}}