Establishment of the Board. The number of directors (the “Directors”) constituting the board of directors of the Company (the “Board”) shall be at least three and not more than twelve, unless otherwise fixed from time to time pursuant to action by the Sole Member. The Directors shall be elected or approved by the Sole Member. The Directors shall serve as Directors of the Company for their term of office established pursuant to Section 5.3.
Appears in 9 contracts
Samples: Limited Liability Company Agreement (PBF Logistics LP), Limited Liabilty Company Agreement (Western Refining Logistics, LP), Limited Liability Company Agreement (PBF Logistics LP)
Establishment of the Board. The number of directors (the “Directors”) constituting the board of directors of the Company (the “Board”) shall be at least three and not more than twelve, unless otherwise fixed from time to time pursuant to action by the Sole Member. The Directors shall be elected or approved by the Sole Member. The Directors shall serve as Directors of the Company for their term of office established pursuant to Section 5.3.
Appears in 7 contracts
Samples: Limited Liability Company Agreement (Rice Midstream Partners LP), Limited Liability Company Agreement, Limited Liability Company Agreement (Oiltanking Partners, L.P.)
Establishment of the Board. The number of directors (the “Directors”) constituting the board of directors of the Company (the “Board”) shall be at least three and not more than twelve, unless otherwise fixed from time to time pursuant to action by the Sole Member. The Directors shall be elected or approved by the Sole Member. The Directors shall serve as Directors of the Company for their term of office established pursuant to Section 5.3.
Appears in 3 contracts
Samples: Contribution and Simplification Agreement (Oasis Petroleum Inc.), Limited Liability Company Agreement (Oasis Midstream Partners LP), Contribution and Simplification Agreement (Oasis Midstream Partners LP)
Establishment of the Board. The number of directors (the “Directors”) constituting the board of directors of the Company (the “Board”) Board shall be at least three and not more than twelve, unless otherwise fixed from time to time pursuant to action by the Sole Member. The Directors shall be elected or approved by the Sole Member. The Directors shall serve as Directors of the Company for their term of office established pursuant to Section 5.35.4.
Appears in 3 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Noble Midstream Partners LP), Limited Liability Company Agreement (Noble Midstream Partners LP)
Establishment of the Board. The number of directors (the “Directors”) constituting the board of directors of the Company (the “Board”) shall be at least three and not more than twelve, unless otherwise fixed from time to time pursuant to action by the Sole Member. The Directors shall be elected appointed or approved by the Sole Member. The Directors shall serve as Directors of the Company for their term of office established pursuant to Section 5.3.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Inergy Midstream, L.P.), Limited Liability Company Agreement (Inergy Midstream, LLC)
Establishment of the Board. The number of directors (the “Directors”) constituting the board of directors of the Company Board (the “Board”) shall be at least three and not more than twelveseven (7), unless otherwise fixed from time to time pursuant to action a resolution adopted by the Sole MemberMembers. The Directors shall be elected or approved by the Sole Member. The Directors Members and shall serve as Directors of the Company for their term of office established pursuant to Section 5.3.6.3; provided that:
Appears in 2 contracts
Samples: Option Agreement (Rhino Resource Partners LP), Option Agreement (Royal Energy Resources, Inc.)
Establishment of the Board. The number of directors (the “Directors”) constituting the board of directors of the Company (the “Board”) Board shall be at least three and not more than twelve, unless otherwise fixed from time to time pursuant to action by the Sole Member. The Directors shall be elected or approved by the Sole Member. The Directors shall serve as Directors of the Company for their term of office established pursuant to Section 5.3.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (CVR Partners, Lp), Limited Liability Company Agreement (CVR Partners, Lp)
Establishment of the Board. (a) The number of directors (the “Directors”) constituting the board of directors of the Company (the “Board”) shall be at least three and not more than twelve, unless otherwise fixed from time to time pursuant to action by the Sole Member. The Directors shall be elected or approved by the Sole Member. The Directors shall serve as Directors of the Company for their term of office established pursuant to Section 5.3.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (EnLink Midstream, LLC), Limited Liability Company Agreement (Devon Energy Corp/De)
Establishment of the Board. The number of directors (the “Directors”) constituting the board of directors of the Company Board (the “Board”) shall be at least three five and not more than twelveeight, unless otherwise fixed from time to time pursuant to action by the Sole Member. The Directors shall be elected or approved by the Sole Member; provided that the Special GP Appointees shall be appointed by the Special General Partner in accordance with its rights under Section 7.3(d) of the Partnership Agreement. The Directors shall serve as Directors of the Company for their term of office established pursuant to Section 5.3.
Appears in 1 contract
Samples: Limited Liability Company Agreement (CVR Partners, Lp)
Establishment of the Board. The number of directors (the “Directors”) constituting the board of directors of the Company (the “Board”) shall be at least three and not more than twelve, unless otherwise fixed from time to time pursuant to action by the Sole Member. The Directors shall be elected or approved appointed and removed by the Sole Member, at its sole discretion, including to fill any vacancies and newly created directorships resulting from any increase in the authorized number of Directors. The Directors shall serve as Directors of the Company for their term of office established pursuant to Section 5.3.
Appears in 1 contract
Samples: Limited Liability Company Agreement (BP Midstream Partners LP)
Establishment of the Board. The number of directors (the “Directors”) constituting the board of directors of the Company (the “Board”) shall be at least three [three] and not more than [twelve], unless otherwise fixed from time to time pursuant to action by the Sole Member. The Directors shall be elected or approved by the Sole Member. The Directors shall serve as Directors of the Company for their term of office established pursuant to Section 5.3.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Susser Petroleum Partners LP)
Establishment of the Board. The number of directors (the “Directors”) constituting the board of directors of the Company (the “Board”) shall be at least three and not more than twelve, unless otherwise fixed from time to time pursuant to action by the Sole Managing Member. The Directors shall be elected or approved by the Sole Managing Member. The Directors shall serve as Directors of the Company for their term of office established pursuant to Section 5.38.3.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Oasis Midstream Partners LP)
Establishment of the Board. The number of directors (the “Directors”) constituting the board of directors of the Company (the “Board”) shall be at least three and not more than twelve, unless otherwise fixed from time to time pursuant to action by the Sole Member. The initial number of Directors shall be elected seven. The Directors shall be appointed or approved by the Sole Member. The Directors shall serve as Directors of the Company for their term of office established pursuant to Section 5.3.
Appears in 1 contract
Samples: Limited Liability Company Agreement (CrossAmerica Partners LP)
Establishment of the Board. (a) The number of directors (each a “Director” and collectively the “Directors”) constituting the board of directors of the Company (the “Board”) shall be at least three and not more than twelve, unless otherwise fixed from time to time pursuant to action by the Sole Member. The Directors shall be elected or approved by the Sole Member. The Directors shall serve as Directors of the Company for their term of office established pursuant to Section 5.3.
Appears in 1 contract
Samples: Limited Liability Company Agreement (EnLink Midstream, LLC)
Establishment of the Board. The number of directors (the “Directors”) constituting the board of directors of the Company Board (the “Board”) shall be at least three five and not more than twelveeight, unless otherwise fixed from time to time pursuant to action a resolution adopted by the Sole Member. The Directors shall be elected or approved by the Sole Member. The Directors Member and shall serve as Directors of the Company for their term of office established pursuant to Section 5.3.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Boardwalk Pipeline Partners, LP)
