Number; Independent Managers. (a) The number of Managers which will constitute the whole Board will not be less than one nor more than fifteen. The exact number of Managers will be determined by the Member, subject to Section 4.3(b). The current Board consists of four Managers, one of which is an Independent Manager, as follows: Xxxxx X. Xxxxxxxx, as an Independent Manager Xxxxxx X. Xxxxx Xxxxx X. Xxxxxxxxx Xxxxxxx X. Xxxxxxxxx, Xx.
Number; Independent Managers. 11 Section 3.4 Standard of Care; Independent Managers................................................11 Section 3.5 Resignation...........................................................................15 Section 3.6
Number; Independent Managers. 14 Section 4.4 Power to Bind Company ........................... 18 Section 4.5 Restrictions on the Power of the Managers ....... 18 Section 4.6 Duties and Obligations of the Managers .......... 18 Section 4.7 Resignation ..................................... 19 Section 4.8
Number; Independent Managers. (a) The number of Managers which shall constitute the whole Board of Managers shall be not less than three nor more than five. The number may be increased or reduced from time to time by amendment of this Agreement. The initial Board of Managers shall consist of five individuals, two of which shall be Independent Managers, and who shall be: Bibiana Boerio David M. Brandi Sanjeev Agrawal Xxxxxx L. Stidd, ax Xxxxxxnxxxx Xxxxxxx Xxxxxxx X. Angelo, ax Xxxxxxxxxxx Xanager
Number; Independent Managers. (a) The number of Managers which constitutes the whole Board of Managers is not less than three nor more than five. The number may be increased or reduced from time to time by amendment of this Agreement. As of the date hereof, the Board of Managers consists of the following five individuals:
