Common use of Number of Directors; Term of Office Clause in Contracts

Number of Directors; Term of Office. As of the date hereof, and at all times prior to the Exercise Date, the authorized number of Directors of the Board is, and shall be, nine Directors. On and after the Exercise Date, the authorized number of Directors of the Board may be changed by a Majority of the Board to any of five to fifteen Directors (inclusive). The Directors shall, except as hereinafter otherwise provided for, be elected (and removed and replaced, if applicable) by Members holding a majority of the outstanding Shares and shall hold office until their respective successors are elected and qualified or until their earlier death, resignation or 136199440.19 10 removal. As of the date hereof, the Directors are Xxxx Xxx, Xxxxxxx Xxxx, Xxxx X. Xxxxxxx, Xxx Xxxxx, Xxxxx X. Xxxxxx, Xxxxx Xxxxxxxx, Xxx Xxxx, Xxxxxx Xxxxxxxx and Xxxxxxx Xxxxxxxxxx, and each such Person shall hold office as a Director until his respective successor is elected and qualified or until his earlier death, resignation or removal. Notwithstanding the foregoing:

Number of Directors; Term of Office. As of the date hereof, and at all times prior to the Exercise Date, the authorized number of Directors of the Board is, and shall be, nine Directors. On and after the Exercise Date, the authorized number of Directors of the Board may be changed by a Majority of the Board to any of five to fifteen Directors (inclusive). The Directors shall, except as hereinafter otherwise provided for, be elected (and removed and replaced, if applicable) by Members holding a majority of the outstanding Shares and shall hold office until their respective successors are elected and qualified or until their earlier death, resignation or 136199440.19 10 removal. As of the date hereof, the Directors are Xxxx Xxx, Xxxxxxx Xxxx, Xxxx X. Xxxxxxx, Xxx Xxxxx, Xxxxx X. Xxxxxx, Xxxxx Xxxxxxxx, Xxx Xxxx, Xxxxxx Xxxxxxxx and Xxxxxxx Xxxxxxxxxx, and each such Person shall hold office as a Director until his respective successor is elected and qualified or until his earlier death, resignation or removal. Notwithstanding the foregoing:

Number of Directors; Term of Office. As The authorized number of Directors shall, as of the date hereof, be seven (7) Directors and at all times prior to the Exercise Date, hereafter the authorized number of Directors may be increased or decreased by the Board. Subject to the terms and provisions of the Board is, and shall be, nine Directors. On and after the Exercise DateMembers Agreement, the authorized number of Directors of the Board may be changed by a Majority of the Board to any of five to fifteen Directors (inclusive). The Directors shall, except as hereinafter otherwise provided forfor filling vacancies, be elected (and removed and replaced, if applicable) by Members holding vote of a majority Majority of the outstanding Shares Members and shall hold office until their respective successors are elected and qualified or until their earlier death, resignation or 136199440.19 10 removal. As of the date hereof, the The initial ABRY Directors are Xxxx Xxx, Xxxxxxx Xxxx, Xxxx shall be Xxxxx X. XxxxxxxXxxxxxxxx, Xxx Xxxxx, Xxxxx X. Xxxxxx, Xxxxx Xxxxxxxx, Xxx Xxxx, Xxxxxx Xxxxxxxx and Xxxxxxx Xxxxxxxxxx, Xxxxxx X. Xxxxx; the initial Oak Hill Director shall be Xxxxxxxx Xxxxxxxx; the initial CEO Director shall be Xxxxx Xxxxx; the COO Director shall be Xxxxxx Xxxxxxxx; and the initial Independent Director shall be Xxxx Xxxxxx; and each such Person shall hold office as a Director until his or her respective successor is elected and qualified or until his or her earlier death, resignation or removal. Notwithstanding the foregoing:.

Number of Directors; Term of Office. As of the date hereof, and at all times prior to the Exercise Date, the authorized number of Directors of the Board is, and shall be, nine Directors. On and after the Exercise Date, the The authorized number of Directors of the Board may be changed by a Majority of the Board to any of five to fifteen Directors (inclusive). The Directors shall, except as hereinafter otherwise provided for, be elected (and removed and replaced, if applicable) by Members holding a majority of the outstanding Shares and shall hold office until their respective successors are elected and qualified or until their earlier death, resignation or 136199440.19 10 removal. As of the date hereof, the Directors are Xxxx Xxxxxxx Xxx, Xxx Xxxxx, Xxxxxxx Xxxx, Xxxx X. XxxxxxxXxxxx Xxxxxx, Xxx Xxxxx, Xxxxx X. XxxxxxXxxx, Xxxxx Xxxxxxxx, Xxx XxxxXxxxxxx Xxxxxxxx, Xxxxxx Xxxxxxx Xxxxxxxx and Xxxxxxx XxxxxxxxxxXxxxxx Xxxxx, and each such Person shall hold office as a Director until his their respective successor is elected and qualified or until his their earlier death, resignation or removal. Notwithstanding the foregoing: