Common use of Number; Qualification; Tenure Clause in Contracts

Number; Qualification; Tenure. The number of directors constituting the Board shall be between three and nine (each a “Director” and, collectively, the “Directors”), unless otherwise fixed from time to time pursuant to a resolution adopted by Members holding a Majority Interest. A Director need not be a Member. The Directors shall be elected annually by a plurality vote of the Class A Members and each such Director shall hold office until his successor shall have been elected and qualified, or until the earlier death, resignation or removal of such Director. As of the Effective Time, the Board shall consist of six members, and shall include Xxxxx X. Xxxxxx, Xxxxxxx X. Xxxxxxx, Xxxxx X. Xxxxx, Xxxxxx X. XxXxxx, Xxxxxx X. Xxxxxxxx and Xxxxxxx X. Xxxxxxxx.

Number; Qualification; Tenure. The number of directors constituting the Board shall be between three and nine (each a “Director” and, collectively, the “Directors”), unless otherwise fixed from time to time pursuant to a resolution adopted by Members holding a Majority Interest. A Director need not be a Member. The Directors shall be elected annually by a plurality vote of the Class A Members and each such Director shall hold office until his successor shall have been elected and qualified, or until the earlier death, resignation or removal of such Director. As of the Effective Time, the Board shall consist consists of six members, and shall include the following seven Persons: Xxxxx X. Xxxxxx, Xxxxxxx X. Xxxxxxx, Xxxxx X. Xxxxx, Xxxxxx X. XxXxxx, Xxxxxx X. Xxxxxx, Xxxxxx X. Xxxxxxxx and Xxxxxxx X. Xxxxxxxx.

Number; Qualification; Tenure. The number of directors constituting the Board shall be between three and nine seven (each a “"Director” and, " and collectively, the “"Directors”"), unless otherwise fixed from time to time pursuant to a resolution adopted by Members holding a Majority Interest. A Director need not be a Membermajority of the Directors. The Directors shall be elected annually or approved by a plurality vote the Member and shall serve as Directors of the Class A Members and each such Director shall hold Company until their death or removal from office or until his successor shall have been their successors are elected and qualified, or until the earlier death, resignation or removal of such Director. As at the date of this Agreement, the Directors of the Effective Time, the Board shall consist of six members, and shall include Xxxxx X. Xxxxxx, Xxxxxxx X. Xxxxxxx, Company are Xxxxx X. Xxxxx, Xxxxxx A. Xxxxx Xxxxxxxx, Xxxx X. XxXxxxXxxxxxxxx, Xxxxxx X. Xxxxxxxx and Xxxxxxx Xxxxx X. Xxxxxxxx, Xxxxx X. Xxxxxx and Xxxxx X. Xxxxxx. The Member will appoint an additional Director within 90 days of the date of this Agreement.