Common use of Number; Qualification; Tenure Clause in Contracts

Number; Qualification; Tenure. The number of directors constituting the Board shall be two (the “Directors”), unless otherwise increased from time to time pursuant to a resolution adopted by the Directors. One of such directors shall be elected or approved by the Member and shall serve as Director of the Company until his or her death or removal from office or until his or her successors are elected and qualified. The other of such directors (the “Purchaser Designated Director”) shall be elected or approved pursuant to that certain Board Representation Agreement dated as of January 19, 2010 to which the Company and the Member is a party (the “Board Representation Agreement”) and shall serve until his or her death, resignation or removal from office or until his or her successors are elected and qualified, as provided in the Board Representation Agreement; provided, however, that upon the occurrence of a Designation Right Termination Event (as defined in the Board Representation Agreement), the Purchaser Designated Director shall be elected, approved, and may be removed by, and will resign upon the request of, the Member or the determination of a majority of the other Directors. Any additional directors shall be elected or approved by the Member and shall serve as directors of the Company until their death or removal from office or until their successors are elected and qualified. As of the date of Amendment No. 1 to this Agreement, the Directors of the Company are Xxxxx X. Xxxxx, Rhys J. Best, Xxxxxx X. Xxxxxx, Xxxxx X. Xxxxxxxx, Xxxxxxx X. Xxxxx, Xxxxx X. Xxxxxx, Xx., Xxxx X. Xxxx and D. Xxxxxx Xxxxx.

Number; Qualification; Tenure. The number of directors constituting the Board shall be two (the “Directors”)) shall be nine, unless otherwise increased or decreased from time to time by the Member or pursuant to a resolution adopted by the Directors; provided, however, that the number of Directors shall not be less than two and shall not be more than 13. One of Except as provided in the next succeeding sentence, each such directors director shall be elected or approved by the Member and shall serve as a Director of the Company until his or her death or removal from office or until his or her successors are successor is elected and qualified. The other of such directors One director (the “Purchaser Investor Designated Director”) shall be elected or approved pursuant to that certain Board Representation Agreement Agreement, dated as of January 197, 2010 2016, to which the Company and the Member is a party are parties (the “Board Representation Agreement”) and shall serve until his or her death, resignation or removal from office or until his or her successors are successor is elected and qualified, as provided in the Board Representation Agreement; provided, however, that upon the occurrence of a Designation Right Termination Event (as defined in the Board Representation Agreement), the Purchaser director then serving as the Investor Designated Director shall be elected, approved, and may be removed by, and will resign upon the request of, the Member or the determination of a majority of the other Directors. Any additional directors shall be elected or approved Directors by the affirmative vote of such Directors having a Majority of Voting Power. The Member and shall serve as directors of may from time to time appoint one or more observers to the Company until their death or removal from office or until their successors are elected and qualifiedBoard. As of the date of Amendment No. 1 to this Agreement, the Directors of the Company are Xxxxx X. Xxxxx, Rhys J. BestXxxxxxx X. Xxxxxxxxxx, Xxxxxxx X. Brilliant, Xxxxxxx X. Xxxxxx, Xxxxxxx X. Xxxxxxxx, Xxxxx X. Xxxxxxxxx, Xxxxxx X. Xxxxxx, Xxxxx X. Xxxxxxxx, Xxxxxxx X. Xxxxx, Xxxxx X. Xxxxxx, Xx., Xxxx X. Xxxx and D. Xxxxxx XxxxxXxxxxxxxxxx Xxxxxx.

Number; Qualification; Tenure. The number of directors constituting the Board shall be two (the “Directors”)) shall initially be 11, unless otherwise increased or decreased from time to time by the Member or pursuant to a resolution adopted by the Directors; provided, however, that the number of Directors shall not be less than two. One of Except as provided in the next succeeding sentence, each such directors director shall be elected or approved by the Member and shall serve as a Director of the Company until his or her death or removal from office or until his or her successors are successor is elected and qualified. The other of such directors One director (the “Purchaser Investor Designated Director”) shall be elected or approved pursuant to that certain Board Representation Agreement Agreement, dated as of January 197, 2010 2015, to which the Company and the Member is a party are parties (the “Board Representation Agreement”) and shall serve until his or her death, resignation or removal from office or until his or her successors are successor is elected and qualified, as provided in the Board Representation Agreement; provided, however, that upon the occurrence of a Designation Right Termination Event (as defined in the Board Representation Agreement), the Purchaser director then serving as the Investor Designated Director shall be elected, approved, and may be removed by, and will resign upon the request of, the Member or the determination of a majority of the other Directors. Any additional directors shall be elected or approved by the Member and shall serve as directors of the Company until their death or removal from office or until their successors are elected and qualified. As of the date of Amendment No. 1 to this Agreement, the Directors of the Company are Xxxxx X. Xxxxx, Rhys J. BestXxxx Xxxxxxx, Xxxxxx X. Xxxxxxxx, Xxxxx X. Xxxxx, Xxxxxx X. Xxxxxx, Xxxxx Xxxx X. Xxxxxxxx, Xxxxxxx X. XxxxxXxxxxxxxxxxx, Xxxxx X. Xxxxxxxxx, Xxxxxx X. Xxxxxx, Xx., Xxxx X. Xxxx, Xxxx X. Xxxxxx and D. Xxxxxx XxxxxXxxxxxxxxxx Xxxxxx.

Number; Qualification; Tenure. The number of directors constituting the Board shall be two (the “Directors”)) shall initially be 11, unless otherwise increased or decreased from time to time by the Member or pursuant to a resolution adopted by the Directors; provided, however, that the number of Directors shall not be less than two. One of Except as provided in the next succeeding sentence, each such directors director shall be elected or approved by the Member and shall serve as a Director of the Company until his or her death or removal from office or until his or her successors are successor is elected and qualified. The other of such directors One director (the “Purchaser Investor Designated Director”) shall be elected or approved pursuant to that certain Board Representation Agreement Agreement, dated as of January 19[·], 2010 to which the Company and the Member is a party are parties (the “Board Representation Agreement”) and shall serve until his or her death, resignation or removal from office or until his or her successors are successor is elected and qualified, as provided in the Board Representation Agreement; provided, however, that upon the occurrence of a Designation Right Termination Event (as defined in the Board Representation Agreement), the Purchaser director then serving as the Investor Designated Director shall be elected, approved, and may be removed by, and will resign upon the request of, the Member or the determination of a majority of the other Directors. Any additional directors shall be elected or approved by the Member and shall serve as directors of the Company until their death or removal from office or until their successors are elected and qualified. As of the date of Amendment No. 1 [·] to this Agreement, the Directors of the Company are Xxxxx X. Xxxxx, Rhys J. BestXxxx Xxxxxxx, Xxxxxx X. Xxxxxxxx, Xxxxx X. Xxxxx, Xxxxxx X. Xxxxxx, Xxxxx Xxxx X. Xxxxxxxx, Xxxxxxx X. XxxxxXxxxxxxxxxxx, Xxxxx X. Xxxxxxxxx, Xxxxxx X. Xxxxxx, Xx., Xxxx X. Xxxx Xxxx, [·](1) and D. Xxxxxx Xxxxx[·](2).

Number; Qualification; Tenure. The number of directors constituting the Board shall be two (the “Directors”)) shall initially be 11, unless otherwise increased or decreased from time to time by the Member or pursuant to a resolution adopted by the Directors; provided, however, that the number of Directors shall not be less than two. One of Except as provided in the next succeeding sentence, each such directors director shall be elected or approved by the Member and shall serve as a Director of the Company until his or her death or removal from office or until his or her successors are successor is elected and qualified. The other of such directors One director (the “Purchaser Investor Designated Director”) shall be elected or approved pursuant to that certain Board Representation Agreement Agreement, dated as of January 197, 2010 2016, to which the Company and the Member is a party are parties (the “Board Representation Agreement”) and shall serve until his or her death, resignation or removal from office or until his or her successors are successor is elected and qualified, as provided in the Board Representation Agreement; provided, however, that upon the occurrence of a Designation Right Termination Event (as defined in the Board Representation Agreement), the Purchaser director then serving as the Investor Designated Director shall be elected, approved, and may be removed by, and will resign upon the request of, the Member or the determination of a majority of the other Directors. Any additional directors shall be elected or approved by the Member and shall serve as directors of the Company until their death or removal from office or until their successors are elected and qualified. As of the date of Amendment No. 1 to this Agreement, the Directors of the Company are Xxxxx X. Xxxxx, Rhys J. BestXxxx Xxxxxxx, Xxxxxx X. Xxxxxxxx, Xxxxx X. Xxxxx, Xxxxxx X. Xxxxxx, Xxxxx Xxxx X. Xxxxxxxx, Xxxxxxx X. XxxxxXxxxxxxxxxxx, Xxxxx X. Xxxxxxxxx, Xxxxxx X. Xxxxxx, Xx., Xxxx X. Xxxx, Xxxx X. Xxxxxx and D. Xxxxxx XxxxxXxxxxxxxxxx Xxxxxx.