Initial Board of Managers. The following individuals will be the initial Board Members: T. Xxx Xxxxx Xxxxxxxx X. Xxxxx Xxxxxxx X. Xxxxx
Initial Board of Managers. Pursuant to Section 6.1 hereof, Xxxx X. Xxxxxxxxxxx and Xxxxx Xxxxxx shall be, and hereby are, nominated and elected as the sole members of the Board of Managers of the Company, to act in such capacity until their resignation or removal, or until their successors shall have been duly appointed and qualified in accordance in accordance with this Agreement.
Initial Board of Managers. The initial Board of Managers will be appointed within 30 days of the Effective Date.
Initial Board of Managers. The initial Managers of the Company comprising the initial Board, who shall serve for such terms and in such manner as prescribed by this Agreement, are the persons named in the Articles and such other eligible natural persons designated as an initial Manager by the initial Board. The number of initial Managers serving the Company shall be established by the initial Board, but shall not be less than nine (9) or more than thirteen (13). During the term of the GLE Consulting and Management Agreement before Financial Closing, Glacial Lakes Energy, LLC shall be entitled to appoint one (1) Manager to the initial Board of Managers.
Initial Board of Managers. Managers shall be elected or appointed by the Members at the times, in the manner and for the terms as prescribed by this Agreement. The initial Managers of the Company comprising the initial Board, who shall serve for such terms and in such manner as prescribed by this Agreement, are the following persons: Xxxx X. Xxxxxxxx Xxxxxx X. Xxxxxxxxx Xxxxx X. Xxxxxxxx Xxxxxx X. Xxxxxx Xxxxxxx X. Xxxxxxxx and such other eligible natural persons designated as an initial Manager by the initial Board. The number of initial Managers serving the Company shall be established by the initial Board, provided that the number of initial Managers shall not be less than five (5) nor more than nine (9).
Initial Board of Managers. Managers shall be elected or appointed by the Members at the times, in the manner and for the terms as prescribed by this Agreement. The initial Managers of the Company comprising the initial Board, who shall serve for such terms and in such manner as prescribed by this Agreement, are the following persons:
Initial Board of Managers. Managers Xxxxxx Xxxxxxxx Xxxx Xxxxx Xxxxx Xxxxxx Manager Alternate: Schedule 6.8 Initial Officers Chief Executive Officer: Xxxxx X. Xxxxxxx Xx. President: Xxxxxx Acconia Vice President: Xxxx Xxxxx Vice President: Xxxxxxxxxxx Xxxxxx Vice President: Jun Xxxxx Xxx Annex A VCOC LETTER [Company Name] [Date] [VCOC Partnership] [Address] Dear Sir/Madam: Reference is made to the Limited Liability Company Agreement by and among [_______], LLC (the “Company”), [Name of the VCOC Partnership] (the “VCOC Investor”) and the other parties thereto, dated as of [*], 2016 (the “LLC Agreement”). The Company hereby agrees that for so long as the VCOC Investor, directly or through one (1) or more subsidiaries, continues to hold any Common Units (or other securities of the Company into which such Common Units may be converted or for which such Common Units may be exchanged), without limitation or prejudice of any the rights provided to the VCOC Investor under the LLC Agreement, the Company shall: Provide the VCOC Investor or its designated representative with:
Initial Board of Managers. The Board of Managers on the date of this Agreement shall be: Axxxx X. Xxxxxxx, Fxxxx X. Xxxxxx, Wxxxxxx X. Xxxxxxx, Dxxxxxx Xxxxxxxxx Manchester, Kxxxx X. Xxxx, Rxxxxx X. Xxxxxxxxx and Jxxx Xxxxx.
Initial Board of Managers. There shall be a Board of Managers (the "Board") initially composed of five members. The initial managers comprising the Board shall be Xxxxxx X. Xxxxxxx, Xxxxxx X. Xxxxxx, Xxxxx X. Xxxxxxx, Xxxxx X. Xxxxxxxx and Xxxxxx X. Xxxxx.
