Appointment of Additional Manager(s). An additional Manager may be admitted to the Company with the consent of all Managers and a Super Majority.
Appointment of Additional Manager(s). If pursuant to clause 22 of the Investment Adviser’s Agreement the Company appoints a third party to advise and/or manage in respect of all or some part of the capital of the Company in substitution for Xxxxxxx House, then notwithstanding anything to the contrary in the Investment Advisers’ Agreement (which contrary provisions are deemed automatically deleted by this agreement) the entitlement of Xxxxxxx House to any Performance Incentive Fees shall be reduced to the Restricted Proportion.
