Board Size. The Council has established a Board of Directors, which shall consist of up to seven (7) natural persons who shall have the right to vote on a per capita basis (each such person, a “Voting Director”) and one natural person who shall serve on the Board in a non-voting governance capacity as chairperson (the “Chair”, and together with the Voting Directors, the “Board Members”). Board Members shall be selected in accordance with the provisions of Section 7.1(c).
Appears in 18 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement, Limited Liability Company Agreement
Board Size. The Council has established a Board of Directors, which shall consist of up to seven (7) natural persons Persons who shall have the right to vote on a per capita basis (each such personPerson, a “Voting Director”) and one natural person who shall serve on the Board in a non-voting governance capacity as chairperson (the “Chair”, and together with the Voting Directors, the “Board Members”). Board Members shall be selected in accordance with the provisions of Section 7.1(c).
Appears in 4 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement, Limited Liability Company Agreement
Board Size. The Council has established a A Board of Directors, which Managers of the Council is hereby established and shall consist of up to seven (7) natural persons Persons who shall have the right to vote on a per capita basis (each such personPerson, a “Voting DirectorManager”) and one natural person who shall serve on the Board in a non-voting governance capacity as chairperson (the “Non-Voting Chair”, and together with the Voting DirectorsManagers, the “Board Members”). Board Members shall be selected in accordance with the provisions of Section 7.1(c).
Appears in 1 contract
Samples: Limited Liability Company Agreement
Board Size. The Council has established a A Board of Directors, which Managers of the Council is hereby established and shall consist of up to seven (7) natural persons Persons who shall have the right to vote on a per capita basis (each such personPerson, a “Voting DirectorManager”) and one natural person who shall serve on the Board in a non-voting governance capacity as chairperson (the “Chair”, and together with the Voting Directors, the “Board Members”). Board Members shall be selected in accordance with the provisions of Section 7.1(c).shal...
Appears in 1 contract
Samples: Limited Liability Company Agreement