Company's Board of Directors. The composition of the Company's Board of Directors (including one independent director) shall be reasonably acceptable to the Agent.
Appears in 2 contracts
Samples: Pooling Agreement (Ingram Micro Inc), American Axle & Manufacturing Inc
Company's Board of Directors. The composition of the Company's Board of Directors (including one independent director) shall be reasonably acceptable to the Agent; provided, however, that a second independent director shall be appointed to the Board of Directors upon the request of the Agent.
Appears in 1 contract
Samples: Execution Copy (American Axle & Manufacturing Holdings Inc)
Company's Board of Directors. The composition of the Company's Board of Directors (including one two independent directordirectors) shall be reasonably acceptable to the Agent.
Appears in 1 contract
Samples: Pooling Agreement (Lifestyle Furnishings International LTD)
