Common use of Compensation of the Directors Clause in Contracts

Compensation of the Directors. Directors, as such, shall not receive any stated salary for their services, but shall receive such reasonable compensation for their services as may be from time to time agreed upon by the Member or by a majority of the Board of Directors. In addition, a fixed sum and expenses of attendance, if any, may be allowed for attendance at each regular or special meeting of the Board of Directors, provided, that nothing contained in this Agreement shall be construed to preclude any Director from serving the Company or any of its subsidiaries in any other capacity and receiving reasonable compensation for such service.

Compensation of the Directors. Directors, as such, shall not receive any stated salary for their services, but shall receive such reasonable compensation for their services as may be from time to time agreed upon by the Member or by a majority of the Board of Directors. In addition, a fixed sum and reimbursement for out-of-pocket expenses of attendance, if any, may be allowed for attendance at each regular or special meeting of the Board of Directors, provided, ; provided that nothing contained in this Agreement shall be construed to preclude any Director (including the Chief Executive Officer) from serving the Company Partnership or any of its subsidiaries Subsidiaries in any other capacity and receiving reasonable compensation for such service.

Compensation of the Directors. Directors, as such, shall not receive any stated salary for their services, but shall receive such reasonable compensation for their services as may be from time to time agreed upon by the Member or by a majority of the Board of DirectorsMajority in Voting Interest. In addition, a fixed sum and expenses of attendance, if any, may be allowed for attendance at each regular or special meeting of the Board of DirectorsBoard, provided, provided that nothing contained in this Agreement shall be construed to preclude any Director from serving the Company or any of its subsidiaries Subsidiaries in any other capacity and receiving reasonable compensation for such service.

Compensation of the Directors. Directors, as such, shall not receive any stated salary for their services, but shall receive such reasonable compensation for their services as may be from time to time agreed upon by a Majority of the Member Members or by a majority Majority of the Board of DirectorsBoard. In addition, a fixed sum and expenses of attendance, if any, may be allowed for attendance at each regular or special meeting of the Board of DirectorsBoard, provided, provided that nothing contained in this Agreement shall be construed to preclude any Director from serving the Company or any of its subsidiaries Subsidiaries in any other capacity and receiving reasonable compensation for such service.

Compensation of the Directors. Directors, as such, shall not receive any stated salary for their services, but shall receive such reasonable compensation for their services as may be from time to time agreed upon by the Member or by a majority of the Board of DirectorsBoard. In addition, a fixed sum and reimbursement for out-of-pocket expenses of attendance, if any, may be allowed for attendance at each regular or special meeting of the Board of Directors, Board; provided, that nothing contained in this Agreement shall be construed to preclude any Director (including the Chief Executive Officer) from serving the Company or any of its subsidiaries in any other capacity and receiving reasonable compensation for such service.

Compensation of the Directors. Directors, as such, shall not receive any stated salary for their services, but shall receive such reasonable compensation for their services as may be from time to time agreed upon by the Member or by a majority Majority of the Board of DirectorsBoard. In addition, a fixed sum and reimbursement for out-of-pocket expenses of attendance, if any, may be allowed for attendance at each regular or special meeting of the Board of DirectorsBoard; provided, providedfurther, that nothing contained in this Agreement shall be construed to preclude any Director (including the Chief Executive Officer) from serving the Company Partnership or any of its subsidiaries Subsidiaries in any other capacity and receiving reasonable compensation for such service.

Compensation of the Directors. Directors, as such, shall not ----------------------------- receive any stated salary for their services, but shall receive such reasonable compensation for their services as may be from time to time agreed upon by the Member or by a majority of the Board of DirectorsMajority in Voting Interest. In addition, a fixed sum and expenses of attendance, if any, may be allowed for attendance at each regular or special meeting of the Board of DirectorsBoard, provided, provided that nothing contained in this Agreement shall be construed to preclude any Director from serving the Company or any of its subsidiaries Subsidiaries in any other capacity and receiving reasonable compensation for such service.

Compensation of the Directors. Directors, as such, shall not receive any stated salary for their services, but shall receive such reasonable compensation for their services as may be from time to time agreed upon by the Member or by a majority of the Board of Directors. In addition, a fixed sum and expenses of attendance, if any, may be allowed for attendance at each regular or special meeting of the Board of Directors, provided, that nothing contained in this Agreement shall be construed to preclude any Director from serving the Company or any of its subsidiaries Subsidiaries in any other capacity and receiving reasonable compensation for such service.

Compensation of the Directors. Directors, as such, shall ----------------------------- not receive any stated salary for their services, but shall receive such reasonable compensation for their services as may be from time to time agreed upon by the Member or by a majority of the Board of DirectorsMajority in Voting Interest. In addition, a fixed sum and expenses of attendance, if any, may be allowed for attendance at each regular or special meeting of the Board of DirectorsBoard, provided, provided that nothing contained in this Agreement shall be construed to preclude any Director from serving the Company or any of its subsidiaries Subsidiaries in any other capacity and receiving reasonable compensation for such service.

Compensation of the Directors. Directors, as such, shall not receive any stated salary for their services, but shall receive such reasonable compensation for their services as may be from time to time agreed upon by the Member or by a majority of the Board of DirectorsMajority in Voting Interest. In addition, a fixed sum and expenses of attendance, if any, may be allowed for attendance at each regular or special meeting of the Board of Directors, Board; provided, that nothing contained in this Agreement shall be construed to preclude any Director (including the Chief Executive Officer) from serving the Company or any of its subsidiaries Subsidiaries in any other capacity and receiving reasonable compensation for such service.

Compensation of the Directors. Directors, as such, shall not receive any stated salary for their services, but shall receive such reasonable compensation for their services as may be from time to time agreed upon by the Member or by a majority of the Board of DirectorsMajority in Voting Interest. In addition, a fixed sum and expenses of attendance, if any, may be allowed for attendance at each regular or special meeting of the Board of Directors, Board; provided, that nothing contained in this Agreement shall be construed to preclude any Director from serving the Company or any of its subsidiaries Subsidiaries in any other capacity and receiving reasonable compensation for such service.

Compensation of the Directors. Directors, as such, shall not receive any stated salary for their services, but shall receive such reasonable compensation for their services as may be from time to time agreed upon by the Member or by a majority of the Board of Directors. In addition, a fixed sum and reimbursement for out-of-pocket expenses of attendance, if any, may be allowed for attendance at each regular or special meeting of the Board of Directors, provided, ; provided that nothing contained in this Agreement shall be construed to preclude any Director (including the Chief Executive Officer) from serving the Company Partnership or any of its subsidiaries Subsidiaries in any other capacity and receiving reasonable compensation for such service.. 62

Compensation of the Directors. Directors, as such, shall not ----------------------------- receive any stated salary for their services, but shall receive such reasonable compensation for their services as may be from time to time agreed upon by the Member or by a majority of the Board of DirectorsMajority in Voting Interest. In addition, a fixed sum and expenses of attendance, if any, may be allowed for attendance at each regular or special meeting of the Board of Directors, Board; provided, that nothing contained in this Agreement shall be construed to preclude any Director from serving the Company or any of its subsidiaries Subsidiaries in any other capacity and receiving reasonable compensation for such service.

Compensation of the Directors. Directors, as such, shall not receive any stated salary for their services, but shall receive such reasonable compensation for their services as may be from time to time agreed upon by the Member or by a majority of the Board of Directors. In addition, a fixed sum and reimbursement for out-of-pocket expenses of attendance, if any, may be allowed for attendance at each regular or special meeting of the Board of Directors, provided, ; provided that nothing contained in this Agreement shall be construed to preclude any Director (including the Chief Executive Officer) from serving the Company Partnership or any of its subsidiaries Subsidiaries in any other capacity and receiving reasonable compensation for such service.. Exhibit 3.1

Compensation of the Directors. Directors, as such, shall not receive any stated salary compensation for their services, but shall provided that an Independent Director may receive such reasonable compensation for their his or her services as may be from time to time agreed upon approved by the Member or by a majority of the Board of DirectorsBoard. In addition, a fixed sum for Independent Directors and expenses of attendancereimbursement for out-of-pocket expenses, if any, may be allowed for attendance at each regular or special meeting of the Board of Directors, provided, Board; provided that nothing contained in this Agreement shall be construed to preclude any Director (including the Chairman or Chief Executive Officer) from serving the Company or any of its subsidiaries Subsidiaries in any other capacity and receiving reasonable compensation for such service.