Composition of Board. The Board shall consist of up to seven (7) Voting Directors and one non-voting Chair. The Voting Directors shall be elected by the Members as set forth in clause (iii) below.
Appears in 15 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement, Limited Liability Company Agreement
Composition of Board. The Board shall consist of up to seven (7) Voting Directors and one non-voting Chair. The Of the Voting Directors Directors, four shall be elected by the Members as set forth in clause (iii) below, one shall be appointed by the Original Member, one shall be the Chief Executive Officer, and one shall be the Chief Financial Officer (or, if there is no Chief Financial Officer, the Chief Executive Officer’s designee).
Appears in 4 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement, Limited Liability Company Agreement
