Current Directors. Subject to the right to increase or decrease the authorized number of Directors pursuant to the first sentence of Section 4.1(a), the Board shall consist of 5 Directors. The Class I Directors shall be Xxxxxx X. Xxxxxx, Xx., the Class II Directors shall be Xxxxxx Xxxxxx and Xxxxx Xxxxx and the Class III Directors shall be Xxxxxx X. Xxxxxxx and Xxxx X. Xxxxxxxxxx.
Appears in 9 contracts
Samples: Limited Liability Company Agreement (New Mountain Finance AIV Holdings Corp), Limited Liability Company Agreement (New Mountain Finance AIV Holdings Corp), Limited Liability Company Agreement (New Mountain Finance Holdings, L.L.C.)
Current Directors. Subject to the right to increase or decrease the authorized number of Directors pursuant to the first sentence of Section 4.1(a), the Board shall consist of 5 two Directors. The Class I two Directors referenced in the immediately preceding sentence shall be Xxxxxx X. Xxxxxx, Xx., the Class II Directors shall be Xxxxxx Xxxxxx Sxxxx Xxxxxxxx and Xxxxx Xxxxx and the Class III Directors shall be Xxxxxx X. Xxxxxxx and Xxxx X. Kxxxxxx Xxxxxxxxxx.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (CVR Energy Inc), Limited Liability Company Agreement (CVR Energy Inc)
Current Directors. Subject to the right to increase or decrease the authorized number of Directors pursuant to the first sentence of Section 4.1(a), the Board shall consist of 5 two Directors. The Class I two Directors referenced in the immediately preceding sentence shall be Xxxxxx X. Xxxxxx, Xx., the Class II Directors shall be Xxxxxx Xxxxxx and Xxxxx Xxxxx and the Class III Directors shall be Xxxxxx X. Sxxxxxx de J. Xxxxxxx and Xxxx Gxxxxx X. XxxxxxxxxxXxxxxxxx.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (CVR Energy Inc), Limited Liability Company Agreement (CVR Energy Inc)
Current Directors. Subject to the right to increase or decrease the authorized number of Directors pursuant to the first sentence of Section 4.1(a), the Board shall consist of 5 two Directors. The Class I two Directors referenced in the immediately preceding sentence shall be Xxxxxx X. Xxxxxx, Xx., the Class II Directors shall be Xxxxxx Xxxxxx Xxxxx Xxxxxxxx and Xxxxx Xxxxx and the Class III Directors shall be Xxxxxx X. Xxxxxxx and Xxxx X. Xxxxxxxxxx.
Appears in 1 contract
Samples: Limited Liability Company Agreement (CVR Energy Inc)
Current Directors. Subject to the right to increase or decrease the authorized number of Directors pursuant to the first sentence of Section 4.1(a), the Board shall consist of 5 two Directors. The Class I two Directors referenced in the immediately preceding sentence shall be Xxxxxx X. Xxxxxx, Xx., the Class II Directors shall be Xxxxxx Xxxxxx and Xxxxx Xxxxx and the Class III Directors shall be Xxxxxx Xxxxxxx de X. Xxxxxxx and Xxxx Xxxxxx X. XxxxxxxxxxXxxxxxxx.
Appears in 1 contract
Samples: Limited Liability Company Agreement (CVR Energy Inc)
