Common use of Designation and Appointment Clause in Contracts

Designation and Appointment. The Board may, from time to time, employ and retain Persons as may be necessary or appropriate for the conduct of the Company’s business (subject to the supervision and control of the Board), including employees, agents and other Persons (any of whom may be a Member or Director) who may be designated as Officers of the Company, with titles including but not limited to “chief executive officer,” “president,” “vice president,” “treasurer,” “secretary,” “general counsel” and “chief financial officer,” as and to the extent authorized by the Board. Any number of offices may be held by the same Person. In the Board’s discretion, the Board may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a Member. Any Officers so designated shall have such authority and perform such duties as the Board may, from time to time, delegate to them. The Board may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the Board.

Designation and Appointment. The Company Board may, from time to time, employ and retain Persons persons as may be necessary or appropriate for the conduct of the Company’s business (subject to the supervision and control of the Company Board), including employees, agents and other Persons (any of whom may be a Member or Director) persons who may be designated as Officers of the Company, with titles including but not limited to “chief executive officer,” “chairman,” “president,” “vice president,” “treasurer,” “secretary,” “general counselmanager,” “director,” “chief financial officer” and “chief financial operating officer,” as and to the extent authorized by the Company Board. Any number of offices may be held by the same Personperson. In the Board’s The Company Board may, in its discretion, the Board may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a MemberMembers, but Officers must at all times be citizens of the United States by birth, naturalization or as otherwise authorized by law. Any Officers so designated shall have such authority and perform such duties as the Company Board may, from time to time, delegate to them. The Company Board may assign titles to particular Officers. Each Officer shall hold office until his or her successor shall be duly designated and shall have qualified as an Officer qualify or until his or her death or until he or she shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the Company Board.. The initial Officers of the Company shall be as follows:

Designation and Appointment. The Board maymay (but need not), from time to time, employ designate and retain Persons appoint one or more persons as may be necessary or appropriate for the conduct an officer of the Company’s business (subject to the supervision and control of the Board), including employees, agents and other Persons (any of whom may be a Member or Director) who may be designated as Officers of the Company, with titles including but not limited to “chief executive officer,” “president,” “vice president,” “treasurer,” “secretary,” “general counsel” and “chief financial officer,” as and to the extent authorized by the Board. Any number of offices may be held by the same Person. In the Board’s discretion, the Board may choose not to fill any office for any period as it may deem advisable. Officers An officer need not be residents a resident of the State of Delaware or Delaware, a MemberHolder nor a Director. Any Officers officers so designated shall have such authority and perform such duties as the Board may, from time to time, delegate to them. The Board may assign titles (including chairman, chief executive officer, president, vice president, secretary, assistant secretary, treasurer and assistant treasurer) to particular Officersofficers. Unless the Board otherwise decides, if the title is one commonly used for officers of a business corporation formed, the assignment of such title shall constitute the delegation to such officer of the authority and duties that are normally associated with that office, subject to (i) any specific delegation of authority and duties made to such officer by the Board pursuant to the third sentence of this Section 5.9(a) and (ii) any delegation of authority and duties made to one or more officers pursuant to the terms of Section 5.2(e). Each Officer officer shall hold office until his such officer’s successor shall be duly designated and shall have qualified as an Officer qualify or until his such officer’s death or until he such officer shall resign or shall have been removed in the manner hereinafter provided. Any number of offices may be held by the same individual. The salaries or other compensation, if any, of the Officers officers and agents of the Company shall be fixed from time to time by the Board.

Designation and Appointment. The Board may, from time to time, employ and retain Persons persons as may be necessary or appropriate for the conduct of the Company’s 's business (subject to the supervision and control of the Board), including employees, agents and other Persons (any of whom may be a Member or DirectorRepresentative) who may be designated as Officers of the Company, with titles including but not limited to “chief executive officer,” “president,” “vice chairman,” vice president,” “treasurer,” “secretary,” “general counsel,” “director,” “chief financial officer” and “chief financial operating officer,” as and to the extent authorized by the Board. Any number of offices may be held by the same Person. In the Board’s 's discretion, the Board may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a MemberMembers. Any Officers so designated shall have such authority and perform such duties as the Board may, from time to time, delegate to them. The Board may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the Board.

Designation and Appointment. The Board may, from time to time, employ and retain Persons persons as may be necessary or appropriate for the conduct of the Company’s business (subject to the supervision and control of the Board), including employees, agents and other Persons (any of whom may be a Member or DirectorRepresentative) who may be designated as Officers of the Company, with titles including but not limited to “chief executive officer,” “president,” “vice chairman,” vice president,” “treasurer,” “secretary,” “general counsel,” “director,” “chief financial officer” and “chief financial operating officer,” as and to the extent authorized by the Board. Any number of offices may be held by the same Person. In the Board’s discretion, the Board may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a MemberMembers. Any Officers so designated shall have such authority and perform such duties as the Board may, from time to time, delegate to them. The Board may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the Board.

Designation and Appointment. The Board Management Committee may, from time to time, employ and retain Persons as may be necessary or appropriate for the conduct of the Company’s 's business (subject to the supervision and control of the BoardManagement Committee), including employees, agents and other Persons (any of whom may be a Member or DirectorRepresentative) who may be designated as Officers of the Company, with titles including but not limited to “"chief executive officer,” “" "chairman," "president,” “" "vice president,” “" "treasurer,” “" "secretary,” “" "general counsel” manager," "director" and “"chief financial officer,” " as and to the extent authorized by the BoardManagement Committee. Any number of offices may be held by the same Person. In the Board’s its discretion, the Board Management Committee may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a MemberMembers. Any Officers so designated shall have such authority and perform such duties as the Board Management Committee may, from time to time, delegate to them. The Board Management Committee may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer qualify or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the BoardManagement Committee.

Designation and Appointment. The Board Management Committee may, from time to time, employ and retain Persons as may be necessary or appropriate for the conduct of the Company’s business (subject to the supervision and control of the BoardManagement Committee), including employees, agents and other Persons (any of whom may be a Member or DirectorRepresentative) who may be designated as Officers of the Company, with titles including but not limited to “chief executive officer,” “chairman,” “president,” “vice president,” “treasurer,” “secretary,” “general counselmanager,” “director” and “chief financial officer,” as and to the extent authorized by the BoardManagement Committee. Any number of offices may be held by the same Person. In the Board’s its discretion, the Board Management Committee may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a MemberMembers. Any Officers so designated shall have such authority and perform such duties as the Board Management Committee may, from time to time, delegate to them. The Board Management Committee may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer qualify or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the BoardManagement Committee.

Designation and Appointment. The Board may, from time to time, employ and retain Persons natural persons as may be necessary or appropriate for the conduct of the Company’s business (subject to the supervision and control of the Board), including employees, agents and other Persons (any of whom may be a Member or DirectorManager) who may be designated as Officers of the Company, with titles including but not limited to “chief executive officerChief Executive Officer,” “presidentChief Operating Officer,” “vice presidentGeneral Counsel,” “treasurerPresident,” “secretaryVice President,” “general counselTreasurer,” “Secretary,” “Assistant Secretary,” and “chief financial officerChief Financial Officer,” as and to the extent authorized by the Board. Any number of offices may be held by the same Person. In the Board’s its discretion, the Board may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a MemberMembers. Any Officers so designated shall have such authority and perform such duties as the Board may, from time to time, delegate to them. The Board may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer qualify or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the Board.

Designation and Appointment. The Board Managing Member may, from time to time, employ and retain Persons as may be necessary or appropriate for the conduct of the Company’s business (subject to the supervision and control of the Board)'s business, including employees, agents and other Persons (any of whom may be a Member or DirectorMember) who may be designated as Officers of the Company, with titles including but not limited to “"chief executive officer,” “" "chairman," "president,” “" vice president,” “" "treasurer,” “" "secretary,” “" "general counsel” manager," "director" and “"chief financial officer,” " as and to the extent authorized by the BoardManaging Member. Any number of offices may be held by the same Personperson. In the Board’s its discretion, the Board Managing Member may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a MemberMembers. Any Officers so designated shall have such authority and perform such duties as the Board Managing Member may, from time to time, delegate to them. The Board Managing Member may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer qualify or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the BoardManaging Member.

Designation and Appointment. The Board Manager may, from time to time, employ and retain Persons persons as may be necessary or appropriate for the conduct of the Company’s 's business (subject to the supervision and control of the BoardManager), including employees, agents and other Persons (any of whom may be a Member or Director) persons who may be designated as Officers "Officers" of the Company, with titles including but not limited to “"chairman," "chief executive officer,” “" "president,” “" vice president,” “" "treasurer,” “" "secretary,” “general counsel” " and “"chief financial officer,” " as and to the extent authorized by the BoardManager. Any number of offices may be held by the same Personperson. In the Board’s Manager's discretion, the Board Manager may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a Membermembers of the Company. Any Officers so designated shall have such authority and perform such duties as the Board Manager may, from time to time, delegate to them. The Board Manager may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the BoardManager.

Designation and Appointment. The Board Management Committee may, from time to time, employ and retain Persons as may be necessary or appropriate for the conduct of the Company’s business (subject to the supervision and control of the BoardManagement Committee), including employees, agents and other Persons (any of whom may be a Member or DirectorRepresentative) who may be designated as Officers of the Company, with titles including but not limited to “chief executive officer,” “chairman,” “president,” “vice president,” “treasurer,” “secretary,” “general counselmanager,” “director” and “chief financial officer,” as and to the extent authorized by the BoardManagement Committee. Any number of offices may be held by the same Person. In the Board’s its discretion, the Board Management Committee may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a MemberMembers. Any Officers so designated shall have such authority and perform such duties as the Board Management Committee may, from time to time, delegate to them. The Board Management Committee may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer qualify or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the BoardManagement Committee.

Designation and Appointment. The Board Manager may, from time to time, employ and retain Persons persons as may be necessary or appropriate for the conduct of the Company’s business (subject to the supervision and control of the BoardManager), including employees, agents and other Persons (any of whom may be a Member or Director) persons who may be designated as Officers “Officers” of the Company, with titles including but not limited to “chairman,” “chief executive officer,” “president,” “vice president,” “treasurer,” “secretary,” “general counsel” and “chief financial officer,” as and to the extent authorized by the BoardManager. Any number of offices may be held by the same Personperson. In the BoardManager’s discretion, the Board Manager may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a Membermembers of the Company. Any Officers so designated shall have such authority and perform such duties as the Board Manager may, from time to time, delegate to them. The Board Manager may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the BoardManager.

Designation and Appointment. The Board Manager may, from time to time, employ and retain Persons persons as may be necessary or appropriate for the conduct of the Company’s business (subject to the supervision and control of the BoardManager), including employees, agents and other Persons (any of whom may be a Member or Director) persons who may be designated as Officers “Officers” of the Company, with titles including but not limited to “chairman,” “chief executive officer,” “president,” “vice president,” “treasurer,” “secretary,” “general counsel” and “chief financial officer,” as and to the extent authorized by the BoardManager. Any number of offices may be held by the same Personperson. In the BoardManager’s discretion, the Board Manager may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State Commonwealth of Delaware Virginia or a Membermembers of the Company. Any Officers so designated shall have such authority and perform such duties as the Board Manager may, from time to time, delegate to them. The Board Manager may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the BoardManager.

Designation and Appointment. The Board Subject to Approval by the Board, and to Section 6.2(E) below, KOP may, from time to time, employ and retain Persons designate employees of KOP or an Affiliate of KOP as may be necessary or appropriate for the conduct of the Company’s 's day-to-day business (subject to the supervision and control of the Board), including employees, agents and other Persons (any of whom may be a Member or Director) who may be designated as Officers of the Company, with titles including but not limited to “chief executive officer,” “president,” “vice president,” “treasurer,” “secretary,” “general counsel” and “chief financial officer,” as and to the extent authorized by the Board. Any number of offices may be held by the same Personperson. In the Board’s its discretion, the Board KOP may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a MemberMembers. Any Officers so designated shall have such authority and perform such duties as are herein provided and as the Board may, from time to time, delegate to them. The Board may assign titles to particular Officers. Each Officer shall hold office until his or her successor shall be duly designated and shall have qualified as an Officer qualify or until his or her death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time serve without compensation unless otherwise Approved by the Board. The initial Officers of the Company, shall be designated in writing by KOP to the Board and shall include, (in descending rank): President; Acquisitions and Development Officer; Vice President; Secretary; and Asst. Secretary.

Designation and Appointment. The Company Board may, from time to time, employ and retain Persons as may be necessary or appropriate for the conduct of the Company’s business (subject to the supervision and control of the Company Board), including employees, agents and other Persons (any of whom may be a Member or DirectorMember) who may be designated as Officers of the Company, with titles including but not limited to “chief executive officer,” “chairman,” “president,” “vice president,” “treasurer,” “secretary,” “general counselmanager,” “director,” “chief financial officer” and “chief financial operating officer,” as and to the extent authorized by the Company Board. Any number of offices may be held by the same Personperson. In the Board’s The Company Board may, in its discretion, the Board may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a MemberMembers, but Officers must at all times be citizens of the United States by birth, naturalization or as otherwise authorized by law. Any Officers so designated shall have such authority and perform such duties as the Company Board may, from time to time, delegate to them. The Company Board may assign titles to particular Officers. Each Officer shall hold office until his or her successor shall be duly designated and shall have qualified as an Officer qualify or until his or her death or until he or she shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the Company Board.. The initial Officers of the Company shall be as follows:

Designation and Appointment. The Board may, from time to time, employ and retain Persons as may be necessary or appropriate for the conduct of the Company’s 's business (subject to the supervision and control of the Board), including employees, agents and other Persons (any of whom may be a Member or DirectorRepresentative) who may be designated as Officers of the Company, with titles including but not limited to “"chief executive officer,” “" "president,” “" vice president,” “" "treasurer,” “" "secretary,” “" "general counsel” ," "director" and “"chief financial officer,” " as and to the extent authorized by the Board. Any number of offices may be held by the same Person. In the Board’s 's discretion, the Board may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a MemberMembers. Any Officers so designated shall have such authority and perform such duties as the Board may, from time to time, delegate to them. The Board may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the Board.

Designation and Appointment. The Board General Partner may, from time to time, employ and retain Persons as may be necessary or appropriate for the conduct of the CompanyPartnership’s business (subject to the supervision and control of the BoardGeneral Partner), including employees, agents and other Persons (any of whom may be a Member or DirectorPartner) who may be designated as Officers of the Company, with titles including but not limited to “chief executive officer,” “president,” “vice president,” “treasurer,” “secretary,” “general counsel” and “chief financial officer,” as and to the extent authorized by the BoardPartnership. Any number of offices may be held by the same Person. In the Board’s its discretion, the Board General Partner may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a MemberPartners. Any Officers so designated shall have such authority and perform such duties as the Board General Partner may, from time to time, delegate to them. The Board General Partner may assign such titles to particular OfficersOfficers as the General Partner may authorize. Each Officer shall hold office until his or her successor shall be duly designated and shall have qualified as an Officer qualify or until his or her death or until he or she shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company Partnership shall be fixed from time to time by the BoardGeneral Partner. As of the date of this Agreement, the Persons listed on Schedule A hereto are hereby appointed the Officers, holding the respective offices set forth opposite their names, and are each duly authorized to act on behalf of the Partnership (at the direction of the General Partner) in their capacity as an Officer.

Designation and Appointment. The Board Manager may, from time to time, employ and retain Persons persons as may be necessary or appropriate for the conduct of the Company’s business (subject to the supervision and control of the BoardManager), including employees, agents and other Persons (any of whom may be a Member or Director) persons who may be designated as Officers “Officers” of the Company, with titles including but not limited to “chairman,” “chief executive officer,” “president,” “vice president,” “treasurer,” “secretary,” “general counsel” and “chief financial officer,” as and to the extent authorized by the BoardManager. Any number of offices may be held by the same Personperson. In the BoardManager’s discretion, the Board Manager may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a Membermembers of the Company. Any Officers so designated shall have such authority and perform such duties as the Board Manager may, from time to time, delegate to them. The Board Manager may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the BoardManager.

Designation and Appointment. The Board may, from time to time, employ and retain Persons as may be necessary or appropriate for the conduct of the Company’s business (subject to the supervision and control of the Board), including employees, agents and other Persons (any of whom may be a Member or DirectorMember) who may be designated as Officers of the Company, with titles including but not limited to “chairman,” “chief executive officer,” “president,” “vice president,” “treasurer,” “secretary,” “general counselmanager,” “director,” “chief financial officer” and “chief financial operating officer,” as and to the extent authorized by the Board. Any number of offices may be held by the same Person. In the Board’s discretion, the The Board may choose not to fill any office for any period as it may deem advisable. Officers need not be Members or residents of the State of Delaware or a MemberDelaware. Any Officers so designated shall have such authority and shall perform such duties as the Board may, are typical of such positions and as may otherwise be delegated from time to time, delegate to themtime by the Board. The Board may assign titles to particular Officers. Each Officer shall hold office until his or her successor shall be duly designated and shall have qualified as an Officer qualify or until his or her death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the Board.

Designation and Appointment. The Board Managing Member may, from --------------------------- time to time, employ and retain Persons as may be necessary or appropriate for the conduct of the Company’s business (subject to the supervision and control of the Board)'s business, including employees, agents and other Persons (any of whom may be a Member or DirectorMember) who may be designated as Officers of the Company, with titles including but not limited to “"chief executive officer,” “" "chairman," "president,” “" vice president,” “" "treasurer,” “" "secretary,” “" "general counsel” manager," "director" and “"chief financial officer,” " as and to the extent authorized by the BoardManaging Member. Any number of offices may be held by the same Personperson. In the Board’s its discretion, the Board Managing Member may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a MemberMembers. Any Officers so designated shall have such authority and perform such duties as the Board Managing Member may, from time to time, delegate to them. The Board Managing Member may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer qualify or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the BoardManaging Member.

Designation and Appointment. The Board may, from time to time, employ and retain Persons as may be necessary or appropriate for the conduct of the Company’s business (subject to the supervision and control of the Board), including employees, agents and other Persons (any of whom may be a Member or DirectorManager) who may be designated as Officers of the Company, with titles including but not limited to “chief executive officerChief Executive Officer,” “presidentChief Operating Officer,” “vice presidentChief Administrative Officer,” “treasurerChief Compliance Officer,” “secretaryGeneral Counsel,” “general counselVice President,” “Treasurer,” “Secretary,” “Assistant Secretary,” and “chief financial officerChief Financial Officer,” as and to the extent authorized by the BoardBoard (or, in the case of a “Chief Executive Officer”, the Managers designated by Walgreens pursuant to Section 3.3(e)). Any number of offices may be held by the same Person. In the Board’s Subject to Section 3.3(e), in its discretion, the Board may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a MemberMembers. Any Subject to Section 3.3(e), any Officers so designated shall have such authority and perform such duties as the Board may, from time to time, delegate to them. The Officers shall have the general powers and duties of management and supervision usually vested in such officers to conduct the normal day to day operations of the business. Subject to Section 3.3(e), the Board may assign titles to particular Officers. Each Officer shall hold office until his or her successor shall be duly designated and shall have qualified as an Officer qualify or until his death or until he or she shall resign or shall have been removed in the manner hereinafter providedprovided herein. The Subject to Section 3.3(e), the salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the Board.

Designation and Appointment. The Board may, from time to time, employ and retain Persons persons as may be necessary or appropriate for the conduct of the Company’s 's business (subject to the supervision and control of the Board), including employees, agents and other Persons (any of whom may be a Member or DirectorRepresentative) who may be designated as Officers of the Company, with titles including but not limited to “"chief executive officer,” “" "president,” “" "vice chairman," vice president,” “" "treasurer,” “" "secretary,” “" "general counsel” and “," "director," "chief financial officer,” " and "chief operating officer" as and to the extent authorized by the Board. Any number of offices may be held by the same Person. In the Board’s 's discretion, the Board may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a MemberMembers. Any Officers so designated shall have such authority and perform such duties as the Board may, from time to time, delegate to them. The Board may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the Board.

Designation and Appointment. The Company Board may, from time to time, employ and retain Persons as may be necessary or appropriate for the conduct of the Company’s 's business (subject to the supervision and control of the Company Board), including employees, agents and other Persons (any of whom may be a Member or DirectorMember) who may be designated as Officers of the Company, with titles including but not limited to “"chief executive officer,” “" "chairman," "president,” “" "vice president,” “" "treasurer,” “" "secretary,” “" "general counsel” and “manager," "director," "chief financial officer" and "chief operating officer,” " as and to the extent authorized by the Company Board. Any number of offices may be held by the same Personperson. In the Board’s The Company Board may, in its discretion, the Board may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a MemberMembers, but Officers must at all times be citizens of the United States by birth, naturalization or as otherwise authorized by law. Any Officers so designated shall have such authority and perform such duties as the Company Board may, from time to time, delegate to them. The Company Board may assign titles to particular Officers. Each Officer shall hold office until his or her successor shall be duly designated and shall have qualified as an Officer qualify or until his or her death or until he or she shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the Company Board.. The initial Officers of the Company shall be as follows:

Designation and Appointment. The Board Manager may, from time to time, cause the Company to employ and retain such other Persons as may be necessary or appropriate for the conduct of the Company’s 's business (subject to the supervision and control of the BoardManager), including employees, agents and other Persons (any of whom may be a Member or Director) who may be designated as Officers of the Company, with titles including but not limited to “chief executive officer,” “president,” one or more “vice presidentpresidents,” “chief financial officer,” “treasurer,” “secretary,” “general counsel” and “chief financial officergeneral manager,” as and to the extent authorized by the BoardManager. Any number of offices may be held by the same Personperson. In the Board’s its discretion, the Board Manager may choose not to fill any office for any period period, as it may deem advisable. Officers need not be residents of the State of Delaware or a MemberMembers. Any Officers so designated shall have such authority and perform such duties as the Board Manager may, from time to time, delegate to them. The Board may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer qualified, or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be reasonable and fixed from time to time by the BoardManager.

Designation and Appointment. The Board of Directors may, from time to time, employ and retain Persons persons as may be necessary or appropriate for the conduct of the Company’s business (subject to the supervision and control of the BoardBoard of Directors), including employees, agents and other Persons persons (any of whom may be a Member or Director) who may be designated as Officers of the CompanyCompany (“Officers”), with titles including but not limited to “chairman of the board,” “chief executive officer,” “president,” “vice president,” “treasurer,” “secretarySecretary,” “general counsel,” “director” and “chief financial officer,” as and to the extent authorized by the BoardBoard of Directors. Any number of offices may be held by the same Personperson. In the Board’s Board of Directors’ discretion, the Board of Directors may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a MemberMembers. Any Officers Officer so designated shall have such authority and perform such duties as is customary for an officer of such type for a corporation or as the Board of Directors may, from time to time, delegate to themsuch Officer. The Board of Directors may assign titles to particular Officers. Each Officer shall hold office until his or her successor shall be duly designated and shall have qualified as an Officer or until his or her death or until he or she shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the BoardBoard of Directors.

Designation and Appointment. The Board Manager may, from time to time, employ and retain Persons persons as may be necessary or appropriate for the conduct of the Company’s business (subject to the supervision and control of the BoardManager), including employees, agents and other Persons (any of whom may be a Member or Director) persons who may be designated as Officers “Officers” of the Company, with titles including but not limited to “chairman,” “chief executive officer,” “president,” “vice president,” “treasurer,” “secretary,” “general counsel” and “chief financial officer,” as and to the extent authorized by the BoardManager. Any number of offices may be held by the same Personperson. In the BoardManager’s discretion, the Board Manager may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State Commonwealth of Delaware Virginia or a Membermembers of the Company. Any Officers so designated shall have such authority and perform such duties as the Board Manager may, from time to time, delegate to them. The Board Manager may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the BoardManager.

Designation and Appointment. The Board Manager may, from time to time, employ and retain Persons persons as may be necessary or appropriate for the conduct of the Company’s 's business (subject to the supervision and control of the BoardManager), including employees, agents and other Persons (any of whom may be a Member or Director) persons who may be designated as Officers "Officers" of the Company, with titles including but not limited to “"chairman," "chief executive officer,” “" "president,” “" "vice president,” “" "treasurer,” “" "secretary,” “general counsel” " and “"chief financial officer,” " as and to the extent authorized by the BoardManager. Any number of offices may be held by the same Personperson. In the Board’s Manager's discretion, the Board Manager may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a Membermembers of the Company. Any Officers so designated shall have such authority and perform such duties as the Board Manager may, from time to time, delegate to them. The Board Manager may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the BoardManager.

Designation and Appointment. The Board may, from time to time, employ and retain Persons as may be necessary or appropriate for the conduct of the Company’s business (subject to the supervision and control of the Board), including employees, agents and other Persons (any of whom may be a Member or DirectorRepresentative) who may be designated as Officers of the Company, with titles including but not limited to “chief executive officer,” “president,” “vice chairman,” vice president,” “treasurer,” “secretary,” “general counsel,” “director,” “chief financial officer” and “chief financial operating officer,” as and to the extent authorized by the Board. Any number of offices may be held by the same Person. In the Board’s discretion, the Board may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a MemberMembers. Any Officers so designated shall have such authority and perform such duties as the Board may, from time to time, delegate to them. The Board may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the Board.

Designation and Appointment. The Board of Managers may, from time to time, employ and retain Persons persons as may be necessary or appropriate for the conduct of the Company’s business (subject to the supervision and control of the BoardBoard of Managers), including employees, agents and other Persons (any of whom may be a Member or Director) persons who may be designated as Officers officers of the Company, with titles including but not limited to “chief executive officerChief Executive Officer,” “presidentPresident,” “vice presidentTreasurer,” “treasurer,” “secretary,” “general counsel” and “chief financial officerSecretary,” as and to the extent authorized by the BoardBoard of Managers. Any number of offices may be held by the same Personperson. In the Board’s The Board of Managers may, in its discretion, the Board may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a MemberDelaware. Any Officers officers so designated shall have such authority and perform such duties as the Board of Managers may, from time to time, delegate to them. The Board may assign titles to particular Officers. Each Officer officer shall hold office until his or her successor shall be duly designated and shall have qualified as an Officer qualify or until his or her death or until he or she shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers officers of the Company shall be fixed from time to time by the Board.Board of Managers. The initial officers of the Company shall be as follows: Name Title Xxxxx Xxxxx Chief Executive Officer Xxxxx Xxxxxxxxx President Xxxx Xxxxxx Secretary and Treasurer

Designation and Appointment. The Board Manager may, from time to time, employ and retain Persons persons as may be necessary or appropriate for the conduct of the Company’s business (subject to the supervision and control of the BoardManager), including employees, agents and other Persons (any of whom may be a Member or Director) persons who may be designated as Officers “Officers” of the Company, with titles including but not limited to “chairman,” “chief executive officer,” “president,” “vice president,” “treasurer,” “secretary,” “general counsel” and “chief financial officer,” as and to the extent authorized by the BoardManager. Any number of offices may be held by the same Personperson. In the BoardManager’s discretion, the Board Manager may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware California or a Membermembers of the Company. Any Officers so designated shall have such authority and perform such duties as the Board Manager may, from time to time, delegate to them. The Board Manager may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the BoardManager.

Designation and Appointment. The Board may, from time to time, employ and retain Persons as may be necessary or appropriate for the conduct of the Company’s 's business (subject to the supervision and control of the Board), including employees, agents and other Persons (any of whom may be a Member or DirectorRepresentative) who may be designated as Officers of the Company, with titles including but not limited to “"chief executive officer,” “" "president,” “" vice president,” “" "treasurer,” “" "secretary,” “" "general counsel” ," "director" and “"chief financial officer,” " as and to the extent authorized by the Board. Any number of offices may be held by the same Person. In the Board’s 's discretion, the Board may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a the Member. Any Officers so designated shall have such authority and perform such duties as the Board may, from time to time, delegate to them. The Board may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the Board. The initial officers of the Company are set forth on Schedule B hereto.

Designation and Appointment. The Board of Managers may, from time to time, employ and retain Persons persons as may be necessary or appropriate for the conduct of the Company’s business (subject to the supervision and control of the BoardBoard of Managers), including employees, agents and other Persons (any of whom may be a Member or Director) persons who may be designated as Officers officers of the Company, with titles including but not limited to “chief executive officerChief Executive Officer,” “presidentPresident,” “vice presidentTreasurer,” “treasurer,” “secretary,” “general counsel” and “chief financial officerSecretary,” as and to the extent authorized by the BoardBoard of Managers. Any number of offices may be held by the same Personperson. In the Board’s The Board of Managers may, in its discretion, the Board may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a MemberDelaware. Any Officers officers so designated shall have such authority and perform such duties as the Board of Managers may, from time to time, delegate to them. The Board may assign titles to particular Officers. Each Officer officer shall hold office until his or her successor shall be duly designated and shall have qualified as an Officer qualify or until his or her death or until he or she shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers officers of the Company shall be fixed from time to time by the Board.Board of Managers. The initial officers of the Company shall be as follows: Xxxxx Xxxxx Chief Executive Officer Xxxxx Xxxxxxxxx President Xxxx Xxxxxx Secretary and Treasurer

Designation and Appointment. The Board may, from time to time, employ and retain Persons persons as may be necessary or appropriate for the conduct of the Company’s business (subject to the supervision and control of the Board), including employees, agents and other Persons (any of whom may be a Member or Director) persons who may be designated as Officers “Officers” of the Company, with titles including but not limited to “chairman,” “chief executive officer,” “president,” “vice president,” “treasurer,” “secretary,” “general counsel,” “director” and “chief financial officer,” as and to the extent authorized by the Board. Any number of offices may be held by the same Personperson. In the Board’s discretion, the Board may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a Membermembers of the Company. Any Officers so designated shall have such authority and perform such duties as the Board may, from time to time, delegate to them. The Board may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the Board.

Designation and Appointment. The Board may, from time to time, employ In furtherance of the establishment and retain Persons as may be necessary or appropriate for the conduct oversight of the Company’s business ('s clinical and administrative systems which promote the objectives of Public Act 096-1501, the Board of Trustees shall retain a President of the Board of Trustees, subject to the supervision and control of the Board)Board of Trustees. The Board of Trustees may, including employeesfrom time to time, agents and other Persons (any of whom may be a Member or Director) who may be designated as designate Officers of the CompanyBoard of Trustees, with titles including but not limited to “chief executive officer"Vice Chairman,” “president" "Vice President,” “vice president,” “treasurer,” “secretary,” “general counsel” " and “chief financial officer,” "Secretary" as and to the extent authorized by the BoardBoard of Trustees. Any number of offices may be held by the same Person. In With the Board’s exception of the office of President and in the Board of Trustee's discretion, the Board of Trustees may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a Member. Any Officers so designated shall have such authority and perform such duties as the Board of Trustees may, from time to time, delegate to them. The Board of Trustees may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company Board of Trustees shall be fixed from time to time by the BoardBoard of Trustees and approved by the Board of Representatives.

Designation and Appointment. The Board Manager may, from time to time, employ and retain Persons persons as may be necessary or appropriate for the conduct of the Company’s 's business (subject to the supervision and control of the BoardManager), including employees, agents and other Persons (any of whom may be a Member or Director) persons who may be designated as Officers "Officers" of the Company, with titles including but not limited to “"chairman," "chief executive officer,” “" "president,” “" vice president,” “" "treasurer,” “" "secretary,” “general counsel” " and “"chief financial officer,” " as and to the extent authorized by the BoardManager. Any number of offices may be held by the same Personperson. In the Board’s Manager's discretion, the Board Manager may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware Alabama or a Membermembers of the Company. Any Officers so designated shall have such authority and perform such duties as the Board Manager may, from time to time, delegate to them. The Board Manager may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the BoardManager.

Designation and Appointment. The Board may, from time to time, employ and retain Persons persons as may be necessary or appropriate for the conduct of the Company’s business (subject to the supervision and control of the Board), including employees, agents and other Persons (any of whom may be a Member or Director) persons who may be designated as Officers “Officers” of the Company, with titles including but not limited to “chairman,” “chief executive officer,” “president,” “vice president,” “treasurer,” “secretary,” “general counsel” and “chief financial officer,” as and to the extent authorized by the Board. Any number of offices may be held by the same Personperson. In the Board’s discretion, the Board may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a Membermembers of the Company. Any Officers so designated shall have such authority and perform such duties as the Board may, from time to time, delegate to them. The Board may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the Board.

Designation and Appointment. The Board may, from time to time, employ and retain Persons as may be necessary or appropriate for the conduct of the CompanyPartnership’s business (subject to the supervision and control of the Board)affairs, including employees, agents and other Persons (any of whom may be a Member or DirectorPartner) who may be designated as Officers of the CompanyPartnership, with titles including but not limited to “chief executive officer,” “chairman,” “president,” “vice president,” “treasurer,” “assistant treasurer,” “secretary,” “general counselassistant secretary,” “director” and “chief financial officer,” as and to the extent authorized by the Board. Any number of offices may be held by the same Personperson. In the Board’s its discretion, the Board may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a MemberPartners. Any Officers so designated shall have such authority and perform such duties as the Board may, from time to time, delegate to them; provided that in the absence of an express delegation of authority and duties, such persons shall have the authority and duties normally associated with such offices in respect of corporations formed pursuant to the Delaware General Corporation Law. The Board may assign titles to particular Officers. Each Notwithstanding the foregoing, no Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, authority to approve any actions of any Subsidiary which requires the approval of the Officers Partnership in its capacity as a shareholder (or similar equity holder) of such Subsidiary without the Company shall be fixed from time to time by the Board.express authorization of

Designation and Appointment. The Board may, from time to time, employ and retain Persons persons as may be necessary or appropriate for the conduct of the Company’s 's business (subject to the supervision and control of the Board), including employees, agents and other Persons (any of whom may be a Member or DirectorRepresentative) who may be designated as Officers of the Company, with titles including but not limited to “chief executive officer,” “president,” “vice chairman,” vice president,” “treasurer,” “secretary,” “general counsel,” “director,” “chief financial officer” and “chief financial operating officer,” as and to the extent authorized by the Board. Any number of offices may be held by the same Person. In the Board’s 's discretion, the Board may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware Arizona or a MemberMembers. Any Officers so designated shall have such authority and perform such duties as the Board may, from time to time, delegate to them. The Board may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the Board.

Designation and Appointment. The Officers of the Company as of the date of this Agreement shall be: The Board may, from time to time, employ and retain Persons as may be necessary or appropriate for the conduct of the Company’s 's business (subject to the supervision and control of the Board), including employees, agents and other Persons (any of whom may be a Member or Director) who may be designated as Officers of the Company, with titles including but not limited to “"chief executive officer,” “" "president,” “" vice president,” “" "treasurer,” “" "secretary,” “" "general counsel” " and “"chief financial officer,” " as and to the extent authorized by the Board. Any number of offices may be held by the same Person. In the Board’s 's discretion, the Board may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a MemberMembers. Any Officers so designated shall have such authority and perform such duties as the Board may, from time to time, delegate to them. The Board may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the Board.

Designation and Appointment. The Board may, from time to time, employ and retain Persons as may be necessary or appropriate for the conduct of the Company’s business (subject to the supervision and control of the Board), including employees, agents and other Persons (any of whom may be a Member or Director) who may be designated as Officers of the Company, with titles including but not limited to “chief executive officer,” “chairman,” “president,” “vice president,” “treasurer,” “secretary,” “general counseldirector” and “chief financial officer,” as and to the extent authorized by the Board. Any number of offices may be held by the same Person. In the Board’s its discretion, the Board may choose not to fill any office for any period as it may deem advisable. Officers need not be Members or residents of the State States of Delaware or a MemberMissouri. Any Officers so designated shall have such authority and perform such duties as the Board may, from time to time, delegate to them. The Board may assign titles to particular Officers. Each Officer shall hold office until his or her successor shall be duly designated and shall have qualified as an Officer qualify or until his or her death or until he or she shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the Board.

Designation and Appointment. The Board Manager may, from time to time, employ and retain Persons persons as may be necessary or appropriate for the conduct of the Company’s 's business (subject to the supervision and control of the BoardManager), including employees, agents and other Persons (any of whom may be a Member or Director) persons who may be designated as Officers "Officers" of the Company, with titles including but not limited to “"chairman," "chief executive officer,” “" "president,” “'' "vice president,” “" "treasurer,” “" "secretary,” “general counsel” " and “"chief financial officer,” '' as and to the extent authorized by the BoardManager. Any number of offices may be held by the same Personperson. In the Board’s Manager's discretion, the Board Manager may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware Florida or a Membermembers of the Company. Any Officers so designated shall have such authority and perform such duties as the Board Manager may, from time to time, delegate to them. The Board Manager may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the BoardManager.

Designation and Appointment. The Board may, from time to time, employ and retain Persons as may be necessary or appropriate for the conduct of the Company’s 's business (subject to the supervision and control of the Board), including employees, agents and other Persons (any of whom may be a Member or DirectorRepresentative) who may be designated as Officers of the Company, with titles including but not limited to “"chief executive officer,” “" "president,” “" vice president,” “" "treasurer,” “" "secretary,” “" "general counsel” ," "director" and “"chief financial officer,” " as and to the extent authorized by the Board. Any number of offices may be held by the same Person. In the Board’s 's discretion, the Board may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a MemberMembers. Any Officers so designated shall have such authority and perform such duties as the Board may, from time to time, delegate to them. The Board may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the Compensation Committee (and approved by the Board).

Designation and Appointment. The Board of Directors may, from time to time, employ and retain Persons persons as may be necessary or appropriate for the conduct of the Company’s business (subject to the supervision and control of the BoardBoard of Directors), including employees, agents and other Persons persons (any of whom may be a Member or Director) who may be designated as Officers of the CompanyCompany (“Officers”), with titles including but not limited to “chief executive officer,” “president,” “vice president,” “treasurer,” “secretary,” “general counsel,” “director” and “chief financial officer,” as and to the extent authorized by the BoardBoard of Directors. Any number of offices may be held by the same Personperson. In the Board’s Board of Directors’ discretion, the Board of Directors may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a MemberMembers. Any Officers Officer so designated shall have such authority and perform such duties as is customary for an officer of such type for a corporation or as the Board of Directors may, from time to time, delegate to themsuch Officer. The Board of Directors may assign titles to particular Officers. Each Officer shall hold office until his or her successor shall be duly designated and shall have qualified as an Officer or until his or her death or until he or she shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the BoardBoard of Directors.

Designation and Appointment. The Board may, from time to time, employ and retain Persons persons as may be necessary or appropriate for the conduct of the Company’s business (subject to the supervision and control of the Board), including employees, agents and other Persons persons (any of whom may be a Member or DirectorMember) who may be designated as Officers officers of the Company, with titles including but not limited to “chief executive officer,” “chairman,” “president,” “executive vice president,” “senior vice president,” “vice president,” “treasurer,” “secretary,” “general counselchief financial officer” and “chief financial operating officer,” as and to the extent authorized by the Board. Any number of offices may be held by the same Personperson. In the Board’s its discretion, the Board may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a MemberDelaware. Any Officers officers so designated shall have such authority and perform such duties as the Board may, from time to time, delegate to them. The Board may assign titles to particular Officersofficers. Each Officer officer shall hold office until his or her successor shall be duly designated and shall have qualified as an Officer qualify or until his or her death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers initial officers of the Company shall be fixed from time to time by the BoardXxxxxx X. Xxxxx, Chief Executive Officer; Xxxxxxx X. Xxxxx, President and Chief Operating Officer; Xxxxxxx X. Xxxxx, Chief Financial Officer; and Xxxxx X. XxXxxx, Chief Accounting Officer.

Designation and Appointment. The Board may, from time to time, employ and retain Persons as may be necessary or appropriate for the conduct of the Company’s 's business (subject to the supervision and control of the Board), including employees, agents and other Persons (any of whom may be a Member or DirectorRepresentative) who may be designated as Officers of the Company, with titles including but not limited to “"chief executive officer,” “" "president,” “" vice president,” “" "treasurer,” “" "secretary,” “" "general counsel” ," "director" and “"chief financial officer,” " as and to the extent authorized by the Board. Any number of offices may be held by the same Person. In the Board’s 's discretion, the Board may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a MemberMembers. Any Officers so designated shall have such authority and perform such duties as the Board may, from time to time, delegate to them. The Board may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the compensation committee (and approved by the Board).

Designation and Appointment. The Board of Directors may, from time to time, employ and retain Persons persons as may be necessary or appropriate for the conduct of the Company’s business (subject to the supervision and control of the BoardBoard of Directors), including employees, agents and other Persons persons (any of whom may be a Member or Director) who may be designated as Officers of the CompanyCompany (“Officers“), with titles including but not limited to “chief executive officer,” “president,” “vice president,” “treasurer,” “secretary,” “general counsel,” “director” and “chief financial officer,” as and to the extent authorized by the BoardBoard of Directors. Any number of offices may be held by the same Personperson. In the Board’s Board of Directors’ discretion, the Board of Directors may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a MemberMembers. Any Officers Officer so designated shall have such authority and perform such duties as is customary for an officer of such type for a corporation or as the Board of Directors may, from time to time, delegate to themsuch Officer. The Board of Directors may assign titles to particular Officers. Each Officer shall hold office until his or her successor shall be duly designated and shall have qualified as an Officer or until his or her death or until he or she shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the BoardBoard of Directors.