Election of Board. The directors shall be chosen by the Member. The initial directors of the Company shall be as set forth on Annex A hereto. At an annual meeting, each director shall be elected by the Member to serve until his or her respective successors shall be elected and shall qualify or until his or her earlier death, resignation or removal. Each director is hereby designated as a “manager” (within the meaning of the Act) of the Company.
Appears in 8 contracts
Samples: Limited Liability Company Agreement (Frontier Communications Corp), Limited Liability Company Agreement (Frontier Communications Corp), Limited Liability Company Agreement (Frontier Communications Corp)
Election of Board. The directors Directors shall be chosen by the Member. The initial directors Directors of the Company shall will be as set forth on Annex A hereto. At an annual meeting, each director Each Director shall be elected hold office until a successor is selected by the Member to serve until his or her respective successors shall be elected and shall qualify or until his or her earlier such Director’s death, resignation or removal. Each director Director is hereby designated as a “manager” (within the meaning of the Act) of the Company.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (LBM Holdings, LLC), Limited Liability Company Agreement (Leiner Health Services Corp.), Limited Liability Company Agreement (VWR, Inc.)
Election of Board. The directors Directors shall be chosen by the MemberMembers. The initial directors Directors of the Company shall will be as set forth on Annex A hereto. At an annual meeting, each director Each Director shall be elected hold office until a successor is selected by the Member to serve until his or her respective successors shall be elected and shall qualify Members or until his or her earlier such Director’s death, resignation or removal. Each director Director is hereby designated as a “manager” (within the meaning of the Act) of the Company.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (RenPac Holdings Inc.), Limited Liability Company Agreement (RenPac Holdings Inc.), Limited Liability Company Agreement (RenPac Holdings Inc.)
Election of Board. The directors Directors shall be chosen by the Member. The initial directors Directors of the Company shall will be as set forth on Annex A hereto. At an annual meeting, each director Each Director shall be elected hold office until a successor is selected by the Member to serve until his or her respective successors shall be elected and shall qualify or until his or her earlier such Director's death, resignation or removal. Each director Director is hereby designated as a “"manager” " (within the meaning of the Act) of the Company.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Navtrans International Freight Forwarding Inc), Limited Liability Company Agreement (Remington Arms Co Inc/), Limited Liability Company Agreement (Navtrans International Freight Forwarding Inc)
Election of Board. The directors Directors shall be chosen by the MemberStockholder. The persons listed in Exhibit B hereto as Directors are hereby designated as the initial directors Directors of the Company as of the Effective Date. Each Director shall be as set forth on Annex A hereto. At an annual meeting, each director shall be elected hold office until a successor is selected by the Member to serve until his or her respective successors shall be elected and shall qualify Stockholder or until his or her earlier such Director’s death, resignation or removal. Each director Director is hereby designated as a “manager” (within the meaning of the Act) of the Company. Each Director shall execute and deliver the Management Agreement. Directors need not be a Stockholder.
Appears in 1 contract
Samples: Limited Liability Company Agreement (BMO Commercial Mortgage Securities LLC)
