Common use of Establishment of the Board Clause in Contracts

Establishment of the Board. The number of directors (the “Directors”) constituting the board of directors of the Company (the “Board”) shall be at least three and not more than twelve, unless otherwise fixed from time to time pursuant to action by the Sole Member. The Directors shall be elected or approved by the Sole Member. The Directors shall serve as Directors of the Company for their term of office established pursuant to Section 5.3.

Establishment of the Board. The number of directors (the “Directors”) constituting the board of directors of the Company (the “Board”) shall be at least three and not more than twelve, unless otherwise fixed from time to time pursuant to action by the Sole Member. The Directors shall be elected or approved by the Sole Member. The Directors shall serve as Directors of the Company for their term of office established pursuant to Section 5.3.

Establishment of the Board. The number of directors (the “Directors”) constituting the board of directors of the Company (the “Board”) shall be at least three and not more than twelve, unless otherwise fixed from time to time pursuant to action by the Sole Member. The Directors shall be elected or approved by the Sole Member. The Directors shall serve as Directors of the Company for their term of office established pursuant to Section 5.3.

Establishment of the Board. The number of directors (the “Directors”) constituting the board of directors of the Company (the “Board”) Board shall be at least three and not more than twelve, unless otherwise fixed from time to time pursuant to action by the Sole Member. The Directors shall be elected or approved by the Sole Member. The Directors shall serve as Directors of the Company for their term of office established pursuant to Section 5.35.4.

Establishment of the Board. The number of directors (the “Directors”) constituting the board of directors of the Company (the “Board”) Board shall be at least three and not more than twelve, unless otherwise fixed from time to time pursuant to action by the Sole Member. The Directors shall be elected or approved by the Sole Member. The Directors shall serve as Directors of the Company for their term of office established pursuant to Section 5.3.

Establishment of the Board. The number of directors (the “Directors”) constituting the board of directors of the Company (the “Board”) shall be at least three and not more than twelve, unless otherwise fixed from time to time pursuant to action by the Sole Member. The Directors shall be elected appointed or approved by the Sole Member. The Directors shall serve as Directors of the Company for their term of office established pursuant to Section 5.3.

Establishment of the Board. The number of directors (the “Directors”) constituting the board of directors of the Company Board (the “Board”) shall be at least three five and not more than twelveeight, unless otherwise fixed from time to time pursuant to action a resolution adopted by the Sole Member. The Directors shall be elected or approved by the Sole Member. The Directors Member and shall serve as Directors of the Company for their term of office established pursuant to Section 5.3.

Establishment of the Board. The number of directors (the “Directors”) constituting the board of directors of the Company (the “Board”) shall be at least three and not more than twelve, unless otherwise fixed from time to time pursuant to action by the Sole Member. The initial number of Directors shall be elected seven. The Directors shall be appointed or approved by the Sole Member. The Directors shall serve as Directors of the Company for their term of office established pursuant to Section 5.3.

Establishment of the Board. The number of directors (the “Directors”) constituting the board of directors of the Company (the “Board”) shall be at least three [three] and not more than [twelve], unless otherwise fixed from time to time pursuant to action by the Sole Member. The Directors shall be elected or approved by the Sole Member. The Directors shall serve as Directors of the Company for their term of office established pursuant to Section 5.3.

Establishment of the Board. The number of directors (the “Directors”) constituting the board of directors of the Company (the “Board”) shall be at least three and not more than twelve, unless otherwise fixed from time to time pursuant to action by the Sole Managing Member. The Directors shall be elected or approved by the Sole Managing Member. The Directors shall serve as Directors of the Company for their term of office established pursuant to Section 5.38.3.

Establishment of the Board. The number of directors (the “Directors”) constituting the board of directors of the Company Board (the “Board”) shall be at least three five and not more than twelveeight, unless otherwise fixed from time to time pursuant to action by the Sole Member. The Directors shall be elected or approved by the Sole Member; provided that the Special GP Appointees shall be appointed by the Special General Partner in accordance with its rights under Section 7.3(d) of the Partnership Agreement. The Directors shall serve as Directors of the Company for their term of office established pursuant to Section 5.3.

Establishment of the Board. The number of directors (the “Directors”) constituting the board of directors of the Company (the “Board”) shall be at least three and not more than twelve, unless otherwise fixed from time to time pursuant to action by the Sole Member. The Directors shall be elected or approved appointed and removed by the Sole Member, at its sole discretion, including to fill any vacancies and newly created directorships resulting from any increase in the authorized number of Directors. The Directors shall serve as Directors of the Company for their term of office established pursuant to Section 5.3.