Initial Board of Directors. The initial members of the Board of Directors of the Company are named on the attached Exhibit A. The members of the Board of Directors are the managers of the Company and shall exercise the powers conferred on them under this Agreement collectively in the manner provided herein. They shall continue in office until their successors are elected and have qualified, or until their earlier death, resignation or removal.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (Niska US GP LLC), Limited Liability Company Agreement (Niska GP ULC), Limited Liability Company Agreement (Niska GP ULC)
Initial Board of Directors. The initial members of the Board of Directors of the Company are named on the attached Exhibit A. The members of the Board of Directors are the managers of the Company and shall exercise the powers conferred on them under this Agreement collectively in the manner provided herein. They shall continue in office until their successors are elected and have qualified, or until their earlier death, resignation or removal.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Niska US GP LLC)
