Common use of Initial Board of Directors Clause in Contracts

Initial Board of Directors. The initial Board of Directors shall consist of two members who shall be and whose addresses are: NAME ADDRESS ---- ------- Xxx X. Xxxxxx c/o AAHoldings, LLC 0000 Xxxxx Xxxxx, Xxxxx 000 Xxxxxxx, Xxxxxxx 00000 Xxxxxxxx Xxxxxxxxx c/o AAHoldings, LLC 0000 Xxxxx Xxxxx, Xxxxx 000 Xxxxxxx, Xxxxxxx 00000

Initial Board of Directors. The initial Board of Directors of the Company shall consist of two members who shall be and whose addresses arethe following three members: NAME ADDRESS ---- ------- Xxx OF DIRECTOR TYPE OF DIRECTOR ---------------- ---------------- Xxxxxxx X. Xxxxx Founders Director Xxxxxx X. Xxxxxx c/o AAHoldings, LLC 0000 Xxxxx Xxxxx, Xxxxx 000 Xxxxxxx, Founders Director Xxxxxx X. Xxxx Founders Director Xxxxxx Xxxxxx Founders Director Xxxxxxx 00000 Xxxxxxxx Xxxxxxxxx c/o AAHoldings, LLC 0000 Xxxxx Xxxxx, Xxxxx 000 Xxxxxxx, Xxxxxxx 00000Xxxxxx MAF Director Xxxxxx X. Quick III MAF Director Xxxxxx Xxxxxx MAF Director

Initial Board of Directors. The initial Board number of Directors shall consist directors constituting the first board is three (3), and the names and addresses of two members the persons who are to serve as such directors are: Dxxxx Xxxxxxx, 500 X. Xxxxxxxx, Xx. Xxxxx, Xxxxxxxx 00000 Nxxx Xxxxxxxxx, 500 X. Xxxxxxxx, Xx. Xxxxx, Xxxxxxxx 00000 Jxx Xxxxxxx, 500 X. Xxxxxxxx, Xx. Xxxxx, Xxxxxxxx 00000 The number of directors shall be and whose addresses are: NAME ADDRESS ---- ------- Xxx X. Xxxxxx c/o AAHoldings, LLC 0000 Xxxxx Xxxxx, Xxxxx 000 Xxxxxxx, Xxxxxxx 00000 Xxxxxxxx Xxxxxxxxx c/o AAHoldings, LLC 0000 Xxxxx Xxxxx, Xxxxx 000 Xxxxxxx, Xxxxxxx 00000governed by the by-laws of the corporation.

Initial Board of Directors. The initial Board of Directors shall consist of two members who shall be and whose addresses are: NAME ADDRESS ---- ------- Xxx X. Xxxxxx Guy W. Miller c/o AAHoldings, LLC 0000 Xxxxx XxxxxWater Place, Xxxxx 000 XxxxxxxSuite 190 Atlanta, Xxxxxxx Georxxx 00000 Xxxxxxxx Xxxxxxxxx cx/o AAHoldingsx XXXxxxxxxx, LLC XXX 0000 Xxxxx XxxxxPlace, Xxxxx 000 XxxxxxxSuite 190 Atlanta, Xxxxxxx Georxxx 00000