Nominations of Elected Directors. The Board of Directors shall be entitled to nominate individuals to stand for election as Elected Directors at an Annual Meeting. In addition, any Limited Partner or Group of Limited Partners that beneficially owns 10% or more of the Outstanding Common Units shall be entitled to nominate one or more individuals to stand for election as Elected Directors at an Annual Meeting by providing written notice thereof to the Board of Directors not more than 120 days and not less than 90 days prior to the date of such Annual Meeting; provided, however, that in the event that the date of the Annual Meeting was not publicly announced by the Partnership by mail, press release or otherwise more than 100 days prior to the date of such meeting, such notice, to be timely, must be delivered to the Board of Directors not later than the close of business on the 10th day following the date on which the date of the Annual Meeting was announced. Such notice shall set forth (a) the name and address of the Limited Partner or Limited Partners making the nomination or nominations, (b) the number of Common Units beneficially owned by such Limited Partner or Limited Partners, (c) such information regarding the nominee(s) proposed by the Limited Partner or Limited Partners as would be required to be included in a proxy statement relating to the solicitation of proxies for the election of directors filed pursuant to the proxy rules of the Commission had the nominee(s) been nominated or intended to be nominated to the Board of Directors, (d) the written consent of each nominee to serve as a member of the Board of Directors if so elected and (e) a certification that such nominee(s) qualify as Elected Directors.
Appears in 18 contracts
Samples: Series a Preferred Unit Purchase Agreement (KNOT Offshore Partners LP), Registration Rights Agreement (KNOT Offshore Partners LP), GasLog Partners LP
Nominations of Elected Directors. The Board of Directors shall be entitled to nominate individuals to stand for election as Elected Directors at an Annual Meeting. In addition, any Limited Partner or Group of Limited Partners that beneficially owns 10% or more of the Outstanding Common Units shall be entitled to nominate one or more individuals to stand for election as Elected Directors at an Annual Meeting by providing written notice thereof to the Board of Directors not more than 120 days and not less than 90 days prior to the date of such Annual Meeting; provided, however, that in the event that the date of the Annual Meeting was not publicly announced by the Partnership by mail, press release or otherwise more than 100 days prior to the date of such meeting, such notice, to be timely, must be delivered to the Board of Directors not later than the close of business on the 10th tenth day following the date on which the date of the Annual Meeting was announced. Such notice shall set forth (ai) the name and address of the Limited Partner or Limited Partners making the nomination or nominations, (bii) the number of Common Units beneficially owned by such Limited Partner or Limited Partners, (ciii) such information regarding the nominee(s) proposed by the Limited Partner or Limited Partners as would be required to be included in a proxy statement relating to the solicitation of proxies for the election of directors filed pursuant to the proxy rules of the Commission had the nominee(s) been nominated or intended to be nominated to the Board of Directors, (div) the written consent of each nominee to serve as a member of the Board of Directors if so elected and (ev) a certification that such nominee(s) qualify as Elected Directors.
Appears in 12 contracts
Samples: Exchange Agreement (Golar LNG Partners LP), Navios Maritime Midstream Partners LP, Navios Maritime Midstream Partners LP
Nominations of Elected Directors. The Board of Directors shall be entitled to nominate individuals to stand for election as Elected Directors at an Annual Meeting. In addition, any Limited Partner or Group of Limited Partners that beneficially owns 1015% or more of the Outstanding Common Units shall be entitled to nominate one or more individuals to stand for election as Elected Directors at an Annual Meeting by providing written notice thereof to the Board of Directors not more than 120 days and not less than 90 days prior to the date of such Annual Meeting; provided, however, that in the event that the date of the Annual Meeting was not publicly announced by the Partnership by mail, press release or otherwise more than 100 days prior to the date of such meeting, such notice, to be timely, must be delivered to the Board of Directors not later than the close of business on the 10th tenth day following the date on which the date of the Annual Meeting was announced. Such notice shall set forth (ai) the name and address of the Limited Partner or Limited Partners making the nomination or nominations, (bii) the number of Common Units beneficially owned by such Limited Partner or Limited Partners, (ciii) such information regarding the nominee(s) proposed by the Limited Partner or Limited Partners as would be required to be included in a proxy statement relating to the solicitation of proxies for the election of directors filed pursuant to the proxy rules of the Commission had the nominee(s) been nominated or intended to be nominated to the Board of Directors, Directors (div) the written consent of each nominee to serve as a member of the Board of Directors if so elected and (ev) a certification that such nominee(s) qualify as Elected Directors.
Appears in 5 contracts
Samples: Dynagas LNG Partners LP, Dynagas LNG Partners LP, FAREASTERN SHIPPING LTD
Nominations of Elected Directors. The Board of Directors shall be entitled to nominate individuals to stand for election as Elected Directors at an Annual Meeting. In addition, any Limited Partner or Group of Limited Partners that beneficially owns 10% or more of the Outstanding Common Units and Outstanding Class B Units on an aggregate basis shall be entitled to nominate one or more individuals to stand for election as Elected Directors at an Annual Meeting by providing written notice thereof to the Board of Directors not more than 120 days and not less than 90 days prior to the date of such Annual Meeting; provided, however, that in the event that the date of the Annual Meeting was not publicly announced by the Partnership by mail, press release or otherwise more than 100 days prior to the date of such meeting, such notice, to be timely, must be delivered to the Board of Directors not later than the close of business on the 10th day following the date on which the date of the Annual Meeting was announced. Such notice shall set forth (a) the name and address of the Limited Partner or Limited Partners making the nomination or nominations, (b) the number of Common Units and Class B Units beneficially owned by such Limited Partner or Limited Partners, (c) such information regarding the nominee(s) proposed by the Limited Partner or Limited Partners as would be required to be included in a proxy statement relating to the solicitation of proxies for the election of directors filed pursuant to the proxy rules of the Commission had the nominee(s) been nominated or intended to be nominated to the Board of Directors, (d) the written consent of each nominee to serve as a member of the Board of Directors if so elected and (e) a certification that such nominee(s) qualify as Elected Directors.
Appears in 2 contracts
Samples: Exchange Agreement (KNOT Offshore Partners LP), KNOT Offshore Partners LP
Nominations of Elected Directors. The Board of Directors shall be entitled to nominate individuals to stand for election as Elected Directors at an Annual Meeting. In addition, any Limited Partner or Group of Limited Partners that beneficially owns 1025% or more of the Outstanding Common Units shall be entitled to nominate one or more individuals to stand for election as Elected Directors at an Annual Meeting by providing written notice thereof to the Board of Directors not more than 120 days and not less than 90 days prior to the date of such Annual Meeting; provided, however, that in the event that the date of the Annual Meeting was not publicly announced by the Partnership by mail, press release or otherwise more than 100 days prior to the date of such meeting, such notice, to be timely, must be delivered to the Board of Directors not later than the close of business on the 10th tenth day following the date on which the date of the Annual Meeting was announced. Such notice shall set forth (ai) the name and address of the Limited Partner or Limited Partners making the nomination or nominations, (bii) the number of Common Units beneficially owned by such Limited Partner or Limited Partners, (ciii) such information regarding the nominee(s) proposed by the Limited Partner or Limited Partners as would be required to be included in a proxy statement relating to the solicitation of proxies for the election of directors filed pursuant to the proxy rules of the Commission had the nominee(s) been nominated or intended to be nominated to the Board of Directors, (div) the written consent of each nominee to serve as a member of the Board of Directors if so elected and (ev) a certification that such nominee(s) qualify as Elected Directors.
Appears in 2 contracts
Samples: Agreement (Navios Maritime Containers L.P.), Agreement (Navios Maritime Containers Inc.)
Nominations of Elected Directors. The Board of Directors shall be entitled to nominate individuals to stand for election as Elected Directors at an Annual Meeting. In addition, any Limited Partner Non-Seadrill Member or Group of Limited Partners Non-Seadrill Members that beneficially owns 10% or more of the Outstanding Common Units shall be entitled to nominate one or more individuals to stand for election as Elected Directors at an Annual Meeting by providing written notice thereof to the Board of Directors not more than 120 days and not less than 90 days prior to the date of such Annual Meeting; provided, however, that in the event that the date of the Annual Meeting was not publicly announced by the Partnership Company by mail, press release or otherwise more than 100 days prior to the date of such meeting, such notice, to be timely, must be delivered to the Board of Directors not later than the close of business on the 10th tenth day following the date on which the date of the Annual Meeting was announced. Such notice shall set forth (ai) the name and address of the Limited Partner Non-Seadrill Member or Limited Partners Non-Seadrill Members making the nomination or nominations, (bii) the number of Common Units beneficially owned by such Limited Partner Non-Seadrill Member or Limited PartnersNon-Seadrill Members, (ciii) such information regarding the nominee(s) proposed by the Limited Partner Non-Seadrill Member or Limited Partners Non-Seadrill Members as would be required to be included in a proxy statement relating to the solicitation of proxies for the election of directors filed pursuant to the proxy rules of the Commission had the nominee(s) been nominated or intended to be nominated to the Board of Directors, (div) the written consent of each nominee to serve as a member of the Board of Directors if so elected and (ev) a certification that such nominee(s) qualify as Elected Directors.Directors.ββ
Appears in 1 contract
Samples: Operating Agreement
Nominations of Elected Directors. The Board of Directors shall be entitled to nominate individuals to stand for election as Elected Directors at an Annual Meeting. In addition, any Limited Partner Non-Seadrill Member or Group of Limited Partners Non-Seadrill Members that beneficially owns 10% or more of the Outstanding Common Units shall be entitled to nominate one or more individuals to stand for election as Elected Directors at an Annual Meeting by providing written notice thereof to the Board of Directors not more than 120 days and not less than 90 days prior to the date of such Annual Meeting; provided, however, that in the event that the date of the Annual Meeting was not publicly announced by the Partnership Company by mail, press release or otherwise more than 100 days prior to the date of such meeting, such notice, to be timely, must be delivered to the Board of Directors not later than the close of business on the 10th tenth day following the date on which the date of the Annual Meeting was announced. Such notice shall set forth (ai) the name and address of the Limited Partner Non-Seadrill Member or Limited Partners Non-Seadrill Members making the nomination or nominations, (bii) the number of Common Units beneficially owned by such Limited Partner Non-Seadrill Member or Limited PartnersNon-Seadrill Members, (ciii) such information regarding the nominee(s) proposed by the Limited Partner Non-Seadrill Member or Limited Partners Non-Seadrill Members as would be required to be included in a proxy statement relating to the solicitation of proxies for the election of directors filed pursuant to the proxy rules of the Commission had the nominee(s) been nominated or intended to be nominated to the Board of Directors, (div) the written consent of each nominee to serve as a member of the Board of Directors if so elected and (ev) a certification that such nominee(s) qualify as Elected Directors.
Appears in 1 contract