Number and Classes of Directors. The Board of Directors shall consist of four (4) voting Directors (the "Voting Directors") and two (2) non-voting Directors (the "Non-Voting Directors").
Appears in 5 contracts
Samples: Limited Liability Company Agreement (Chevron Phillips Chemical Co Lp), Limited Liability Company Agreement (Chevron Phillips Chemical Co LLC), Limited Liability Company Agreement (Chevron Phillips Chemical Co LLC)
Number and Classes of Directors. The Board of Directors shall consist of four (4) voting Directors (the "“Voting Directors"”) and two (2) non-voting Directors (the "“Non-Voting Directors"”).
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Phillips 66), Consent Agreement (Phillips 66)
Number and Classes of Directors. The Board of Directors shall consist of four six (46) voting Directors (the "“Voting Directors"”) and two (2) non-voting Directors (the "“Non-Voting Directors"”).
Appears in 1 contract
Number and Classes of Directors. The Board of Directors shall consist of four six (46) voting Directors (the "“Voting Directors"”) and two (2) non-voting Directors or three (3) non-voting Directors if the Company’s president and chief executive officer are not the same person (the "“Non-Voting Directors"”).
Appears in 1 contract
Number and Classes of Directors. The Board of Directors shall consist of four six (46) voting Directors (the "“Voting Directors"”) and two (2) non-voting Directors (the "“Non-Voting Directors"”).”
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Number and Classes of Directors. The Board of Directors shall consist of four six (46) voting Directors (the "“Voting Directors"”) and two (2) non-voting Directors (the "“Non-Voting Directors"”).”
1.2.4 Section 4.3 of Exhibit B is hereby amended and restated in its entirety to read as follows:
Appears in 1 contract
Samples: Consent Agreement (Phillips 66)
