Number, Designation. Election, Term, etc. 3 a) Initial Trustees 3 b) Number 3 c) Election and Term 3 d) Resignation and Retirement 3 e) Removal 3 f) Vacancies 4 g) Effect of Death, Resignation, etc. 4 h) No Accounting 4 i) Retirement Policy 4 j) Trustees Emeritus 5
Number, Designation. As of the Agreement Date, the Board of Directors shall consist of nine (9) Directors, which number may be increased or decreased by amendment to this Agreement pursuant to Section 13.08, subject to the limitations set forth in Section 6.03. For as long as there are Series A Preferred Shares outstanding, the holders of record of a majority of the then-outstanding Series A Preferred Shares, exclusively and as a single class on an as-converted basis, shall be entitled to elect three (3) Directors (the “Series A Directors”). For as long as there are Series B Preferred Shares outstanding, the holders of record of a majority of the then-outstanding Series B Preferred Shares, exclusively and as a single class on an as-converted basis, shall be entitled to elect two (2) Directors (the “Series B Directors” and, together with the Series A Directors, the “Preferred Directors”). The holders of record of the Common Shares, exclusively and as a separate class, shall be entitled to elect one (1)
Number, Designation. The Company will have one (1) Manager, who need not be a Member of the Company. The initial Manager of the Company will be Xxxxx X. Xxxxxx. The Manager will hold office until his/its death, resignation, removal or dissolution. The Manager need not be a resident of the State of Mississippi.
Number, Designation. Election, Term, etc.
Number, Designation. The Board shall initially consist of four (4) members (the "DIRECTORS"). Each Class A Member may designate two (2) individuals to serve as Directors. The number of Board members may be increased upon the Unanimous Vote of the current Board members, so long as the Class A Members have equal Percentage Interests. Should the Class A Members' Percentage Interests be adjusted pursuant to Section 2.3(b), then the Board representation shall be adjusted as agreed upon by the Class A Members to equitably reflect the adjustment in Percentage Interests. The Class A Members' initial appointees shall be the individuals whose names are set forth in EXHIBIT D. If for any reason, the Directors shall not have been elected at an annual meeting following the appointment of the initial representatives, they may be elected as soon as it is convenient.
Number, Designation. Election, Term, etc. 13 (a) Initial Trustee 13 (b) Number 13
Number, Designation. Election, Term 10 (a) Current Trustees 10 (b) Number 10 (c) Election and Term 11 (d) Resignation and Retirement 11 (e) Removal 11 (f) Vacancies 11 (g) Acceptance of Trust 11 (h) Effect of Death, Resignation, etc 12 (i) Conveyance 12 (j) No Accounting 12 Section 4.2 Trustees' Meetings; Participation by Telephone, etc 12 Section 4.3 Committees; Delegation 12 Section 4.4 Officers 13 Section 4.5 Compensation of Trustees and Officers 13 Section 4.6 Ownership of Shares and Securities of the Trust 13 Section 4.7
Number, Designation. Election, Term, etc. (a) [Reserved]. (b)
Number, Designation. Election, Term, etc. (a) Initial Trustee (b) Number (c) Term (d) Resignation and Retirement (e) Removal (f) Vacancies (g) Effect of Death, Resignation, etc (h) No Accounting Section 3.2. Powers of Trustees (a) Investments (b) Disposition of Assets (c) Ownership Powers (d) Subscription (e) Form of Holding (f) Reorganization, etc (g) Voting Trusts, etc (h) Compromise (i) Partnerships, etc (j) Borrowing and Security (k) Guarantees, etc (l) Insurance (m) Pensions, etc Section 3.3. Certain Contracts (a) Advisory (b) Administration (c) Distribution (d) Custodian and Depository (e) Transfer and Dividend Disbursing Agency (f) Shareholder Servicing (g) Accounting Section 3.4. Payment of Trust Expenses and Compensation of Trustees Section 3.5. Ownership of Assets of the Trust ARTICLE IV SHARES Section 4.1.
Number, Designation. Any interstate service described in § 64.1501(a)(1)–(2), and not subject to the exclusions contained in § 64.1501(a)(4), shall be offered only through telephone numbers beginning with a 900 service access code. [59 FR 46770, Sept. 12, 1994]