Number, Election, Tenure and Qualifications. The number of directors constituting the first Board of Directors will be three. Thereafter, the number of Directors of the Company may be fixed from time to time by the Member. Directors will be appointed by the Member. Each Director will hold office until his successor has been duly appointed and qualified or until his earlier death, resignation or removal. Directors need not be Members of the Company.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Stowe Woodward Mexico Sa De Cv), Limited Liability Company Agreement (Stowe Woodward Mexico Sa De Cv), Limited Liability Company Agreement (Xerium Technologies LTD)
Number, Election, Tenure and Qualifications. The number of directors constituting the first Board of Directors will be threetwo. Thereafter, the number of Directors of the Company may be fixed from time to time by the Member. Directors will be appointed elected by the Member. The Member hereby elects Xxxx Xxxxx and C. Xxxxxxx Xxxxxx as the initial Directors. Each Director will hold office until his successor has been duly appointed elected and qualified or until his earlier death, resignation or removal. Directors need not be Members of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Teleflex Medical Inc)
