Number, Qualification and Tenure Clause Samples

Number, Qualification and Tenure. The number of Managers constituting the Company Board shall be not less than one and not more than seven. Within these limits, the number of Managers constituting the Company Board shall be determined from time to time by the Member. The initial number of Managers constituting the Company Board shall be two. The members of the Company Board shall be elected by the Member, and each Manager elected shall hold office until his or her successor is elected and qualified or until his or her earlier death, resignation or removal in the manner hereinafter provided. Managers need not be Members. Managers must at all times be citizens of the United States by birth, naturalization or as otherwise authorized by law.

Number, Qualification and Tenure. There shall be not less than one (1) Manager and not more than ten (10)

Number, Qualification and Tenure. The Board of Directors shall consist of not less than one (1) and not more than nine (9) members. Within the limits above specified, the number of Directors shall be determined from time to time by resolution of the Board of Directors. The Directors shall be elected at the annual meeting of the stockholders, except as provided in Section 3.3 of these By-Laws, and each Director elected shall hold office until his successor is elected and qualified or until his earlier death, resignation or removal. Directors need not be stockholders.

Number, Qualification and Tenure. The Board of Managers shall consist of three members. The Managers shall be elected by a plurality vote of the Class A Membership Units, and each Manager elected shall hold office until his or her successor is elected and qualified or until his or her earlier death, resignation or removal.

Number, Qualification and Tenure. The Board of Directors shall consist of one (1) or more directors, with the actual number of directors determined from time to time by resolution of the Board of Directors. The directors shall be elected at the annual meeting of stockholders, except as provided in Section 3.3, and each director elected shall hold office until his or her successor is elected and qualified or until his or her earlier death, resignation, or removal. Directors need not be stockholders.

Number, Qualification and Tenure. The Board of Managers shall consist of not less than three (3) members and not more than 15 members Within the limit above specified, the number of Managers shall be determined from time to time by resolution of a Majority of Voting Member Interests. The number of Managers shall be initially fixed at three (3). The Managers shall be elected by a vote of the Voting Members, and the persons receiving the highest number of votes, up to the number of Managers to be elected, shall be elected. Each Manager elected shall hold office until his or her successor is elected and qualified or until his or her earlier death, resignation or removal. Managers need not be Members, nor officers of Members.