Number; Qualification; Tenure Sample Clauses

Number; Qualification; Tenure. (a) The number of Directors constituting the Board shall be at least three and no more than nine, and may be fixed from time to time pursuant to a resolution adopted by the Sole Member. Each Director shall be elected or approved by the Sole Member and shall continue in office until the removal of such Director in accordance with the provisions of this Agreement or until the earlier death or resignation of such Director. (b) The Directors of the Company in office at the date of this Agreement are set forth on Exhibit A hereto.

Number; Qualification; Tenure. (a) The number of Directors constituting the Board shall be at least three and no more than nine, and may be fixed from time to time pursuant to a resolution adopted by Members representing a Majority Interest. A Director need not be a Member. Each Director shall be elected or approved by Members representing a Majority Interest at an annual meeting of the Members and shall serve as a Director of the Company for a term of one year (or their earlier death or removal from office) or until their successors are duly elected and qualified. (b) The Directors of the Company in office at the date of this Agreement are set forth on Exhibit B hereto.

Number; Qualification; Tenure. The number of Directors constituting the initial Board of Directors shall be four. The number of Directors constituting the Board of Directors may be increased or decreased from time to time by resolution of the Members. Except as provided in Section 8.01(e) hereof, Directors shall be elected by the Members holding a plurality of the Member Interests, and each Director so elected shall hold office for the full term to which he shall have been elected and until his successor is duly elected and qualified, or until his earlier death, resignation or removal. Any Director may resign at any time upon notice to the Company. A Director need not be a Member of the Company or a resident of the State of Delaware.

Number; Qualification; Tenure. The number of directors constituting the Board shall be one (the "Director"), unless otherwise fixed from time to time pursuant to a resolution adopted by the Director. The Director shall be elected or approved by the Member and shall serve as Director of the Company until his or her death or removal from office or until his or her successors are elected and qualified. As at the date of this Agreement, the Directors of the Company are ▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ and C. ▇▇▇▇▇▇ ▇▇▇▇▇.

Number; Qualification; Tenure. The number of directors constituting the Board shall be two (the “Directors”), unless otherwise increased from time to time pursuant to a resolution adopted by the Directors. One of such directors shall be elected or approved by the Member and shall serve as Director of the Company until his or her death or removal from office or until his or her successors are elected and qualified. The other of such directors (the “Purchaser Designated Director”) shall be elected or approved pursuant to that certain Board Representation Agreement dated as of January 19, 2010 to which the Company and the Member is a party (the “Board Representation Agreement”) and shall serve until his or her death, resignation or removal from office or until his or her successors are elected and qualified, as provided in the Board Representation Agreement; provided, however, that upon the occurrence of a Designation Right Termination Event (as defined in the Board Representation Agreement), the Purchaser Designated Director shall be elected, approved, and may be removed by, and will resign upon the request of, the Member or the determination of a majority of the other Directors. Any additional directors shall be elected or approved by the Member and shall serve as directors of the Company until their death or removal from office or until their successors are elected and qualified. As of the date of Amendment No. 1 to this Agreement, the Directors of the Company are ▇▇▇▇▇ ▇. ▇▇▇▇▇, Rhys J. Best, ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇▇▇▇ ▇. ▇▇▇▇▇▇, ▇▇., ▇▇▇▇ ▇. ▇▇▇▇ and D. ▇▇▇▇▇▇ ▇▇▇▇▇. (b) Section 5.08 of the LLC Agreement is hereby amended by adding the following proviso at the end of the last sentence of such Section: ; provided, however, that prior to a Designation Right Termination Event (as defined in the Board Representation Agreement) any vacancy by the Purchaser Designated Director shall be filled only as provided in the Board Representation Agreement. (c) Section 5.10 of the LLC Agreement is hereby amended and restated in its entirety as follows:

Number; Qualification; Tenure. Until the expiration of the Investor Approval Period, the number of directors constituting the Board shall be eleven (11) and thereafter shall not be less than one (1) nor more than nine (9) (each a “Director” and, collectively, the “Directors”). A Director need not be a Member nor a resident of the State of Delaware. During the Investor Approval Period, each Director shall be appointed pursuant to Section 6.07. Each Director shall serve until his or her death, resignation or removal from office or until his or her successor is appointed as provided in Section 6.07. Upon expiration of the Investor Approval Period, all Directors shall be appointed by the Member.

Number; Qualification; Tenure. (a) The number of Directors constituting the Board shall initially be six (6). A Director need not be a Member. (b) So long as (i) EIG is a Designating Party, EIG shall have the right to designate two (2) Directors, (ii) Tailwater is a Designating Party, Tailwater shall have the right to designate two (2) Directors, and (iii) the Lenders are a Designating Party, the Lender Majority shall have the right to designate two (2) Directors; and each such Person shall have the sole right to remove (with or without cause), and to fill vacancies with respect to the Director(s) designated by such Person. The initial Directors of the Company so designated are set forth on Exhibit B. Each Director shall serve as a Director of the Company until his or her death, resignation or removal. (c) The right of each of EIG and Tailwater to designate Directors is transferable, and may be transferred by a Designating Party in whole (and not in part), to any transferee of Units of such Designating Party (or its Permitted Transferees) to the extent permitted pursuant to Section 4.2, provided such transferee has a Sharing Ratio of at least 10% after giving effect to such transfer. Upon any assignment by a Designating Party of its right to designate Directors, such Designating Party shall cease to be a Designating Party. (d) The right of each Lender to participate in the designation of Directors as part of the Lender Majority is transferable and shall automatically transfer with any Disposition of such Lender’s Units (other than in connection with a Disposition pursuant to Section 3.7 of the Partnership Agreement), provided (A) if any transferee of Units issued to the Lenders (together with its Affiliates) would represent greater than twenty five percent (25%) of the Units issued to all Lenders for purposes of determining the Lender Majority, the Directors appointed by the Lender Majority (if such transferee participates in the vote) shall be subject to the consent of EIG and Tailwater, such consent not to be unreasonably withheld, conditioned or delayed, and (B) if EIG and Tailwater object to such Directors within fifteen (15) days from the Lenders giving notice of their appointment, then the Lenders shall revote to appoint Directors and (x) in such revote, such transferee shall be deemed to only hold no more than twenty five percent (25%) of the Units issued to all Lenders for purposes of determining the Lender Majority and (y) the Directors appointed by such revote shall be the Len...

Number; Qualification; Tenure. (a) The number of Directors constituting the Board shall be at least two and no more than nine, and may be fixed from time to time pursuant to a resolution adopted by a majority of the Directors. A Director need not be a Member. Each Director shall be elected or approved by the Members at an annual meeting of the Members and shall serve as a Director of the Company for a term of one year (or their earlier death or removal from office) or until their successors are elected and qualified. (b) The initial Directors of the Company in office at the date of approval of this Agreement are set forth on Exhibit B hereto. The Members shall appoint one additional Independent Director within three months of the listing of the Common Units (as such term is defined in the Partnership Agreement) on the Nasdaq Stock Market or any other National Securities Exchange on which the Common Units are listed and one additional Independent Director within 12 months of such listing or within such other time period as may be required by the Nasdaq Stock Market or the Commission.

Number; Qualification; Tenure. The number of directors constituting the Board shall be four (4) (each a “Director” and, collectively, the “Directors”). A Director need not be a Member nor a resident of the State of Delaware. Each Director shall be designated by the Members in accordance with Section 8.05 and shall serve as a Director of the Company until their death or removal from office or until their successors are elected and qualified. The Board in its discretion may elect from among the Directors a chairman of the Board of Directors who shall preside at meetings of the Directors.