Common use of Number; Qualification; Tenure Clause in Contracts

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.

Number; Qualification; Tenure. (a) The number of Directors constituting the Board shall be at least three two and no more than nine, and may be fixed from time to time pursuant to a resolution adopted by the Sole 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 Sole Member Members and shall continue in office until serve as a Director of the removal Company for a term of such Director in accordance with the provisions of this Agreement one year (or until the their earlier death or resignation of such Directorremoval from office) or until their successors are duly elected and qualified.

Number; Qualification; Tenure. (a) The number of Directors constituting the Board shall be at least three two and no more than nine, and may shall be fixed from time to time pursuant to a resolution adopted by Members holding a Majority Interest or by a majority of the Sole Directors. A Director need not be a Member. Each Director shall be elected or approved by the Sole Member Members and shall continue in office serve as a Director of the Company until the removal of such Director in accordance with the provisions of this Agreement his or until the earlier death her death, resignation or resignation of such Directorremoval.

Number; Qualification; Tenure. (a) The number of Directors directors constituting the Board shall be at least between three and no more than ninetwelve (each a “Director” and, and may be collectively, the “Directors”), unless otherwise fixed from time to time pursuant to a resolution adopted by a majority of the Sole Directors. A Director need not be a Member. Each Director shall be elected or approved by the Sole Member Members and shall continue in office until serve as a Director of the removal Company for a term of such Director in accordance with the provisions of this Agreement one year (or until the their earlier death or resignation of such Directorremoval from office) or until their successors are elected and qualified.

Number; Qualification; Tenure. (a) The number of Directors constituting the Board shall be at least three two and no more than nine, and may be fixed from time to time pursuant to a resolution adopted by a majority of the Sole Directors. A Director need not be a Member. Each Director shall be elected or approved by the Sole Member Members at an annual meeting of the Members and shall continue in office until serve as a Director of the removal Company for a term of such Director in accordance with the provisions of this Agreement one year (or until the their earlier death or resignation of such Directorremoval from office) or until their successors are elected and qualified.

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 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 Sole Member Members and shall continue in office until serve as a Director of the removal Company for a term of such Director in accordance with the provisions of this Agreement one year (or until the their earlier death or resignation of such Directorremoval from office) or until their successors are duly elected and qualified.

Number; Qualification; Tenure. (a) The number of Directors constituting the Board shall be at least three two and no more than nine12, and may be fixed from time to time pursuant to a resolution adopted by the Sole Members. A Director need not be a Member. Each Director shall be elected or approved by the Sole Member Members at an annual meeting of the Members and shall continue in office until serve as a Director of the removal Company for a term of such Director in accordance with the provisions of this Agreement one year (or until the their earlier death or resignation of such Directorremoval from office) or until their successors are duly elected and qualified.

Number; Qualification; Tenure. (a) The number of Directors constituting the Board shall be at least three and no more than nine12, and may be fixed from time to time pursuant to a resolution adopted by the Sole MemberMembers. Each Director shall be elected or approved by the Sole Member Members at an annual meeting of the Members and shall continue in office until serve as a Director of the removal Company for a term of such Director in accordance with the provisions of this Agreement one year (or until the their earlier death or resignation of such Directorremoval from office) or until their successors are duly elected and qualified.

Number; Qualification; Tenure. (a) The number of Directors constituting the Board shall be at least three two and no more than nine, and may be fixed from time to time pursuant to a resolution adopted by the Sole 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 Sole Member Members and shall continue in office until serve as a Director of the removal Company for a term of such Director in accordance with the provisions of this Agreement one year (or until the their earlier death or resignation of such Directorremoval from office) or until their successors are duly elected and qualified.

Number; Qualification; Tenure. (a) The number of Directors constituting the Board shall be at least three two and no more than nine12, and may be fixed from time to time pursuant to a resolution adopted by the Sole MemberMembers. Each Director shall be elected or approved by the Sole Member Members at an annual meeting of the Members and shall continue in office until serve as a Director of the removal Company for a term of such Director in accordance with the provisions of this Agreement one year (or until the their earlier death or resignation of such Directorremoval from office) or until their successors are duly elected and qualified.

Number; Qualification; Tenure. (a) The number of Directors constituting the Board shall be at least three two and no more than nine, and may be fixed from time to time pursuant to a resolution adopted by a majority of the Sole Directors. A Director need not be a Member. Each Director shall be elected or approved by the Sole Member Members at an annual meeting of the Members and shall continue in office until serve as a Director of the removal Company for a term of such Director in accordance with the provisions of this Agreement one year (or until the their earlier death or resignation of such Directorremoval from office) or until their successors are elected and qualified.

Number; Qualification; Tenure. (a) The number of Directors constituting the Board shall initially 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.

Number; Qualification; Tenure. (a) The number of Directors directors constituting the Board shall be at least three seven (each a "Director" and no more than ninecollectively, and may be the "Directors"), unless otherwise fixed from time to time pursuant to a resolution adopted by a majority of the Sole Directors. A Director need not be a Member. Each Director The Directors shall be elected or approved by the Sole Member Members at an annual meeting of the Members and shall continue in serve as Directors of the Company until their death or removal from office until the removal of such Director in accordance with the provisions of this Agreement or until the earlier death or resignation of such Directortheir successors are elected and qualified.

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 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 Sole Member Members and shall continue in office until serve as a Director of the removal Company for a term of such Director in accordance with the provisions of this Agreement one year (or until the their earlier death or resignation of such Director.removal from office) or until their successors are duly elected and qualified. Active 14598351.7 19

Number; Qualification; Tenure. (a) The number of Directors constituting the Board shall be at least three two and no more than nine, and may be fixed from time to time pursuant to a resolution adopted by the Sole Managing Member. A Director need not be a Member. Each Director shall be elected or approved by the Sole Managing Member and shall continue in office until serve as a Director of the removal Company for a term of such Director in accordance with the provisions of this Agreement one year (or until the their earlier death or resignation of such Directorremoval from office) or until their successors are duly elected and qualified.

Number; Qualification; Tenure. (a) The number of Directors constituting the Board shall be at least three two and no more than nineeleven, and may be fixed from time to time pursuant to a resolution adopted by the Sole Members representing a Majority Interest. A Director need not be a Member. Each Director shall be elected or approved by the Sole Member Members representing a Majority Interest and shall continue in office until serve as a Director of the removal Company for a term of such Director in accordance with the provisions of this Agreement one year (or until the their earlier death or resignation of such Directorremoval from office) or until their successors are duly elected and qualified.

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 appointed 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.

Number; Qualification; Tenure. (a) The number of Directors directors constituting the Board (the “Directors”) shall be at least three and no more than ninetwo, and may be fixed unless otherwise increased from time to time by the Member or pursuant to a resolution adopted by the Sole MemberDirectors. Each Director shall be elected or approved by the Sole Member and shall continue in serve as Director of the Company until his or her death or removal from office until the removal of such Director in accordance with the provisions of this Agreement or until the earlier death his or resignation of such Directorher successor is elected and qualified.

Number; Qualification; Tenure. (a) The number of Directors directors constituting the Board shall be at least between three and no more than ninenine (each a “Director” and, collectively, the “Directors”), and may be fixed from time to time pursuant to a resolution adopted by the Sole a majority of Directors. A Director need not be a Member. Each Director shall be elected or approved by the Sole Member Members at an annual meeting of the Members and shall continue in office until serve as a Director of the removal Company for a term of such Director in accordance with the provisions of this Agreement one year (or until the their earlier death or resignation of such Directorremoval from office) or until their successors are elected and qualified.

Number; Qualification; Tenure. (a) The number of Directors directors constituting the Board (the "Directors") shall be at least three and no more than ninetwo, and may be fixed unless otherwise increased from time to time by the Member or pursuant to a resolution adopted by the Sole MemberDirectors. Each Director shall be elected or approved by the Sole Member and shall continue in serve as Director of the Company until his or her death or removal from office until the removal of such Director in accordance with the provisions of this Agreement or until the earlier death his or resignation of such Directorher successor is elected and qualified.

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.

Number; Qualification; Tenure. (a4) 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 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 Sole Member Members and shall continue in office until serve as a Director of the removal Company for a term of such Director in accordance with the provisions of this Agreement one year (or until the their earlier death or resignation of such Directorremoval from office) or until their successors are duly elected and qualified.

Number; Qualification; Tenure. (a) The number of Directors directors constituting the Board shall be at least three between one and no more than ninenine (each a "Director” and, collectively, the “Directors”), and may be fixed from time to time pursuant to a resolution adopted by the Sole a majority of Directors. A Director need not be a Member. Each Director shall be elected or approved by the Sole Member Members at an annual meeting of the Members and shall continue in office until serve as a Director of the removal Company for a term of such Director in accordance with the provisions of this Agreement one year (or until the their earlier death or resignation of such Directorremoval from office) or until their successors are elected and qualified.

Number; Qualification; Tenure. (a) The number of Directors constituting the Board shall be at least three two and no more than nine, and may be fixed from time to time pursuant to a resolution adopted by the Sole Members representing a Majority Interest. A Director need not be a Member. Each Director shall be elected or approved appointed by the Sole Member Members representing a Majority Interest and shall continue in serve as a Director of the Company until his or her removal from office until the removal of such Director in accordance with the provisions of this Agreement or until the his or her earlier death or resignation of such Directorresignation.

Number; Qualification; Tenure. (a) The number of Directors constituting the Board shall be at least three two and no more than nine, and may be fixed from time to time pursuant to a resolution adopted by the Sole 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 Sole Member Members and shall continue in office until serve as a Director of the removal Company for a term of such Director in accordance with the provisions of this Agreement one year (or until the their earlier death or resignation of such Directorremoval from office) or until their successors are duly elected and qualified.

Number; Qualification; Tenure. (a) The number of Directors directors constituting the Board shall be at least three and no more than nineone (the “Director”), and may be unless otherwise fixed from time to time pursuant to a resolution adopted by the Sole MemberDirector. Each The Director shall be elected or approved by the Sole Member and shall continue in 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. Regular Meetings. Regular meetings of the removal Board shall be held at such times and places as shall be designated from time to time by resolution of the Board. Notice of such Director in accordance with the provisions of this Agreement or until the earlier death or resignation of such Directorregular meetings shall not be required.