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.
Appears in 11 contracts
Samples: Limited Liability Company Agreement (EQGP Holdings, LP), Limited Liability Company Agreement (EQM Midstream Partners, LP), Limited Liability Company Agreement
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 initial Directors of the Company in office at the date of this Agreement are set forth on Exhibit A hereto.
Appears in 7 contracts
Samples: Limited Liability Company Agreement (Tallgrass Energy GP, LP), Limited Liability Company Agreement, Limited Liability Company Agreement (Tallgrass Energy GP, LP)
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.
(b) The initial Directors of the Company in office at the date of approval of this Agreement are set forth on Exhibit A B hereto.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (Western Midstream Partners, LP), Limited Liability Company Agreement (Western Gas Equity Partners, LP), Limited Liability Company Agreement (Western Gas Partners LP)
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.
(b) The Directors of the Company in office at the date of this Agreement are set forth on Exhibit A B hereto.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Kimbell Royalty Partners, LP), Limited Liability Company Agreement (Kimbell Royalty Partners, LP), Limited Liability Company Agreement
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.
(b) The Directors of the Company in office at the date of this Agreement are set forth on Exhibit A hereto.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (GIC Private LTD), Limited Liability Company Agreement (Enagas U.S.A. LLC), Limited Liability Company Agreement (Tallgrass Energy, LP)
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.
(b) The Directors of the Company in office at the date of this Agreement are set forth on Exhibit A B hereto.
Appears in 3 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Shell Midstream Partners, L.P.), Limited Liability Company Agreement (Shell Midstream Partners, L.P.)
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.
(b) The Directors of the Company in office at the date of this Agreement are set forth on Exhibit A B hereto.
Appears in 2 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Southcross Energy Partners, L.P.)
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.
(b) The Directors of the Company in office at the date of this Agreement are set forth on Exhibit A hereto.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (TXO Energy Partners, L.P.), Limited Liability Company Agreement (MorningStar Partners, L.P.)
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.
(b) The initial Directors of the Company in office at the date of approval of this Agreement are set forth on Exhibit A B hereto.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Western Gas Partners LP), Limited Liability Company Agreement (Western Gas Partners LP)
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.
(b) The initial Directors of the Company in office at the date of approval of this Agreement are set forth on Exhibit A B hereto.. Section 7.3
Appears in 1 contract
Samples: Limited Liability Company Agreement
Number; Qualification; Tenure. (a) The number of Directors constituting the Board shall be at least three and no more than ninetwo, 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 until the removal of such serve as a 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 heretountil his or her death, resignation or removal.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Western Midstream Partners, LP)
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.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Tallgrass Energy, LP)
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 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.
(b) The Directors of the Company in office at the date of this Agreement are set forth on Exhibit A B hereto.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Empire Petroleum Partners, LP)