Number; Qualification; Tenure. The number of directors constituting the Board shall be between three and twelve (each a “Director” and, collectively, the “Directors”), unless otherwise 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 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.
Appears in 5 contracts
Samples: Exchange and Redemption Agreement, Exchange and Redemption Agreement, Limited Liability Company Agreement (Sunoco Logistics Partners L.P.)
Number; Qualification; Tenure. The number of directors constituting the Board shall be between three and twelve seven (each a “"Director” and, " and collectively, the “"Directors”"), unless otherwise 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 The Directors shall be elected or approved by the Members at an annual meeting of the Members and shall serve as a Director Directors of the Company for a term of one year (or until their earlier death or removal from office) office or until their successors are elected and qualified.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Williams Energy Partners L P), Limited Liability Company Agreement (Williams Energy Partners L P), Limited Liability Company Agreement (Williams Energy Partners L P)
Number; Qualification; Tenure. The number of directors constituting the Board shall be between three and twelve nine (each a “"Director” " and, collectively, the “"Directors”"), unless otherwise -------- --------- 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.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Sunoco Logistics Partners Lp), Limited Liability Company Agreement (Sunoco Logistics Partners Lp)
Number; Qualification; Tenure. The number of directors constituting the Board shall be between three one and twelve nine (each a “Director” and, collectively, the “Directors”), unless otherwise 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 Class A Members at an annual meeting of the Class A 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.. The Directors of the Company as of the date hereof are listed on Exhibit B.
Appears in 2 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (American Midstream Partners, LP)
Number; Qualification; Tenure. The number of directors constituting the Board shall be between three and twelve (each a “Director” and, collectively, the “Directors”)) shall be two, unless otherwise fixed increased from time to time by the Member or 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 Member and shall serve as a Director of the Company for a term of one year (until his or their earlier her death or removal from office) office or until their successors are his or her successor is elected and qualified.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (EnLink Midstream Partners, LP), Limited Liability Company Agreement (EnLink Midstream Partners, LP)
Number; Qualification; Tenure. The number of directors constituting the Board (the "Directors") shall be between three and twelve (each a “Director” and, collectively, the “Directors”)two, unless otherwise fixed increased from time to time by the Member or 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 Member and shall serve as a Director of the Company for a term of one year (until his or their earlier her death or removal from office) office or until their successors are his or her successor is elected and qualified.
Appears in 1 contract
Samples: Limited Liability Company Agreement (EnLink Midstream Partners, LP)
Number; Qualification; Tenure. The number of directors constituting the Board shall be between three and twelve (each a “Director” and, collectively, the “Directors”), unless otherwise 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.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Sunoco Logistics Partners L.P.)
Number; Qualification; Tenure. The number of directors constituting the Board shall be between three and twelve six (each a “"Director” " and, collectively, the “"Directors”"), unless otherwise 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 The Directors shall be elected or approved by the Members at an annual meeting of the Members and shall serve as a Director Directors of the Company for a term of one year (or until their earlier death or removal from office) office or until their successors are elected and qualified.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Sunoco Logistics Partners Lp)
Number; Qualification; Tenure. The number of directors constituting the Board shall be between three and twelve one (each a the “Director” and, collectively, the “Directors”), unless otherwise fixed from time to time pursuant to a resolution adopted by a majority of the DirectorsDirector. A Director need not be a Member. Each The Director shall be elected or approved by the Members Member and shall serve as a Director of the Company for a term of one year (until his or their earlier her death or removal from office) office or until their his or her successors are elected and qualified. Regular Meetings. Regular meetings of the 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 regular meetings shall not be required.
Appears in 1 contract
Number; Qualification; Tenure. The number of directors Directors constituting the Board shall be between three at least two and twelve (each a “Director” andno more than nine, collectively, the “Directors”), unless otherwise and may be fixed from time to time pursuant to a resolution adopted by Members representing a majority of the DirectorsMajority 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.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Andeavor Logistics Lp)
Number; Qualification; Tenure. The number of directors constituting the Board shall be between three and twelve nine (each a “Director” and, collectively, the “Directors”), unless otherwise 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.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Quest Resource Corp)
Number; Qualification; Tenure. The number of directors constituting the Board shall be between three and twelve nine (each a “"Director” " and, collectively, the “"Directors”"), unless -------- --------- otherwise 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.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Sunoco Partners Marketing & Terminals Lp)
Number; Qualification; Tenure. The number of directors Directors constituting the Board shall be between at least three and twelve (each a “Director” andno more than nine, collectively, the “Directors”), unless otherwise and may be fixed from time to time pursuant to a resolution adopted by Members representing a majority of the DirectorsMajority 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.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Delek Logistics Partners, LP)