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 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 initial Directors of the Company in office at the date of this Agreement are set forth on Exhibit C hereto.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Tesoro Logistics Lp), Limited Liability Company Agreement, Limited Liability Company Agreement (Tesoro Logistics Lp)
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 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 initial Directors of the Company in office at the date of this Agreement are set forth on Exhibit C B hereto.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Tesoro Corp /New/), Limited Liability Company Agreement (Tesoro Logistics Lp), Limited Liability Company Agreement (Tesoro Logistics Lp)
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 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 initial Directors of the Company in office at the date of this Agreement are set forth on Exhibit C B hereto.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Southcross Energy Partners, L.P.), Limited Liability Company Agreement (Southcross Energy Partners, L.P.), Limited Liability Company Agreement (USA Compression Partners, LP)
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 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 until their earlier death or removal from office) or until their successors are duly elected and qualified.
(b) The initial Directors of the Company in office at the date of this Agreement are set forth on Exhibit C B hereto.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (USA Compression Partners, LP), Limited Liability Company Agreement (USA Compression Partners, LP), Limited Liability Company Agreement
Number; Qualification; Tenure. (a) The number of Directors constituting the Board shall be at least two 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 initial Directors of the Company in office at the date of this Agreement are set forth on Exhibit C B hereto.
Appears in 3 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Delek Logistics Partners, LP), Limited Liability Company Agreement (Delek Logistics Partners, LP)
Number; Qualification; Tenure. (a) The number of Directors constituting the Board shall be at least two and no more than nine12, and may be fixed from time to time pursuant to a resolution adopted by Members representing a Majority Interestthe Members. A Director need not be a Member. Each Director shall be elected or approved by the 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 initial Directors of the Company in office at the date of this Agreement are set forth on Exhibit C B hereto.
Appears in 3 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Valero Energy Partners Lp), Limited Liability Company Agreement (Valero Energy Partners Lp)
Number; Qualification; Tenure. (a) The number of Directors constituting the Board shall be at least two 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.. Active 14598351.7 19
(b) The initial Directors of the Company in office at the date of this Agreement are set forth on Exhibit C B hereto.
Appears in 2 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Delek Logistics Partners, LP)
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 Members representing a Majority Interest. A Director need not be a Member. Each Director shall be elected or approved appointed 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 until his or her removal from office in accordance with the provisions of one year (this Agreement or their until his or her earlier death or removal from office) or until their successors are duly elected and qualifiedresignation.
(b) The initial Directors of the Company in office at the date of this Agreement are set forth on Exhibit C B hereto.
Appears in 1 contract
Samples: Limited Liability Company Agreement (CSI Compressco LP)
Number; Qualification; Tenure. (a) The number of Directors constituting the Board shall be at least two 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 initial Directors of the Company in office at the date of this Agreement are set forth on Exhibit C B hereto.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Delek Logistics Partners, LP)
