Number; Qualification; Tenure. (a) The number of Directors constituting the Board shall initially be eight. A Director need not be a Member.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (EIG BlackBrush Holdings, LLC), Limited Liability Company Agreement (Southcross Energy LLC)
Number; Qualification; Tenure. (a) The number of Directors constituting the Board shall initially be eight, unless otherwise fixed from time to time (at a number greater than three) pursuant to a resolution adopted by a majority of the Directors. A Director need not be a Member.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Penn Virginia GP Holdings, L.P.), Penn Virginia GP Holdings, L.P.
Number; Qualification; Tenure. (a) The number of Directors constituting the Board shall initially be eightsix (6). A Director need not be a Member.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (TW Southcross Aggregator LP), Limited Liability Company Agreement (EIG BBTS Holdings, LLC)
Number; Qualification; Tenure. (a) The number of Directors constituting the Board shall initially be eightfive, unless otherwise fixed from time to time (at a number greater than three) pursuant to a resolution adopted by a majority of the Directors, and at all times the composition of the Board shall include at least three Independent Directors. A Director need not be a Member.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Penn Virginia GP Holdings, L.P.), Limited Liability Company Agreement (Penn Virginia GP Holdings, L.P.)
