Number; Qualification; Tenure. The number of directors constituting the Board shall be between three and 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: Sunoco Logistics Partners Lp, Sunoco Logistics Partners Lp
Number; Qualification; Tenure. The number of directors constituting the Board shall be between three one and 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 nine 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: Sunoco Logistics Partners Lp
Number; Qualification; Tenure. The number of directors constituting the Board shall be between three and nine (each a "Director" and, collectively, the "Directors"), unless otherwise -------- --------- 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
Number; Qualification; Tenure. The number of directors constituting the Board shall be between three and nine 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 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)