Number; Qualification; Tenure. The number of directors constituting the Board shall be one (the "Director"), unless otherwise fixed from time to time pursuant to a resolution adopted by the Director. The Director shall be elected or approved by the Member and shall serve as Director of the Company until his or her death or removal from office or until his or her successors are elected and qualified. As at the date of this Agreement, the Directors of the Company are ▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ and C. ▇▇▇▇▇▇ ▇▇▇▇▇.
Appears in 2 contracts
Sources: Limited Liability Company Agreement (Crosstex Energy Lp), Limited Liability Company Agreement (Crosstex Energy Lp)
Number; Qualification; Tenure. The number of directors constituting the Board shall be one 6 (each a "DIRECTOR" and collectively, the "DirectorDIRECTORS"), unless otherwise fixed from time to time pursuant to a resolution adopted by a majority of the DirectorDirectors. A Director need not be a Member. The Director Directors shall be elected or approved by the Member Members at an annual meeting of the Members and shall serve as Director directors of the Company until his or her their death or removal from office or until his or her their successors are elected and qualified. As at the date of this Agreement, the The initial Directors of the Company are shall be ▇▇▇▇ ▇. ▇▇▇, ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇▇▇▇▇▇ and ▇. ▇▇▇▇▇, ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ and C. ▇▇▇▇▇▇ ▇▇▇▇▇.
Appears in 2 contracts
Sources: Limited Liability Company Agreement (Markwest Energy Partners L P), Limited Liability Company Agreement (Markwest Energy Partners L P)
Number; Qualification; Tenure. The number of directors Directors constituting the Board shall be one seven (each a “Director” and collectively, the "Director"“Directors”), unless otherwise fixed from time to time pursuant to a resolution adopted by a majority of the DirectorDirectors. A Director need not be a Member. The Director Directors shall be elected or approved by the Member and shall serve as Director Directors of the Company until his or her their death or removal from office or until his or her their successors are elected and qualified. As at the date of this Agreement, the The initial Directors of the Company are shall be A. ▇▇▇▇▇ ▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇. ▇▇▇▇, ▇▇▇▇▇ ▇. ▇▇▇▇, ▇▇▇▇▇ ▇. ▇▇▇▇▇▇, ▇▇▇▇ ▇. ▇▇▇ ▇▇▇▇▇, ▇▇. and ▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ and C. ▇▇▇▇▇▇ ▇▇▇▇▇.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Penn Virginia GP Holdings, L.P.)
Number; Qualification; Tenure. The number of directors Directors constituting the Board shall be one four (each a “Director” and collectively, the "Director"“Directors”), unless otherwise fixed from time to time pursuant to a resolution adopted by a majority of the DirectorDirectors. A Director need not be a Member. The Director Directors shall be elected or approved by the Member Members and shall serve as Director Directors of the Company until his or her their death or removal from office or until his or her their successors are elected and qualified. As at the date of this Agreement, the The initial Directors of the Company are shall be ▇▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇III, ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇, and ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ and C. ▇▇▇▇▇▇ ▇▇▇▇▇.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Alliance Holdings GP, L.P.)
Number; Qualification; Tenure. The number of directors Directors constituting the Board shall be one [seven] (each a “Director” and collectively, the "Director"“Directors”), unless otherwise fixed from time to time pursuant to a resolution adopted by a majority of the DirectorDirectors. A Director need not be a Member. The Director Directors shall be elected or approved by the Member Members and shall serve as Director Directors of the Company until his or her their death or removal from office or until his or her their successors are elected and qualified. As at the date of this Agreement, the The initial Directors of the Company are shall be A. ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ and C. ▇▇▇▇▇▇ ▇▇▇▇▇[ ].
Appears in 1 contract
Sources: Limited Liability Company Agreement (Penn Virginia GP Holdings, L.P.)
Number; Qualification; Tenure. The number of directors constituting the Board shall be one seven (each a "Director" and collectively, the "DirectorDirectors"), unless otherwise fixed from time to time pursuant to a resolution adopted by a majority of the DirectorDirectors. The Director Directors shall be elected or approved by the Member and shall serve as Director Directors of the Company until his or her their death or removal from office or until his or her their successors are elected and qualified. As at the date of this Agreement, the Directors of the Company are ▇▇▇▇▇ ▇. ▇▇▇▇▇, A. ▇▇▇▇▇ ▇▇▇▇▇▇▇▇, ▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇and ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ and C. ▇▇▇▇▇▇ ▇▇▇▇▇. The Member will appoint an additional Director within 90 days of the date of this Agreement.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Penn Virginia Resource Partners L P)
Number; Qualification; Tenure. The number of directors Directors constituting the Board shall be one four (each a “Director” and collectively, the "Director"“Directors”), unless otherwise fixed from time to time pursuant to a resolution adopted by a majority of the DirectorDirectors. A Director need not be a Member. The Director Directors shall be elected or approved by the Member Members and shall serve as Director Directors of the Company until his or her their death or removal from office or until his or her their successors are elected and qualified. As at the date of this Agreement, the The initial Directors of the Company are shall be ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ III, ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, [▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇], ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇, [▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ ] and C. ▇▇▇▇▇▇ ▇▇▇▇▇[ ].
Appears in 1 contract
Sources: Limited Liability Company Agreement (Alliance Holdings GP, L.P.)
Number; Qualification; Tenure. The number of directors constituting the Board shall be one no less than two (each a “Director” and, collectively, the "Director"“Directors”), unless otherwise and may be fixed from time to time pursuant to a resolution adopted by the DirectorMember. The A Director need not be a Member. Each Director shall be elected or approved by the Member and shall serve as a Director of the Company until his for a term of one year (or her their earlier death or removal from office office) or until his or her their successors are elected and qualified. As at the date of this Agreement, the The initial Directors of the Company are ▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇shall be ▇▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, ▇▇▇▇▇ and C. ▇. ▇▇▇▇▇▇▇ and ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Tennessee Gas Pipeline Company, L.L.C.)