Common use of Number; Qualification; Tenure Clause in Contracts

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 Xxxxx X. Xxxxx, Xxxxx X. Xxxxxxxx, Xxxxxxx X. Xxxxx, Xxxxxxx X. Xxxxx, Xxxxxx X. Xxxxxxxxx and C. Xxxxxx Xxxxx.

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 Xxxxx shall be Xxxxxx X. XxxxxXxxxxx, Xxxxxx X. Xxxxxx, Xxxxx X. Xxxxxxxx, Xxxxxxx and Xxxxx X. Xxxxx, Xxxxxxx X. Xxxxx, Xxxxxx X. Xxxxxxxxx and C. Xxxxxx XxxxxXxxxxxx.

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. Xxxxx X. XxxxxXxxxxxxx, Xxxxx X. XxxxxxxxXxxx, Xxxxxxx Xxxxx X. Xxxxx, Xxxxxxx X. Xxxxx, Xxxxxx X. Xxxxxxxxx and C. Xxxxxx Xxxxx[ ].

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 Xxxxxxx X. Xxxxxxx III and Xxxxx X. Xxxxx, Xxxxx X. Xxxxxxxx, Xxxxxxx X. Xxxxx, Xxxxxxx X. Xxxxx, Xxxxxx X. Xxxxxxxxx and C. Xxxxxx XxxxxXxxxxx.

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 Xxxxxx X. Xxxxx X. Xxxxx, Xxxxx X. XxxxxxxxIII, Xxxxxxx X. XxxxxXxxx, Xxxxxxx X. Xxxxx, and Xxxxxx X. Xxxxxxxxx and C. Xxxxxx XxxxxXxxxxxxx.

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 Xxxxxx X. Xxxxx III, [Xxxxxxx X. XxxxxXxxx], Xxxxx [Xxxxxx X. Xxxxxxxx, Xxxxxxx X. Xxxxx, Xxxxxxx X. Xxxxx, Xxxxxx X. Xxxxxxxxx ] and C. Xxxxxx Xxxxx[ ].