Common use of Number; Qualifications Clause in Contracts

Number; Qualifications. Except as authorized by the members pursuant to a member control agreement or unanimous affirmative vote, the business and affairs of the Company shall be managed by or under the direction of a Board of one or more governors. Governors shall be natural persons. The members at each regular meeting shall determine the number of governors to constitute the Board, provided that thereafter the authorized number of governors may be increased by the members or the Board and decreased by the members. Governors need not be members.

Number; Qualifications. Except as authorized by the members pursuant to a member control agreement Member Control Agreement or unanimous affirmative vote, the business and affairs of the Company shall be managed by or under the direction of a Board of one or more governors. Governors shall be natural persons. The members at each regular meeting shall determine the number of governors to constitute the Board, provided that thereafter the authorized number of governors may be increased by the members or the Board and decreased by the members. Governors need not be membersown membership units, have governance rights or financial rights in the Company.

Number; Qualifications. Except as authorized by the members pursuant to a member control agreement Member Control Agreement or unanimous affirmative vote, the business and affairs of the Company shall be managed by or under the direction of a Board of one or more governors. Governors shall be natural persons. The members at each regular meeting shall determine the number of governors to constitute the Board, provided that thereafter the authorized number of governors may be increased by the members or the Board and decreased by the members, and provided further, that while any member owns 12,000,000 membership interests and/or membership units in the Company, such member shall be entitled to be or to appoint a governor. Governors need not be membersown membership units, have governance rights or financial rights in the Company.

Number; Qualifications. Except as authorized by the members pursuant to a an applicable member control agreement or unanimous affirmative vote, the business and affairs of the Company shall be managed by or under the direction of a Board of one or more governorsGovernors. Governors shall be natural personspersons subject to the provisions of an applicable member control agreement. The members at each regular meeting shall determine the number of governors to constitute the Board, provided that and thereafter the authorized number of governors may be increased by the members or the Board and decreased by the members. Governors need not be members.

Number; Qualifications. Except as authorized by the members pursuant to a member control agreement or unanimous affirmative vote, the The business and affairs of the Company shall be managed by or under the direction of a Board of one or more governorsGovernors. Governors shall be natural persons. The members at Unless revised pursuant to the unanimous consent of all Members, each regular meeting Member shall determine be authorized to appoint and maintain two (2) governors. In the number event of governors death, resignation, or removal of any such governor, the Member which appointed such governor shall be entitled to constitute designate the Board, provided that thereafter the authorized number of governors may be increased by the members or the Board and decreased by the members. Governors need not be memberssuccessor.