Number, Tenure and Qualification Sample Clauses

Number, Tenure and Qualification. (a) The Management Committee initially shall consist of two Managers. Enbridge shall be entitled to designate one individual to serve on the Management Committee as a Manager, for so long as any member of the Enbridge Group holds any Units, and Marathon shall be entitled to designate one individual to serve on the Management Committee as a Manager, for so long as any member of the Marathon Group holds any Units. Each of Enbridge and Marathon, for so long as it is entitled to designate any individual to serve on the Management Committee as a Manager, shall also be entitled to designate one Person (each, a “Management Committee Alternate”) to act as such Member’s alternate Manager in the absence of such Member’s designated Manager. Each Manager may bring to any Management Committee meetings such observers and advisors as such Manager may deem appropriate. The initial Manager designated by Enbridge and the initial Manager designated by Marathon are set forth on Exhibit C. (b) Each Member shall have the right to change its Manager or its Management Committee Alternate at any time by giving notice of such change to the Company and the other Member. (c) Any Manager (and any Management Committee Alternate) designated in accordance with this Section 8.02 shall be immediately removed from the Management Committee (or its position as a Management Committee Alternate, as applicable) at such time that the Member that designated such Manager (or Management Committee Alternate) is no longer entitled to designate any Manager under Section 8.02(a). (d) Neither the Managers nor the Management Committee Alternates need be residents of the State of Delaware. Each Manager and Management Committee Alternate shall be an employee of the Member or an Affiliate of the Member that designated such Manager or Management Committee Alternate and shall hold office until such Manager’s or Management Committee Alternate’s, as applicable, successor shall be duly designated or until the earlier of such Manager’s or Management Committee Alternate’s, as applicable, death, removal or resignation. (e) A Person that serves as a Manager or Management Committee Alternate shall not be required to be a Manager or Management Committee Alternate, as applicable, as his sole and exclusive occupation, and Managers and Management Committee Alternates may have other business interests and may engage in other investments, occupations and activities in addition to those relating to the Company. (f) If the Ma...

Number, Tenure and Qualification. The number of directors which shall constitute the whole Board shall be eleven (11). [Amended May 14, 1999, May 25, 2000, February 16, 2001, September 24, 2002, February 10, March 14, May 16 and December 5, 2003] Section 2.01 of the Governance Agreement sets forth certain provisions regarding the number, tenure and qualification of directors, which provisions are incorporated herein and made a part of these Bylaws. Subject to said Section 2.01 and except as otherwise provided in Section 3.2 of this Article III, the number of directors shall be determined by resolution of the Board of Directors or by the stockholders at the annual meeting of the stockholders, and each director elected shall hold office until his or her successor is elected and qualified or until his earlier resignation, removal from office, death or incapacity. Directors need not be stockholders.

Number, Tenure and Qualification. The initial Manager shall be The Check Giant, LLC. The Check Giant shall remain the Manager until such time as it shall resign as Manager, the Company is dissolved or it is removed in accordance with Section 4.4 hereof. At any time during which the Manager shall not be serving as a Manager, its respective successor shall be elected by the Members holding a majority of the interest(s) of the Company, and each successor Manager shall hold office until such person’s successor shall have been elected and qualified. A successor Manager need not be a Member of the Company.

Number, Tenure and Qualification. The number of directors of the corporation shall be fixed from time to time by resolution of the Board of Directors, but in no instance shall there be less than one director or that number otherwise required by law. Each director shall hold office until the next annual meeting of shareholders or until his successor shall have been elected and qualified. Directors need not be residents of the State of Nevada or shareholders of the corporation.

Number, Tenure and Qualification. The number of Directors of the Corporation initially shall be three (3). The number of Directors may be increased or decreased from time to time by amendment of these bylaws, provided that the Corporation shall always have at least one (1) director. Any increase in the number of Directors shall be effective immediately. Any decrease in the number of Directors shall be effective at the time of the next succeeding annual meeting of the Shareholders unless there shall be vacancies on the Board, in which case such decrease may become effective at any time prior to the next succeeding annual meeting to the extent of the number of vacancies. Except as otherwise provided by statute, the Directors shall be elected at the annual meeting of Shareholders and, at each meeting of Shareholders for the election of Directors at which a quorum is present, the persons receiving a plurality of the votes cast at such election shall be elected as Directors. Each initial director shall hold office until the first shareholders' meeting at which Directors are elected. Thereafter, each director shall hold office until the next annual meeting of shareholders and until his successor is elected and qualified or until his earlier resignation, death, or removal from office.

Number, Tenure and Qualification. The number of directors which shall constitute the whole board shall be eleven (11). Section 2.01 of the Governance Agreement sets forth certain provisions regarding the number, tenure and qualification of directors, which provisions are incorporated herein and made a part of these Bylaws. Subject to said Section 2.01 and except as otherwise provided in Section 3.2 of this Article III, the number of directors shall be determined by resolution of the Board of Directors or by the stockholders at the annual meeting of the stockholders, and each director elected shall hold office until his or her successor is elected and qualified or until his earlier resignation, removal from office, death or incapacity. Directors need not be stockholders.

Number, Tenure and Qualification. The Management Team shall consist -------------------------------- of four (4) members. MidSouth shall designate, in its sole discretion, two (2) members of the Management Team. The Practice shall designate, in the Practice's sole discretion, two (2) members of the Management Team. One of MidSouth's designees shall be the Management Team Chief Executive; provided, however, that MidSouth may replace the Management Team Chief Executive, in its sole discretion, as one of its Management Team designees if MidSouth institutes disciplinary measures against the Management Team Chief Executive arising out of his employment by MidSouth. The initial Management Team shall be chosen at the time of the closing of the Merger. Thereafter, the respective Management Team members shall be chosen at such time and in such manner as shall be determined by the respective party making the appointment.

Number, Tenure and Qualification. The Management Team shall consist -------------------------------- of four

Number, Tenure and Qualification. (a) The Management Board shall consist of eight (8) Board Members. Each of BG Affiliate Group and EXCO Affiliate Group shall be entitled to appoint four (4) Board Members and three (3) alternate Board Members. Each of (i) the Board Members of the BG Affiliate Group and (ii) the Board Members of the EXCO Affiliate Group shall be referred to as a separate group (each a “Group”) such that the Management Board shall be comprised of at least two different Groups of Board Members. The Board Members appointed by a Member, or in any absence of such Board Member, any alternate appointed by such Member, shall be authorized to represent and bind such Member with respect to any matter which is within the powers of the Management Board and is properly brought before the Management Board. Each alternate Board Member shall be entitled to attend Management Board meetings. The Board Members and alternate Board Members may also bring to any Management Board meetings such advisors as they may

Number, Tenure and Qualification. The number of directors which shall constitute the whole Board shall be twelve (12) until such time as the Board, in its sole discretion, shall reduce the number of directors to eleven (11).