Number; Term. The number of directors which shall constitute the whole Board of Directors shall be fixed in the manner provided in the Restated Certificate of Incorporation of the Company. Except as otherwise provided in the Restated Certificate of Incorporation of the Company or applicable law, in the event of any change in the authorized number of directors, each director then continuing to serve as such shall nevertheless continue as a director until the expiration of his or her current term, or his or her prior death, resignation, disqualification or removal. No decrease in the number of directors constituting the Board of Directors shall shorten the term of any incumbent director. Each director elected by the holders of Preferred Stock pursuant to Division A of Article FOURTH of the Restated Certificate of Incorporation of the Company (or elected by such directors to fill a vacancy) shall serve for a term ending upon the earlier of the election of his successor or the termination at any time of a right of the holders of Preferred Stock to elect members of the Board of Directors. The above qualifications and limitations notwithstanding, each director shall serve until his successor shall have been duly elected and qualified, unless he or she shall resign, become disqualified, disabled or shall otherwise be removed.
Number; Term. (a) The number of Directors of the Company shall initially be five (5) and thereafter, the number of members of the Board of Directors (each, a “Director” and collectively, the "Directors”) may be determined from time to time by a majority vote of the Directors then in office. No decrease in the number of Directors shall have the effect of shortening the term of any incumbent Director except by the affirmative vote of the Required Interests. The initial Directors are set forth on Schedule I hereto. Each Director shall have one (1) vote with respect to any matters that come before the Board of Directors. Each Director is hereby designated as a “manager” of the Company within the meaning of Section 18-101(10) of the Act.
Number; Term. The number of Managers shall initially be three (3). Each Manager shall hold office until such Manager’s death, incapacity, resignation or removal.
Number; Term. The officers of the corporation shall each be elected by the Board of Directors and shall be a president, a treasurer and a secretary. The Board, as it deems necessary, may from time to time elect one or more vice presidents, assistant treasurers, assistant secretaries and such other officers as it sees fit. Any person may hold two or more offices. The officers shall hold their offices for such terms and shall exercise such powers and perform such duties as shall be determined from time to time by the Board. Any officer may be removed at any time by the affirmative vote of a majority of the directors then in office. If the office of any officer becomes vacant for any reason, the vacancy shall be filled by the Board of Directors.
Number; Term. The number of directors of the Corporation shall be as determined from time to time by the Board, but no decrease in such number shall have the effect of shortening the term of any incumbent director. Except as otherwise provided in the Certificate of Incorporation, the directors shall be elected at the annual meeting of stockholders to hold office until the next succeeding annual meeting of stockholders. Each director shall hold office for the term for which such director is elected and until his or her successor shall have been elected and qualified, subject to such director’s earlier death, resignation, retirement, disqualification or removal.
Number; Term. The number and term of office of directors shall be establish by the bylaws and may be increased or diminished from time to time by the bylaws, but shall never be less than one. Successors of the directors whose terms expire shall be elected at the annual meeting of shareholders as provided in the bylaws.
Number; Term. The number of Managers comprising the Board shall be five (5). The affirmative vote of a majority of Membership Interests shall have the right to appoint Managers; provided that:
Number; Term. The number of directors of the Corporation shall be fixed from time to time exclusively by the Board of Directors pursuant to a resolution adopted by a majority of the Whole Board, but no decrease in such number shall have the effect of shortening the term of any incumbent director. "Whole Board" shall mean the total number of directors the Corporation would have if there were no vacancies. Except as otherwise provided in the Certificate of Incorporation or these By-Laws, the directors shall be elected at the annual meeting of stockholders to hold office until the next succeeding annual meeting of stockholders. Each director shall hold office for the term for which such director is elected and until his or her successor shall have been elected and qualified, subject to such director's earlier death, resignation, retirement, disqualification or removal.
Number; Term. The Board shall consist of such number of directors, not fewer than one (1) nor more than seven (7), as may be determined from time to time by resolution of the Board, but no decrease in the number shall change the term of any director in office at the time thereof. Except as otherwise provided in the Restated Articles, the directors shall be elected at the annual meeting of stockholders to hold office until the next succeeding annual meeting of stockholders. Each director so elected shall hold office for the term for which such director is elected and until such director’s successor shall have been elected and qualified, subject to such director’s earlier death, resignation, retirement, disqualification or removal.
