Common use of Phone Board and Officers Clause in Contracts

Phone Board and Officers. (a) The Board of Directors of Phone shall take all action necessary so that effective as of the Effective Time, the Board of Directors of Phone consists of six members, three (3) of whom are members of the current Phone Board of Directors designated by Phone (the "Phone Designees") and three (3) of whom are members of the current Xxxxxxxx.xxx Board of Directors designated by Xxxxxxxx.xxx (the "Xxxxxxxx.xxx Designees") and that each of the three (3) classes of Phone Directors includes one Phone Designee and one Xxxxxxxx.xxx Designee.