Vacancies and Removal. Any Director shall be removed upon a non-approved Transfer as provided in Section 4.5(a). Any Director may be removed at any time, with or without cause, by the holders of the class of Membership Interests who selected and nominated such Director. Subject to Section 4.5(a), any vacancy occurring in the Board due to the death, resignation, incapacity, or removal, with or without cause, of a Director shall be filled by the holders of the class of Membership Interests who selected and nominated such Director pursuant to Section 4.1, and if necessary, the Members agree to vote the Membership Interests owned by them in favor of such replacement nominee at a special meeting of the Company’s Members or to execute a written consent in lieu thereof.
Appears in 2 contracts
Samples: Joint Venture Agreement (Huneeus Vintners LLC), Joint Venture Agreement (Constellation Brands, Inc.)
Vacancies and Removal. Any Director shall be removed upon a non-approved Transfer as provided in Section 4.5(a). Any Director may be removed at any time, with or without cause, by the holders of the class of Membership Interests who selected and nominated such Director. Subject to Section 4.5(a), any Any vacancy occurring in the Board due to the death, resignation, incapacity, or removal, with or without cause, of a Director shall be filled by the holders of the class of Membership Interests who selected and nominated such Director pursuant to Section 4.1, and if . If necessary, the Members agree to vote the Membership Interests owned by them in favor of such replacement nominee at a special meeting of the Company’s Members or to execute a written consent in lieu thereof.
Appears in 2 contracts
Samples: Joint Venture Agreement (Constellation Brands, Inc.), Joint Venture Agreement (Huneeus Vintners LLC)