Vacancies and Removal. 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. 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. 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: Grape Purchase Agreement (Huneeus Vintners LLC), Grape Purchase 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. Any 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. If , 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: Grape Purchase Agreement (Constellation Brands, Inc.), Grape Purchase Agreement (Huneeus Vintners LLC)