Vacancies; Increases in the Number of Directors. Vacancies existing on the Board of Directors for any reason and newly created directorships resulting from any increase in the authorized number of directors may be filled by the affirmative vote of a majority of the directors then in office, although less than a quorum, or by a sole remaining director; and any director so chosen shall hold office until the next annual election and until such director’s successor shall have been elected and qualified, or until such director’s earlier death, resignation or removal.
Appears in 17 contracts
Samples: Limited Liability Company Agreement (Martinez Terminal Co LLC), Limited Liability Company Agreement (Martinez Terminal Co LLC), Limited Liability Company Agreement (Martinez Terminal Co LLC)
Vacancies; Increases in the Number of Directors. Vacancies existing on the Board of Directors for any reason Unless otherwise provided in this Agreement, vacancies and newly created directorships resulting from any increase in the authorized number of directors Directors may be filled by the affirmative vote of a majority of the directors Directors then in office, although less than a quorum, or by a sole remaining directorDirector; and any director Director so chosen shall hold office until the next annual election and until such director’s his successor shall have been be duly elected and qualifiedshall qualify, or until such director’s earlier death, resignation or removalunless sooner displaced.
Appears in 13 contracts
Samples: Operating Agreement (Cardtronics USA, Inc.), Limited Liability Company Agreement (Magellan Midstream Partners Lp), Limited Liability Company Agreement (Quest Resource Corp)
Vacancies; Increases in the Number of Directors. Vacancies existing on the Board of Directors for any reason Unless otherwise provided in this Agreement, vacancies and newly created directorships resulting from any increase in the authorized number of directors Directors may be filled by the affirmative vote of a majority of the directors Directors then in office, although less than a quorum, or by a sole remaining directorDirector; and any director Director so chosen shall hold office until the next annual election and until such director’s his successor shall have been be duly elected and qualifiedshall qualify, or until such director’s earlier death, resignation or removalunless sooner displaced.
Appears in 6 contracts
Samples: Limited Liability Company Agreement (Sunoco Logistics Partners L.P.), Exchange and Redemption Agreement (Energy Transfer Partners, L.P.), Limited Liability Company Agreement (Sunoco Logistics Partners L.P.)
Vacancies; Increases in the Number of Directors. Vacancies existing on the Board of Directors for any reason Unless otherwise provided in this Agreement, vacancies and newly created directorships resulting from any increase in the authorized number of directors Directors may be filled by the affirmative vote of a majority of the directors Directors then in office, although less than a quorum, or by a sole remaining directorDirector; and any director Director so chosen shall hold office until the next annual election and until such director’s his successor shall have been be duly elected and qualifiedshall qualify, or until such director’s earlier death, resignation or removalunless sooner displaced.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (Penn Virginia GP Holdings, L.P.), Limited Liability Company Agreement (K-Sea GP Holdings LP), Limited Liability Company Agreement (Penn Virginia GP Holdings, L.P.)
Vacancies; Increases in the Number of Directors. Vacancies existing on the Board of Directors for any reason Unless otherwise provided in this Agreement, vacancies and newly created directorships resulting from any increase in the authorized number of directors Directors may be filled by the affirmative vote of Member or by a majority of the directors Directors then in office, although less than a quorum, or by a sole remaining directorDirector; and any director Director so chosen shall hold office until the next annual election and until such director’s successor shall have been elected and qualifiedelection, or until such director’s earlier deathhis successor shall be duly elected and shall qualify, resignation or removalunless sooner displaced.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (EnLink Midstream Partners, LP), Limited Liability Company Agreement (EnLink Midstream Partners, LP), Limited Liability Company Agreement (EnLink Midstream Partners, LP)
Vacancies; Increases in the Number of Directors. Vacancies existing on the Board of Directors for any reason Unless otherwise provided by this Agreement, vacancies and newly created directorships resulting from any increase in the authorized number of directors Directors may be filled by the affirmative vote of a majority of the directors Directors then in office, although less than a quorum, or by a sole remaining directorDirector; and any director Director so chosen shall hold office until the next annual election and until such director’s their successor shall have been be duly elected and qualified, qualified or until such director’s their earlier death, resignation or removal.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Hiland Partners, LP), Limited Liability Company Agreement (Stonemor Partners Lp), Limited Liability Company Agreement (Hiland Partners, LP)
Vacancies; Increases in the Number of Directors. Vacancies existing on the Board of Directors for any reason Unless otherwise provided in this Agreement, vacancies and newly created directorships resulting from any increase in the authorized number of directors Directors may be filled by the affirmative vote of a majority of the directors Directors then in office, although less than a quorum, or by a sole remaining directorDirector; and any director Director so chosen shall hold office until the next annual election and until such director’s his successor shall have been be duly elected and qualifiedshall qualify, or until such director’s earlier death, resignation or removalunless sooner displaced.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Oxford Resource Partners LP), Limited Liability Company Agreement (Oxford Resource Partners LP), Limited Liability Company Agreement (Oxford Resource Partners LP)
Vacancies; Increases in the Number of Directors. Vacancies existing on the Board of Directors for any reason Unless otherwise provided by this Agreement, vacancies and newly created directorships resulting from any increase in the authorized number of directors Directors may be filled by the affirmative vote holders of a majority of the directors outstanding Units then in office, although less than a quorum, or by a sole remaining director; entitled to vote at an election of Directors and any director Director so chosen shall hold office until the next annual election and until such director’s their successor shall have been be duly elected and qualified, qualified or until such director’s their earlier death, resignation or removal.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Calumet Specialty Products Partners, L.P.), Limited Liability Company Agreement (Calumet Specialty Products Partners, L.P.)
Vacancies; Increases in the Number of Directors. Vacancies existing on the Board of Directors for any reason Unless otherwise provided by this Agreement, vacancies and newly created directorships resulting from any increase in the authorized number of directors Directors may be filled by the affirmative vote of a majority of the directors Directors then in office, although less than a quorum, or by a sole remaining directorDirector; and any director Director so chosen shall hold office until the next annual election and until such director’s death or removal from office or until their successor shall have been be duly elected and qualified, or until such director’s earlier death, resignation or removal.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Markwest Energy Partners L P), Limited Liability Company Agreement (Markwest Energy Partners L P)
Vacancies; Increases in the Number of Directors. Vacancies existing on the Board of Directors for any reason and newly created directorships Board positions resulting from any increase in the authorized number of directors Directors constituting the entire Board may be he filled by the affirmative vote of a majority of the directors Directors then in office, although less than a quorum, or by a sole remaining directorDirector; and any director Director so chosen shall hold office until (i) removed with or without cause by the next annual election and until Member, (ii) such directorDirector’s successor shall have been be duly elected and qualified, appointed by the Member or until (iii) such directorDirector’s earlier death, resignation disability or removalresignation.
Appears in 1 contract
Samples: Limited Liability Company Agreement (CDM Environmental & Technical Services LLC)
Vacancies; Increases in the Number of Directors. Vacancies existing on the Board of Directors for any reason Unless otherwise provided by this Agreement, vacancies and newly created directorships resulting from any increase in the authorized number of directors Directors may be filled by the affirmative vote of a majority of the directors Directors then in office, although less than a quorum, or by a sole remaining directorDirector, or the Sole Member; and any director Director so chosen shall hold office until the next annual election and until such director’s their successor shall have been be duly elected and qualified, qualified or until such director’s their earlier death, resignation or removal.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Stonemor Partners Lp)
Vacancies; Increases in the Number of Directors. Vacancies existing on the Board of Directors for any reason and newly created directorships Board positions resulting from any increase in the authorized number of directors Directors constituting the entire Board may be filled by the affirmative vote of a majority of the directors Directors then in office, although less than a quorum, or by a sole remaining directorDirector; and any director Director so chosen shall hold office until (i) removed with or without cause by the next annual election and until Member, (ii) such directorDirector’s successor shall have been be duly elected and qualified, appointed by the Member or until (iii) such directorDirector’s earlier death, resignation disability or removalresignation.
Appears in 1 contract
Samples: Limited Liability Company Agreement (CDM Environmental & Technical Services LLC)
Vacancies; Increases in the Number of Directors. Vacancies existing on the Board of Directors for any reason and newly created directorships resulting from any increase in the authorized number of directors may be filled by the affirmative vote of a majority of the directors then in office, although less than a quorum, or by a sole remaining director; and any director so chosen shall hold office until the next annual election and until such director’s 's successor shall have been elected and qualified, or until such director’s 's earlier death, resignation or removal.
Appears in 1 contract
Samples: Limited Liability Company Agreement (PBF Finance Corp)