Vacancies; Increases in the Number of Directors. Vacancies and newly created directorships resulting from any increase in the number of Directors shall be filled by the Board in its sole discretion. Any Director so chosen shall hold office until the next annual election and until his successor shall be duly elected and shall qualify, unless sooner displaced.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (MBOW Four Star, L.L.C.), Limited Liability Company Agreement (Tennessee Gas Pipeline Company, L.L.C.)
Vacancies; Increases in the Number of Directors. Vacancies and newly created directorships resulting from any increase in the number of Directors shall be filled by the Board Member in its sole discretion. Any Director so chosen shall hold office until the next annual election and until his successor shall be duly elected and shall qualify, unless sooner displaced.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Williams Pipeline Partners L.P.), Limited Liability Company Agreement (Williams Pipeline Partners L.P.)
Vacancies; Increases in the Number of Directors. Vacancies and newly created directorships resulting from any increase in the number of Directors shall be filled by the Board in its sole discretionappointment of individuals approved by the Sole Member. Any Director so chosen appointed shall hold office until the next annual election and until his successor shall be duly elected appointed and shall qualifyqualified, unless sooner displacedreplaced.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (TXO Energy Partners, L.P.), Limited Liability Company Agreement (MorningStar Partners, L.P.)
Vacancies; Increases in the Number of Directors. Vacancies and newly created directorships resulting from any increase in the number of Directors shall be filled by the Board in its sole discretionappointment of individuals approved by Members representing a Majority Interest. Any Director so chosen appointed shall hold office until the next annual election and until his successor shall be duly elected and shall qualifyqualified, unless sooner displaced.. Active 14598351.7 20
Appears in 2 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Delek Logistics Partners, LP)
Vacancies; Increases in the Number of Directors. Vacancies and newly created directorships resulting from any increase in the number of Directors shall be filled by the Board Class A Members in its their sole discretion. Any Director so chosen shall hold office until the next annual election and until his successor shall be duly elected and shall qualify, unless sooner displaced.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (American Midstream Partners, LP), Limited Liability Company Agreement (American Midstream Partners, LP)
Vacancies; Increases in the Number of Directors. Vacancies and newly created directorships resulting from any increase in the number of Directors shall be filled by the Board individuals approved by the Class A Members holding a majority of the Class A Membership Interests in its their sole discretion. Any Director so chosen appointed by the Class A Members shall hold office until the earlier of the next annual election and until his successor shall be duly elected and shall qualifyor the death or resignation of such Director, unless sooner displacedremoved in accordance with Section 7.10.
Appears in 1 contract
Samples: Limited Liability Company Agreement (American Midstream Partners, LP)
