Designation of Director. Concurrently with the Closing, the Board of Directors of EXCO shall, if there is not a vacancy on the Board of Directors at that time, take action to increase the size of the Board of Directors by one, and shall elect ▇▇▇▇▇▇ as a member of the Board of Directors; provided that ▇▇▇▇▇▇ is living and physically and mentally capable of performing the duties that accompany the office of Director.
Appears in 2 contracts
Sources: Services and Investment Agreement (Exco Resources Inc), Services and Investment Agreement (Exco Resources Inc)