Common use of Number of Directors; Managing Director Clause in Contracts

Number of Directors; Managing Director. 10 Section 5.2 Term of Service, Successor Directors. 10 Section 5.3 Directors’ Meetings. 12 Section 5.4 Compensation and Expenses of Directors 13 Section 5.5 Directors’ Independence 13 Section 5.6 Standard of Care; Exculpation. 13 Section 5.7 Protective Provisions 14 Section 5.8 Indemnification 15 Section 5.9 Bond 16 Section 5.10 Delaware Trustee. 16 Section 5.11 Meeting Minutes; Rights of Inspection. 18 Section 5.12 Trust Protector. 19

Number of Directors; Managing Director. 10 Section 5.2 Term of Service, Successor Directors. 10 Section 5.3 Directors’ Meetings. 12 11 Section 5.4 Compensation and Expenses of Directors 13 Section 5.5 Directors’ Independence Independence. 13 Section 5.6 Standard of Care; Exculpation. 13 Section 5.7 Protective Provisions Provisions. 14 Section 5.8 Indemnification Indemnification. 15 Section 5.9 Bond 16 Section 5.10 Delaware Trustee. 16 Section 5.11 Meeting Minutes; Rights of Inspection. 18 Section 5.12 Trust Protector. 1918

Number of Directors; Managing Director. 10 Section 5.2 Term of Service, Successor Directors. 10 Section 5.3 Directors’ Meetings. 12 11 Section 5.4 Compensation and Expenses of Directors 13 Section 5.5 Directors’ Independence 13 Section 5.6 Standard of Care; Exculpation. 13 Section 5.7 Protective Provisions 14 Section 5.8 Indemnification Indemnification. 15 Section 5.9 Bond 16 Section 5.10 Delaware Trustee. Trustee 16 Section 5.11 Meeting Minutes; Rights of Inspection. 18 Section 5.12 Trust Protector. 1918