Common use of Additional Directors Clause in Contracts

Additional Directors. Notwithstanding Articles 13.1 and 13.2, between annual general meetings or unanimous resolutions contemplated by Article 10.2, the directors may appoint one or more additional directors, but the number of additional directors appointed under this Article 14.8 must not at any time exceed:

Appears in 2 contracts

Samples: Business Combination Agreement (Plum Acquisition Corp. III), Business Combination Agreement (Schultze Special Purpose Acquisition Corp.)

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Additional Directors. Notwithstanding Articles 13.1 and 13.2, between annual general meetings or unanimous resolutions contemplated by Article 10.2, the directors may appoint one or more additional directors, but the number of additional directors appointed under this Article 14.8 must not at any time exceed:Article

Appears in 1 contract

Samples: Amalgamation Agreement

Additional Directors. Notwithstanding Articles 13.1 14.1 and 13.214.2, between annual general meetings or unanimous resolutions contemplated by Article 10.211.2, the directors may appoint one or more additional directors, but the number of additional directors appointed under this Article 14.8 15.8 must not at any time exceed: (a) one-third of the number of first directors, if, at the time of the appointments, one or more of the first directors have not yet completed their first term of office; or (b) in any other case, one-third of the number of the current directors who were elected or appointed as directors other than under this Article 15.

Appears in 1 contract

Samples: Merger Agreement

Additional Directors. Notwithstanding Articles 13.1 and 13.2, between annual general meetings or unanimous resolutions contemplated by Article 10.2, the directors may appoint one or more additional directors, but the number of additional directors appointed under this Article 14.8 14.7 must not at any time exceed:

Appears in 1 contract

Samples: Business Combination Agreement (Schultze Special Purpose Acquisition Corp.)

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Additional Directors. Notwithstanding Articles 13.1 11.1 and 13.211.2, between annual general meetings or unanimous resolutions contemplated by Article 10.27.2, the directors may appoint one or more additional directors, but the number of additional directors appointed under this Article 14.8 12.7 must not at any time exceed: (a) one‐third of the number of first directors, if, at the time of the appointments, one or more of the first directors have not yet completed their first term of office; or (b) in any other case, one‐third of the number of the current directors who were elected or appointed as directors other than under this Article 12.

Appears in 1 contract

Samples: Amalgamation Agreement

Additional Directors. Notwithstanding Despite Articles 13.1 10.1 and 13.2, between annual general meetings or unanimous resolutions contemplated by Article 10.2, the directors may appoint one or more additional directors, but the number of additional directors appointed under this Article 14.8 must not at any time exceed:

Appears in 1 contract

Samples: Registered and Records Office Agreement (Free DA Connection Systems, Inc.)

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