Appointment of Board Members. Appointment of the members of the Board shall be made by the respective parties within thirty days from the date of the signing of this agreement.
Appointment of Board Members. The following persons shall be nominated as board members of the Company: Xx. Xxxxxx Xxxxxxx, Xx. Xxxx Xxxxxxxx, Xx. Xxxx Chimovits and Mr. Xxxxx Xxxxxxx.
Appointment of Board Members. So long as any share of Series A Preferred Stock is outstanding, the Majority Holders shall have the right to appoint one (1) member of the Board of Directors. The Majority Holders may remove any Board member appointed by them at any time, with or without cause, and shall have the right to fill any resulting vacancy.
Appointment of Board Members. Subject to section 33(3) of the Restructuring Act, a Board Member may be appointed by a Special Majority of the Participants signing a document stating that they are in favour of the appointment of the Board Member.
Appointment of Board Members. The board of directors of the Company (the "Board" or "Board of Directors") shall immediately following the Second Closing appoint to the Board three individuals who are (a) nominated by the Investor, and (b) reasonably acceptable to the members of the Board.
Appointment of Board Members. The Board of Directors of the Company and the Company shall have taken all necessary action such that immediately following the Closing, the size of the Company’s Board of Directors shall be eight, and the Company’s Board of Directors shall consist of Xxxxx Xxxxx, Xxxxx Xxx, Xxxxx Xxxxxxx, Xxxxxxx Xxxxxx, and four directors nominated by the Investor (the “Investor Directors”). The Board of Directors of the Company shall have taken all necessary action such that immediately following the Closing, the Company’s Nominating Committee shall consist of three members at least two of which are Investor Directors (as defined below).
Appointment of Board Members. (a) Subject to the Distribution and Retail Restructuring Act and clause 9.4, the Special Majority of Participants may appoint any person as a Board Member, including the Board chairperson by signing a document stating that they are in favour of the appointment of the Board Member and/or Board chairperson.
(b) The appointment of a person as a Board Member will:
(i) Comply with the requirements of the Distribution and Retail Restructuring Act; and
(ii) Be in accordance with the Board Appointment Protocol.
Appointment of Board Members. (a) The total number of the Board members shall be eight (8), or such other number as may be determined from time to time by the majority vote of the Board members present and entitled to vote at a duly convened meeting of the Board.
(b) For so long as BPPUS holds equity interests in the Venture, four (4) individuals nominated by BPPUS shall be elected as Board members.
(c) For so long as BKV holds equity interests in the Venture, four (4) individuals nominated by BKV shall be elected as Board members.
(d) The initial Board shall consist of the following members:
(i) As nominees of BPPUS: Mx. Xxxxxxxxx Xxxxxxxxx, Dr. Kxxxxx Xxxxxxxxxxx, Dx. Xxxx Xxxxxxxxxxxx, Mr. Dxxxxxxxx Xxxxxxxxxx
(ii) As nominees of BKV: Mr. Axxx Xxxxxxxxxxxxxxx, Mr. Txxxx Xxxxxxxxxx, Mx. Xxxxxxxxxxx Xxxxxx and Mx. Xxxxxx Xxxxxxxx
(e) Each member of the Board shall serve a term of up to three (3) years as determined by the Board. A member whose term has expired may be nominated for re-election in accordance with this Section 8.2.
Appointment of Board Members. 9 3.7 Registration of the Shares by the Company................................................................9 3.8
Appointment of Board Members. Charles Klotz shall have been appointed to the Board of Directors of txx Xxxxxxx.
