Appointment to Board. Effective immediately, pursuant to Section 2.8 of the Company’s By-Laws, Xxxxxxx will fill the vacancy caused by the resignation of Xxxxx as a director of the Company's Board of Directors. The Company agrees to re-nominate Xxxxxxx to its board of directors at the expiration of his term in 2005 and will recommend his re-election to the shareholders in the Company’s proxy materials for the 2005 annual meeting. Upon his appointment to the Company’s board of directors, Xxxxxxx will be appointed Chairman of the Corporate Governance and Nominating Committee. The Company also agrees to consider the recommendations of other candidates to the Board of Directors that may be offered by any Participant in the future.
Appointment to Board. Executive will be appointed and shall remain a member of the Corporation’s Board of Directors.
Appointment to Board. The members of the board of directors of Pubco as set forth on Annex B shall have been elected or appointed to the board of directors of Pubco immediately following Closing in accordance with Annex B.
Appointment to Board. On the Effective Date, the Board shall appoint the Executive to serve as a member of the Board. Thereafter, the Executive shall be a director of the Corporation and shall hold such office so long as Employee continues to serve as the Chief Executive Officer of the Corporation.
Appointment to Board. “Appoint” as used in this Section 12(b) shall mean the appointment of a Preferred Share Director to the Board of Directors; provided that, to the extent that such action is not permitted by the Articles of Association, “Appoint” shall mean nomination by the Voting Holders pursuant to this Section 12(b) and the use of reasonable best efforts by the Company to cause such Preferred Share Director to be appointed by the Board of Directors, or elected by the shareholders, to the Board of Directors pursuant to the Articles of Association as soon as is practicable.
Appointment to Board. Pursuant to Section 6.5 of the Purchase Agreement, at the first regularly scheduled meeting of the Board of Directors of the Company (the “Board”) to occur following the Effective Date, the Board shall take all reasonable actions necessary to increase the number of directors of the Board from five (5) to six (6) directors and to appoint the Executive as a director of the Board.
Appointment to Board. The members of the Parent Board as set forth on Annex B shall have been elected or appointed to the Parent Board effective immediately following Closing.
Appointment to Board. 3.1 In further consideration of the purchase of the Interests hereunder, the Parties hereby agree and acknowledge that (i) pursuant to the LXX Xxxxxxx has been appointed to Buyer’s Board of Directors on November 1, 2011; and (ii) Kxxxx shall be appointed to Buyer’s Board of Directors no later than November 1, 2012.
Appointment to Board. The Appointee Director shall be approved for appointment to Class II of Purchaser’s Board on the Closing Date.
Appointment to Board. The parties mutually acknowledge that the -------------------- Employee will be considered for a position on the Corporation's Board of Directors, commencing with the election of directors to be held at the Corporation's 1999 annual meeting. The Employee understands and acknowledges that her nomination for a Board position will be subject to the pro rata representation rights of the Corporation's preferred shareholders and, in particular, will be subject to the agreement of such preferred shareholders to expand the present size of the Board. There can be no assurance that the preferred shareholders will approve expansion of the Board.
