Common use of Board Composition Clause in Contracts

Board Composition. Each Stockholder agrees to vote, or cause to be voted, all Shares owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that at each annual or special meeting of stockholders at which an election of directors is held or pursuant to any written consent of the stockholders, the following persons shall be elected to the Board:

Appears in 4 contracts

Samples: Contribution and Exchange Agreement (Morningside Venture Investments LTD), Investors' Rights Agreement (ThredUp Inc.), Investors' Rights Agreement (ThredUp Inc.)

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Board Composition. Each Stockholder agrees to vote, or cause to be voted, all Shares owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that at each annual or special meeting of stockholders at which an election of directors is held or pursuant to any written consent of the stockholders, subject to Section 5, the following persons shall be elected to the Board:

Appears in 3 contracts

Samples: Voting Agreement (Mode Mobile, Inc.), Voting Agreement (Mode Mobile, Inc.), Voting Agreement (Mode Mobile, Inc.)

Board Composition. Each Stockholder agrees Parent and Investors agree to vote, or cause to be voted, all Shares owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that at each annual or special meeting of stockholders at which an election of directors is held or pursuant to any written consent of the stockholders, the following persons shall be elected to the Boardpersons:

Appears in 1 contract

Samples: Investor Rights Agreement (NextPlay Technologies Inc.)

Board Composition. Each Stockholder Holder agrees to vote, or cause to be voted, all Shares Capital Stock of the Company owned by such StockholderHolder, or over which such Stockholder Holder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that at each annual or special meeting of stockholders shareholders at which an election of directors is held or pursuant to any written consent of the stockholdersshareholders, the following persons shall be elected to the Board:

Appears in 1 contract

Samples: Stock Purchase Agreement (Consolidated Water Co LTD)

Board Composition. Each Stockholder agrees to votevote all of his, her or cause to be votedits shares of voting securities in the Company, all Shares whether now owned by such Stockholder, or over hereafter acquired or which such Stockholder has voting controlmay be empowered to vote (together the “Shares”), from time to time and at all times, in whatever manner as shall be necessary to ensure that at each annual or special meeting of stockholders at which an election of directors is held or pursuant to any written consent of the stockholders, the following persons shall be elected to the Board:

Appears in 1 contract

Samples: Subscription Agreement (Arrowhead Research Corp)

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Board Composition. Each Stockholder agrees to vote, or cause to be voted, all Shares owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that at each annual or special meeting of stockholders at which an election of directors is held or pursuant pursu-‌ 5 Appropriate modifications to any written consent this form will be required to reflect the actual series of preferred stock outstanding and the stockholders, the following persons shall be elected to the Board:relative rights of such series.

Appears in 1 contract

Samples: Voting Agreement

Board Composition. Each Stockholder agrees to vote, or cause to be voted, all Voting Shares owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that at each annual or special meeting of stockholders at which an election of directors is held or pursuant to any written consent of the stockholders, the following persons shall nominees to the Board of Directors of the Company proposed by the Board of Directors of the Company be elected to the Board:Board of Directors of the Company.

Appears in 1 contract

Samples: Stockholders Agreement (Tegal Corp /De/)

Board Composition. (a) Each Xxxxxxx Stockholder agrees to vote, or cause to be voted, all Shares owned held by such Stockholder, or over which such Xxxxxxx Stockholder has voting power or control, from time to time and at all times, in whatever manner as shall be necessary to ensure that at each annual or special meeting of stockholders at which an election of directors is held or pursuant to any written consent of the stockholders, one person (the following persons “Greenwood Designee”) designated by the Greenwood Stockholders shall be elected to the Board:, which individual shall

Appears in 1 contract

Samples: Voting Agreement (Phoenix Footwear Group Inc)

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