Board Election. Concurrently with the Closing, the Board of Directors of the Company shall have been expanded to not more than seven members designated as provided in the Shareholders' Agreement.
Board Election. 27 8.5 Certified Documents, etc ............................................27 8.6 Amendment to Articles of Incorporation ..............................27 8.8
Board Election. Concurrently with the Closing, the Board of Directors of the Company shall have been expanded to comply with the provisions of the Shareholders' Agreement.
Board Election. The Board of Directors of the Company shall have been expanded to eight (8) members and the Investor's two (2) nominees to the Board of Directors shall have been elected, effective as of the First Closing.
Board Election. Charter School Board elections and director qualifications will be as provided in the Charter Law and in the School’s Bylaws.
Board Election. Concurrently with the Closing, the Advent Representative shall have been appointed as a Director of the Company.
Board Election. Premier's Board of Directors shall be constituted of four (4) Directors and shall be classified such that Equisition, voting separately, shall be entitled to appoint or elect a number of Directors in proportion to its stake in Premier (rounded down for partial members, but not less than one). Premier will cause the first election of such person(s) to be effective on the Closing Date and will compensate such Board members as it compensates its other Board members. Equisition shall be entitled to remove and replace such Director(s), with or without cause, at any time.
Board Election. The Shareholder shall have been elected to the Board of Directors of the Purchaser.
Board Election. Prior to the Closing Date, the board of directors of the Company shall call a special meeting to appoint, and shall appoint, the Consultant as a member of the board of directors of the Company. The board of directors of the Company shall continue to nominate the Consultant at each subsequent election of the board of directors of the Company until this Agreement has expired or is terminated by its terms. If Consultant is not elected to the board of directors of the Company, this Agreement shall terminate and be of no further force or effect and the Consultant shall have no obligations or liabilities hereunder of any kind, including, without limitation, under Sections 1.3, 4, 7, 8 or 10; provided, that the Consultant shall be entitled to retain all compensation paid to the Consultant as of such termination date.
Board Election. Concurrently with the Closing, the Board of -------------- Directors of the Company shall, except in respect of an independent director, have been constituted in accordance with Section 5.5 and the Shareholders Agreement.
