Board Election. Concurrently with the Closing, the Board of Directors of the Company shall have been expanded to seven members, two of whom shall be designees of the Purchasers as provided in the Shareholders' Agreement.
Appears in 2 contracts
Samples: Warrant Agreement (Logical Design Solutions Inc), Warrant Purchase Agreement (Logical Design Solutions Inc)
Board Election. Concurrently with the Closing, the Board of Directors of the Company shall have been expanded to not more than seven members, two of whom shall be designees of the Purchasers members designated as provided in the Shareholders' Agreement.
Appears in 2 contracts
Samples: Ameripath Inc, Ameripath Inc
Board Election. Concurrently with the Closing, the Board of Directors of the Company shall have been expanded to not more than seven members, two four of whom shall be designees of the Purchasers as provided in the Shareholders' Agreement.
Appears in 1 contract
Samples: Stock Purchase and Redemption Agreement (Triton Systems Inc / Fa)
