Board Size. The holders of Investor Units and Common Units shall vote at a regular or special meeting of members (or by written consent) such securities that they own (or as to which they have voting power) to ensure that the size of the Board shall be set and remain at seven (7) managers; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 17 hereof.
Appears in 2 contracts
Sources: Voting Agreement (Valeritas Inc), Voting Agreement (Valeritas Inc)
Board Size. The holders of Investor Units Shares and Common Units Shares shall vote at a regular or special meeting of members stockholders (or by written consent) such securities shares that they own (or as to which they have voting power) to ensure that the size of the Board shall be set and remain at seven (7) managersdirectors; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment upon the approval of this Agreement in accordance with Section 17 hereofa majority of the Board and that such majority must include all of the Preferred Directors.
Appears in 2 contracts
Sources: Voting Agreement (Synacor, Inc.), Voting Agreement (Synacor, Inc.)
Board Size. The holders of Investor Units Shares and Common Units Holder Shares shall vote at a regular or special meeting of members shareholders (or by written consent) such securities shares that they own (or as to which they have voting power) to ensure that the size of the Board shall be set and remain at seven five (75) managersdirectors; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 17 16 hereof.
Appears in 1 contract
Sources: Voting Agreement (Techwell Inc)
Board Size. The holders of Investor Units and Common Units shall the Voting Shares will vote at a regular or special meeting meetings of members (or by stockholders, and give written consent) consent with respect to, such securities Voting Shares that they own (or as to which they have voting power) to ensure that the size of the Board of Directors shall be set and remain at seven (7) managers; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 17 hereoffive directors.
Appears in 1 contract
Sources: Investor Rights Agreement (Relationserve Media Inc)
Board Size. The holders of Investor Units Shares and Common Units Holder Shares shall vote at a regular or special meeting of members stockholders (or by written consent) such securities shares that they own (or as to which they have voting power) to ensure that the size of the Board and the Subsidiary Board shall be set and remain at seven five (75) managersdirectors; provided, however, that the size of each such Board size board may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 17 hereof.
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Board Size. The holders of Investor Units Investors and Common Units Founders shall vote at a regular or special meeting of members shareholders (or by written consent) such securities Preferred Shares and Ordinary Shares that they own (or as to which they have voting power) ), as applicable, to ensure that the size of the Board shall be set and remain at seven (7) managers; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 17 hereofdirectors.
Appears in 1 contract
Sources: Investor Rights Agreement (Ambow Education Holding Ltd.)
Board Size. The holders of Investor Units Shares and Common Units Holder Shares shall vote at a regular or special meeting of members stockholders (or by written consent) such securities shares that they own (or as to which they have voting power) to ensure that the size of the Board and the Subsidiary Board shall be set and remain at seven no less than six (76) managersdirectors and no more than eight (8) directors; provided, however, that the size of each such Board size board may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 17 hereof.β
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