BRIDG Sample Clauses

BRIDG. (A) The parties acknowledge and agree that maintaining BRIDG’s status as a nonprofit corporation exempt from Federal income tax as a business league described in section 501(c)(6) of the Internal Revenue Code of 1986 currently provides business opportunities to the Center for NeoVation. Osceola County and UCF have, prior to the Effective Date, appointed a majority of the BRIDG board of directors and UCF has agreed in the Settlement Agreement to resign all seats it holds on BRIDG’s board of directors. Between the Signing Date and the Effective Date, SkyWater, Osceola County and BRIDG shall negotiate and finalize the form of amended and restated bylaws of BRIDG (and, if necessary, the form of amended and restated articles of incorporation of BRIDG) in form and substance reasonably satisfactory to SkyWater, Osceola County and BRIDG, to provide (among other things), as follows: (1) The BRIDG board of directors shall consist of five (5) members to be appointed as follows: (a) SkyWater shall be entitled to appoint two (2) members of the BRIDG board of directors; (b) Osceola County shall be entitled to appoint (2) members of the BRIDG board of directors; and (c) the fifth member of the BRIDG board of directors shall be appointed by the unanimous approval of the BRIDG board of directors’ members appointed by SkyWater and Osceola County, and may be removed upon the approval of the BRIDG board of directors’ members appointed by SkyWater or the BRIDG board of directors’ members appointed by Osceola County, with any replacement appointed by the unanimous approval of the BRIDG board of directors’ members appointed by SkyWater and Osceola County. (2) BRIDG shall contract only with SkyWater or SkyWater’s designee for matters related to use or operation of the Center for NeoVation. (3) During the five-year period commencing on the Effective Date: (a) there shall be a President of BRIDG, but the office of the Chief Executive Officer of BRIDG shall remain vacant; (b) the President of BRIDG shall be appointed by the approval of the BRIDG board of directors, which approval must include the approval of the BRIDG board of directors’ members appointed by SkyWater; and (C) any person serving as the President of BRIDG may be removed upon the approval of the BRIDG board of directors’ members appointed by SkyWater, with any replacement appointed in accordance with the foregoing clause (b). (4) Any and all disbursements or payments from the Restricted BRIDG Account shall require the ...
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