Change in Number of Directors. The Founders and the Purchasers will not vote for any amendment or change to the Articles of Incorporation or Bylaws providing for the election of more than seven (7) or less than five (5) directors, or any other amendment or change to the Articles of Incorporation Bylaws inconsistent with the terms of this Agreement.
Appears in 2 contracts
Samples: Voting Agreement (Avanex Corp), Voting Agreement (Avanex Corp)
Change in Number of Directors. The Founders Founder and the Purchasers Investors will not vote for any amendment or change to the Articles Company's Sixth Amended and Restated Certificate of Incorporation or Bylaws providing for the election of more than seven nine (7) or less than five (59) directors, or any other amendment or change to the Articles Certificate of Incorporation or Bylaws inconsistent with the terms of this Agreement.
Appears in 2 contracts
Samples: Voting Agreement (Drugstore Com Inc), Voting Agreement (Amazon Com Inc)
Change in Number of Directors. The Founders and the Purchasers Investors will not ----------------------------- vote for any amendment or change to the Articles Bylaws or Certificate of Incorporation or Bylaws of the Company providing for the election of more than seven (7) or less than five eight (5) 8) directors, or any other amendment or change to the Articles Bylaws or Certificate of Incorporation Bylaws of the Company inconsistent with the terms of this Agreement, unless such amendment or change is unanimously approved by the Preferred Directors and Common Director.
Appears in 2 contracts
Samples: Voting Agreement (Northpoint Communications Holdings Inc), Voting Agreement (Northpoint Communications Group Inc)
Change in Number of Directors. The Founders and the Purchasers Investors will not ----------------------------- vote (other than by unanimous vote) for any amendment or change to the Articles Certificate of Incorporation or Bylaws providing for the election of more than seven (7) or less than five nine (59) directors, or any other amendment or change to the Articles Certificate of Incorporation or Bylaws inconsistent with the terms of this Agreement.
Appears in 1 contract
Samples: Voting Agreement (Stamps Com Inc)
Change in Number of Directors. The Founders Common Holders and the Purchasers Investors will use their reasonable efforts to prevent, and will not vote for for, any amendment or change to the Articles Company's Certificate of Incorporation or Bylaws providing for the election of more or less than seven (7) or less than five (5) directors, or any other amendment or change to the Articles Company's Certificate of Incorporation or Bylaws inconsistent with the terms of this Agreement.
Appears in 1 contract
Change in Number of Directors. The Founders Founder and the Purchasers Investors will not vote for any amendment or change to the Articles Certificate of Incorporation or Bylaws providing for the election of more or less than seven (7) or less than five (5) directors, or any other amendment or change to the Articles Company's Certificate of Incorporation or Bylaws inconsistent with the terms of this Agreement.
Appears in 1 contract
Samples: Series a Preferred Stock Purchase Agreement (Microcide Pharmaceuticals Inc)
Change in Number of Directors. The Founders Founder and the Purchasers Investors will not vote for any amendment or change to the Articles Company's Fifth Amended and Restated Certificate of Incorporation or Bylaws providing for the election of more than seven eight (7) or less than five (5) 8) directors, or any other amendment or change to the Articles Certificate of Incorporation or Bylaws inconsistent with the terms of this Agreement.
Appears in 1 contract
Samples: Voting Agreement (Drugstore Com Inc)
Change in Number of Directors. The Founders Founder and the Purchasers Investors ----------------------------- will not vote for any amendment or change to the Articles Company's Sixth Amended and Restated Certificate of Incorporation or Bylaws providing for the election of more than seven nine (7) or less than five (59) directors, or any other amendment or change to the Articles Certificate of Incorporation or Bylaws inconsistent with the terms of this Agreement.
Appears in 1 contract
Samples: Voting Agreement (Drugstore Com Inc)
Change in Number of Directors. The Founders and the Purchasers Investors will not vote for any amendment or change to the Articles Certificate of Incorporation or Bylaws providing for the election of more or less than seven (7) or less than five (5) directors, or any other amendment or change to the Articles Certificate of Incorporation Bylaws inconsistent with the terms of this Agreement.
Appears in 1 contract