Common use of Change in Number of Directors Clause in Contracts

Change in Number of Directors. Each party hereby agrees that it will not vote for any amendment or change to the Company’s Certificate of Incorporation or Bylaws providing for the election of more or less than seven (7) directors, or any other amendment or change to the Company’s Certificate of Incorporation or Bylaws inconsistent with the terms of this Agreement.

Appears in 2 contracts

Samples: Stockholders’ Agreement, Stockholders’ Agreement (Histogenics Corp)

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Change in Number of Directors. Each party hereby agrees that it The parties hereto will not vote for any amendment or change to the Company’s Certificate of Incorporation or Bylaws providing for the election of more or less than seven (7) directors, or any other amendment or change to the Company’s Certificate of Incorporation or Bylaws inconsistent with the terms of this Agreement.

Appears in 2 contracts

Samples: Voting Agreement (Xerox Corp), Voting Agreement (Scansoft Inc)

Change in Number of Directors. Each party Subject to Section 7.5 hereof, each Party hereby agrees that it will not vote for any amendment or change to the Company’s Certificate of Incorporation Charter or Bylaws of the Company (the “Bylaws”) providing for the election of more or less than seven eight (7) 8) directors, or any other amendment or change to the Company’s Certificate of Incorporation Charter or Bylaws inconsistent with the terms of this Agreement.

Appears in 1 contract

Samples: Voting Agreement (Wind Power Holdings Inc)

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Change in Number of Directors. Each party Subject to Section 7(k) hereof, each Voting Party hereby agrees that it will not vote for any amendment or change to the Company’s Amended and Restated Certificate of Incorporation or Bylaws providing for the election of more or less than seven five (75) directors, or any other amendment or change to the Company’s Amended and Restated Certificate of Incorporation or Bylaws inconsistent with the terms of this Agreement.

Appears in 1 contract

Samples: Asset Transfer and License Agreement (Cerus Corp)

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