Election and Term of Office of Directors. At each annual meeting of shareholders, directors shall be elected to hold office until the next annual meeting. Each director, including a director elected to fill a vacancy, shall hold office until the expiration of the term for which elected and until a successor has been elected and qualified, except in the case of the death, resignation, or removal of such a director.
Appears in 3 contracts
Samples: Merger Agreement, By Laws (Eagle Aero Holdings CORP), By Laws (Eagle Aero Holdings CORP)
Election and Term of Office of Directors. At Directors shall be elected at each annual meeting of shareholders, directors shall be elected the shareholders to hold office until the next annual meeting. Each director, including a director elected to fill a vacancy, shall hold office until the expiration of the term for which elected and until a successor has been elected and qualified, except in the case of the death, resignation, or removal of such a director.
Appears in 2 contracts
Samples: Credit Agreement (Inamed Corp), Merger Agreement (Entech Environmental Technologies Inc)
Election and Term of Office of Directors. At Directors shall be elected at each annual meeting of shareholders, directors shall be elected the Shareholders to hold office until the next annual meeting. Each directorDirector, including a director Director elected to fill a vacancy, shall hold office until the expiration of the term for which elected and until a successor has been elected and qualified, except in the case of the death, resignation, or removal of such a director.
Appears in 2 contracts
Samples: Merger Agreement (Ophthalmic Imaging Systems), Merger Agreement (Ophthalmic Imaging Systems)
Election and Term of Office of Directors. At Directors shall be elected at each annual meeting of shareholders, directors shall be elected shareholders to hold office until the next annual meeting. Each director, including a director elected to fill a vacancy, shall hold office until the expiration of the term for which elected and until a successor has been elected and qualified, except in the case of the death, resignation, resignation or removal of such a director.
Appears in 2 contracts
Samples: Merger Agreement (Phone Com Inc), Merger Agreement (Peerless Systems Corp)
Election and Term of Office of Directors. At Directors shall be elected at each annual meeting of shareholders, directors shall be elected shareholders to hold office until the next annual meeting. Each director, including a director elected to fill a vacancy, shall hold office until the expiration of the term for which elected and until a successor has been elected and qualified, except in the case of the death, resignation, or removal of such a director.
Appears in 2 contracts
Samples: Stock Purchase Agreement (Lightspan Partnership Inc), Stock Purchase Agreement (Lightspan Partnership Inc)
