Election and Term of Office. The officers of the Company shall be elected annually by the Board of Managers at the first meeting of the Board of Managers held after the annual meeting of Members. If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as convenient. Vacancies may be filled or new offices created and filled at any meeting of the Board of Managers. Each officer shall hold office until his successor shall have been duly elected and shall have qualified or until his death or until he shall resign or shall have been removed in the manner hereinafter provided.
Appears in 89 contracts
Samples: Limited Liability Company Agreement (Lawton Surgery Investment Company, LLC), Limited Liability Company Agreement (NPMC Holdings, LLC), Limited Liability Company Agreement (NPMC Holdings, LLC)
Election and Term of Office. The officers of the Company corporation shall be elected annually by the Board board of Managers directors at the its first meeting of the Board of Managers held after the each annual meeting of Members. If the election of officers shall not be held at such meeting, such election shall be held stockholders or as soon thereafter as convenientconveniently may be. Vacancies may be filled or new offices created and filled at any meeting of the Board board of Managersdirectors. Each officer shall hold office until his a successor shall have been is duly elected and shall have qualified or until his death or until he shall resign her earlier death, resignation or shall have been removed in the manner removal as hereinafter provided.
Appears in 11 contracts
Samples: Merger Agreement (Cerevel Therapeutics Holdings, Inc.), Merger Agreement (Ritchie Bros Auctioneers Inc), Merger Agreement (IAA, Inc.)
Election and Term of Office. The elected officers of the Company shall be elected annually by the Board of Managers Directors at the first regular meeting of the Board of Managers Directors held after at the time of each annual meeting of Membersthe stockholders. If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as convenient. Vacancies may be filled or new offices created and filled at any meeting Subject to Paragraph 4.17 of the Board of Managers. Each these Bylaws, each officer shall hold office until his such officer’s successor shall have been duly elected and shall have qualified or until his such officer’s death or until he such officer shall resign or shall have been removed in the manner hereinafter providedresign.
Appears in 7 contracts
Samples: Merger Agreement (Strategic Partners Consulting LLC), Merger Agreement (Redquartz Atlanta LLC), Merger Agreement (Human Biosystems Inc)
Election and Term of Office. The officers of the Company Corporation to be elected by the Board, of Directors shall be elected annually by the Board of Managers Directors at the first meeting of the Board of Managers Directors held after the each annual meeting of Membersthe shareholders. If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as convenient. Vacancies conveniently may be filled or new offices created and filled at any meeting of the Board of Managersbe. Each officer shall hold office until his his/her successor shall have been duly elected and shall have qualified qualified, or until his death his/her death, or until he he/she shall resign or shall have been removed in the manner hereinafter provided.
Appears in 6 contracts
Samples: By Laws (Stemcell Global Research Inc), By Laws (Stemcell Global Research Inc), By Laws (Stemcell Global Research Inc)
Election and Term of Office. The officers Officers of the Company shall be elected annually by the Board of Managers at the first regular meeting of the Board of Managers held after the each annual meeting of the Members. If the election of officers Officers shall not be held at such meeting, such election shall be held as soon thereafter as convenient. Vacancies conveniently may be filled or new offices created and filled at any meeting of the Board of Managersbe. Each officer Officer shall hold office until his successor shall have been duly elected and shall have qualified or until his death earlier resignation, removal from office or until he shall resign or shall have been removed in the manner hereinafter provideddeath.
Appears in 4 contracts
Samples: Operating Agreement (Liquidmetal Technologies Inc), Operating Agreement (Liquidmetal Technologies Inc), Asset Purchase and Contribution Agreement (Liquidmetal Technologies Inc)
Election and Term of Office. The elected officers of the Company shall be elected annually by the Board of Managers at the first regular meeting of the Board of Managers held after the annual meeting of the Members. If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as convenient. Vacancies may be filled or new offices created and filled at any meeting of the Board of Managers. Each officer shall hold office until his such person's successor shall have been duly elected and shall have qualified or until his such person's death or until he shall resign or shall have been be removed in the manner hereinafter providedpursuant to Section 8.8 hereof.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Markwest Energy Partners L P), Limited Liability Company Agreement (Markwest Energy Partners L P)
Election and Term of Office. The officers of the Company shall be elected annually by the Board of Managers Directors at the their first meeting of the Board of Managers held after appointment by the annual meeting of Members. If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as convenient. Vacancies may be filled or new offices created and filled at any meeting of the Board of ManagersDirectors. Each officer shall hold office until his a successor shall have been is duly elected and shall have qualified or until his death or until he shall resign her earlier resignation or shall have been removed in the manner removal as hereinafter provided.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Capmark Finance Inc.), Limited Liability Company Agreement (Gmac Elf LLC)
Election and Term of Office. The officers of the Company shall be elected annually by the Board of Managers at the first meeting of the Board of Managers held after the annual meeting of Members. If the election of officers shall not be held at such meeting, meeting such election shall be held as soon thereafter as convenient. Vacancies may be filled or new offices created and filled at any meeting of the Board of Managers. Each officer shall hold office until his successor shall have been duly elected and shall have qualified or until his death or until he shall resign or shall have been removed in the manner hereinafter provided.
Appears in 2 contracts
Samples: Operating Agreement (NPMC Holdings, LLC), Operating Agreement (NPMC Holdings, LLC)
Election and Term of Office. The officers of the Company shall be elected annually by the Board of Managers at the first meeting of the Board of Managers held after the annual meeting of Members. If the election of officers shall not be held at such meeting, such election shall be held hold as soon thereafter as convenient. Vacancies may be filled or new offices created and filled at any meeting of the Board of Managers. Each officer shall hold office until his successor shall have been duly elected and shall have qualified or until his death or until he shall resign or shall have been removed in the manner hereinafter provided.
Appears in 1 contract
Election and Term of Office. The officers of the Company shall be elected annually by the Board of Managers at the first meeting of the Board of Managers held after the annual meeting of Members. If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as convenient. Vacancies may be filled or new offices created and filled at any meeting of the Board of Managers. Each officer shall hold office until his successor shall have been duly duty elected and shall have qualified or until his death or until he shall resign or shall have been removed in the manner hereinafter provided.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Marietta Surgical Center, Inc.)
Election and Term of Office. The officers of the Company shall be elected annually by the Board of Managers at the first meeting of the Board of Managers held after the annual meeting of Members. If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as a convenient. Vacancies may be filled or new offices created and filled at any meeting of the Board of Managers. Each officer shall hold bold office until his successor shall have been duly elected and shall have qualified or until his death or until he shall resign or shall have been removed in the manner hereinafter herein after provided.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Marietta Surgical Center, Inc.)
Election and Term of Office. The officers of the Company Corporation shall be elected annually by the Board of Managers Directors at the first meeting of the Board of Managers Directors held after the each annual meeting of Membersshareholders. If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as convenientconveniently may be. Vacancies may be filled or new offices created and filled at any meeting of the Board of ManagersDirectors. Each officer shall hold office until his successor shall have been duly elected and shall have qualified or until his death or until he shall resign or shall have been removed in the manner hereinafter provided.
Appears in 1 contract
Samples: Merger Agreement (Cna Surety Corp)
Election and Term of Office. The officers of the Company shall be elected annually by the Board of Managers at the first meeting of the Board of Managers held after the annual meeting of Members. If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as convenient. Vacancies may be he filled or new offices created and filled at any meeting of the Board of Managers. Each officer shall hold office until his successor shall have been duly elected and shall have qualified or until his death or until he shall resign or shall have been removed in the manner hereinafter provided.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Marietta Surgical Center, Inc.)
Election and Term of Office. The officers of the Company Corporation shall be elected annually by the Board of Managers at the first meeting of the Board of Managers held after the its regular annual meeting of Membersmeeting. If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as convenientpracticable thereafter. Vacancies may be filled or new offices created and filled at any meeting of the Board of ManagersBoard. Each officer shall hold office until his or her successor shall have been duly elected and shall have qualified or until his or her death or until he or she shall resign or shall have been removed in the manner hereinafter provided. Election of an officer shall not of itself create contract rights.
Appears in 1 contract
Samples: Management and Services Agreement
Election and Term of Office. The elected officers of the Company shall be elected annually by the Board of Managers at the first regular meeting of the Board of Managers held after the annual meeting of the Members. If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as convenient. Vacancies may be filled or new offices created and filled at any meeting of the Board of Managers. Each officer shall hold office until his such person's successor shall have been duly elected and shall have qualified or until his such person's death or until he shall resign or shall have been be removed in the manner hereinafter providedpursuant to Section 8.08.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Williams Energy Partners L P)