Election and Term of Office. The officers of the corporation to be elected by the directors shall be elected annually at the first meeting of the directors held after each annual meeting of the stockholders. 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 7 contracts
Samples: Triangular Merger Agreement (Ars Networks Inc), Triangular Merger Agreement (Ars Networks Inc), Stock Purchase Agreement (Globecomm Systems Inc)
Election and Term of Office. The elected officers of the corporation to be elected by the directors Company shall be elected annually by the Board of Directors at the first regular meeting of the directors Board of Directors held after at the time of each annual meeting of the stockholders. Each If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as convenient. Subject to Paragraph 4.17 of 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 (Egpi Firecreek, Inc.), Merger Agreement (Redquartz Atlanta LLC), Merger Agreement (Human Biosystems Inc)
Election and Term of Office. The officers of the corporation to be elected by the directors shall be elected annually at the first meeting of the directors held after each annual meeting of the stockholders. 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. In the event that no election of officers be held by the directors at that time, the existing officers shall be deemed to have been confirmed in office by the directors.
Appears in 7 contracts
Samples: By Laws (Eworld Travel Corp), By Laws (Richmond Services LTD), By Laws (Netbanx Com Corp)
Election and Term of Office. The officers of the corporation to be elected by the directors Board of Directors shall be elected annually by the Board of Directors at the first meeting of the directors Board of Directors held after each annual meeting of the stockholdersMembers. If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as is practicable. Each officer shall hold office until his or her successor shall have been duly elected and shall have qualified or until his death or until he shall resign her prior death, resignation or shall have been removed in the manner hereinafter providedremoval.
Appears in 6 contracts
Samples: Exchange Agreement, Exchange Agreement, Exchange Agreement
Election and Term of Office. The officers of the corporation Corporation to be elected by the directors Board, of Directors shall be elected annually by the Board of Directors at the first meeting of the directors Board of Directors held after each annual meeting of the stockholdersshareholders. If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as conveniently may be. 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 of the corporation to be elected by the directors shall be elected annually by the Board of Directors at the its first regular meeting of the directors held after each the annual meeting of the stockholdersstockholders or as soon thereafter as conveniently possible. Each officer shall hold office until his successor shall have been duly elected chosen and shall have qualified or until his death or the effective date of his resignation or removal, or until he shall resign or shall have been removed cease to be a director in the manner hereinafter providedcase of the Chairman and the Vice Chairman.
Appears in 4 contracts
Samples: Master Transaction Agreement (RTI Surgical Holdings, Inc.), Master Transaction Agreement (Rti Surgical, Inc.), Merger Agreement (Tutogen Medical Inc)
Election and Term of Office. The officers of the corporation to be elected by the directors Company shall be elected annually by the Board of Managers. Vacancies may be filled or new offices created and filled at the first any meeting of the directors held after each annual meeting Board of the stockholdersManagers. 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 or appointment of an officer or agent shall not of itself create contract rights.
Appears in 3 contracts
Samples: Operating Agreement (Matthews International Corp), Operating Agreement (Matthews International Corp), Limited Liability Company Agreement (International Assets Holding Corp)
Election and Term of Office. The officers of the corporation to be elected by the directors shall be elected annually by the Board of Directors at the its first regular meeting of the directors held after each the annual meeting of the stockholdersstockholders or as soon thereafter as conveniently possible. Each officer shall hold office until his successor shall have been duly elected chosen and shall have qualified or until his death or the effective date of his resignation or removal, or until he shall resign or shall have been removed cease to be a director in the manner hereinafter providedcase of the Chairman.
Appears in 3 contracts
Samples: Investment Agreement (Transmeridian Exploration Inc), Investment Agreement (Transmeridian Exploration Inc), Merger Agreement (Cano Petroleum, Inc)
Election and Term of Office. The elected officers of the corporation to be elected by the directors Corporation shall be elected annually by the Board of Directors at the first regular meeting of the directors Board of Directors held after each annual meeting of the stockholders. Each officer If the election of officers shall hold office until his successor not be held at such meeting, such election 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.be held as soon thereafter as convenient. Subject to Section
Appears in 2 contracts
Samples: Annual Report, Annual Report
Election and Term of Office. The officers of the corporation to be elected by the directors Company shall be elected annually by the Board of Managers. Vacancies may be filled or new offices created and filled at the first any meeting of the directors held after each annual meeting Board of the stockholdersManagers. 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 or appointment of an officer or agent shall not of itself create contractual rights.
Appears in 2 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Global Crossing Servicios, S. De R.L. De C.V.)
Election and Term of Office. The officers of the corporation to be elected by the directors Company shall be elected annually by the members at the first meeting of the directors held after each annual meeting of the stockholdersmeeting. Each officer shall hold office from the date of his election until the next annual meeting and until his successor shall have been duly elected and shall have qualified or until his death or until elected, unless he shall sooner resign or shall have been removed in the manner hereinafter providedbe removed.
Appears in 2 contracts
Samples: Operating Agreement (GLCC Laurel, LLC), Operating Agreement (Crompton Colors INC)
Election and Term of Office. The officers of the corporation Corporation to be elected by the directors Board of Directors shall be elected annually at from time to time as the first meeting Board of the directors held after each annual meeting of the stockholdersDirectors deems advisable. Each officer shall hold office until his the officer’s successor shall have been duly elected and shall have qualified or until his the officer’s death or until he such officer shall resign or shall have been removed in the manner hereinafter provided.
Appears in 2 contracts
Samples: Merger Agreement (Consolidated Graphics Inc /Tx/), Merger Agreement (RR Donnelley & Sons Co)
Election and Term of Office. The officers of the corporation to be elected by the directors --------- --------------------------- shall be elected annually by the Board of Directors at the its first meeting of the directors held after each annual meeting of stockholders. If the stockholderselection of officers shall not be held at such meeting, such election shall be held as soon thereafter as may be convenient. 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 shall resign resigns or shall have been removed in the manner hereinafter provided.
Appears in 2 contracts
Samples: Subscription Agreement (Bid Com International Inc), Subscription Agreement (Bid Com International Inc)
Election and Term of Office. The elected officers of the corporation to Corporation shall be elected by the directors shall be elected annually at Board of Directors or in such other manner as the first meeting Board of the directors held after each annual meeting of the stockholdersDirectors may determine. Each officer shall hold office until his or her successor shall have been duly elected and shall have qualified or until his death or until he shall resign resignation or shall have been removed in the manner hereinafter providedremoval.
Appears in 2 contracts
Samples: Certain Agreements (Icahn Carl C), Certain Agreements (Icahn Carl C)
Election and Term of Office. The officers of the corporation to be elected by the directors shall be elected annually by the board of directors at the its first meeting of the directors held after each annual meeting of stockholders or as soon thereafter as conveniently may be. The president shall appoint other officers to serve for such terms as he or she deems desirable. Vacancies may be filled or new offices created and filled at any meeting of the stockholdersboard of directors. 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 2 contracts
Samples: Merger Agreement (Comforce Corp), Merger Agreement (Capital Gold Corp)
Election and Term of Office. The officers of the corporation to be elected by the directors shall be elected annually by the Board of Directors at the its first meeting of the directors held after each annual meeting of stockholders or as soon thereafter as conveniently may be. Vacancies may be filled or new offices created and filled at any meeting of the stockholdersBoard of Directors. 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 2 contracts
Samples: Acquisition Agreement (Goodys Family Clothing Inc /Tn), Acquisition Agreement (Goodys Family Clothing Inc /Tn)
Election and Term of Office. The officers of the corporation to be elected by the directors Corporation shall be elected annually by the Board of Directors at the its first regular meeting of the directors held after each the annual meeting of the stockholdersstockholders or as soon thereafter as conveniently possible. 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 shall resign the effective date of his or shall have been removed in the manner hereinafter providedher resignation or removal.
Appears in 2 contracts
Samples: Merger Agreement (NeuroMetrix, Inc.), Merger Agreement (electroCore, Inc.)
Election and Term of Office. The officers of the corporation to be elected by the directors Corporation shall be elected annually by the board of directors at the its first meeting of the directors held after each annual meeting of stockholders or as soon thereafter as conveniently may be. Vacancies may be filled or new offices created and filled at any meeting of the stockholdersboard of directors. 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 2 contracts
Samples: Merger Agreement (Thorne Healthtech, Inc.), Merger Agreement (Cellular Biomedicine Group, Inc.)
Election and Term of Office. The officers of the corporation to be corporation, except those elected by the directors delegated authority pursuant to Section 5.03, shall be elected annually at by the first meeting board of the directors held after directors, and each annual meeting of the stockholders. Each such officer shall hold office for a term of one year and until his a successor shall have has been duly elected selected and shall have qualified or until his death or until he her earlier death, resignation or removal. Election or appointment of an officer or agent shall resign or shall have been removed in the manner hereinafter providednot of itself create contract rights.
Appears in 2 contracts
Samples: Merger Agreement (Marlin Business Services Corp), Merger Agreement (Blue Ridge Real Estate Co)
Election and Term of Office. The officers of the corporation to shall be elected by the directors shall be elected annually at the first meeting of the directors held after each regular annual meeting of the stockholdersmeeting, or as soon thereafter as practicable. Each officer shall hold office until his the officer's successor shall have has been duly elected and shall have qualified has assumed office, or until his death the officer's earlier death, resignation or until he shall resign or shall have been removed in the manner hereinafter providedremoval.
Appears in 1 contract
Samples: Intergovernmental Agreement
Election and Term of Office. The officers of the corporation to be elected by the directors shall be elected annually by the board of directors at the its first meeting of the directors held after each annual meeting of stockholders or as soon thereafter as such meeting may conveniently be held. Vacancies may be filled or new offices created and filled at any meeting of the stockholdersboard of directors. 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 1 contract
Samples: Plan and Agreement of Merger (Gundle SLT Environmental Inc)
Election and Term of Office. The officers of the corporation to be elected by the directors shall be elected annually by the Board of Directors at the its first regular meeting of the directors held after each the annual meeting of the stockholdersshareholders or as soon thereafter as conveniently possible. Each officer shall hold office until his successor shall have been duly elected chosen and shall have qualified or until his death or the effective date of his resignation or removal, or until he shall resign or shall have been removed cease to be a director in the manner hereinafter providedcase of the Chairman.
Appears in 1 contract
Samples: Acquisition Agreement (Quanex Corp)
Election and Term of Office. The elected officers of the corporation to be elected by the directors Company --------------------------- shall be elected annually by the Board of Directors at the first regular meeting of the directors Board of Directors held after at the time of each annual meeting of the stockholders. Each officer If the election of officers shall hold office until his successor not be held at such meeting, such election 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.be held as soon thereafter as
Appears in 1 contract
Samples: Plan and Agreement of Merger (Houston American Energy Corp)
Election and Term of Office. The officers of the corporation to be elected by the directors shall be elected annually by the board of directors at its first regular meeting held shortly before or after the first meeting of the directors held after each annual meeting of the stockholdersstockholders or as soon thereafter as conveniently possible. Each officer shall hold office until his or her successor shall have been duly elected is chosen and shall have qualified or until his or her death or until he shall resign the effective date of his or shall have been removed in the manner hereinafter providedher resignation or removal.
Appears in 1 contract
Election and Term of Office. The officers of the corporation to be elected by the directors shall be elected annually by the board of directors at the first meeting of the board of directors held after each annual meeting of stockholders or as soon thereafter as conveniently may be. Vacancies may be filled or new offices created and filled at any meeting of the stockholdersboard of directors. 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 1 contract
Samples: Merger Agreement (Keypath Education International, Inc.)
Election and Term of Office. The officers of the corporation to be elected by the directors Corporation shall be elected annually by the board of directors at the first meeting of the board of directors held after each annual meeting of the stockholdersshareholders. If the election officers shall not be held at such meeting, such election shall be held as soon thereafter as convenient. 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.
Appears in 1 contract
Election and Term of Office. The officers of the corporation to be elected by the directors shall be elected annually by the board of directors at the its first meeting of the directors held after each annual meeting of stockholders or as soon as practicable thereafter. The president shall appoint other officers to serve for such terms as he or she deems desirable. Vacancies may be filled or new offices created and filled at any meeting of the stockholdersboard of directors. 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 1 contract
Samples: Notes Securities Purchase Agreement (Global Employment Holdings, Inc.)
Election and Term of Office. The officers of the corporation to be elected by the directors Company shall be elected annually by the Board of Managers. Vacancies may be filled or new offices created and filled at the first any meeting of the directors held after each annual meeting Board of the stockholdersManagers. 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 (Winder HMA, LLC)
Election and Term of Office. The elected officers of the corporation to be elected by the directors Corporation shall be elected annually by the Board of Directors at the first regular meeting of the directors Board of Directors held immediately before or after each annual meeting of the stockholders. Each If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as convenient. Subject to Section 4.3 of these Bylaws, 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 such officer shall resign or shall have been removed in the manner hereinafter providedresign.
Appears in 1 contract
Samples: Sale Agreement (Qad Inc)
Election and Term of Office. The officers of the corporation to be elected by the directors shall be elected annually at the first meeting of the directors held after each annual meeting of the stockholders. Each officer shall hold office until his successor shall have been duly elected and shall have qualified or until eWorld Travel Corp. BY-LAWS page 42 his death or until he shall resign or shall have been removed in the manner hereinafter provided. In the event that no election of officers be held by the directors at that time, the existing officers shall be deemed to have been confirmed in office by the directors.
Appears in 1 contract
Samples: By Laws (Eworld Travel Corp)
Election and Term of Office. The officers of the corporation to be elected by the directors shall be elected annually by the Board of Directors at the its first regular meeting of the directors held after each the annual meeting of the stockholdersstockholders or as soon thereafter as conveniently possible. Each officer shall hold office until his the officer’s successor shall have been duly elected chosen and shall have qualified or until his the officer’s death or until he shall resign the effective date of the officer’s resignation or shall have been removed in the manner hereinafter providedremoval for cause.
Appears in 1 contract
Samples: Exchange Agreement (Stewart Information Services Corp)