Election and Term of Office. The officers of the corporation to be elected by the Board of 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 the Members. 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 or until his or her prior death, resignation or removal.
Appears in 6 contracts
Samples: Exchange Agreement, Exchange Agreement, Exchange Agreement
Election and Term of Office. The Subject to Section 7.1(b), the elected officers of the corporation to be elected by the Board of Directors Company shall be elected annually by the Board of Directors at the first regular meeting of the Board of Directors held after each 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 is practicableconvenient. Each officer shall hold office until his or her successor shall have been duly elected and qualified or until his or her prior death, death or resignation or removal.
Appears in 5 contracts
Samples: Operating Agreement (Compass Diversified Holdings), Operating Agreement (Compass Diversified Holdings), Operating Agreement (Compass Group Diversified Holdings LLC)
Election and Term of Office. The officers of the corporation to be elected by the Board of Directors Corporation shall be elected annually by the Board of Directors at the first meeting of the Board of Directors held after each regular annual meeting of the MembersBoard. If IF the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as is practicableconveniently may be. New offices may be created and filled at any meeting of the Board. Each officer shall hold office until his or her successor shall have been duly elected or until his or her prior death, resignation or removaland shall have qualified. The offices of Secretary and Treasurer may be held by one and the same person.
Appears in 4 contracts
Samples: Performance Certificate, Charter School Performance Certificate, Performance Certificate
Election and Term of Office. The officers of the corporation to be elected by the Board of Directors Corporation shall be elected annually by the Board of Directors at the its first meeting of the Board of Directors held after each annual meeting of the Members. If the election of officers shall not be held at such meeting, such election shall be held stockholders or as soon thereafter as is practicableconveniently may be. Vacancies may be filled or new offices created and filled at any meeting of the Board of Directors. Each officer shall hold office until his or her a successor shall have been is duly elected and qualified or until his or her prior earlier death, resignation or removalremoval as hereinafter provided.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (DEX ONE Corp), Agreement and Plan of Merger (Supermedia Inc.), Merger Agreement (DEX ONE Corp)
Election and Term of Office. The officers of the corporation to be elected by the Board of 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 MembersBoard. Each officer shall hold office at the pleasure of the Board. If the election of officers shall is not be held at such meeting, such election shall be held as soon thereafter as is practicableconvenient. New officers may be created and the positions filled at any meeting of the Board. Each elected officer shall hold office until his or her successor shall have has been duly elected and qualified or until upon his or her prior death, earlier resignation or removal.
Appears in 4 contracts
Samples: Delegation Agreement, Delegation Agreement, Delegation Agreement
Election and Term of Office. The Subject to Section 7.1(b) above, the elected officers of the corporation to be elected by the Board of Directors Company shall be elected annually by the Board of Directors at the first regular meeting of the Board of Directors held after each 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 is practicableconvenient. Each officer shall hold office until his or her successor shall have been duly elected and qualified or until his or her prior death, death or resignation or removal.
Appears in 4 contracts
Samples: Operating Agreement (Macquarie Infrastructure CO LLC), Operating Agreement (Macquarie Infrastructure CO LLC), Operating Agreement (Macquarie Infrastructure CO Trust)
Election and Term of Office. The Subject to Section 7.1(b), the elected officers of the corporation to be elected by the Board of Directors Company shall be elected annually by the Board of Directors at the first regular meeting of the Board of Directors held after each 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 is practicableconvenient. Each officer shall hold office until his or her successor shall have been duly elected and qualified or until his or her prior death, resignation or removal.
Appears in 3 contracts
Samples: Operating Agreement, Operating Agreement (1847 Holdings LLC), Operating Agreement (Atlas Industries Holdings LLC)
Election and Term of Office. The officers of the corporation to be elected by the Board of Directors shall be elected annually by the Board of Directors at the its first regular meeting of the Board of Directors held after each the annual meeting of the Members. If the election of officers shall not be held at such meeting, such election shall be held stockholders or as soon thereafter as is practicableconveniently possible. Each officer shall hold office until his or her successor shall have been duly elected chosen and shall have qualified or until his death or her prior death, the effective date of his resignation or removal, or until he shall cease to be a director in the case of the Chairman.
Appears in 3 contracts
Samples: Investment Agreement (Transmeridian Exploration Inc), Merger Agreement (Cano Petroleum, Inc), Investment Agreement (Transmeridian Exploration Inc)
Election and Term of Office. The officers Officers of the corporation to be elected by the Board of Directors Company shall be elected annually by the Board of Directors at the first regular meeting of the Board of Directors held after each the annual meeting election of the MembersDirectors. If the election of officers Officers shall not be held at such meeting, such election shall be held as soon thereafter as is practicableconvenient. Each officer Officer shall hold office until his or her such person’s successor shall have been duly elected and shall have qualified or until his such person’s death or her prior death, resignation until he shall resign or removalbe removed pursuant to Section 8.8.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Stonemor Partners Lp), Limited Liability Company Agreement (Axar Capital Management L.P.), Limited Liability Company Agreement (Stonemor Partners Lp)
Election and Term of Office. The board of directors shall elect the officers of the corporation to be elected by the Board of Directors shall be elected annually by the Board of Directors at the first meeting of the Board of Directors held after each its annual meeting of the Membersmeeting. If the election of officers shall is not be held at such meeting, such the election shall be held at a regular or special meeting of the board of directors as soon thereafter as is practicablemay be convenient. Each officer shall hold office until his or her such officer’s successor shall have been duly is elected and qualified or until his or her prior such officer’s death, resignation or removal.
Appears in 3 contracts
Samples: Merger Agreement (Habit Restaurants, Inc.), Agreement and Plan of Merger (Usg Corp), Merger Agreement (Protective Life Corp)
Election and Term of Office. The officers of the corporation to be elected by the Board of Directors shall be elected annually by the Board of Directors at the first any meeting of the Board board of Directors held after each annual directors. Vacancies may be filled or new offices created and filled at any meeting of the Members. If the election board of officers shall not be held at such meeting, such election shall be held as soon thereafter as is practicabledirectors. Each officer shall hold office until his or her a successor shall have been is duly elected and qualified or until his or her prior earlier death, resignation or removalremoval as hereinafter provided.
Appears in 3 contracts
Samples: Merger Agreement (TradeUP Acquisition Corp.), Merger Agreement (Cleantech Acquisition Corp.), Merger Agreement (Forum Merger II Corp)
Election and Term of Office. The officers of the corporation Corporation to be elected by the Board of Directors shall be elected annually by from time to time as the Board of Directors at the first meeting of the Board of Directors held after each 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 is practicabledeems advisable. Each officer shall hold office until his or her the officer’s successor shall have been duly elected and shall have qualified or until his the officer’s death or her prior death, resignation until such officer shall resign or removalshall have been removed in the manner hereinafter provided.
Appears in 2 contracts
Samples: Merger Agreement (RR Donnelley & Sons Co), Merger Agreement (Consolidated Graphics Inc /Tx/)
Election and Term of Office. The officers of the corporation to be elected by the Board of Directors Corporation shall be elected annually by the Board board of Directors directors at the its first meeting of the Board of Directors held after each annual meeting of the Members. If the election of officers shall not be held at such meeting, such election shall be held stockholders or as soon thereafter as is practicableconveniently 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 board of directors. Each officer shall hold office until his or her a successor shall have been is duly elected and qualified or until his or her prior earlier death, resignation or removalremoval as hereinafter provided.
Appears in 2 contracts
Samples: Merger Agreement (Option Care Health, Inc.), Merger Agreement (Amedisys Inc)
Election and Term of Office. The officers of the corporation to be elected by the Board of Directors Corporation shall be elected annually by the Board board of Directors directors at the its first meeting of the Board of Directors held after each annual meeting of the Members. If the election of officers shall not be held at such meeting, such election shall be held stockholders or as soon thereafter as is practicableconveniently may be. Vacancies may be filled or new offices created and filled at any meeting of the board of directors. Each officer shall hold office until his or her a successor shall have been is duly elected and qualified or until his or her prior earlier death, resignation or removalremoval 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 elected by the Board of Directors --------- --------------------------- shall be elected annually by the Board of Directors at the its first meeting of the Board of Directors held after each annual meeting of the Membersstockholders. If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as is practicablemay be convenient. Each officer shall hold office until his or her successor shall have been duly elected and qualified or until his or her prior death, resignation death or removaluntil he 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 Board of Directors shall be elected annually by or in such other manner as the Board of Directors at the first meeting of the Board of Directors held after each 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 is practicablemay 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 her prior death, resignation or removal.
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 Board of Directors shall be elected annually by the Board of Directors at the first meeting of the Board of Directors held after each the annual meeting of the Membersshareholders. 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 or her prior death, resignation death or removaluntil he shall resign or shall have been removed in the manner hereinafter provided.
Appears in 2 contracts
Samples: Merger Agreement (First State Bancorporation), Merger Agreement (Cachestream Corp)
Election and Term of Office. The principal officers of the corporation to be elected by the Board of Directors Corporation shall be elected annually by the Board of Directors at the first meeting of the Board of Directors held after each immediately following 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 is practicableStockholders. Each such officer shall hold office until his or her successor shall have been duly is elected and qualified, or until his or her prior earlier death, resignation or removal. Any vacancy in any office shall be filled in such manner as the Board of Directors shall determine.
Appears in 2 contracts
Samples: Bylaws (First Wind Holdings Inc.), Bylaws (First Wind Holdings Inc.)
Election and Term of Office. The elected officers of the corporation to be elected by the Board of Directors Corporation shall be elected annually by the Board of Directors at the first regular meeting of the Board of Directors held after each the annual meeting of the Membersstockholders. If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as is practicableconvenient. Each officer shall hold office until his or her such person's successor shall have been duly elected and shall have qualified or until his such person's death or her prior death, resignation until he shall resign or removalbe removed pursuant to Section 4.8.
Appears in 2 contracts
Samples: Merger Agreement (Duke Energy Field Services Corp), Parent Company Agreement (Phillips Petroleum Co)
Election and Term of Office. The officers Officers of the corporation to be elected by the Board of Directors Company shall be elected annually by the Board of Directors at the first regular meeting of the Board of Directors held after each the 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 is practicableconvenient. Each officer Officer shall hold office until his or her such person's successor shall have been duly elected and shall have qualified or until his such person's death or her prior death, resignation until he shall resign or removalbe removed pursuant to Section 8.8.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Hiland Partners, LP), Limited Liability Company Agreement (Hiland Holdings GP, LP)
Election and Term of Office. The principal officers of the corporation to be elected by the Board of Directors shall be elected annually by the Board of Directors at the first meeting of the Board of Directors held after each the annual meeting of the Membersshareholders. 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 her prior death, resignation until he shall resign or removalshall have been removed in the manner hereinafter provided.
Appears in 2 contracts
Samples: Employment Agreement (Coyote Sports Inc), Employment Agreement (Coyote Sports Inc)
Election and Term of Office. The elected officers of the corporation to be elected by the Board of Directors Corporation shall be elected annually by the Board of Directors at the first regular meeting of the Board of Directors held after each annual meeting of the Membersstockholders. If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as is practicableconvenient. Each officer shall hold office until his or her successor shall have been duly elected or until his or her prior death, resignation or removal.Subject to Section
Appears in 2 contracts
Samples: Annual Report, Annual Report
Election and Term of Office. The officers of the corporation Corporation to be elected by the Board of Directors shall be elected annually by the Board of Directors at the first regular meeting of the Board of Directors held after each annual meeting of the Membersshareholders. If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as is practicablemay be convenient. Each officer shall hold office until his or her successor shall have been duly elected and qualified or until his earlier resignation, removal from office, or her prior death, resignation or removal.
Appears in 2 contracts
Samples: Merger Agreement (Fairfield Communities Inc), Merger Agreement (Fairfield Communities Inc)
Election and Term of Office. The officers of the corporation to be elected by the Board of Directors shall be elected annually by the Board of Directors at the its first meeting of the Board of Directors held after each annual meeting of the Members. If the election of officers shall not be held at such meeting, such election shall be held stockholders or as soon thereafter as is practicableconveniently may be. Vacancies may be filled or new offices created and filled at any meeting of the Board of Directors. Each officer shall hold office until his or her a successor shall have been is duly elected and qualified or until his or her prior earlier death, resignation or removalremoval 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 Board of Directors Corporation shall be elected annually by the Board of Directors at the first regular annual meeting of the Board of Directors held after each annual meeting of the MembersDirectors. If the election of the officers shall is not be held at such meeting, such election shall be held as soon thereafter as is practicableconvenient. New offices may be created and filled by the Board of Directors. Each officer shall hold office until his or her successor shall have has been duly elected or until his or her prior death, resignation or removaland qualifies. Officers may be members of the Board of Directors.
Appears in 2 contracts
Election and Term of Office. The officers of the corporation to be elected by the Board of Directors shall be elected annually by the Board board of Directors directors at the its first meeting of the Board of Directors held after each annual meeting of the Members. If the election of officers shall not be held at such meeting, such election shall be held stockholders or as soon thereafter as is practicableconveniently 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 board of directors. Each officer shall hold office until his or her a successor shall have been is duly elected and qualified or until his or her prior earlier death, resignation or removalremoval 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 Board of Directors Corporation shall be elected annually each year by the Board of Directors at the first annual meeting of the Board of Directors. Unless an officer dies, resigns, or is removed from office, he or she shall hold office until the next annual meeting of the Board of Directors held after each 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 is practicable. Each officer shall hold office until his or her successor shall have been duly elected or until his or her prior deaththe officer’s successor is elected and assumes the office, resignation or removalwhichever is later.
Appears in 1 contract
Samples: Garage Lease Agreement
Election and Term of Office. The officers of the corporation Corporation to be elected by the Board of Directors shall be elected annually by the Board of Directors Di- rectors at the first a meeting of the Board of Directors held after each annual meeting of the MembersDirectors. 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 successor has been duly elected and is qualified or her successor until his death or until he shall resign or shall have been duly elected or until his or her prior death, resignation or removalremoved in the manner hereinafter provided.
Appears in 1 contract
Samples: Intergovernmental Agreement
Election and Term of Office. The officers of the corporation to be elected by the Board of Directors Corporation shall be elected annually by the Board board of Directors directors at the first meeting of the Board board of Directors directors held after each annual meeting of the Membersshareholders. If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as is practicableconvenient. Each officer shall hold office until his or her successor shall have been duly elected and shall have qualified or until his or her prior death, resignation death or removaluntil he or she shall resign or shall been removed in the manner hereinafter provided.
Appears in 1 contract
Election and Term of Office. The elected officers of the corporation to be elected by the Board of Directors Corporation shall be elected annually by the Board of Directors at the first regular meeting of the Board of Directors held after each annual meeting of the Membersstockholders. If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as is practicableconvenient. Each Subject to Section 4.9 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 death or her prior death, resignation or removaluntil he shall resign.
Appears in 1 contract
Election and Term of Office. The officers Officers of the corporation to be elected by the Board of Directors Corporation shall be elected annually by the Board of Directors at the first meeting Annual Meeting of the Board of Directors held after each annual meeting of the MembersBoard. If the election of officers Officers shall not be held at such meeting, such election shall be held as soon thereafter as is practicableconveniently may be. New offices may be created and filled at any meeting of the Board. Each officer Officer shall hold office until his or her a successor shall have been duly elected or until his or her prior death, resignation or removaland shall have qualified.
Appears in 1 contract
Samples: Charter School Renewal Agreement
Election and Term of Office. The officers of the corporation to be elected by the Board of Directors Corporation shall be elected annually by the Board of Directors at the first annual meeting of the Board of Directors held after each annual meeting of the Membersas established in Article II. If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as is practicableit conveniently may be. Each officer shall hold office until his or her such officer's successor shall have been duly elected or until his or her prior the death, resignation resignation, or removalremoval (in the manner hereinafter provided) of such officer.
Appears in 1 contract
Samples: Operating Agreement/by Laws
Election and Term of Office. The officers of the corporation to be elected by the Board of Directors shall be elected annually by the Board of Directors at the its first regular meeting of the Board of Directors held after each the annual meeting of the Members. If the election of officers shall not be held at such meeting, such election shall be held shareholders or as soon thereafter as is practicableconveniently possible. Each officer shall hold office until his or her successor shall have been duly elected chosen and shall have qualified or until his death or her prior death, the effective date of his resignation or removal, or until he shall cease to be a director in the case of the Chairman.
Appears in 1 contract
Samples: Acquisition Agreement (Quanex Corp)
Election and Term of Office. The officers of the corporation to be elected by the Board of 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 the Membersshareholders. 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 or until his or her prior death, resignation resignation, or removal.
Appears in 1 contract
Samples: Merger Agreement (Imc Mortgage Co)
Election and Term of Office. The officers of the corporation to be elected by the Board of Directors shall be elected annually by the Board board of Directors directors at its first regular meeting held shortly before or after the first meeting of the Board of Directors held after each annual meeting of the Members. If the election of officers shall not be held at such meeting, such election shall be held stockholders or as soon thereafter as is practicableconveniently possible. Each officer shall hold office until his or her successor shall have been duly elected is chosen and qualified or until his or her prior death, death or the effective date of his or her resignation or removal.
Appears in 1 contract
Election and Term of Office. The officers of the corporation to be elected by the Board of Directors Corporation shall be elected annually by the Board of Directors at the its first meeting of the Board of Directors held after each annual meeting of the Members. If the election of officers shall not be held at such meeting, such election shall be held stockholders or as soon thereafter as is practicableconvenient. Vacancies may be filled or new offices created and filled at any meeting of the Board of Directors. Each officer shall hold office until his or her a successor shall have been is duly elected and qualified or until his or her prior earlier death, resignation or removalremoval as hereinafter provided.
Appears in 1 contract
Samples: Merger Agreement (NRG Energy, Inc.)
Election and Term of Office. The elected officers of the corporation to be elected by the Board of Directors Corporation shall be elected annually by the Board of Directors at the first regular meeting of the Board of Directors held after each annual meeting of the MembersStockholders. If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as is practicableconvenient. Each officer shall hold office until his or her successor shall have been duly elected and shall have qualified or until his or her prior earlier death, resignation resignation, removal or removaldisqualification.
Appears in 1 contract
Election and Term of Office. The officers of the corporation to be elected by the Board of Directors shall be elected annually by the Board board of Directors directors at the its first meeting of the Board of Directors held after each annual meeting of the Members. If the election of officers shall not be held at such meeting, such election shall be held stockholders or as soon thereafter as is practicablesuch meeting may conveniently be held. Vacancies may be filled or new offices created and filled at any meeting of the board of directors. Each officer shall hold office until his or her a successor shall have been is duly elected and qualified or until his or her prior earlier death, resignation or removalremoval 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 shall be elected by the Board board of Directors directors at their first meeting and thereafter at any subsequent meeting and shall be elected annually hold their offices for such term as determined by the Board board of Directors at the first meeting of the Board of Directors held after each 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 is practicabledirectors. Each officer shall hold office until his or her successor shall have been is duly elected and qualified, or until his death or her prior deathdisability, resignation or removaluntil he resigns or is removed from his duties in the manner hereinafter provided.
Appears in 1 contract
Samples: Merger Agreement (Becoming Art Inc)
Election and Term of Office. The officers of the corporation to be elected by the Board of Directors shall be elected annually by the Board board of Directors directors at the its first meeting of the Board of Directors held after each annual meeting of the Members. If the election of officers shall not be held at such meeting, such election shall be held stockholders or as soon thereafter as is practicablepracticable 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 board of directors. Each officer shall hold office until his or her a successor shall have been is duly elected and qualified or until his or her prior earlier death, resignation or removalremoval as hereinafter provided.
Appears in 1 contract
Samples: Notes Securities Purchase Agreement (Global Employment Holdings, Inc.)
Election and Term of Office. The elected officers of the corporation to be elected by the Board of Directors Corporation shall be elected annually by the Board of Directors at the first regular meeting of the Board of Directors held after each annual meeting of the Membersstockholders. If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as is practicableconvenient. Each Subject to Section 4.7 of these Amended and Restated 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 prior death, resignation death or removaluntil he or she shall resign.
Appears in 1 contract
Samples: Combination Agreement (Equinix Inc)
Election and Term of Office. The officers of the corporation to be elected by the Board of Directors shall be elected annually by the Board board of Directors directors at the its first meeting of the Board of Directors held after each annual meeting of the Members. If the election of officers shall not be held at such meeting, such election shall be held stockholders or as soon thereafter as is practicable. 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 board of directors. Each officer shall hold office until his or her a successor shall have been is duly elected and qualified or until his or her prior earlier death, resignation or removalremoval as hereinafter provided.
Appears in 1 contract
Election and Term of Office. The elected officers of the corporation to be elected by the Board of Directors Corporation shall be elected annually by the Board of Directors at the first regular meeting of the Board of Directors held immediately before or after each annual meeting of the Membersstockholders. If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as is practicableconvenient. Each 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 prior death, resignation death or removaluntil such officer shall resign.
Appears in 1 contract
Samples: Sale Agreement (Qad Inc)
Election and Term of Office. The officers Officers of the corporation to be elected by the Board of Directors Corporation shall be elected annually by the Board of Directors at the first meeting Annual Meeting of the Board of Directors held after each annual meeting of the MembersBoard. If the election of officers Officers shall not be held at such meeting, such election shall be held as soon thereafter as is practicableconveniently may be. New offices may be created and filled at any meeting of the Board. Each officer Officer shall hold office until his or her a successor shall have been duly elected or until his or her prior death, resignation or removal.and shall have qualified. 44
Appears in 1 contract
Samples: Charter School Renewal Agreement
Election and Term of Office. The officers of the corporation to be elected by the Board of Directors Corporation shall be elected annually by the Board of Directors at the its first meeting of the Board of Directors held after each annual meeting of the Members. If the election of officers shall not be held at such meeting, such election shall be held stockholders or as soon thereafter as is practicableconveniently 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 Board of Directors. Each officer shall hold office until his or her a successor shall have been is duly elected and qualified or until his or her prior earlier death, resignation or removalremoval as hereinafter provided.
Appears in 1 contract
Election and Term of Office. The officers of the corporation to be elected by the Board of Directors shall be elected annually by the Board board of Directors directors at the first meeting of the Board of Directors held after each annual meeting of the Membersboard of directors. If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as is practicablemay be convenient. Each officer shall hold office until the next annual meeting of the board of directors and until his or her successor shall have been is duly elected and qualified or until his or her prior earlier death, resignation or removalremoval as hereinafter provided.
Appears in 1 contract
Election and Term of Office. The officers of the corporation to be elected by the Board board of Directors directors shall be elected annually by the Board board of Directors directors at the first meeting of the Board board of Directors directors held after each the annual meeting of the Membersshareholders. 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 or her prior death, resignation death or removaluntil 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 Board of 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 the Membersshareholders. If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as is practicableconveniently may be. Each officer shall hold office until his or her successor shall have been duly elected and shall have qualified or until his he shall resign or her prior death, resignation or removalshall have been removed in the manner hereinafter provided. The initial officers may be elected at the first meeting of the Board of Directors.
Appears in 1 contract
Samples: Share Exchange Agreement
Election and Term of Office. The officers of the corporation to be elected by the Board of Directors directors shall be elected annually by the Board of Directors at the first meeting of the Board of Directors directors held after each 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 is practicablestockholders. Each officer shall hold office until his or her successor shall have been duly elected and shall have qualified or until eWorld Travel Corp. BY-LAWS page 42 his death or her prior deathuntil 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, resignation or removalthe 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 Board of 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 the Membersshareholders. If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as is practicableconveniently may be. Each officer shall hold office until his or her successor shall have been duly elected or until his or her prior death, resignation or removal.
Appears in 1 contract
Samples: Merger Agreement (Medical Industries of America Inc)
Election and Term of Office. The officers of the corporation to be elected by the Board of 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 the Membersshareholders. If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as is practicableconveniently may be. Each officer shall hold office until his or her successor shall have been duly elected and shall have qualified or until his death or her prior death, resignation until he shall resign or removalshall 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 Board of Directors shall be elected annually by the Board board of Directors directors at the first meeting of the Board board of Directors directors held after each annual meeting of the Members. If the election of officers shall not be held at such meeting, such election shall be held stockholders or as soon thereafter as is practicableconveniently may be. Vacancies may be filled or new offices created and filled at any meeting of the board of directors. Each officer shall hold office until his or her a successor shall have been is duly elected and qualified or until his or her prior earlier death, resignation or removalremoval as hereinafter provided.
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Samples: Merger Agreement (Keypath Education International, Inc.)
Election and Term of Office. The officers of the corporation to be elected by the Board of Directors shall be elected annually by the Board of Directors at the first Board meeting of the Board of Directors held after each the annual meeting of the Membersstockholders. If the election of officers shall is not be held at such meeting, such election shall be held as soon thereafter as a Board meeting conveniently may be held. Unless an officer dies, resigns or is practicable. Each officer removed from office, he or she shall hold office until the next annual meeting of the Board or until his or her successor shall have been duly elected or until his or her prior death, resignation or removalis elected.
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Samples: Agreement and Plan of Reorganization (Intracel Corp)
Election and Term of Office. The officers of the corporation to be elected by the Board of Directors shall be elected annually by the Board of Directors at the its first regular meeting of the Board of Directors held after each the annual meeting of the Members. If the election of officers shall not be held at such meeting, such election shall be held stockholders or as soon thereafter as is practicableconveniently possible. Each officer shall hold office until his or her the officer’s successor shall have been duly elected chosen and shall have qualified or until his the officer’s death or her prior death, the effective date of the officer’s resignation or removalremoval for cause.
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Samples: Exchange Agreement (Stewart Information Services Corp)