Election and Term of Office. The officers of the Corporation shall be elected annually by the Board at the annual meeting of the Board. Each officer shall hold office at the pleasure of the Board. If the election of officers is not held at such meeting, such election shall be held as soon thereafter as is convenient. 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 has been duly elected and qualified or upon his or her earlier resignation or removal.
Appears in 4 contracts
Samples: Delegation Agreement, Delegation Agreement, Delegation Agreement
Election and Term of Office. The officers of the Corporation shall be elected annually by the Board of Directors at the its first meeting 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 BoardBoard of Directors. Each officer shall hold office at the pleasure of the Board. If the election of officers until a successor is not held at such meeting, such election shall be held as soon thereafter as is convenient. 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 has been duly elected and qualified or upon until his or her earlier death, resignation or removalremoval as hereinafter provided.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Supermedia Inc.), Agreement and Plan of Merger (DEX ONE Corp), Merger Agreement (Supermedia Inc.)
Election and Term of Office. The officers of the Corporation shall be elected annually by the Board at the regular annual meeting of the Board. Each officer shall hold office at the pleasure of the Board. If IF the election of officers is shall not be held at such meeting, such election shall be held as soon thereafter as is convenientconveniently may be. New officers offices may be created and the positions filled at any meeting of the Board. Each elected officer shall hold office until his or her successor has shall have been duly elected and qualified or upon his or her earlier resignation or removalshall 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 corporation shall be elected annually by the Board at the annual any meeting of the Boardboard of directors. Vacancies may be filled or new offices created and filled at any meeting of the board of directors. Each officer shall hold office at the pleasure of the Board. If the election of officers until a successor is not held at such meeting, such election shall be held as soon thereafter as is convenient. 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 has been duly elected and qualified or upon until his or her 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 board of directors shall elect the officers of the Corporation shall be elected annually by the Board corporation at the its annual meeting of the Board. Each officer shall hold office at the pleasure of the Boardmeeting. If the election of officers is not 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 may be convenient. 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 such officer’s successor has been duly is elected and qualified or upon his or her earlier until 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 shall be elected annually by the Board board of directors at the its first meeting 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 Boardboard of directors. Each officer shall hold office at the pleasure of the Board. If the election of officers until a successor is not held at such meeting, such election shall be held as soon thereafter as is convenient. 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 has been duly elected and qualified or upon until his or her earlier death, resignation or removalremoval as hereinafter provided.
Appears in 2 contracts
Samples: Merger Agreement (Amedisys Inc), Merger Agreement (Option Care Health, 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 regular meeting of the Board of Directors held after each annual meeting of the Board. Each officer shall hold office at the pleasure of the Boardshareholders. If the election of officers is shall not be held at such meeting, such election shall be held as soon thereafter as is may be convenient. 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 has shall have been duly elected and qualified or upon until his earlier resignation, removal from office, or her earlier resignation or removaldeath.
Appears in 2 contracts
Samples: Merger Agreement (Fairfield Communities Inc), Merger Agreement (Fairfield Communities Inc)
Election and Term of Office. The elected officers of the Corporation shall be elected annually by the Board at the regular meeting of the Board held after the annual meeting of the Board. Each officer shall hold office at the pleasure of the Boardstockholders. If the election of officers is shall not be held at such meeting, such election shall be held as soon thereafter as is convenient. 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 such person's successor has shall have been duly elected and shall have qualified or upon his until such person's death or her earlier 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 of the Corporation shall be elected annually by the Board of Directors at the regular annual meeting of the Board. Each officer shall hold office at the pleasure Board of the BoardDirectors. If the election of the officers is not held at such meeting, such election shall be held as soon thereafter as is convenient. New officers offices may be created and filled by the positions filled at any meeting Board of the BoardDirectors. Each elected officer shall hold office until his or her successor has been duly elected and qualified or upon his or her earlier resignation or removalqualifies. Officers may be members of the Board of Directors.
Appears in 2 contracts
Election and Term of Office. The elected officers of the Corporation shall be elected annually by the Board of Directors at the regular meeting of the Board of Directors held after each annual meeting of the Board. Each officer shall hold office at the pleasure of the Boardstockholders. If the election of officers is shall not be held at such meeting, such election shall be held as soon thereafter as is convenient. New officers may be created and the positions filled at any meeting Subject to Section 4.9 of the Board. Each elected these Bylaws, each officer shall hold office until his or her successor has shall have been duly elected and shall have qualified or upon until his death or her earlier resignation or removaluntil he shall resign.
Appears in 1 contract
Election and Term of Office. The officers of the Corporation shall be elected annually by the Board of Directors at the its first meeting held after each annual meeting of stockholders or as soon thereafter as convenient. Vacancies may be filled or new offices created and filled at any meeting of the BoardBoard of Directors. Each officer shall hold office at the pleasure of the Board. If the election of officers until a successor is not held at such meeting, such election shall be held as soon thereafter as is convenient. 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 has been duly elected and qualified or upon until his or her 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 shall be elected annually by the Board at the regular meeting of the Board held after each annual meeting of the Board. Each officer shall hold office at the pleasure of the BoardStockholders. If the election of officers is shall not be held at such meeting, such election shall be held as soon thereafter as is convenient. 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 has shall have been duly elected and shall have qualified or upon until his or her earlier resignation death, resignation, removal or removaldisqualification.
Appears in 1 contract
Election and Term of Office. The officers of the Corporation shall be elected annually by the Board of Directors at the annual meeting of the Board. Each officer shall hold office at the pleasure Board of the BoardDirectors as established in Article II. If the election of officers is shall not be held at such meeting, such election shall be held as soon thereafter as is convenient. New officers it conveniently may be created and the positions filled at any meeting of the Boardbe. Each elected officer shall hold office until his or her such officer's successor has shall have been duly elected and qualified or upon his until the death, resignation, or her earlier 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 Officers of the Corporation shall be elected annually by the Board at the annual meeting of the Board. Each officer and each such officer shall hold office at the pleasure office for a term of the Board. If the election of officers is not held at such meeting, such election shall be held as soon thereafter as is convenient. New officers may be created one
(1) year and the positions filled at any meeting of the Board. Each elected officer shall hold office until a successor has been selected and qualified or until his or her successor has been duly elected and qualified or upon his or her earlier death, resignation or removal. An officer is eligible to succeed himself or herself in office, or to succeed any other officer, without limitation as to the number of terms in a particular office or as an officer. Election to office will be by a simple majority vote of a quorum of the Board.
Appears in 1 contract
Samples: Membership 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 at the first meeting of the Board of Directors held after each annual meeting of the Board. Each officer shall hold office at the pleasure of the Boardshareholders. If the election of officers is shall not be held at such meeting, such election shall be held as soon thereafter as is convenient. New officers may be created and the positions filled at any meeting of the Boardpracticable. Each elected officer shall hold office until his or her successor has shall have been duly elected and qualified or upon until his or her earlier resignation prior death, resignation, or removal.
Appears in 1 contract
Samples: Merger Agreement (Imc Mortgage Co)
Election and Term of Office. The officers of the Corporation shall be elected annually by the Board at the its regular annual meeting of the Board. Each officer shall hold office at the pleasure of the Boardmeeting. If the election of officers is shall not be held at such meeting, such election shall be held as soon thereafter as is convenientpracticable thereafter. New officers Vacancies may be filled or new offices created and the positions filled at any meeting of the Board. Each elected officer shall hold office until his or her successor has shall have been duly elected and shall have qualified or upon until his or her earlier resignation death or removaluntil 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 officers Officers of the Corporation shall be elected annually by the Board at the annual meeting of the Board. Each officer shall hold office at the pleasure Annual Meeting of the Board. If the election of officers is Officers shall not be held at such meeting, such election shall be held as soon thereafter as is convenientconveniently may be. New officers offices may be created and the positions filled at any meeting of the Board. Each elected officer Officer shall hold office until his or her a successor has shall have been duly elected and qualified or upon his or her earlier resignation or removal.shall have qualified. 44
Appears in 1 contract
Samples: Charter School Renewal Agreement
Election and Term of Office. The officers of the Corporation corporation shall be elected annually by the Board board of directors at the its first meeting held after each annual meeting of stockholders or as soon thereafter as 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 Boardboard of directors. Each officer shall hold office at the pleasure of the Board. If the election of officers until a successor is not held at such meeting, such election shall be held as soon thereafter as is convenient. 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 has been duly elected and qualified or upon until his or her earlier death, resignation or removalremoval as hereinafter provided.
Appears in 1 contract
Election and Term of Office. The officers Officers of the Corporation shall be elected annually by the Board at the annual meeting of the Board. Each officer shall hold office at the pleasure Annual Meeting of the Board. If the election of officers is Officers shall not be held at such meeting, such election shall be held as soon thereafter as is convenientconveniently may be. New officers offices may be created and the positions filled at any meeting of the Board. Each elected officer Officer shall hold office until his or her a successor has shall have been duly elected and qualified or upon his or her earlier resignation or removalshall have qualified.
Appears in 1 contract
Samples: Charter School Renewal Agreement
Election and Term of Office. The officers of the Corporation shall be elected annually by the Board of Directors at the its first meeting 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 BoardBoard of Directors. Each officer shall hold office at the pleasure of the Board. If the election of officers until a successor is not held at such meeting, such election shall be held as soon thereafter as is convenient. 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 has been duly elected and qualified or upon until his or her earlier death, resignation or removalremoval as hereinafter provided.
Appears in 1 contract
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 meeting of the Board of Directors held after each annual meeting of the Board. Each officer shall hold office at the pleasure of the Boardshareholders. If the election of officers is shall not be held at such meeting, such election shall be held as soon thereafter as is convenient. New officers conveniently may be created and the positions filled at any meeting of the Boardbe. Each elected officer shall hold office until his or her successor has shall have been duly elected and shall have qualified or upon until his death or her earlier 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 corporation shall be elected annually by the Board at the Board meeting held after the annual meeting of the Board. Each officer shall hold office at the pleasure of the Boardstockholders. If the election of officers is not held at such meeting, such election shall be held as soon thereafter as is convenient. New officers a Board meeting conveniently may be created and held. Unless an officer dies, resigns or is removed from office, he or she shall hold office until the positions filled at any next annual meeting of the Board. Each elected officer shall hold office Board or until his or her successor has been duly elected and qualified or upon his or her earlier resignation or removalis elected.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Intracel Corp)
Election and Term of Office. The elected officers of the Corporation shall be elected annually by the Board of Directors at the regular meeting of the Board of Directors held after each annual meeting of the Board. Each officer shall hold office at the pleasure of the Boardstockholders. If the election of officers is shall not be held at such meeting, such election shall be held as soon thereafter as is convenient. New officers may be created Subject to Section 4.7 of these Amended and the positions filled at any meeting of the Board. Each elected Restated Bylaws, each officer shall hold office until his or her successor has shall have been duly elected and shall have qualified or upon until his or her earlier 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 shall be elected annually each year by the Board of Directors at the annual meeting of the BoardBoard of Directors. Each Unless an officer shall hold office at the pleasure of the Board. If the election of officers dies, resigns, or is not held at such meetingremoved from office, such election shall be held as soon thereafter as is convenient. New officers may be created and the positions filled at any meeting of the Board. Each elected officer he or she shall hold office until his the next annual meeting of the Board of Directors or her until the officer’s successor has been duly is elected and qualified or upon his or her earlier resignation or removalassumes the office, whichever is later.
Appears in 1 contract
Samples: Garage Lease Agreement
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 Di- rectors at the annual a meeting of the Board. Each officer shall hold office at the pleasure Board of the BoardDirectors. If the election of officers is shall not be held at such meeting, such election shall be held as soon thereafter as is convenient. New officers may be created and the positions filled at any meeting of the Boardpracticable. Each elected officer shall hold office until his or her successor has been duly elected and is qualified or upon until his death or her earlier resignation until he shall resign or removalshall have been removed in the manner hereinafter provided.
Appears in 1 contract
Samples: Intergovernmental Agreement
Election and Term of Office. The officers of the Corporation corporation shall be elected annually by the Board board of directors at the annual meeting of the Board. Each officer shall hold office at the pleasure board of the Boarddirectors. If the election of officers is shall not be held at such meeting, such election shall be held as soon thereafter as is may be convenient. New officers may be created and the positions filled at any meeting of the Board. Each elected officer shall hold office until the next annual meeting of the board of directors and until his or her successor has been is duly elected and qualified or upon until his or her earlier death, resignation or removalremoval as hereinafter provided.
Appears in 1 contract
Election and Term of Office. The officers Officers of the Corporation shall be elected annually each year at the Annual Meeting by the Board at the annual meeting of the BoardGovernors. Each officer shall hold office at the pleasure of the Board. If the election of officers is not held at such meeting, such election shall be held as soon thereafter as is convenient. New officers Vacancies may be created and the positions filled or new offices filled at any meeting of the BoardBoard of Governors. Each elected officer can hold office for up to four consecutive one-year terms and shall hold office until his or her successor has shall have been duly elected and qualified or upon his or her earlier resignation or removalelected.
Appears in 1 contract
Samples: Charter School Renewal Agreement