Election and Term. The Board of Directors at the time of the adoption of these Amended and Restated By-Laws shall hold office until the first annual meeting of stockholders following the adoption of these Amended and Restated By-Laws and until their successors have been elected and qualified or until their earlier resignation or removal. Any Director may resign at any time upon written notice to the Corporation. Thereafter, Directors who are elected at an annual meeting of stockholders, and Directors who are elected in the interim to fill vacancies and newly created Directorships, shall hold office until the next annual meeting of stockholders and until their successors have been elected and qualified or until their earlier resignation or removal. In the interim between annual meetings of stockholders or of special meetings of stockholders called for the election of Directors and/or for the removal of one or more Directors and for the filling of any vacancies in the Board of Directors, including vacancies resulting from the removal of Directors for cause or without cause, any vacancy in the Board of Directors may be filled by the vote of a majority of the remaining Directors then in office, although less than a quorum, or by the sole remaining Director.
Appears in 1 contract
Samples: By Laws (Emcor Group Inc)
Election and Term. The first Board of Directors at Directors, unless the time members thereof shall have been named in the certificate of incorporation, shall be elected by the adoption of these Amended incorporator or incorporators and Restated By-Laws shall hold office until the first annual meeting of stockholders following the adoption of these Amended and Restated By-Laws and until their successors have been are elected and qualified or until their earlier resignation or removal. Any Director director may resign at any time upon written notice to the Corporationcorporation. Thereafter, Directors directors who are elected at an annual meeting of stockholders, and Directors directors who are elected in the interim to fill vacancies and newly created Directorshipsdirectorships, shall hold office until the next annual meeting of stockholders and until their successors have been are elected and qualified or until their earlier resignation or removal. In the interim between annual meetings of stockholders or of special meetings of stockholders called for the election of Directors directors and/or for the removal of one or more Directors directors and for the filling of any vacancy in that connection, newly created directorships and any vacancies in the Board of Directors, including unfilled vacancies resulting from the removal of Directors directors for cause or without cause, any vacancy in the Board of Directors may be filled by the vote of a majority of the remaining Directors directors then in office, although less than a quorum, or by the sole remaining Directordirector.
Appears in 1 contract
Samples: Credit Agreement (Chattem Inc)
Election and Term. The first Board of Directors at Directors, unless the time members thereof shall have been named in the Certificate of Incorporation, shall be elected by the adoption of these Amended incorporator or incorporators and Restated By-Laws shall hold of office until the first annual meeting of stockholders following the adoption of these Amended and Restated By-Laws and until their successors have been are elected and qualified or until their earlier resignation or removal. Any Director director may resign at any time upon written notice to the Corporationcorporation. Thereafter, Directors directors who are elected at an annual meeting of stockholders, and Directors directors who are elected in the interim to fill vacancies and newly created Directorshipsdirectorships, shall hold office until the next annual meeting of stockholders and until their successors have been are elected and qualified or until their earlier resignation or removal. In the interim between annual meetings of stockholders or of special meetings of stockholders called for the election of Directors directors and/or for the removal of one or more Directors directors and for the filling of any vacancy in that connection, newly created directorships and any vacancies in the Board of Directors, including unfilled vacancies resulting from the removal of Directors for cause directors with or without cause, any vacancy in the Board of Directors may be filled by the vote of a majority of the remaining Directors directors then in office, although less than a quorum, or by the sole remaining Directordirector.
Appears in 1 contract
Samples: By Laws (WMF Group LTD)
Election and Term. The first Board of Directors at Directors, unless the time members thereof shall xxxx been named in the certificate of incorporation, shall be elected by the adoption of these Amended incorporator or incorporators and Restated By-Laws shall hold office until the first annual meeting of stockholders following the adoption of these Amended and Restated By-Laws and until their successors have been are elected and qualified or until their earlier resignation or removal. Any Director director may resign at any time upon written notice to the Corporationcorporation. Thereafter, Directors directors who are elected at an annual meeting of stockholders, and Directors directors who are elected in the interim to fill vacancies and newly created Directorshipsdirectorships, shall hold office until the next annual meeting of stockholders and until their successors have been are elected and qualified or until their earlier resignation or removal. In Except as the General Corporation Law may otherwise require, in the interim between annual meetings of stockholders or of special meetings of stockholders called for the election of Directors directors and/or for the removal of one or more Directors directors and for the filling of any vacancy in that connection, newly created directorships and any vacancies in the Board of Directors, including unfilled vacancies resulting from the removal of Directors directors for cause or without cause, any vacancy in the Board of Directors may be filled by the vote of a majority of the remaining Directors directors then in office, although less than a quorum, or by the sole remaining Directordirector.
Appears in 1 contract
Samples: Share Exchange Agreement (China BCT Pharmacy Group, Inc.)
Election and Term. The first Board of Directors at Directors, unless the time ----------------- members thereof shall have been named in the certificate of incorporation, shall be elected by the adoption of these Amended incorporator or incorporators and Restated By-Laws shall hold office until the first annual meeting of stockholders following the adoption of these Amended and Restated By-Laws and until their successors have been are elected and qualified or until their earlier resignation or removal. Any Director director may resign at any time upon written notice to the Corporationcorporation. Thereafter, Directors directors who are elected at an annual meeting of stockholders, and Directors directors who are elected in the interim to fill vacancies and newly created Directorshipsdirectorships, shall hold office until the next annual meeting of stockholders and until their successors have been are elected and qualified or until their earlier resignation or removal. In the interim between annual meetings of stockholders or of special meetings of stockholders called for the election of Directors directors and/or for the removal of one or more Directors directors and for the filling of any vacancy in that connection, newly created directorships and any vacancies in the Board of Directors, including vacancies resulting from the removal of Directors directors for cause or without cause, any vacancy in the Board of Directors may be filled by the vote of a majority of the remaining Directors directors then in office, although less than a quorum, or by the sole remaining Directordirector.
Appears in 1 contract
Election and Term. The first Board of Directors at Directors, unless the time members thereof shall have been named in the Certificate of Incorporation, shall be elected by the adoption of these Amended incorporator or incorporators and Restated By-Laws shall hold office until the first annual meeting of stockholders following the adoption of these Amended and Restated By-Laws and until their successors have been are elected and qualified or until their earlier resignation or removal. Any Director director may resign at any time upon written notice given in writing or by electronic transmission to the Corporation. Thereafter, Directors directors who are elected at an annual meeting of stockholders, and Directors directors who are elected in the interim to fill vacancies and newly created Directorshipsdirectorships, shall hold office until the next annual meeting of stockholders and until their successors have been are elected and qualified or until their earlier resignation or removal. In Except as the DGCL may otherwise require, in the interim between annual meetings of stockholders or of special meetings of stockholders called for the election of Directors directors and/or for the removal of one or more Directors directors and for the filling of any vacancy in that connection, newly created directorships and any vacancies in the Board of Directors, including unfilled vacancies resulting from the removal of Directors directors for cause or without cause, any vacancy in the Board of Directors may be filled by the vote of a majority of the remaining Directors directors then in office, although less than a quorum, or by the sole remaining Directordirector.
Appears in 1 contract
Election and Term. The first Board of Directors at Directors, unless the time members thereof shall have been named in the certificate of incorporation, shall be elected by the adoption of these Amended incorporator or incorporators and Restated By-Laws shall hold office until the first annual meeting of stockholders following the adoption of these Amended and Restated By-Laws and until their successors have been are elected and qualified or until their earlier resignation or removal. Any Director director may resign at any time upon written notice given in writing or by electronic transmission to the Corporationcorporation. Thereafter, Directors directors who are elected at an annual meeting of stockholders, and Directors directors who are elected in the interim to fill vacancies and newly created Directorshipsdirectorships, shall hold office until the next annual meeting of stockholders and until their successors have been are elected and qualified or until their earlier resignation or removal. In Except as the Private Corporations Law may otherwise require, in the interim between annual meetings of stockholders or of special meetings of stockholders called for the election of Directors directors and/or for the removal of one or more Directors directors and for the filling of any vacancy in that connection, newly created directorships and any vacancies in the Board of Directors, including unfilled vacancies resulting from the removal of Directors directors for cause or without cause, any vacancy in the Board of Directors may be filled by the vote of a majority of the remaining Directors directors then in office, although less than a quorum, or by the sole remaining Directordirector.
Appears in 1 contract
Election and Term. The first Board of Directors at Directors, unless the time members thereof shall have been named in the certificate of incorporation, shall be elected by the adoption of these Amended incorporator or incorporators and Restated By-Laws shall hold office until the first annual meeting of stockholders following the adoption of these Amended and Restated By-Laws and until their successors have been are elected and qualified or until their earlier resignation or removal. Any Director director may resign at any time upon written notice to the Corporationcorporation. Thereafter, Directors directors who are elected at an annual meeting of stockholders, and Directors directors who are elected in the interim to fill vacancies and newly created Directorshipsdirectorships, shall hold office until the next annual meeting of stockholders and until their successors have been are elected and qualified or until their earlier resignation or removal. In Except as the General Corporation Law may otherwise require, in the interim between annual meetings of stockholders or of special meetings of stockholders called for the election of Directors directors and/or for the removal of one or more Directors directors and for the filling of any vacancy in that connection, newly created directorships and any vacancies in the Board of Directors, including unfilled vacancies resulting from the removal of Directors directors for cause or without cause, any vacancy in the Board of Directors may be filled by the vote of a majority of the remaining Directors directors then in office, although less than a quorum, or by the sole remaining Directordirector.
Appears in 1 contract
Election and Term. The first Board of Directors at Directors, unless the time members thereof shall have been named in the Certificate of Incorporation or a Stockholders’ Agreement, shall be elected by the adoption of these Amended incorporator or incorporators and Restated By-Laws shall hold office until the first annual meeting of stockholders following the adoption of these Amended and Restated By-Laws and until their successors have been elected and qualified or until their earlier resignation or removal. Any Director may resign at any time upon written notice to the Corporation. Thereafter, Directors who are elected at an annual meeting of stockholders, and Directors who are elected in the interim to fill vacancies and newly created Directorships, shall hold office until the next annual meeting of stockholders and until their successors have been elected and qualified or until their earlier resignation or removal. In the interim between annual meetings of stockholders or of special meetings of stockholders called for the election of Directors and/or for the removal of one or more Directors and for the filling of any vacancies in the Board of Directors, including vacancies resulting from the removal of Directors for cause or without cause, any vacancy in the Board of Directors may be filled by the vote of a majority of the remaining Directors then in office, although less than a quorum, or by the sole remaining Director.
Appears in 1 contract
Samples: By Laws (Accretive Health, Inc.)