Election of Board of Directors. (a) The holders of Preferred Stock, voting as a single class, shall be entitled to elect three (3) members of the Board at each meeting or pursuant to each consent of the Corporation’s stockholders for the election of directors, and to remove from office such directors and to fill any vacancy caused by the resignation, death or removal of such directors.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (Mascoma Corp), Purchase Preferred Stock (Mascoma Corp), Mascoma Corp
Election of Board of Directors. (a) The holders of Preferred StockJunior Preferred, voting as a single class, shall be entitled to elect three (3) members of the Board at each meeting or pursuant to each consent of the Corporation’s stockholders for the election of directors, and to remove from office such directors and to fill any vacancy caused by the resignation, death or removal of such directors.
Appears in 2 contracts
Samples: Convertible Note Purchase Agreement, Subordinated Convertible Note Purchase Agreement (Mascoma Corp)
Election of Board of Directors. (ai) The holders of Preferred Class 1 Common Stock, voting as a single separate class, shall be entitled to elect three (3) members of the Board at each meeting or pursuant to each consent of the CorporationCompany’s stockholders for the election of directors, and to remove from office such directors in accordance with applicable law and to fill any vacancy caused by the resignation, death or removal of such directors.
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Tilray, Inc.)
Election of Board of Directors. (a) The holders of Preferred Stock, voting as a single class, shall be entitled to elect three (3) members of the Board of Directors at each meeting or pursuant to each consent of the Corporation’s stockholders for the election of directors, and to remove from office such directors and to fill any vacancy caused by the resignation, death or removal of such directors.
Appears in 1 contract
Election of Board of Directors. (ai) The holders of Common Stock and Series A Preferred Stock, voting together as a single classclass on an as-if-converted basis, shall be entitled to elect three (3) all members of the Corporation’s Board of Directors at each meeting or pursuant to each consent of the Corporation’s stockholders for the election of directors, and to remove from office such directors and to fill any vacancy caused by the resignation, death or removal of such directors.
Appears in 1 contract
Samples: Securities Purchase Agreement (Kun Run Biotechnology, Inc.)
