Common use of Election of Directors; Number and Composition Clause in Contracts

Election of Directors; Number and Composition. (a) Each Stockholder shall vote its Shares at any Stockholders Meeting, or act by Written Consent with respect to such Shares, and take all other actions necessary to ensure that the number of directors constituting the entire Board of Directors shall be not less than seven (7) nor more than ten (10) directors; provided that the initial Board of Directors shall consist of seven (7) directors as follows:

Appears in 3 contracts

Samples: Stockholders Agreement (Northwestern Mutual Life Insurance Co), Stockholders Agreement (Mackay Shields LLC), Stockholders Agreement (D. E. Shaw Galvanic Portfolios, L.L.C.)

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Election of Directors; Number and Composition. (a) Each Stockholder Shareholder shall vote its Shares at any Stockholders Shareholders Meeting, or act by Written Consent with respect to such Shares, and take all other actions necessary to ensure that the number of directors constituting the entire Board of Directors shall be not less than seven exceed nine (7) nor more than ten (10) directors; provided that the initial Board of Directors shall consist of seven (7) directors as follows:9).

Appears in 3 contracts

Samples: Investor Rights Agreement (Satyam Infoway LTD), Investor Rights Agreement (Satyam Infoway LTD), Sify LTD

Election of Directors; Number and Composition. (a) Each Stockholder Shareholder shall vote its Shares at any Stockholders Shareholders Meeting, or act by Written Consent with respect to such Shares, and take all other actions necessary to ensure that the number of directors constituting the entire Board of Directors shall be not less than seven nine (7) nor more than ten (10) directors; provided that the initial Board of Directors shall consist of seven (7) directors as follows:9).

Appears in 1 contract

Samples: Shareholders Agreement (Vimicro International CORP)

Election of Directors; Number and Composition. (a) Each Stockholder Shareholder shall vote its Shares at any Stockholders Shareholders Meeting, or act by Written Consent with respect to such Shares, and take all other actions necessary to ensure that the number of directors constituting the entire Board of Directors shall be not less than seven (7) nor more than ten (10) directors; provided that the initial Board of Directors shall consist of seven (7) directors as follows:seven.

Appears in 1 contract

Samples: Shareholders Agreement (A-Max Technology LTD)

Election of Directors; Number and Composition. (a) Each Stockholder shall vote its or his voting Shares at any Stockholders Meeting, or act by Written Consent with respect to such voting Shares, and take all other actions necessary to ensure that the number of directors constituting the entire Board of Directors shall be not less than seven (7) nor more greater than ten (10) directors; provided that nine. Each Stockholder shall vote its or his voting Shares at any Stockholders Meeting called for the initial purpose of filling the positions on the Board of Directors, or in any Written Consent executed for such purpose, and to take all other actions necessary to ensure the election to the Board of Directors shall consist of seven (7) directors as followsthe following individuals:

Appears in 1 contract

Samples: Stockholders Agreement (Eclipsys Corp)

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Election of Directors; Number and Composition. (a) Each Stockholder shall vote its or his Shares at any Stockholders Meeting, or act by Written Consent with respect to such Shares, and take all other actions necessary to ensure that the number of directors constituting the entire Board of Directors shall be not less than seven three (73) nor more and not greater than ten eight (10) directors; provided that the initial Board of Directors shall consist of seven (7) directors as follows:8).

Appears in 1 contract

Samples: Stockholders Agreement (Synapse Group Inc)

Election of Directors; Number and Composition. (a) Each Stockholder Shareholder shall vote its Shares at any Stockholders Shareholders Meeting, or act by Written Consent with respect to such Shares, and take all other actions necessary to ensure that the number of directors constituting the entire Board of Directors shall be not less than seven (7) nor more than ten (10) directors; provided that the initial Board of Directors shall consist of seven five (75) directors as follows:directors.

Appears in 1 contract

Samples: Shareholders Agreement (General Atlantic LLC)

Election of Directors; Number and Composition. (a) Each Stockholder shall vote its Shares at any Stockholders Meeting, or act by Written Consent with respect to such Shares, Meeting and take all other actions necessary to ensure that the number of directors constituting the entire Board of Directors shall be not less than seven (7) nor more than ten (10) directors; provided that the initial Board of Directors shall consist of seven (7) directors as follows:seven.

Appears in 1 contract

Samples: Stockholders and Registration Rights Agreement (Duane Reade Inc)

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