Election of Officers. The Board of Directors, at its first meeting after each annual meeting of stockholders, shall choose the officers of the corporation.
Appears in 8 contracts
Samples: Merger Agreement (Tenneco Inc), Agreement and Plan of Merger (William Lyon Homes), Merger Agreement (Taylor Morrison Home Corp)
Election of Officers. The Board board of Directors, directors at its first meeting after each annual meeting of stockholders, stockholders shall choose the officers a Chairman of the corporationBoard, a President, a Secretary and a Treasurer.
Appears in 3 contracts
Samples: Merger Agreement (Foilmark Inc), Merger Agreement (Simon Robert J), Merger Agreement (Holopak Technologies Inc)
Election of Officers. The Board of Directors, at its At the first meeting of the board of directors after each annual meeting of stockholdersstockholders at which a quorum shall be present, the board of directors shall choose elect the officers of the corporationCorporation.
Appears in 3 contracts
Samples: Merger Agreement (Ezcorp Inc), Agreement and Plan of Merger (Evergreen Media Corp), Merger Agreement (Ero Inc)
Election of Officers. The Board of Directors, at its first meeting after each annual meeting of stockholders, shall choose the officers of the corporationCorporation.
Appears in 2 contracts
Samples: Amended and Restated Bylaws (Realty Income Corp), Merger Agreement (Allied Riser Communications Corp)
Election of Officers. The At the first meeting of the Board of Directors, at its first meeting Directors after each annual meeting of stockholdersstockholders at which a quorum shall be present, the Board of Directors shall choose elect the officers of the corporationCorporation.
Appears in 1 contract
