Election of the Board of Directors. (a) Except as provided below, each Stockholder shall vote all of the shares of voting Common Stock owned or held of record by it so as to elect and continue in office a Board of Directors comprised of eight directors, five of whom BCPII shall have the right to designate (the "BCP Directors") and three of whom LGII shall have the right to designate (the "LGII Directors").
Appears in 2 contracts
Samples: Stockholders' Agreement (Rose Hills Co), Stockholders' Agreement (Loewen Group Inc)
Election of the Board of Directors. (a) Except as provided below, each Stockholder shall vote all of the shares of voting Common Stock owned or held of record by it so as to elect and continue in office a Board of Directors comprised of eight directors, five of whom BCPII BCP shall have the right to designate (the "BCP Directors") and three of whom LGII shall have the right to designate (the "LGII Directors").
Appears in 2 contracts
Samples: Stockholders' Agreement (Prime Succession Inc), Stockholders' Agreement (Loewen Group Inc)