Common use of Election, Qualification and Term of Office of Directors Clause in Contracts

Election, Qualification and Term of Office of Directors. Except as provided in the Certificate of Incorporation, each director shall hold office until the expiration of the term of the class, if any, for which elected and until such director’s successor is elected and qualified or until such director’s earlier death, resignation, disqualification, or removal. Directors need not be stockholders. The Certificate of Incorporation or these bylaws may prescribe qualifications for directors.

Appears in 6 contracts

Samples: Letter Agreement (ESGEN Acquisition Corp), Letter Agreement (ESGEN Acquisition Corp), Agreement and Plan of Merger (FAST Acquisition Corp. II)

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Election, Qualification and Term of Office of Directors. Except as provided in Section 3.4 of these bylaws, and subject to the Certificate of Incorporation, each director, including a director elected to fill a vacancy or newly created directorship, shall hold office until the expiration of the term of the class, if any, for which elected and until such director’s successor is elected and qualified or until such director’s earlier death, resignation, disqualification, disqualification or removalremoval in accordance with the Certificate of Incorporation. Directors need not be stockholders. The Certificate of Incorporation or these bylaws may prescribe qualifications for directors.

Appears in 5 contracts

Samples: Business Combination Agreement (HH&L Acquisition Co.), Business Combination Agreement (ITHAX Acquisition Corp.), Agreement and Plan of Merger (B. Riley Principal 150 Merger Corp.)

Election, Qualification and Term of Office of Directors. Except as provided in Section 3.4 of these Bylaws, and subject to the Certificate of Incorporation, each director, including a director elected to fill a vacancy or newly created directorship, shall hold office until the expiration of the term of the class, if any, for which elected next annual meeting and until such director’s successor is elected and qualified or until such director’s earlier death, resignation, disqualification, disqualification or removalremoval in accordance with the Certificate of Incorporation. Directors need not be stockholders. The Certificate of Incorporation or these bylaws Bylaws may prescribe qualifications for directors.

Appears in 2 contracts

Samples: Business Combination Agreement (Insight Acquisition Corp. /DE), Merger Agreement (BYTE Acquisition Corp.)

Election, Qualification and Term of Office of Directors. Except as provided in the Certificate of IncorporationSection 3.4, each director, including a director elected to fill a vacancy, shall hold office until the expiration of the term of the class, if any, for which elected and until such director’s successor is elected and qualified qualified, or until such director’s earlier death, resignation, disqualification, disqualification or removalremoval from office. Directors need not be stockholdersstockholders unless so required by the Certificate or these bylaws. The Certificate of Incorporation or these bylaws may prescribe other qualifications for directors.

Appears in 2 contracts

Samples: Merger Agreement (Revelstone Capital Acquisition Corp.), Merger Agreement (Revelstone Capital Acquisition Corp.)

Election, Qualification and Term of Office of Directors. Except as provided in Section 3.4, and subject to the Certificate of Incorporation, each director, including a director elected to fill a vacancy or newly created directorship, shall hold office until the expiration of the term of the class, if any, for which elected and until such director’s successor is elected and qualified or until such director’s earlier death, resignation, disqualificationretirement, disqualification or removal. Directors need not be stockholders. The Certificate of Incorporation or these bylaws may prescribe qualifications for directors.

Appears in 2 contracts

Samples: Transition Services Agreement (Ligand Pharmaceuticals Inc), Transition Services Agreement (Avista Public Acquisition Corp. II)

Election, Qualification and Term of Office of Directors. Except as provided in Section 3.4 of these bylaws, and subject to the Certificate of Incorporation, each director, including a director elected to fill a vacancy or newly created directorship, shall hold office until the expiration of the term of the class, if any, for which elected and until such director’s successor is elected and qualified or until such director’s earlier death, resignation, disqualification, disqualification or removal. Directors need not be stockholders. The Certificate of Incorporation or these bylaws may prescribe qualifications for directors.

Appears in 2 contracts

Samples: Registration Rights Agreement (Priveterra Acquisition Corp.), Subscription Agreement (Good Works Acquisition Corp.)

Election, Qualification and Term of Office of Directors. Except as provided in the Certificate of Incorporation, each director shall hold office until the expiration of the term of the class, if any, for which elected and until such director’s successor is elected and qualified or until such director’s earlier death, resignation, disqualification, or removal. Directors need not be stockholders. The Certificate of Incorporation or these bylaws Bylaws may prescribe qualifications for directors.

Appears in 1 contract

Samples: Business Combination Agreement (Ivanhoe Capital Acquisition Corp.)

Election, Qualification and Term of Office of Directors. Except as provided in these Bylaws, and subject to the Certificate of Incorporation, each director Director, including a Director elected to fill a vacancy or newly created directorship, shall hold office until the expiration of the term of the class, if any, for which elected and until such directorDirector’s successor is elected and qualified or until such directorDirector’s earlier death, resignation, disqualification, disqualification or removal. Directors need not be stockholdersStockholders. The Certificate of Incorporation or these bylaws Bylaws may prescribe qualifications for directorsDirectors.

Appears in 1 contract

Samples: Registration Rights Agreement (Inflection Point Acquisition Corp.)

Election, Qualification and Term of Office of Directors. (a) Except as provided in the Certificate Section 3.4 of Incorporationthese bylaws, each director, including a director elected to fill a vacancy or newly created directorship, shall hold office until the expiration of the term of the class, if any, for which elected and until such director’s successor is elected and qualified or until such director’s earlier death, resignation, disqualification, resignation or removal. Directors need not be stockholdersstockholders unless so required by the certificate of incorporation or these bylaws. The Certificate certificate of Incorporation incorporation or these bylaws may prescribe other qualifications for directors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Gores Metropoulos II, Inc.)

Election, Qualification and Term of Office of Directors. Except as provided in the Certificate of IncorporationSection 3.4, each director, including a director elected to fill a vacancy or newly created directorship, shall hold office until the expiration of the term of the class, if any, for which elected and until such director’s successor is elected and qualified or until such director’s earlier death, resignation, disqualification, resignation or removal. Directors need not be stockholders. The Certificate of Incorporation or these bylaws may prescribe qualifications for directors.

Appears in 1 contract

Samples: Common Stock Purchase Agreement (Nesco Holdings, Inc.)

Election, Qualification and Term of Office of Directors. Except as provided in Section 3.4 , and subject to the Certificate of IncorporationIncorporation and the Stockholders Agreement, each director, including a director elected to fill a vacancy or newly created directorship, shall hold office until the expiration of the term of the class, if any, for which elected and until such director’s 's successor is elected and qualified or until such director’s 's earlier death, resignation, disqualification, disqualification or removal. Directors need not be stockholders. The Certificate of Incorporation or these bylaws may prescribe qualifications for directors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Desktop Metal, Inc.)

Election, Qualification and Term of Office of Directors. Except as provided in the Certificate of IncorporationIncorporation and in the Nomination Agreement, each director shall hold office until the expiration of the term of the class, if any, for which elected and until such director’s successor is elected and qualified or until such director’s earlier death, resignation, disqualification, or removal. Directors need not be stockholders. The Certificate of Incorporation or these bylaws may prescribe qualifications for directors.

Appears in 1 contract

Samples: Unit Purchase Agreement (Dune Acquisition Corp)

Election, Qualification and Term of Office of Directors. Except as provided in Section 3.4, and subject to the Certificate of IncorporationIncorporation and the Stockholders Agreement, each director, including a director elected to fill a vacancy or newly created directorship, shall hold office until the expiration of the term of the class, if any, for which elected and until such director’s successor is elected and qualified or until such director’s earlier death, resignation, disqualification, disqualification or removal. Directors need not be stockholders. The Certificate of Incorporation or these bylaws may prescribe qualifications for directors.

Appears in 1 contract

Samples: Business Combination Agreement (Sandbridge Acquisition Corp)

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Election, Qualification and Term of Office of Directors. (i) Except as provided in the Certificate Section 3.4 of Incorporationthese Bylaws, each director, including a director elected to fill a vacancy or newly created directorship, shall hold office until the expiration of the term of the class, if any, for which elected and until such director’s successor is duly elected and qualified or until such director’s earlier death, resignation, disqualification, resignation or removal. Directors need not be stockholders. The Certificate of Incorporation or these bylaws may prescribe qualifications for directors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Acamar Partners Acquisition Corp.)

Election, Qualification and Term of Office of Directors. Except as provided in Section 3.4 of these bylaws, and subject to the Certificate of Incorporation, each director, including a director elected to fill a vacancy or newly created directorship, shall hold office until the expiration of the term of the class, if any, for which elected and until such director’s successor is elected and qualified or until such director’s earlier death, resignation, disqualification, disqualification or removalremoval in accordance with the Certificate of Incorporation. Directors need not be stockholders. The Certificate of Incorporation or these bylaws may prescribe qualifications for directors.

Appears in 1 contract

Samples: Registration Rights Agreement (Broadscale Acquisition Corp.)

Election, Qualification and Term of Office of Directors. Except as provided in the Certificate Section 3.4 of Incorporationthese bylaws, each director, including a director elected to fill a vacancy or newly created directorship, shall hold office until the expiration of the term of the class, if any, for which elected and until such director’s successor is elected and qualified or until such director’s earlier death, resignation, disqualification, resignation or removal. Directors need not be stockholders. The Certificate of Incorporation or these bylaws may prescribe qualifications for directors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Conyers Park II Acquisition Corp.)

Election, Qualification and Term of Office of Directors. Except as provided in Section 3.4, and subject to the Certificate of IncorporationIncorporation and the Stockholders Agreement, each director, including a director elected to fill a vacancy or newly created directorship, shall hold office until the expiration of the term of the class, if any, for which elected and until such director’s successor is elected and qualified or until such director’s earlier death, resignation, disqualification, disqualification or removal. Directors need not be stockholders. The Certificate of Incorporation or these bylaws may prescribe qualifications for directors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Roth CH Acquisition II Co)

Election, Qualification and Term of Office of Directors. Except as provided in these By-laws, and subject to the Certificate of Incorporation, each director Director, including a Director elected to fill a vacancy or newly created directorship, shall hold office until the expiration of the term of the class, if any, for which elected and until such directorDirector’s successor is elected and qualified or until such directorDirector’s earlier death, resignation, disqualification, disqualification or removal. Directors need not be stockholdersStockholders. The Certificate of Incorporation or these bylaws By-laws may prescribe qualifications for directorsDirectors.

Appears in 1 contract

Samples: Business Combination Agreement (Learn CW Investment Corp)

Election, Qualification and Term of Office of Directors. Except as provided in the Certificate Section 3.4 of Incorporationthese bylaws, each director, including a director elected to fill a vacancy, shall hold office until the expiration of the term of the class, if any, for which elected and until such director’s successor is elected and qualified or until such director’s earlier death, resignation, disqualification, resignation or removal. Directors need not be stockholdersstockholders unless so required by the certificate of incorporation or these bylaws. The Certificate certificate of Incorporation incorporation or these bylaws may prescribe other qualifications for directors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Command Center, Inc.)

Election, Qualification and Term of Office of Directors. Except as provided in Section 3.4, and subject to the Certificate of Incorporation, each director, including a director elected to fill a vacancy or newly created directorship, shall hold office until the expiration of the term of the class, if any, for which elected and until such director’s successor is elected and qualified or until such director’s earlier death, resignation, disqualification, disqualification or removal. Directors need not be stockholders. The Certificate of Incorporation or these bylaws may prescribe qualifications for directors.

Appears in 1 contract

Samples: Registration Rights Agreement (Locust Walk Acquisition Corp.)

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