Election; Term of Office. The executive officers of the company shall be elected annually by the Board and each such officer shall hold office until the next annual meeting of the Board and until the election of his successor, subject to the provisions of Section 4.4.
Appears in 4 contracts
Samples: By Laws (Brookstone Holdings Corp.), By Laws (Brookstone Holdings Corp.), By Laws (Advanced Audio Concepts, LTD)
Election; Term of Office. The executive officers of the company corporation shall be elected annually by the Board Board, and each such officer shall hold office until the next annual meeting of the Board and until the election of his successor, subject to the provisions of Section section 4.4.
Appears in 3 contracts
Samples: Merger Agreement (Comtech Telecommunications Corp /De/), Merger Agreement (Radyne Corp), Merger Agreement (Comtech Telecommunications Corp /De/)
Election; Term of Office. The executive officers of the company corporation shall be elected annually by the Board Board, and each such officer shall hold office until the next annual meeting of the Board and until the election of his successor, subject to the provisions of Section 4.44.4 of these By-Laws.
Appears in 2 contracts
Samples: By Laws (Easton Sports, Inc.), By Laws (Bell Powersports, Inc.)
Election; Term of Office. The executive officers Officers of the company Company shall be elected annually by the Board and each such officer of Directors. Each Officer shall hold office until the next annual meeting of the Board such Officer’s successor is elected and qualified or until the election of his successor, subject such Officer’s earlier resignation on removal pursuant to the provisions of Section 4.410(d).
Appears in 1 contract
Samples: Limited Liability Company Agreement (Sheridan Children's Healthcare Services of Arizona, Inc.)
Election; Term of Office. The executive officers of the company Corporation shall be elected annually by the Board Board, and each such officer shall hold office until the next annual meeting of the Board Board, and until the election of his successor, subject to the provisions of Section 4.4.
Appears in 1 contract
Samples: Merger Agreement (Fei Co)
Election; Term of Office. The executive officers of the company corporation shall be elected annually by the Board Board, and each such officer shall hold office until the next annual meeting of the Board and until the election of his successor, subject to the provisions of Section 4.4.
Appears in 1 contract
Samples: Merger Agreement (Dress Barn Inc)
Election; Term of Office. The executive officers of the company Corporation shall be elected annually by the Board Board, and each such officer shall hold office until the next annual meeting of the Board and until the election and qualification of his successorsuch officer’s successor or until such officer’s earlier death, subject to the provisions of Section 4.4resignation or removal.
Appears in 1 contract
Samples: Reclassification Agreement (MSC Industrial Direct Co Inc)
