Election to the Board. (A) The authority for the conduct of Board of Directors’ elections is defined in the Constitution. All active members shall vote in the district which contains the Chapter to which the member is assigned, regardless of their place of residence.
Election to the Board. Employee will continue to serve on the Company’s Board of Directors (the “Board”) following the Effective Date. Employee may be removed from the Board in accordance with applicable law and the Company’s bylaws.
Election to the Board. Employee will be nominated to the Board within five business days following the Effective Date. Employee may be removed from the Board in accordance with applicable law and the Company’s bylaws. If Employee ceases to be employed by the Company, Employee will resign from all Board positions at the request of the Company.
Election to the Board. The Company shall cause Executive to be nominated for election as a member of the Board not later than the first regularly scheduled meeting of the shareholders of Evertec following the Start Date.
Election to the Board. (a) In connection with any annual or special meeting of shareholders of the Company (each annual or special meeting, a “Shareholders Meeting”) at which a Shareholder Director stands for election or reelection to the Board, the Company shall give written notice (x) with respect to an annual meeting, no earlier than ninety (90) days prior to the anniversary of the Company’s prior annual meeting or (y) with respect to a special meeting, no earlier than ninety (90) days prior to the date of such meeting, to the Shareholder to request that the Shareholder nominate each Shareholder Nominee, and the Shareholder shall give written notice to the Company of each Shareholder Nominee no later than thirty (30) days after receiving such notice.
Election to the Board. Executive agrees to serve as a director and/or officer of the Company if elected by the shareholders and the Board, as the case may be. The Company shall use its best efforts to elect Executive to the Board at the September, 2002 Board meeting and for so long as Executive holds the position of CEO.
Election to the Board. Parent agrees to vote for the appointment and election of Alan Mayo as a member of thx Xxxxx xf Directors of Surviving Entity and to use its best efforts to cause the nomination of Alan Mayo as a member of thx Xxxxx of Directors of Parent.
Election to the Board. Executive will serve as a director of the Company. Executive further agrees that in the event he ceases to serve as the CEO of the Company, then he shall immediately resign from his position on the Board in writing, unless otherwise requested by the Board.
Election to the Board. (a.) The Company agrees to expand the Board of Directors by one director and add Winger to the Board effective upon the execution and delivery of, and subject to the terms and conditions of, this Agreement by increasing the size of the Board by one director and electing Winger as a Class II director of the Company to serve until the 2023 annual meeting of the Company’s stockholders (including any adjournment or postponement thereof) (the “2023 Meeting”) and his successor is duly elected and qualifies, or until his earlier death, resignation, disqualification or removal.
Election to the Board. The Company shall cause Executive to continue to be nominated for election as a member of the Board during the Employment Period.
