Entire Board of Directors. As used in this Article IX and in these By-Laws generally, the term "entire Board of Directors" means the total number of directors which the Corporation would have if there were no vacancies.
Appears in 7 contracts
Samples: Merger Agreement (Bioclinica Inc), Arrangement Agreement (Comamtech Inc.), Arrangement Agreement (DecisionPoint Systems, Inc.)
Entire Board of Directors. As used in this Article IX and in these By-Laws generally, the term "“entire Board of Directors" ” means the total number of directors which the Corporation would have if there were no vacancies.
Appears in 5 contracts
Samples: Merger Agreement (Regal Entertainment Group), Merger Agreement (Knight Transportation Inc), Merger Agreement (Alliance HealthCare Services, Inc)
Entire Board of Directors. As used in this Article IX and --------- ------------------------- in these By-Laws Bylaws generally, the term "entire Board of Directors" means the total number of directors which the Corporation would have if there were no vacancies.
Appears in 2 contracts
Samples: Merger Agreement (Turner Paul H), Merger Agreement (Simons Stephen W)
Entire Board of Directors. As used in this Article IX and in these By-Laws Bylaws generally, the term "“entire Board of Directors" ” means the total number of directors which the Corporation would have if there were no vacancies.
Appears in 2 contracts
Samples: Reorganization Agreement (Fidelity National Financial, Inc.), Reorganization Agreement (Cannae Holdings, Inc.)
Entire Board of Directors. As used in this Article IX and in these By-Laws Bylaws generally, the term "“entire Board of Directors" ” means the total number of directors which the Corporation would have if there were no vacancies.
Appears in 2 contracts
Samples: Merger Agreement (MKS Instruments Inc), Merger Agreement (Newport Corp)
Entire Board of Directors. As used in this Article IX and in these By-Laws generally, the term terms "entire Board" or "entire Board of Directors" means mean the total number of directors Directors which the Corporation would have if there were no vacancies.
Appears in 2 contracts
Samples: Merger Agreement (Duke Energy Corp), Merger Agreement (Cinergy Corp)
Entire Board of Directors. As used in this Article IX VII and in these By-Laws laws generally, the term "entire Board of Directors" means the total number of directors which the Corporation would have if there were no vacancies.
Appears in 2 contracts
Samples: By Laws (TRW Automotive Inc), By Laws (TRW Automotive Inc)
Entire Board of Directors. As used in this Article IX and in these By-Laws Bylaws generally, the term "entire Board of Directors" means the total number of directors which the Corporation would have if there were no vacancies.
Appears in 2 contracts
Samples: Merger Agreement (Giant Industries Inc), Merger Agreement (Holly Corp)
Entire Board of Directors. As used in this Article IX and in these By-Laws generally, the term "“entire Board of Directors" ” means the total number of directors which the Corporation would have if there were no vacancies.. Adopted as of: [●], 2021 EXHIBIT C
Appears in 1 contract
Samples: Business Combination Agreement (FinTech Acquisition Corp. IV)
Entire Board of Directors. As used in this Article IX X and in these By-Laws Bylaws generally, the term "“entire Board of Directors" ” means the total number of directors which the Corporation would have if there were no vacancies.
Appears in 1 contract
Samples: Merger Agreement (Kellanova)
Entire Board of Directors. As used in this Article IX and in these By-Laws generally, the term "“entire Board of Directors" ” means the total number of directors which the Corporation would have if there were no vacancies.. The name of the Corporation shall be Knight Transportation, Inc.
Appears in 1 contract
Entire Board of Directors. As used in this Article IX and in these By-Laws ------------------------- generally, the term "entire Board of Directors" means the total number of directors which the Corporation would have if there were no vacancies.. Exhibit C FORM OF CERTIFICATE OF INCORPORATION OF PHILLIPS SURVIVING CORPORATION ==============================
Appears in 1 contract
Samples: Agreement and Plan of Merger (Phillips Petroleum Co)
Entire Board of Directors. As used in this Article IX VII and in these By-Laws Bylaws generally, the term "“entire Board of Directors" ” means the total number of the directors which the Corporation would have if there were no vacancies.
Appears in 1 contract
Samples: Merger Agreement (AOL Inc.)
Entire Board of Directors. As used in this Article IX VIII and in these By-Laws Bylaws generally, the term "entire Board of Directors" means the total number of directors which the Corporation would have if there were no vacancies.
Appears in 1 contract
Entire Board of Directors. As used in this Article IX VI and in these By-Laws bylaws generally, the term "“entire Board of Directors" ” means the total number of the directors which the Corporation would have if there were no vacanciesvacancies or newly created directorships.
Appears in 1 contract
Samples: Merger Agreement (Rue21, Inc.)
Entire Board of Directors. As used in this Article IX and --------- ------------------------- in these By-Laws generally, the term "entire Board of Directors" means the total number of directors which the Corporation would have if there were no vacancies.
Appears in 1 contract
Samples: By Laws (Armkel LLC)
Entire Board of Directors. As used in this Article IX and in these By-Laws generally, the term "terms “entire Board” or “entire Board of Directors" means ” mean the total number of directors Directors which the Corporation would have if there were no vacancies.
Appears in 1 contract
Samples: Merger Agreement (Duke Energy CORP)
