Members of the Board of Directors; Voting; etc. (i) The Board of Directors of the Company shall consist of six (6) Directors, three (3) of which shall be nominated by Toshiba, and the other three (3) of which shall be nominated by SanDisk; provided that the total number of Directors of the Company may be changed by mutual agreement of the Shareholders. Each Shareholder shall vote its Shares to elect as Directors those persons nominated by the other Shareholder.
Appears in 3 contracts
Samples: Operating Agreement (Western Digital Corp), Operating Agreement, Operating Agreement of Flash (Sandisk Corp)
Members of the Board of Directors; Voting; etc. (i) The Board of Directors of the Company shall consist of six (6) Directors, three (3) of which shall be nominated designated by Toshiba, and the other three (3) of which shall be nominated designated by SanDisk; provided that the total number of Directors of the Company may be changed by mutual agreement of the Shareholders. Each Shareholder shall vote its Shares to elect as Directors those persons nominated by the other ShareholderUnitholders.
Appears in 1 contract
Members of the Board of Directors; Voting; etc. (i) The Board of Directors of the Company shall consist of six (6) Directors, three (3) of which shall be nominated by Toshiba, and the other three (3) of which shall be nominated by SanDisk; provided that the total number of Directors of the Company may be changed by mutual agreement of the ShareholdersUnitholders. Each Shareholder Unitholder shall vote its Shares Units to elect as Directors those persons nominated by the other ShareholderUnitholder.
Appears in 1 contract
Samples: Sandisk Corp
