NEW DIRECTORS OR OFFICERS. Except to reelect persons who are then incumbent officers and directors at annual meetings and to elect a director to fill a current vacancy at the upcoming annual meeting of stockholders, not (a) increase the number of directors or fill any vacancy on the board of directors; or (b) elect or appoint any person to an executive office.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (First Evergreen Corp), Agreement and Plan of Merger (Old Kent Financial Corp /Mi/)
NEW DIRECTORS OR OFFICERS. Except to reelect persons who are then incumbent officers and directors at annual meetings and to elect a director to fill a current vacancy at the upcoming annual meeting of stockholdersmeetings, not (a) increase the number of directors or fill any vacancy on the board of directors; or (b) elect or appoint any person to an executive office.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (CFSB Bancorp Inc), Agreement and Plan of Merger (Old Kent Financial Corp /Mi/)
