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: Merger Agreement (First Evergreen Corp), Merger Agreement (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: Merger Agreement (Old Kent Financial Corp /Mi/), Merger Agreement (CFSB Bancorp Inc)
NEW DIRECTORS OR OFFICERS. Except to reelect persons who are then incumbent directors and officers and directors at annual meetings and to elect a director to fill a current vacancy at the upcoming annual meeting of stockholdersmeetings, not not:
(a) increase Increase the number of directors or fill any vacancy on the board of directors; or or
(b) elect Elect or appoint any person to an executive officeoffice without first consulting the other party.
Appears in 1 contract
Samples: Merger Agreement (Choiceone Financial Services Inc)
