Number and Composition. The Board of Directors shall consist of a maximum of eleven (11) members, of which, subject to the provisions of Section 2.2 hereof, (i) two (2) directors shall be designated by the E-House Group Shareholders (the “E-House Directors”), (ii) two (2) directors shall be designated by the SINA Group Shareholders (the “SINA Directors”), and (iii) such other directors as, from time to time, may be agreed between the E-House Group Shareholders and the SINA Group Shareholders.
Number and Composition. The number of Directors constituting the entire Board shall initially be eight (8). Each Shareholder shall vote its Shares at any Shareholders Meeting called for the purpose of filling the positions on the Board or in any written consent of Shareholders executed for such purpose to elect, and shall take all other actions necessary to ensure the election to the Board of:
Number and Composition. The Board shall initially consist of five (5) Directors. BioAmber Lux shall have the right to nominate three (3) Directors and Mitsui shall have the right to nominate two (2)
Number and Composition. The Board and the board of directors of any Group Company, shall at all times consist of not more than nine Directors, comprising the following:
Number and Composition. The number of directors constituting the entire Board shall initially be five. Each Shareholder shall vote its Shares at any Shareholders’ meeting called for the purpose of filing positions on the Board or in any written consent of Shareholders executed for such purpose to elect, and shall take all other actions necessary to ensure the election to the Board of, (i) three nominees of WTW (the “WTW Directors”) and (ii) two nominees of DAP (the “DAP Directors”). The term of office of the directors shall be three years, renewable upon reappointment by the appointing Party.
Number and Composition. The total number of communal police established by this Agreement operating within Kosovo shall not exceed 3,000 active duty law enforcement officers. However, the CIM shall have the authority to increase or decrease this personnel ceiling if he determines such action is necessary to meet operational needs. Prior to taking any such action, the CIM shall consult with the Criminal Justice Administration and other officials as appropriate. The national communities in each commune shall be fairly represented in the communal police unit.
Number and Composition. Subject to Section 4.3.2, each Stockholder agrees that the number of directors shall be eight (8) and each Stockholder shall vote its or his Shares at any Stockholders Meeting, or act by Written Consent with respect to such Shares, and take all other actions necessary to ensure that the number of directors constituting the entire Board of Directors shall be eight (8), as provided for below. Each Stockholder shall vote its or his Shares at any Stockholders Meeting called for the purpose of filling the positions on the Board of Directors, or in any Written Consent executed for such purpose, and to take all other actions necessary to ensure, including, without limitation, using its or his best efforts to cause the Board of Directors to take such actions to ensure: (i) the election to the Board of Directors of (w) three individuals designated by Nassau to serve initially as Nassau Directors, (x) subject to paragraph (b) of Section 4.4, three individuals (one of whom shall be the President and chief executive officer of the Company from time to time, elected pursuant to Article IV of the By-Laws) designated by Kamine to serve initially as Kamine Directors, (y) one independent director who shall be mutually acceptable to Nassau, Kamine and either AT&T or the Majority Series C Holders, provided that it is agreed that Xxxx X. Xxxxxx shall be an independent director beginning November 1, 1997, and (z) one additional director who shall mutually acceptable to Nassau, Kamine and either AT&T or the Majority Series C Holders, provided that it is agreed that Xxxxxx X. Xxxxx XX shall be mutually acceptable to each of the foregoing; (ii) the election to each committee of the Board of Directors of an equal number of Nassau Directors and Kamine Directors; and (iii) the election of an independent director to the compensation committee of the Board of Directors.
Number and Composition. The number of Directors constituting the entire Board shall be six (6) following the Closing.
Number and Composition. The number of members ---------------------- constituting the entire Board shall be ten. Concurrently with the execution of this Agreement, each Shareholder shall execute a Written Resolution substantially in the form of Exhibit B attached hereto increasing the number of members of the Board from five to 10 members and electing the persons listed therein to fill the positions on the Board. Each Shareholder shall vote its Shares at any Shareholders' Meeting called for the purpose of filling the positions on the Board or in any Written Resolution executed for such purpose to elect, and shall take all other actions necessary to ensure the election to the Board of, (i) five nominees of IWC and (ii) five nominees of STHL.
Number and Composition. The number of members constituting the entire Board shall be six; PROVIDED, HOWEVER, that if the Second Option is exercised and IWC funds the purchase by the Company of the Second Option Shares pursuant to Section 5.3, then the number of members constituting the Board shall be reduced to five. Each Shareholder shall vote its Shares at any Shareholders' Meeting called for the purpose of filling the positions on the Board or in any Written Resolution executed for such purpose to elect, and shall take all other actions necessary to ensure the election to the Board of initially, (i) three nominees of IWC and (ii) three nominees of SA Wireless, and if the number of members constituting the Board is reduced to five as provided in the proviso to the first sentence of this Section 6.3.2, then (i) three nominees of IWC and (ii) two nominees of SA Wireless. Each Shareholder who has a right to nominate a director (a "Nomination Right") pursuant to this Section 6.3.2 shall not be permitted to transfer its Nomination Right in connection with any Transfer of its Securities without the prior written consent of all other Shareholders who have Nomination Rights at the time of such Transfer.
