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:
Appears in 2 contracts
Samples: Shareholders Agreement (Bitauto Holdings LTD), Shareholders Agreement (Bitauto Holdings LTD)
Number and Composition. The number of Directors constituting the entire Board as of the date hereof shall initially be eight (8)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 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) two nominees of Tencent (the “Tencent Directors”), and (ii) three nominees of Sohu Search (the “Sohu Search Directors”).
Appears in 2 contracts
Samples: Shareholders’ Agreement, Shareholders’ Agreement (Sohu Com Inc)
Number and Composition. The number of Directors constituting the entire Board shall initially be eight five (8)5). 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:
Appears in 1 contract
