{"component": "clause", "props": {"groups": [{"snippet_links": [{"key": "the-board-of-directors", "type": "clause", "offset": [0, 22]}, {"key": "consist-of", "type": "clause", "offset": [29, 39]}, {"key": "section-22", "type": "clause", "offset": [113, 124]}, {"key": "the-e", "type": "clause", "offset": [178, 183]}, {"key": "sina-group", "type": "definition", "offset": [286, 296]}, {"key": "sina-directors", "type": "definition", "offset": [316, 330]}, {"key": "other-directors", "type": "definition", "offset": [349, 364]}, {"key": "from-time-to-time", "type": "clause", "offset": [369, 386]}], "snippet": "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 \u201cE-House Directors\u201d), (ii) two (2) directors shall be designated by the SINA Group Shareholders (the \u201cSINA Directors\u201d), and (iii) such other directors as, from time to time, may be agreed between the E-House Group Shareholders and the SINA Group Shareholders.", "samples": [{"hash": "e96n6vOdxA", "uri": "/contracts/e96n6vOdxA#number-and-composition", "label": "Shareholders Agreement (Sina Corp)", "score": 21.3641341547, "published": true}, {"hash": "lBW6HM4uZ6p", "uri": "/contracts/lBW6HM4uZ6p#number-and-composition", "label": "Shareholder Agreement (China Real Estate Information Corp)", "score": 21.3066392882, "published": true}, {"hash": "c2ABWTciaC6", "uri": "/contracts/c2ABWTciaC6#number-and-composition", "label": "Shareholders Agreement (E-House (China) Holdings LTD)", "score": 21.3066392882, "published": true}], "size": 7, "hash": "64d0f9c289596d091483f01e7bdf45d7", "id": 1}, {"snippet_links": [{"key": "board-shall", "type": "definition", "offset": [4, 15]}, {"key": "consist-of", "type": "clause", "offset": [26, 36]}, {"key": "right-to-nominate", "type": "clause", "offset": [85, 102]}, {"key": "directors-and", "type": "clause", "offset": [113, 126]}], "snippet": "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)", "samples": [{"hash": "bELl95dgNg2", "uri": "/contracts/bELl95dgNg2#number-and-composition", "label": "Joint Venture Agreement (BioAmber Inc.)", "score": 24.2470910335, "published": true}, {"hash": "bvKGRf7zU9r", "uri": "/contracts/bvKGRf7zU9r#number-and-composition", "label": "Joint Venture Agreement (BioAmber Inc.)", "score": 24.1238877481, "published": true}, {"hash": "aVF0YfS3B4v", "uri": "/contracts/aVF0YfS3B4v#number-and-composition", "label": "Joint Venture Agreement (BioAmber Inc.)", "score": 23.0889801506, "published": true}], "size": 4, "hash": "c85fe03f2ba6e496ed4c75ab7420a9b9", "id": 2}, {"snippet_links": [{"key": "the-board-of-directors", "type": "clause", "offset": [14, 36]}, {"key": "group-company", "type": "definition", "offset": [44, 57]}, {"key": "at-all-times", "type": "definition", "offset": [65, 77]}, {"key": "consist-of", "type": "clause", "offset": [78, 88]}], "snippet": "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:", "samples": [{"hash": "8Mn4eihyHRF", "uri": "/contracts/8Mn4eihyHRF#number-and-composition", "label": "Company Holders Support and Lock Up Agreement (PropertyGuru Group LTD)", "score": 31.9315537303, "published": true}, {"hash": "iMdB5tzUa3H", "uri": "/contracts/iMdB5tzUa3H#number-and-composition", "label": "Company Holders Support and Lock Up Agreement (Bridgetown 2 Holdings LTD)", "score": 31.5564681725, "published": true}, {"hash": "7QOKaYbikM", "uri": "/contracts/7QOKaYbikM#number-and-composition", "label": "Shareholders' Agreement (PropertyGuru Group LTD)", "score": 30.9315537303, "published": true}], "size": 4, "hash": "5d5229e0d92f1aeec454aebedcf6ee8f", "id": 3}, {"snippet_links": [{"key": "subject-to-section", "type": "clause", "offset": [0, 18]}, {"key": "number-of-directors", "type": "clause", "offset": [59, 78]}, {"key": "stockholders-meeting", "type": "definition", "offset": [155, 175]}, {"key": "written-consent", "type": "definition", "offset": [187, 202]}, {"key": "with-respect-to", "type": "clause", "offset": [203, 218]}, {"key": "other-actions-necessary", "type": "clause", "offset": [245, 268]}, {"key": "to-ensure", "type": "clause", "offset": [269, 278]}, {"key": "entire-board-of-directors", "type": "clause", "offset": [325, 350]}, {"key": "for-the-purpose-of", "type": "definition", "offset": [475, 493]}, {"key": "on-the-board", "type": "definition", "offset": [516, 528]}, {"key": "without-limitation", "type": "clause", "offset": [658, 676]}, {"key": "best-efforts", "type": "clause", "offset": [695, 707]}, {"key": "election-to-the-board-of-directors", "type": "clause", "offset": [780, 814]}, {"key": "to-serve", "type": "definition", "offset": [861, 869]}, {"key": "section-44", "type": "clause", "offset": [933, 944]}, {"key": "executive-officer-of-the-company", "type": "definition", "offset": [1010, 1042]}, {"key": "from-time-to-time", "type": "clause", "offset": [1043, 1060]}, {"key": "article-iv", "type": "definition", "offset": [1082, 1092]}, {"key": "directors-and", "type": "clause", "offset": [1159, 1172]}, {"key": "independent-director", "type": "clause", "offset": [1181, 1201]}, {"key": "majority-series-c-holders", "type": "definition", "offset": [1276, 1301]}, {"key": "provided-that", "type": "clause", "offset": [1303, 1316]}, {"key": "that-\u2587", "type": "clause", "offset": [1330, 1336]}, {"key": "the-independent", "type": "clause", "offset": [1359, 1374]}, {"key": "beginning-november", "type": "clause", "offset": [1384, 1402]}, {"key": "election-of", "type": "clause", "offset": [1549, 1560]}, {"key": "compensation-committee-of-the-board-of-directors", "type": "clause", "offset": [1593, 1641]}], "snippet": "Subject to Section 4.3.2, each Stockholder agrees that the number of directors shall be seven (7) 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 seven (7), 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 (x) three individuals designated by Nassau to serve initially as Nassau Directors, (y) 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 and (z) 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 \u2587\u2587\u2587\u2587 \u2587. \u2587\u2587\u2587\u2587\u2587\u2587 shall be the independent director beginning November 1, 1997; (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 the independent director to the compensation committee of the Board of Directors.", "samples": [{"hash": "fsIcWr7U3sx", "uri": "/contracts/fsIcWr7U3sx#number-and-composition", "label": "Stockholders Agreement (KMC Telecom Holdings Inc)", "score": 18.0, "published": true}], "size": 4, "hash": "b47901ccc39e4b348e5b03d750ca608c", "id": 4}, {"snippet_links": [{"key": "number-of-directors", "type": "clause", "offset": [4, 23]}, {"key": "board-shall", "type": "definition", "offset": [48, 59]}, {"key": "vote-its-shares", "type": "definition", "offset": [102, 117]}, {"key": "for-the-purpose-of", "type": "definition", "offset": [154, 172]}, {"key": "on-the-board", "type": "definition", "offset": [190, 202]}, {"key": "written-consent-of-shareholders", "type": "clause", "offset": [213, 244]}, {"key": "other-actions-necessary", "type": "clause", "offset": [300, 323]}, {"key": "to-ensure", "type": "clause", "offset": [324, 333]}, {"key": "the-board-of", "type": "clause", "offset": [350, 362]}, {"key": "wtw-directors", "type": "definition", "offset": [396, 409]}, {"key": "the-directors", "type": "clause", "offset": [486, 499]}, {"key": "appointing-party", "type": "definition", "offset": [558, 574]}], "snippet": "The number of directors constituting the entire Board shall initially be five. Each Shareholder shall vote its Shares at any Shareholders\u2019 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 \u201cWTW Directors\u201d) and (ii) two nominees of DAP (the \u201cDAP Directors\u201d). The term of office of the directors shall be three years, renewable upon reappointment by the appointing Party.", "samples": [{"hash": "7g8eCIhavVf", "uri": "/contracts/7g8eCIhavVf#number-and-composition", "label": "Joint Venture Agreement", "score": 29.340862423, "published": true}, {"hash": "cOsWY2C0cAI", "uri": "/contracts/cOsWY2C0cAI#number-and-composition", "label": "Joint Venture Agreement (Weight Watchers International Inc)", "score": 19.0, "published": true}], "size": 3, "hash": "59fa1988c13824f1808a5e78d6c3efe4", "id": 5}, {"snippet_links": [{"key": "total-number-of", "type": "definition", "offset": [4, 19]}, {"key": "by-this-agreement", "type": "clause", "offset": [48, 65]}, {"key": "active-duty", "type": "definition", "offset": [113, 124]}, {"key": "law-enforcement-officers", "type": "definition", "offset": [125, 149]}, {"key": "authority-to", "type": "clause", "offset": [183, 195]}, {"key": "increase-or-decrease", "type": "clause", "offset": [196, 216]}, {"key": "operational-needs", "type": "clause", "offset": [290, 307]}, {"key": "prior-to", "type": "definition", "offset": [309, 317]}, {"key": "criminal-justice-administration", "type": "clause", "offset": [373, 404]}, {"key": "the-national", "type": "clause", "offset": [441, 453]}], "snippet": "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.", "samples": [{"hash": "6EVddqrcuBw", "uri": "/contracts/6EVddqrcuBw#number-and-composition", "label": "Peace Agreement", "score": 21.0, "published": true}, {"hash": "6MTHzodzNwo", "uri": "/contracts/6MTHzodzNwo#number-and-composition", "label": "Interim Agreement for Peace and Self Government in Kosovo", "score": 19.0, "published": true}], "size": 3, "hash": "140c2aee4f71fe3fd6fd15ddff25dbd7", "id": 6}, {"snippet_links": [{"key": "number-of-directors", "type": "clause", "offset": [4, 23]}, {"key": "board-shall", "type": "definition", "offset": [48, 59]}, {"key": "vote-its-shares", "type": "definition", "offset": [107, 122]}, {"key": "shareholders-meeting", "type": "definition", "offset": [130, 150]}, {"key": "for-the-purpose-of", "type": "definition", "offset": [158, 176]}, {"key": "on-the-board", "type": "definition", "offset": [199, 211]}, {"key": "written-consent-of-shareholders", "type": "clause", "offset": [222, 253]}, {"key": "other-actions-necessary", "type": "clause", "offset": [309, 332]}, {"key": "to-ensure", "type": "clause", "offset": [333, 342]}, {"key": "the-board-of", "type": "clause", "offset": [359, 371]}, {"key": "in-the-aggregate", "type": "definition", "offset": [420, 436]}, {"key": "the-shares", "type": "clause", "offset": [453, 463]}, {"key": "fully-diluted-basis", "type": "definition", "offset": [469, 488]}, {"key": "agreement-to", "type": "definition", "offset": [913, 925]}, {"key": "any-person", "type": "definition", "offset": [926, 936]}, {"key": "affiliate-of", "type": "definition", "offset": [951, 963]}, {"key": "tencent-directors", "type": "definition", "offset": [1017, 1034]}, {"key": "third-party", "type": "clause", "offset": [1549, 1560]}, {"key": "that-mr", "type": "clause", "offset": [1920, 1927]}], "snippet": "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:\n(1) so long as Tencent and its Affiliates hold in the aggregate at least 20% of the Shares on a fully diluted basis, two (2) nominees designated by Tencent, who initially shall be J\u2587\u2587\u2587\u2587\u2587\u2587 \u2587\u2587\u2587\u2587 and Leiwen Yao, and (2) so long as (x) Tencent and its Affiliate hold in the aggregate at least 10% of the Shares on a fully diluted basis, or (y) Tencent and its Affiliates hold in the aggregate less than 10% of the Shares on a fully diluted basis but neither Tencent nor its Affiliates Transferred any Shares held by Tencent on the date of this Agreement to any Person who is not an Affiliate of Tencent, one (1) nominee designated by Tencent (the \u201cTencent Directors\u201d);\n(ii) so long as (1) JD and its Affiliates hold in the aggregate at least 10% of the Shares on a fully diluted basis or (2) JD and its Affiliates hold in the aggregate less than 10% of the Shares on a fully diluted basis but neither JD nor its Affiliates Transferred any Shares held by JD on the date of this Agreement to any Person who is not an Affiliate of JD, one (1) nominee designated by JD (the \u201cJD Director\u201d);\n(iii) after the Baidu Closing and so long as Baidu does not transfer any of its Shares to any third party (other than to its Affiliates), one (1) nominee designated by Baidu (the \u201cBaidu Director\u201d); and\n(iv) (1) so long as Bitauto and its Affiliates hold in the aggregate at least 35% of the Shares on a fully diluted basis, four (4) nominees designated by Bitauto, who initially shall be Mr. B\u2587\u2587 \u2587\u2587, Mr. A\u2587\u2587\u2587 X\u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587 and M\u2587. \u2587\u2587\u2587\u2587\u2587\u2587 Xuande H\u2587\u2587\u2587\u2587 (it being agreed that Mr. B\u2587\u2587 \u2587\u2587 shall have two (2) votes unless and until one (1) additional nominee is designated by Bitauto), (2) so long as Bitauto and its Affiliates hold in the aggregate at least 30% of the Shares on a fully diluted basis, three (3) nominees designated by Bitauto, (3) so long as Bitauto and its Affiliates hold in the aggregate at least 20% of the Shares on a fully diluted basis, two (2) nominees designated by Bitauto, and (4) so long as Bitauto and its Affiliates hold in the aggregate at least 10% of the Shares on a fully diluted basis, one (1) nominee designated by Bitauto (the \u201cBitauto Directors\u201d).", "samples": [{"hash": "ixhtF9a4kw", "uri": "/contracts/ixhtF9a4kw#number-and-composition", "label": "Shareholder Agreement (Bitauto Holdings LTD)", "score": 26.3210130048, "published": true}], "size": 3, "hash": "888038d8d533904a57b99990b33367f2", "id": 7}, {"snippet_links": [{"key": "committee-shall", "type": "definition", "offset": [15, 30]}, {"key": "consist-of", "type": "clause", "offset": [31, 41]}, {"key": "the-state-library", "type": "definition", "offset": [125, 142]}, {"key": "program-manager", "type": "clause", "offset": [160, 175]}, {"key": "committee-members", "type": "clause", "offset": [246, 263]}, {"key": "management-staff", "type": "definition", "offset": [297, 313]}, {"key": "member-libraries", "type": "definition", "offset": [317, 333]}, {"key": "member-library", "type": "definition", "offset": [347, 361]}], "snippet": "The Governance Committee shall consist of five (5) members from participating NC Cardinal Libraries and two (2) members from the State Library: the NC Cardinal Program Manager and a representative from the Library Development Section. Governance Committee members must be selected from the Senior Management staff of Member Libraries. NC Cardinal Member Library representation on the Governance Committee shall be composed of:", "samples": [{"hash": "7ikmQHx2niw", "uri": "/contracts/7ikmQHx2niw#number-and-composition", "label": "Memorandum of Agreement", "score": 29.4156836425, "published": true}, {"hash": "7yyeVSergiv", "uri": "/contracts/7yyeVSergiv#number-and-composition", "label": "Memorandum of Agreement", "score": 29.399259437, "published": true}], "size": 2, "hash": "aa022f64cdff947da172b74989a8e3b1", "id": 8}, {"snippet_links": [{"key": "number-of-directors", "type": "clause", "offset": [4, 23]}, {"key": "board-shall", "type": "definition", "offset": [48, 59]}, {"key": "following-the-closing", "type": "clause", "offset": [71, 92]}], "snippet": "The number of Directors constituting the entire Board shall be six (6) following the Closing.", "samples": [{"hash": "jNoTwlGlPUi", "uri": "/contracts/jNoTwlGlPUi#number-and-composition", "label": "Investors\u2019 Rights Agreement (Luckin Coffee Inc.)", "score": 30.3032169747, "published": true}, {"hash": "9ymLfrSK7tZ", "uri": "/contracts/9ymLfrSK7tZ#number-and-composition", "label": "Investors\u2019 Rights Agreement (Luckin Coffee Inc.)", "score": 30.2265571526, "published": true}], "size": 2, "hash": "a1ad3d461273de3a9644d5f2e97bcafa", "id": 9}, {"snippet_links": [{"key": "number-of-directors", "type": "clause", "offset": [4, 23]}, {"key": "board-shall", "type": "definition", "offset": [48, 59]}, {"key": "in-accordance-with", "type": "definition", "offset": [71, 89]}, {"key": "sole-and-absolute-discretion", "type": "clause", "offset": [101, 129]}, {"key": "subject-only", "type": "definition", "offset": [131, 143]}, {"key": "vote-its-shares", "type": "definition", "offset": [221, 236]}, {"key": "shareholders-meeting", "type": "definition", "offset": [244, 264]}, {"key": "for-the-purpose-of", "type": "definition", "offset": [272, 290]}, {"key": "on-the-board", "type": "definition", "offset": [313, 325]}, {"key": "written-consent-of-shareholders", "type": "clause", "offset": [336, 367]}, {"key": "other-actions-necessary", "type": "clause", "offset": [423, 446]}, {"key": "to-ensure", "type": "clause", "offset": [447, 456]}, {"key": "the-board-of", "type": "clause", "offset": [473, 485]}, {"key": "lead-investors", "type": "definition", "offset": [533, 547]}, {"key": "adverse-person", "type": "definition", "offset": [611, 625]}, {"key": "affiliate-of", "type": "definition", "offset": [632, 644]}, {"key": "investor-directors", "type": "clause", "offset": [697, 715]}], "snippet": "The number of Directors constituting the entire Board shall be decided in accordance with Jingdong\u2019s sole and absolute discretion (subject only to Section 5.4(a)), which initially will be ten (10). 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:\n(i) one (1) nominee designated by each of the Lead Investors, for so long as each such Lead Investor is not any Competitor, Adverse Person or an Affiliate of any Competitor or Adverse Person (collectively the \u201cInvestor Directors\u201d); and\n(ii) any nominees designated by Jingdong (the \u201cJingdong Directors\u201d) for the remaining seats of the Board.", "samples": [{"hash": "6vxpArj6Bz7", "uri": "/contracts/6vxpArj6Bz7#number-and-composition", "label": "Shareholders Agreement", "score": 31.340862423, "published": true}, {"hash": "50QmIhuJYkt", "uri": "/contracts/50QmIhuJYkt#number-and-composition", "label": "Shareholder Agreement (JD.com, Inc.)", "score": 29.3175906913, "published": true}], "size": 2, "hash": "56857788744104ed63a54d31713567d0", "id": 10}], "next_curs": "Cl8SWWoVc35sYXdpbnNpZGVyY29udHJhY3RzcjsLEhZDbGF1c2VTbmlwcGV0R3JvdXBfdjU2Ih9udW1iZXItYW5kLWNvbXBvc2l0aW9uIzAwMDAwMDBhDKIBAmVuGAAgAA==", "clause": {"title": "Number and Composition", "parents": [["board-of-directors", "Board of Directors"], ["corporate-governance", "Corporate Governance"], ["interpretation-and-rules-of-construction", "Interpretation and Rules of Construction"], ["management", "Management"], ["amendments-to-section-4", "Amendments to Section 4"]], "size": 65, "children": [["tpg-investor-director", "TPG Investor Director"], ["rea-director", "REA Director"], ["non-transferability-of-appointment-rights", "Non-transferability of appointment rights"], ["kkr-investor-director", "KKR Investor Director"]], "id": "number-and-composition", "related": [["formation-and-composition", "Formation and Composition", "Formation and Composition"], ["board-composition", "Board Composition", "Board Composition"], ["committee-composition", "Committee Composition", "Committee Composition"], ["composition", "Composition", "Composition"], ["composition-of-board", "Composition of Board", "Composition of Board"]], "related_snippets": [], "updated": "2025-07-07T16:38:45+00:00"}, "json": true, "cursor": ""}}