Number and Election of Directors. The Board of Directors shall consist of not less than one (1) nor more than twenty-five (25) members, the exact number of which shall be fixed from time to time by the Board of Directors.
Appears in 2 contracts
Samples: Merger Agreement (Knight Capital Group, Inc.), Merger Agreement (GETCO Holding Company, LLC)
Number and Election of Directors. The Board of Directors shall consist of not less than one (1) nor more than twenty-five (25) fifteen members, each of whom be a natural person, the exact number of which shall initially be fixed by the Incorporator and thereafter from time to time by the Board of Directors.. Except as provided in Section 2 of this
Appears in 1 contract
Samples: Business Combination Agreement (Zanite Acquisition Corp.)
Number and Election of Directors. The number of directors that shall constitute the Board of Directors shall consist of be not less than one (1) nor more than twenty-five (25) membersfive. The initial directors shall be determined by resolution of the sole incorporator of the Corporation. Thereafter, within the limits specified above, the exact number of which directors shall be fixed from time to time determined by the Board of Directors. Each elected director shall hold office until the next Annual Meeting and until his successor is duly elected and qualified, or until his earlier resignation or removal.
Appears in 1 contract
Samples: Merger Agreement (Polymer Group Inc)
Number and Election of Directors. The Board of Directors shall consist of not less than one (1) nor more than twenty-five (25) fifteen members, the exact number of which shall initially be fixed by the Incorporator and thereafter from time to time by the Board of Directors.. Except as provided in Section 2 of this Article III, directors shall
Appears in 1 contract
Number and Election of Directors. The number of directors which shall constitute the entire Board of Directors shall consist of be not less than one six (16) nor more than twenty-five fifty (2550) membersdirectors. As of January 1, 1999, the exact Board shall consist of twelve (12) directors, and thereafter the number of directors which shall constitute the whole Board may be fixed from time to time increased or decreased by resolution of the Board of Directors.Directors or shareholders, but in no case shall be less than three (3)
Appears in 1 contract
Samples: Merger Agreement (Fohp Inc)