Number and Qualifications of Directors. The number of directors constituting the entire Board of Directors shall be fixed from time to time by resolution of the Board of Directors but shall not be less than three nor more than twenty. Directors shall be elected to hold office for a term of one year. As used in this Restated Certificate of Incorporation, the term "entire Board of Directors" means the total number of Directors fixed in the manner provided in this Article V Section (2) and in the By-Laws.
Appears in 6 contracts
Samples: Merger Agreement (CBS Corp), Employment Agreement (CBS Corp), Agreement and Plan of Merger (CBS Corp)
