Number and Qualifications. The board of directors shall consist of such number as may be fixed from time to time by resolution of the board of directors. Directors need not be stockholders.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (Guilford Pharmaceuticals Inc), Agreement and Plan of Merger (Andrew Corp), Agreement and Plan of Merger (Andrew Corp)
Number and Qualifications. The board Board of Directors shall consist initially of such number of directors as is set forth in the Statement of the Sole Incorporator, and thereafter shall consist of such number as may be fixed from time to time by resolution of the board Board of directorsDirectors. Directors The directors need not be stockholders.
Appears in 5 contracts
Samples: Voting Agreement (Diligent Corp), Agreement and Plan of Merger (Westport Innovations Inc), Agreement and Plan of Merger (Dell Inc)
Number and Qualifications. The board Board of directors Directors shall consist initially of one director and thereafter shall consist of such number as may be fixed from time to time by resolution of the board Board of directorsDirectors. Directors The directors need not be stockholders.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Icahn Enterprises Holdings L.P.), Agreement and Plan of Merger (American Railcar Industries, Inc.)
Number and Qualifications. The board of directors shall consist of such number as may be fixed from time to time by resolution of the board of directorsBoard. Directors The directors need not be stockholders.
Appears in 1 contract
