Number and Term of Office. The authorized number of directors of the corporation shall be fixed in accordance with the Certificate of Incorporation. Directors need not be stockholders unless so required by the Certificate of Incorporation. If for any cause, the directors shall not have been elected at an annual meeting, they may be elected as soon thereafter as convenient at a special meeting of the stockholders called for that purpose in the manner provided in these Bylaws.
Appears in 13 contracts
Samples: Agreement and Plan of Merger (Reneo Pharmaceuticals, Inc.), Business Combination Agreement (Atlantic Coastal Acquisition Corp. II), Agreement and Plan of Merger (SharpLink Gaming Ltd.)
Number and Term of Office. The authorized number of directors of the corporation shall be fixed in accordance with by the Certificate Board of IncorporationDirectors from time to time. Directors need not be stockholders unless so required by the Certificate of Incorporation. If for any cause, the directors shall not have been elected at an annual meeting, they may be elected as soon thereafter as convenient at a special meeting of the stockholders called for that purpose in the manner provided in these Bylawsconvenient.
Appears in 8 contracts
Samples: Agreement and Plan of Merger (Cornerstone OnDemand Inc), Agreement and Plan of Merger (La Jolla Pharmaceutical Co), Agreement and Plan of Merger (Tetraphase Pharmaceuticals Inc)
Number and Term of Office. The authorized number of directors of the corporation shall be fixed in accordance with exclusively from time to time by a resolution adopted by the Certificate majority of Incorporationthe Board of Directors. Directors need not be stockholders unless so required by the Certificate of Incorporation. If for any cause, the directors shall not have been elected at an annual meeting, they may be elected as soon thereafter as convenient at a special meeting of the stockholders called for that purpose in the manner provided in these Bylaws, or such vacancies may be filled in accordance with Section 18 herein.
Appears in 3 contracts
Samples: Business Combination Agreement and Plan of Reorganization (Novus Capital Corp), Support Agreement (Health Sciences Acquisitions Corp 2), Subscription Agreement (LGL Systems Acquisition Corp.)
Number and Term of Office. The authorized number of directors of the corporation shall be fixed in accordance with the Certificate of Incorporation. Directors need not be stockholders unless so required by the Certificate of Incorporation. If for any cause, the directors shall not have been elected at an annual meeting, they may be elected as soon thereafter as convenient at a special meeting of the stockholders called for that purpose in the manner provided in these Bylaws.
Appears in 1 contract
Samples: Agreement and Plan of Merger (MedTech Acquisition Corp)
Number and Term of Office. The authorized number of directors of the corporation shall be fixed in accordance with by the Certificate Board of IncorporationDirectors from time to time. Directors need not be stockholders unless so required by the Certificate of Incorporation. If for any cause, the directors shall not have been elected at an annual meeting, they may be elected as soon thereafter as convenient at a special meeting of the stockholders called for that purpose in the manner provided in these Bylawsconvenient. Section 16.
Appears in 1 contract
Samples: Agreement and Plan of Merger (La Jolla Pharmaceutical Co)
Number and Term of Office. The authorized number of directors of the corporation shall be fixed in accordance with the Certificate of Incorporation. Directors need not be stockholders unless so required by the Certificate of Incorporation. If for any cause, the directors shall not have been elected at an annual meeting, they may be elected as soon thereafter as convenient at a special meeting of the stockholders called for that purpose in the manner provided in these Bylawsstockholders.
Appears in 1 contract
Samples: Registration Rights Agreement (GX Acquisition Corp.)
Number and Term of Office. The authorized number of directors of the corporation Corporation shall be fixed in accordance with by the Certificate Board of IncorporationDirectors from time to time. Directors need not be stockholders unless so required by the Certificate of Incorporation. If for any cause, the directors shall not have been elected at an annual meeting, they may be elected as soon thereafter as convenient at a special meeting of the stockholders called for that purpose in the manner provided in these Bylawsconvenient.
Appears in 1 contract
Samples: Agreement and Plan of Acquisition (Brooklyn ImmunoTherapeutics, Inc.)
Number and Term of Office. The authorized number of directors of the corporation shall be fixed in accordance with the Certificate of Incorporation. Directors need not be stockholders unless so required by the Certificate of Incorporation. If for any causeEach director shall serve until their successor is duly elected and qualified or until their earlier death, the directors shall not have been elected at an annual meeting, they may be elected as soon thereafter as convenient at a special meeting of the stockholders called for that purpose resignation or removal. No decrease in the manner provided in these Bylawsnumber of directors constituting the Board of Directors shall shorten the term of any incumbent director.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Forest Road Acquisition Corp. II)
Number and Term of Office. The authorized number of directors of the corporation shall be fixed in accordance with by the Certificate Board of IncorporationDirectors from time to time. Directors need not be stockholders unless so required by the Certificate of Incorporation. If for any cause, the directors shall not have been elected at an annual meeting, they may be elected as soon thereafter as convenient at a special meeting of the stockholders called for that purpose in the manner provided in these Bylawsconvenient. (Del. Code Xxx., tit. 8, §§ 141(b), 211(b), (c))
Appears in 1 contract
