Number and Term of Office. The number of Directors constituting the entire Board of Directors shall be seven, which number may be modified from time to time by resolution of the Board of Directors, but in no event shall the number of Directors be less than one. Each Director (whenever elected) shall hold office until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal.
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Samples: Senior Loan and Security Agreement (Specialty Underwriters Alliance, Inc.), Subordinated Loan and Security Agreement (Specialty Underwriters Alliance, Inc.)
Number and Term of Office. The number of Directors constituting the entire Board of Directors shall be seventwo, which number may be modified increased or decreased from time to time by resolution of the Board of DirectorsBoard, but in no event shall the number of Directors be less than one. Each Director (whenever elected) shall hold office until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal.
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Samples: Limited Liability Company Agreement (Servicemaster Co, LLC), Limited Liability Company Agreement
Number and Term of Office. The Except as otherwise provided in the Shareholders' Agreement, the number of Directors constituting the entire Board of Directors shall be sevenfive, which number may be modified from time to time by resolution of the Board of Directors, but in no event shall the number of Directors be less than onefive. Each Director (whenever elected) shall hold office until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal.
Appears in 1 contract
Samples: Bylaws (Nextel Partners Inc)
Number and Term of Office. The number of Directors constituting the entire Board of Directors shall be seveneight, which number may be modified from time to time by resolution of the Board of Directors, but in no event shall the number of Directors be less than one. Each Director (whenever elected) shall hold office until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal. [Section 141(b).]
Appears in 1 contract
Samples: By Laws (Lexmark International Inc)
Number and Term of Office. The number of Directors directors constituting the entire whole Board of Directors shall be sevenseven (7). Effective with the Corporation's 1995 annual meeting of stockholders, which the number may be modified from time to time by resolution of directors constituting the Board of Directors, but in no event Directors shall the number of be six (6). Directors need not be less than onestockholders. Each Director (whenever elected) director shall hold office for the full term of office to which he shall have been elected and until his or her successor has shall have been duly elected and qualifiedshall qualify, or until his or her earlier death, resignation or removal.
Appears in 1 contract
Samples: Annual Report
Number and Term of Office. The number of Directors constituting the entire Board of Directors shall be sevenseven (7), which number may be modified from time to time by resolution of the Board of Directors, but in no event shall the number of Directors be less than one. Each Director (whenever elected) shall hold office until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal. [Section 141(b).]
Appears in 1 contract
Samples: Stock Purchase Agreement and Agreement and Plan of Merger (NCP SBG Lp)
Number and Term of Office. The number of Directors constituting the entire Board of Directors shall be seventwo, which number may be modified from time to time by resolution of the Board of Directors, but in no event shall the number of Directors be less than one. Each Director (whenever elected) shall hold office until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal.
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