Number and Term. The board of directors shall have authority to (i) determine the number of directors to constitute the board and (ii) fix the terms of office of the directors.
Appears in 6 contracts
Samples: Merger Agreement (FinTech Acquisition Corp), Merger Agreement (Intersil Corp/De), Merger Agreement (Catalina Marketing Corp/De)
Number and Term. The board of directors shall have authority to (i) determine the number of directors to constitute the board and (ii) fix the terms of office of the directorsboard.
Appears in 2 contracts
Samples: Merger Agreement (Clearwater Paper Corp), Merger Agreement (Cellu Tissue Holdings, Inc.)
Number and Term. The board Board of directors Directors shall have authority to (i) determine the number of directors Directors to constitute the board Board of Directors and (ii) fix the terms of office of the directorsDirectors.
Appears in 1 contract
Samples: Merger Agreement (Williams Scotsman International Inc)
Number and Term. The board of directors shall have authority to (i) determine the number of directors to constitute the board and (ii) fix the terms of office of the directors. Any director may be removed, either with or without cause, at any time, by the holders of a majority of the voting power of the issued and outstanding stock of the Company entitled to vote at an election of directors.
Appears in 1 contract
