Common use of Number, Election and Term of Office Clause in Contracts

Number, Election and Term of Office. The number of directors which shall constitute the first board shall be 3. Thereafter, the number of directors shall be established from time to time by resolution of the board. The directors shall be elected by a plurality of the votes of the shares present in person or represented by proxy at the meeting and entitled to vote in the election of directors. The directors shall be elected in this manner at the annual meeting of the stockholders, except as otherwise provided in Section 4 of this Article III. Each director elected shall hold office until a successor is duly elected and qualified or until his or her earlier death, resignation or removal as hereinafter provided.

Appears in 2 contracts

Samples: Merger Agreement (IAA, Inc.), Merger Agreement (Ritchie Bros Auctioneers Inc)

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Number, Election and Term of Office. The number of directors which shall constitute the first board shall be three (3). Thereafter, the The number of directors shall be established from time to time by resolution of the boardboard of directors. The directors shall be elected by a plurality of the votes of the shares present in person or represented by proxy at the meeting and entitled to vote in the election of directors. The directors shall be elected in this manner at the annual meeting of the stockholders, except as otherwise provided in Section 4 of this Article III. Each director elected shall hold office until a successor is duly elected and qualified or until his or her earlier death, resignation or removal as hereinafter provided.

Appears in 2 contracts

Samples: Merger Agreement (EQT Corp), Merger Agreement (Equitrans Midstream Corp)

Number, Election and Term of Office. The number of directors which constituting the whole Board of Directors shall constitute initially be three (3) and shall thereafter be such a number as the first board shall be 3. Thereafter, the number Board of directors shall be established from time to time Directors by resolution of the boarddetermines. The directors shall be elected by a plurality of the votes of the shares present in person or represented by proxy at the meeting and entitled to vote in the election of directors. The directors shall be elected in this manner at the annual meeting of the stockholders, except as otherwise provided in Section 4 of this Article III. Each director elected shall hold office until a successor is duly elected and qualified or until his or her earlier death, resignation or removal as hereinafter provided.

Appears in 1 contract

Samples: Merger Agreement (Xplore Technologies Corp)

Number, Election and Term of Office. The number of directors which shall constitute the first board shall be 3two (2). Thereafter, the number of directors shall be established from time to time by resolution the board of the boarddirectors. The directors shall be elected by a plurality of the votes of the shares present in person or represented by proxy at the meeting and entitled to vote in the election of directors. The directors shall be elected in this manner at the annual meeting of the stockholders, except as otherwise provided in Section 4 of this Article III. Each director elected shall hold office until a successor is duly elected and qualified or until his or her earlier death, resignation or removal as hereinafter provided.

Appears in 1 contract

Samples: Business Combination Agreement (Decarbonization Plus Acquisition Corp II)

Number, Election and Term of Office. The number of directors which shall constitute the first initial board of directors shall be three (3). Thereafter, the number of directors shall be established from time to time by resolution of the board. The directors shall be elected by a plurality of the votes of the shares present in person or represented by proxy at the meeting and entitled to vote in the election of directors. The directors shall be elected in this manner at the annual meeting of the stockholders, except as otherwise provided in Section 4 of this Article III. Each director elected shall hold office until a successor is duly elected and qualified or until his or her earlier death, resignation or removal as hereinafter provided.

Appears in 1 contract

Samples: Merger Agreement (BankFinancial CORP)

Number, Election and Term of Office. The number of directors which shall constitute the first board shall be 3four (4). Thereafter, the number of directors shall be established from time to time by resolution of the board. The directors shall be elected by a plurality of the votes of the shares present in person or represented by proxy at the meeting and entitled to vote in the election of directors. The directors shall be elected in this manner at the annual meeting of the stockholders, except as otherwise provided in Section 4 of this Article III. Each director elected shall hold office until a successor is duly elected and qualified or until his or her earlier death, resignation or removal as hereinafter provided.

Appears in 1 contract

Samples: Plan and Agreement of Merger (Gundle SLT Environmental Inc)

Number, Election and Term of Office. The number of directors which shall constitute the first board shall be 3( ). Thereafter, the number of directors shall be established from time to time by resolution of the boardboard or of the stockholders. The directors shall be elected by a plurality of the votes of the shares present in person or represented by proxy at the meeting and entitled to vote in the election of directors. The directors shall be elected in this manner at the annual meeting of the stockholders, except as otherwise provided in Section 4 of this Article III. Each director elected shall hold office until a successor is duly elected and qualified or until his or her earlier death, resignation or removal as hereinafter provided.

Appears in 1 contract

Samples: Merger Agreement (Geeknet, Inc)

Number, Election and Term of Office. The number of directors which shall constitute the first board shall be 3. Thereafterone or more, the which number of directors shall may be established increased or decreased from time to time by resolution of the board. The directors shall be elected by a plurality of the votes of the shares present in person or represented by proxy at the meeting and entitled to vote in the election of directors. The directors shall be elected in this manner at the annual meeting of the stockholders, except as otherwise provided in Section 4 of this Article III. Each director elected shall hold office until a successor is duly elected and qualified or until his or her earlier death, resignation or removal as hereinafter provided.

Appears in 1 contract

Samples: Merger Agreement (Comforce Corp)

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Number, Election and Term of Office. The initial number of directors which shall constitute the first board shall be three (3). Thereafter, the number of directors shall be established from time to time by resolution of the board. The directors shall be elected by a plurality of the votes of the shares present in person or represented by proxy at the meeting and entitled to vote in the election of directors. The directors shall be elected in this manner at the annual meeting of the stockholders, except as otherwise provided in Section 4 of this Article III. Each director elected shall hold office until a successor is duly elected and qualified or until his or her earlier death, resignation or removal as hereinafter provided.

Appears in 1 contract

Samples: Merger Agreement (Active Network Inc)

Number, Election and Term of Office. The number of directors which shall constitute the first board shall be 3. Thereafterone or more, the which number of directors shall may be established increased or decreased from time to time by resolution of the board. The directors shall be elected by a plurality of the votes of the shares present in person or represented by proxy at the meeting and entitled to vote in the election of directors. The directors shall be elected in this manner at the annual meeting of the stockholders, except as otherwise provided in Section 4 11.4 of this Article III11. Each director elected shall hold office until a successor is duly elected and qualified or until his or her earlier death, resignation or removal as hereinafter provided.

Appears in 1 contract

Samples: Merger Agreement (Capital Gold Corp)

Number, Election and Term of Office. The number of directors which shall constitute the first board shall be 3five. Thereafter, the number of directors shall be established from time to time by resolution of the board. The directors shall be elected by a plurality of the votes of the shares present in person or represented by proxy at the meeting and entitled to vote in the election of directors. The directors shall be elected in this manner at the annual meeting of the stockholders, except as otherwise provided in Section 4 of this Article III. Each director elected shall hold office until a successor is duly elected and qualified or until his or her earlier death, resignation or removal as hereinafter provided.

Appears in 1 contract

Samples: Merger Agreement (Windy Creek Developments, Inc.)

Number, Election and Term of Office. The number of directors which shall constitute the first board shall be three (3). Thereafter, the number of directors shall be established from time to time by resolution of the board. The directors shall be elected by a plurality of the votes of the shares present in person or represented by proxy at the meeting and entitled to vote in the election of directors. The directors shall be elected in this manner at the annual meeting of the stockholders, except as otherwise provided in Section 4 of this Article III. Each director elected shall hold office until a successor is duly elected and qualified or until his or her earlier death, resignation or removal as hereinafter provided.

Appears in 1 contract

Samples: Merger Agreement (Citrix Systems Inc)

Number, Election and Term of Office. The number of directors which shall constitute the first board shall be 3two (2). Thereafter, the number of directors shall be established from time to time by resolution of the boardboard or of the stockholders. The directors shall be elected by a plurality of the votes of the shares present in person or represented by proxy at the meeting and entitled to vote in the election of directors. The directors shall be elected in this manner at the annual meeting of the stockholders, except as otherwise provided in Section 4 of this Article III. Each director elected shall hold office until a successor is duly elected and qualified or until his or her earlier death, resignation or removal as hereinafter provided.

Appears in 1 contract

Samples: Merger Agreement (Mam Software Group, Inc.)

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