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 board shall be three (3). The number of directors shall be established from time to time by resolution of the board 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 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: Agreement and Plan of Merger (EQT Corp), Agreement and Plan of Merger (Equitrans Midstream Corp)

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Number, Election and Term of Office. The number of directors which shall constitute the first board shall be three (3). The Thereafter, the number of directors shall be established from time to time by resolution of the board of directorsboard. 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: Agreement and Plan of Merger and Reorganization (Ritchie Bros Auctioneers Inc), Agreement and Plan of Merger and Reorganization (IAA, Inc.)

Number, Election and Term of Office. The number of directors which shall constitute the initial board of directors shall be three (3). The Thereafter, the number of directors shall be established from time to time by resolution of the board of directorsboard. 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 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: Agreement and Plan of Merger (BankFinancial CORP)

Number, Election and Term of Office. The number of directors which shall constitute the first board shall be three two (32). The Thereafter, the number of directors shall be established from time to time by resolution of the board 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 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 board shall be three (3). The Thereafter, the number of directors shall be established from time to time by resolution of the board of directorsboard. 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: Agreement and Plan of Merger (Citrix Systems Inc)

Number, Election and Term of Office. The number of directors which shall constitute the first board shall be three (3). The one or more, which number of directors shall may be established increased or decreased from time to time by resolution of the board of directorsboard. 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 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: Agreement and Plan of Merger (Capital Gold Corp)

Number, Election and Term of Office. The number of directors which shall constitute the first board shall be three (3)five. The Thereafter, the number of directors shall be established from time to time by resolution of the board of directorsboard. 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 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: Agreement of Merger And (Windy Creek Developments, 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). The one or more, which number of directors shall may be established increased or decreased from time to time by resolution of the board of directorsboard. 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 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: Agreement and Plan of Merger (Comforce Corp)

Number, Election and Term of Office. The initial number of directors which shall constitute the board shall be three (3). The Thereafter, the number of directors shall be established from time to time by resolution of the board of directorsboard. 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: Agreement and Plan of Merger (Active Network Inc)

Number, Election and Term of Office. The number of directors which shall constitute the board shall be three four (34). The Thereafter, the number of directors shall be established from time to time by resolution of the board of directorsboard. 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 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 (Gundle SLT Environmental Inc)

Number, Election and Term of Office. The number of directors which constituting the whole Board of Directors shall constitute the board shall initially be three (3). The ) and shall thereafter be such a number as the Board of directors shall be established from time to time Directors by resolution of the board of directorsdetermines. 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 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: Agreement and Plan of Merger (Xplore Technologies Corp)

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