Number, Election and Term. (a) The number of directors of the Corporation, other than those who may be elected by the holders of one or more series of the Preferred Stock voting separately by class or series, shall be fixed from time to time exclusively by the Board pursuant to a resolution adopted by a majority of the Board.
Appears in 22 contracts
Samples: Agreement and Plan of Merger (Sharecare, Inc.), Business Combination Agreement (Qt Imaging Holdings, Inc.), Stockholder Support Agreement (Andretti Acquisition Corp.)
Number, Election and Term. (a) The number of directors of the Corporation, other than those who may be elected by the holders of one or more series of the Preferred Stock voting separately by class or series, Corporation shall be fixed from time to time exclusively by the Board pursuant to a resolution adopted by a majority of the Board, subject to any contractual rights of stockholders or any series of the Preferred Stock to elect directors.
Appears in 10 contracts
Samples: Business Combination Agreement (Digital Transformation Opportunities Corp.), Business Combination Agreement (Digital Transformation Opportunities Corp.), Business Combination Agreement (Digital Transformation Opportunities Corp.)
Number, Election and Term. (a) The number of directors of the Corporation, other than those who may be elected by the holders of one or more series of the Preferred Stock voting separately by class or series, shall be fixed from time to time exclusively by the Board pursuant to a resolution adopted by a majority of the Board.
Appears in 4 contracts
Samples: Merger Agreement (Logiq, Inc.), Merger Agreement (Abri SPAC I, Inc.), Merger Agreement (Abri SPAC I, Inc.)
Number, Election and Term. (a) The number of directors of the Corporation, other than those who may be elected by the holders of one or more series of the Preferred Stock voting separately by class or series, shall be fixed from time to time exclusively by in the Board pursuant to a resolution adopted by a majority of manner provided in the BoardBylaws.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (ECP Environmental Growth Opportunities Corp.), Agreement and Plan of Merger (ECP Environmental Growth Opportunities Corp.)
Number, Election and Term. (a) The number of directors of the Corporation, other than those who may be elected by the holders of one or more series of the Preferred Stock voting separately by class or series, shall be fixed from time to time exclusively by the Board pursuant to a resolution adopted by a majority of the Board.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Landcadia Holdings III, Inc.)
Number, Election and Term. (a) The number of directors of the Corporation, other than those who may be elected by the holders of one or more series of the Preferred Stock voting separately by class or series, shall be fixed from time to time exclusively by the Board pursuant to a resolution adopted by a majority of the Whole Board.. For purposes of this Certificate, β
Appears in 1 contract
Number, Election and Term. (a) The number of directors of the Corporation, other than those who may be elected by the holders of one or more series of the Preferred Stock voting separately by class or series, shall be fixed from time to time exclusively by in the Board pursuant to a resolution adopted by a majority of manner provided in the BoardBy-laws.
Appears in 1 contract
Number, Election and Term. (a) The number of directors of the Corporation, other than those who may be elected by the holders of one or more series of the Preferred Stock voting separately by class or series, Corporation shall be fixed from time to time exclusively by either (i) the Board pursuant to a resolution adopted by a majority of the BoardBoard or (ii) the affirmative vote of holders of a majority of the voting power of all then outstanding shares of Common Stock.
Appears in 1 contract
Samples: Registration Rights Agreement (Monterey Capital Acquisition Corp)
Number, Election and Term. (a) The total number of directors of the Corporation, other than those who may be elected by the holders of one or more series of the Preferred Stock voting separately by class or series, shall be fixed from time to time exclusively by the Board pursuant to a resolution adopted by at least a majority of the Whole Board.. For purposes of this Second Amended and Restated Certificate, the term β
Appears in 1 contract
Samples: Agreement and Plan of Merger (Healthcare Merger Corp.)
Number, Election and Term. (a) i. The number of directors of the Corporation, other than those who may be elected by the holders of one or more series of the Preferred Stock voting separately by class or series, shall be fixed from time to time exclusively by the Board pursuant to a resolution adopted by a majority of the Board.
Appears in 1 contract
Samples: Business Combination Agreement (Clean Earth Acquisitions Corp.)
