Number, Election and Term. 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 6 contracts
Samples: Business Combination Agreement (Qt Imaging Holdings, Inc.), Merger Agreement (Monterey Capital Acquisition Corp), Business Combination Agreement (GigCapital5, Inc.)
Number, Election and Term. 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: Merger Agreement (Logiq, Inc.)