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Common use of Number; Election Clause in Contracts

Number; Election. The number of directors of the Corporation shall be such number as from time to time shall be fixed by, or in the manner provided in, the bylaws of the Corporation. Unless and except to the extent that the bylaws of the Corporation shall otherwise require, the election of directors of the Corporation need not be by written ballot. Except as otherwise provided in this Certificate of Incorporation, each director of the Corporation shall be entitled to one vote per director on all matters voted or acted upon by the Board of Directors.

Appears in 1 contract

Samples: Merger Agreement (Troy Financial Corp)

Number; Election. The number of directors of the Corporation shall be such number as from time to time shall be fixed by, or in the manner matter provided in, the bylaws of the Corporation. Unless and except to the extent that the bylaws of the Corporation shall otherwise require, the election of directors of the Corporation need not be by written ballot. Except as otherwise provided in this Certificate of Incorporation, each director of the Corporation shall be entitled to one vote per director on all matters voted or acted upon by the Board of Directors.

Appears in 1 contract

Samples: Joint Venture Agreement (Intracel Corp)

Number; Election. The number of directors of the Corporation shall be such number as from time to time shall be fixed by, or in the manner provided in, the bylaws by-laws of the Corporation. Unless and except to the extent that the bylaws by-laws of the Corporation shall otherwise require, the election of directors of the Corporation need not be by written ballot. Except as otherwise provided in this Certificate of Incorporation, each director of the Corporation shall be entitled to one vote per director on all matters voted or acted upon by the Board of DirectorsDirectors of the Corporation.

Appears in 1 contract

Samples: Merger Agreement (Sequenom Inc)

Number; Election. The number of directors of the Corporation shall be such number as from time to time shall be fixed by, or in the manner provided in, the bylaws of the Corporation. Unless and except to the extent that the bylaws of the Corporation shall otherwise require, the election of directors of the Corporation need not be by written ballot. Except as otherwise provided in this Certificate of Incorporation, each director of the Corporation shall be entitled to one vote per director on all matters voted or acted upon by the Board of DirectorsDirectors of the Corporation.

Appears in 1 contract

Samples: Merger Agreement (Orchid Cellmark Inc)