Number of Board Members. The Company shall, effective upon Closing and until the termination of this Agreement, take all appropriate actions to fix and maintain a Board of no more than five (5) voting members and the Company shall not change the number of voting members of its Board without the prior written approval of the Qualified Subscribers.
Number of Board Members. The Company shall use its commercially reasonable efforts to cause its Certificate of Incorporation to be amended to increase the number of members on the Board of Directors of the Company to accommodate any additional directors, including, without limitation, the Investor Nominee, to be designated by DBSI pursuant to the terms hereof and/or the Principal Additional Investor pursuant to the Principal Additional Investor Standstill Agreement.
Number of Board Members. The Board shall initially consist of nine (9) members and thereafter shall consist of such other number as may be determined by the Board, provided that, in each case, the number of Directors shall be sufficient to give effect to the rights of each Principal Shareholder hereunder and under any other then existing obligation of the Company in respect thereof, in each case subject to any minimum or maximum number of Directors as provided under the Company’s Articles. Each Shareholder Group will cast all votes attached to all Common Shares held by such Shareholder Group, whether at any annual or special meeting by written consent or otherwise, to give effect to the foregoing.
Number of Board Members. At all times prior to the effective time (the "Closing Time") that Blue Cross and Blue Shield of Missouri, Inc., a Missouri general business corporation which will be a wholly owned subsidiary of the Corporation immediately prior to the Closing Time, merges into RightCHOICE Managed Care, Inc., a Delaware corporation which will be a wholly owned subsidiary of the Corporation immediately prior to the Closing Time, the total number constituting the members of the Board shall be three (3). From and after the Closing Time, the total number constituting the members of the Board shall be fifteen (15). These numbers are exclusive of the Executive Director who, from the time of his or her election, shall be an ex officio, non-voting member of the Board.
Number of Board Members. 2.1 The Corporation hereby represents and warrants that it has taken all requisite action (corporate or otherwise) to increase the authorized number of directors of the Corporation to five (5) and to cause three individuals selected by Active Management, L.L.C. to be duly elected to the Board of Directors of the Corporation (the "Board"), effective as of the execution hereof.
Number of Board Members. The Board shall consist of 16 persons, representing each participating county; and 16 members representing public safety from each participating county. There shall be thirty two (32) total members.
Number of Board Members. The Roundtable’s Board shall initially consist of seven (7) representatives, one from each Local Government Member (each a “Board Member”). In the event new Members are added pursuant to the Establishing Agreement, the Board will amend these Bylaws to appropriately address composition of the Board as necessary.
Number of Board Members. The Board shall consist of five (5) volunteer members appointed to the Board by the MCCF Board of Directors and the Keweenaw Bay Indian Community (KBIC) according to the composition and selections process designated in the Fund Agreement.
Number of Board Members. The number of members of the Board of Managers shall be four (4). Nuvotec-TRI shall have the right to designate two (2) members of the Board of Managers (the "Nuvotec-TRI Managers") and Commodore Government shall have the right to designate two (2) members of the Board of Managers (the "Commodore Government Managers"). The Nuvotec-TRI Managers shall be selected from among the officers, directors and employees of Nuvotec-TRI and its Affiliates, and the Commodore Government Managers shall be selected from among the officers, directors and employees of Commodore Government and its Affiliates. Each Board member shall hold office until his or her successor shall have been designated pursuant to paragraph (d) below or until such Board member shall resign or shall have been removed in the manner provided herein.
Number of Board Members. [The board of directors of a credit institution must consist of at least five members. The board of directors of an investment firm must consist of at least three members.]1) [Alternates shall be appointed to the board of directors of the financial undertaking. There must be at least two alternates for the board of directors of a financial undertaking.]2)
