Number of Directors. Subject to the Certificate of Incorporation, the total number of directors constituting the Board shall be determined from time to time by resolution of the Board. No reduction of the authorized number of directors shall have the effect of removing any director before that director’s term of office expires.
Appears in 30 contracts
Samples: Merger Agreement (CSLM Acquisition Corp.), Business Combination Agreement (Insight Acquisition Corp. /DE), Business Combination Agreement (Golden Arrow Merger Corp.)
Number of Directors. Subject to the Certificate of Incorporation, the total The authorized number of directors constituting the Board shall be determined from time to time by resolution of the Board, provided the Board shall consist of at least one member. No reduction of the authorized number of directors shall have the effect of removing any director before that director’s term of office expires.
Appears in 3 contracts
Samples: Loan and Security Agreement (Cytokinetics Inc), Loan and Security Agreement (Sunesis Pharmaceuticals Inc), Securities Purchase Agreement (Boulder Specialty Brands, Inc.)
Number of Directors. Subject to the Certificate of IncorporationIncorporation or any certificate of designation with respect to any series of Preferred Stock, the total number of directors constituting the Board shall be determined from time to time by resolution of the Board. No reduction of the authorized number of directors shall have the effect of removing any director before that director’s term of office expires.
Appears in 2 contracts
Samples: Business Combination Agreement (ITHAX Acquisition Corp.), Merger Agreement (DFP Healthcare Acquisitions Corp.)
Number of Directors. Subject to the Certificate of Incorporation, the The total number of directors constituting the Board shall be determined from time to time by resolution in the manner as set forth in the Certificate of the BoardIncorporation. No reduction of the authorized number of directors shall have the effect of removing any director before that director’s term of office expires.
Appears in 2 contracts
Samples: Arrangement Agreement and Plan of Merger (Primo Water Corp /CN/), Arrangement Agreement and Plan of Merger (Primo Water Corp /CN/)
Number of Directors. Subject to the Certificate of IncorporationIncorporation and the Stockholders Agreement, the total number of directors constituting the Board shall be determined from time to time exclusively by resolution of the Board. No reduction of the authorized number of directors shall have the effect of removing any director before that director’s term of office expires.
Appears in 1 contract
Samples: Merger Agreement (Conyers Park II Acquisition Corp.)
Number of Directors. Subject to the Stockholders Agreement and the Certificate of Incorporation, the total number of directors constituting the Board shall be determined from time to time by resolution of the Board. No reduction of the authorized number of directors shall have the effect of removing any director before that director’s term of office expires.
Appears in 1 contract
Samples: Common Stock Purchase Agreement (Nesco Holdings, Inc.)
Number of Directors. Subject to the Certificate of Incorporation, the total number of directors constituting the Board shall initially be seven directors and shall be determined from time to time by resolution of the Board. No reduction of the authorized number of directors shall have the effect of removing any director before that director’s term of office expires.
Appears in 1 contract
Samples: Merger Agreement (Welsbach Technology Metals Acquisition Corp.)
Number of Directors. Subject to the Certificate of IncorporationIncorporation or any certificate of designation with respect to any series of Preferred Stock, the total number of directors constituting the Board shall be determined from time to time by resolution of the Board. No Except as otherwise provided in the Certificate of Incorporation, no reduction of the authorized number of directors shall have the effect of removing any director before that director’s term of office expires.
Appears in 1 contract
Samples: Merger Agreement (Northern Genesis Acquisition Corp. II)
Number of Directors. Subject to the Certificate of Incorporation, the The total number of directors constituting the Board of Directors shall be determined from time to time by resolution of the Board. No reduction of the authorized number of directors shall have the effect of removing any director before that such director’s term of office expires.
Appears in 1 contract
Samples: Merger Agreement (B. Riley Principal 150 Merger Corp.)
Number of Directors. Subject to the Certificate of IncorporationIncorporation and the Stockholders Agreement, the total number of directors constituting the Board shall be determined from time to time by resolution of the Board. No reduction of the authorized number of directors shall have the effect of removing any director before that director’s term of office expires.
Appears in 1 contract
Samples: Business Combination Agreement (Sandbridge Acquisition Corp)
Number of Directors. Subject to the Certificate of Incorporation, the total number of directors constituting the Board shall initially be nine directors and shall be determined from time to time by resolution of the Board. No reduction of the authorized number of directors shall have the effect of removing any director before that director’s term of office expires.
Appears in 1 contract
Number of Directors. Subject to the Certificate of Incorporation, the total number of directors constituting the Board shall be determined from time to time by resolution of the Board. No reduction of the authorized number of directors shall have the effect of removing any director before that director’s 's term of office expires..
Appears in 1 contract
Number of Directors. Subject to the Certificate of Incorporation, the total The number of directors constituting the Board shall be determined from time to time by resolution of the BoardBoard of Directors, provided the Board of Directors shall consist of at least one member. No reduction of the authorized number of directors shall have the effect of removing any director before that director’s term of office expires.
Appears in 1 contract
