Number of Directors. The Corporation shall have two (2) directors who shall be nominated and elected as provided for in Section 3.2.
Appears in 11 contracts
Samples: Unanimous Shareholder Agreement, Unanimous Shareholder Agreement, Unanimous Shareholder Agreement
Number of Directors. The Corporation shall have two three (23) directors who shall be nominated and elected as provided for in Section 3.24.2 hereof.
Appears in 1 contract
Samples: Shareholders' Agreement (Pentland Securities (1981) Inc.)