Number of Directors. The members of the governing board of the Corporation are styled as directors. The Board of Directors of the Corporation shall consist of at least one (1) individual who shall be elected in such manner as shall be provided in the Bylaws of the Corporation. The number of directors may be changed from time to time in such manner as shall be provided in the Bylaws of the Corporation.
Appears in 6 contracts
Samples: Distribution Agreement (LTC Healthcare Inc), Form of Distribution Agreement (LTC Healthcare Inc), Distribution Agreement (LTC Properties Inc)
Number of Directors. The members of the governing board of the Corporation are styled as directors. The Board board of Directors directors of the Corporation shall consist of at least one (1) individual who shall be elected in such manner as shall be provided in the Bylaws bylaws of the Corporation. The board of directors shall consist of at least one (1) individual and not more than thirteen (13) individuals. The number of directors may be changed from time to time in such manner as shall be provided in the Bylaws bylaws of the Corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Capital City Energy Group, Inc.), Agreement and Plan of Merger (Innovative Consumer Products, Inc.)
Number of Directors. The members of the governing board of the Corporation are styled as directors. The Board board of Directors directors of the Corporation shall consist of at least one (1) individual who shall be elected in such manner as shall be provided in the Bylaws of the Corporation. The number of directors shall be not less than two (2) nor more than ten (10). The number of directors may be changed from time to time within this range in such manner as shall be provided in the Bylaws of the Corporation.
Appears in 1 contract
Samples: Securities Purchase Agreement (Boulder Specialty Brands, Inc.)
Number of Directors. The members of the governing board of the Corporation are styled as directors. The Board of Directors body of the Corporation shall consist be a Board of at least one (1) individual who shall be elected in such manner as shall be provided in the Bylaws Directors. Subject to any rights of the Corporation. The holders of any series of Preferred Stock to elect additional directors, the number of directors may shall not be changed from time to time in such manner as less than three (3) and the exact number of directors shall be provided in fixed by the Bylaws Board of the CorporationDirectors by resolution. Election of directors need not be by written ballot.
Appears in 1 contract
Samples: Liberty Media Corp /De/
Number of Directors. The members of the governing board of the Corporation ------------------- corporation are styled as directors. The Board board of Directors directors of the Corporation corporation shall consist of at least one (1) individual and not more than ten (10) individuals who shall be elected in such manner as shall be provided in the Bylaws bylaws of the Corporationcorporation. The number of directors may be changed from time to time in such manner as shall be provided in the Bylaws bylaws of the Corporationcorporation.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Applied Materials Inc /De)
Number of Directors. The members of the governing board of the Corporation corporation are styled as directors. The Board board of Directors directors of the Corporation corporation shall consist of at least one (1) individual and not more than ten (10) individuals who shall be elected in such manner as shall be provided in the Bylaws bylaws of the Corporationcorporation. The number of directors may be changed from time to time in such manner as shall be provided in the Bylaws bylaws of the Corporationcorporation.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Etec Systems Inc)
