Number, Qualification and Tenure. The Board of Directors shall consist of not less than one (1) and not more than nine (9) members. Within the limits above specified, the number of Directors shall be determined from time to time by resolution of the Board of Directors. The Directors shall be elected at the annual meeting of the stockholders, except as provided in Section 3.3 of these By-Laws, and each Director elected shall hold office until his successor is elected and qualified or until his earlier death, resignation or removal. Directors need not be stockholders.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Amc Entertainment Holdings, Inc.), Merger Agreement (Amc Entertainment Inc)
Number, Qualification and Tenure. The Board of Directors shall consist of not less than one (1) and not or more than nine (9) members. Within directors, with the limits above specified, the actual number of Directors shall be directors determined from time to time by resolution of the Board of Directors. The Directors directors shall be elected at the annual meeting of the stockholders, except as provided in Section 3.3 of these By-Laws3.3, and each Director director elected shall hold office until his or her successor is elected and qualified or until his or her earlier death, resignation resignation, or removal. Directors need not be stockholders.
Appears in 2 contracts
Samples: Employment Agreement (AutoWeb, Inc.), Merger Agreement (AutoWeb, Inc.)
Number, Qualification and Tenure. The Board of Directors of the Corporation shall consist of not less than one (1) member and not more than nine ten (910) members. Within the limits limit above specified, the number of Directors directors shall be determined from time to time by resolution of the Board of Directors. The Directors directors shall be elected at the annual meeting of the stockholders, except as provided in the Certificate of Incorporation or Section 3.3 3 of these By-Lawsthis Article, and each Director director elected shall hold office until his or her successor is elected and qualified or until his or her earlier death, termination, resignation or removalremoval from office. Directors need not be stockholders.
Appears in 2 contracts
Samples: Combination Agreement (Burlington Northern Santa Fe Corp), Combination Agreement (Burlington Northern Santa Fe Corp)