Common use of Number, Qualifications and Term of Office Clause in Contracts

Number, Qualifications and Term of Office. The number of directors shall be twelve, but the number may be increased, or diminished to not less than three, by amendment of these by-laws. Directors need not be stockholders. Each of the directors of the Corporation shall hold office until the annual meeting held next after his election and shall qualify, or until his earlier death or his earlier resignation or removal in the manner hereinafter provided. SECTION 3.

Appears in 2 contracts

Samples: Honeywell Inc, Honeywell Inc

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Number, Qualifications and Term of Office. The number of directors shall be twelvethirteen, but the number may be increased, or diminished to not less than three, by amendment of these by-laws. Directors need not be stockholders. Each of the directors of the Corporation shall hold office until the annual meeting held next after his election and shall qualify, or until his earlier death or his earlier resignation or removal in the manner hereinafter provided. SECTION 3.

Appears in 1 contract

Samples: Honeywell Inc

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Number, Qualifications and Term of Office. The number of directors shall be twelveeleven, but the number may be increased, or diminished to not less than three, by amendment of these by-laws. Directors need not be stockholders. Each of the directors of the Corporation shall hold office until the annual meeting held next after his election and shall qualify, or until his earlier death or his earlier resignation or removal in the manner hereinafter provided. SECTION 3.

Appears in 1 contract

Samples: Honeywell Inc

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