Number; Qualifications. The Board of Directors shall consist of one or more members, the number thereof to be determined from time to time by resolution of the Board of Directors. Directors need not be stockholders.
Appears in 11 contracts
Samples: Merger Agreement (Amneal Pharmaceuticals, Inc.), Merger Agreement (ZoomInfo Technologies Inc.), Merger Agreement (Acamar Partners Acquisition Corp.)
Number; Qualifications. The Board of Directors shall consist of one or more members, the number thereof to be determined from time to time by resolution of the Board of DirectorsDirectors or the stockholders. Directors need not be stockholders.
Appears in 4 contracts
Samples: Merger Agreement (Voltari Corp), Merger Agreement (Cadus Corp), Merger Agreement (Federal-Mogul Holdings Corp)
Number; Qualifications. The Board of Directors shall consist of one or more members, the . The initial number thereof to of directors shall be determined one (1) and thereafter shall be fixed from time to time by resolution of the Board of Directors. No decrease in the authorized number of directors constituting the Board of Directors shall shorten the term of any incumbent director. Directors need not be stockholdersstockholders of the Corporation.
Appears in 3 contracts
Samples: Merger Agreement (Splunk Inc), Merger Agreement (Cisco Systems, Inc.), Merger Agreement (Broadsoft, Inc.)
Number; Qualifications. The Board of Directors shall consist of one or more members, the number thereof to be determined from time to time by resolution of the Board of DirectorsBoard. Directors need not be stockholders.
Appears in 2 contracts
Samples: Investment and Transaction Agreement (Id Systems Inc), Merger Agreement (Capital One Financial Corp)
Number; Qualifications. The Board of Directors shall consist of one three or more members, and initially shall consist of seven (7) members; provided, however, the number thereof to of directors may be determined increased or decreased from time to time by resolution of the Board of Directors. Directors need not be stockholders.
Appears in 2 contracts
Samples: Merger Agreement (Team America Inc), Merger Agreement (Vsource Inc)
Number; Qualifications. The Board of Directors shall consist of one or more members, the . The initial number thereof to of directors shall be determined two (2) and thereafter shall be fixed from time to time by resolution of the Board of Directors. No decrease in the authorized number of directors constituting the Board of Directors shall shorten the term of any incumbent director. Directors need not be stockholdersstockholders of the Corporation.
Appears in 2 contracts
Samples: Merger Agreement (IntraLinks Holdings, Inc.), Merger Agreement (Synchronoss Technologies Inc)
Number; Qualifications. The Board of Directors shall consist of one or more members, the . The number thereof to of directors shall be determined from time to time fixed by resolution of the Board of Directors. Directors need not be stockholdersstockholders of the Corporation.
Appears in 2 contracts
Samples: Merger Agreement (Milestone Properties Inc), Merger Agreement (Concord Assets Group Inc)
Number; Qualifications. The Except for any Class/Series Directors, the Board of Directors shall consist of one or more members, the number thereof to be determined from time to time by resolution or resolutions of the Board of Directors. Directors need not be stockholders.
Appears in 2 contracts
Samples: Business Combination Agreement (Maquia Capital Acquisition Corp), Business Combination Agreement (Maquia Capital Acquisition Corp)
Number; Qualifications. The Board of Directors shall consist of one (1) or more members, the number thereof to be determined from time to time by resolution of the Board of Directors. Directors need not be stockholders.
Appears in 1 contract
Number; Qualifications. The Board of Directors shall consist of one or more members, the number thereof to be determined from time to time by resolution of the Board of Directors. Directors need not be stockholders. If for any cause, any director(s) shall not have been elected at an annual meeting, such director(s) may be elected as soon thereafter as convenient at a special meeting of the stockholders called for that purpose in the manner provided in these bylaws. No decrease in the authorized number of directors constituting the entire Board of Directors shall shorten the term of any incumbent director.
Appears in 1 contract
Samples: Restructuring and Exchange Agreement (Xtant Medical Holdings, Inc.)
Number; Qualifications. The Subject to the certificate of incorporation, the Board of Directors shall consist of one or more members, the number thereof to be determined from time to time by resolution of the Board of Directors. Directors need not be stockholders.
Appears in 1 contract
Number; Qualifications. The Board of Directors shall consist of one or more members, the number thereof to be members as determined from time to time by resolution of the Board of Directors. Directors need not be stockholdersstockholders of the Corporation.
Appears in 1 contract
