Number; Qualifications. Except as authorized by the shareholders pursuant to a shareholder control agreement or unanimous affirmative vote, the business and affairs of the Corporation shall be managed by or under the direction of a Board of one or more directors. Directors shall be natural persons. The number of directors to constitute the Board shall be determined from time to time by resolution of the Board. Directors need not be shareholders.
Appears in 6 contracts
Samples: Merger Agreement (Vascular Solutions Inc), Merger Agreement (Teleflex Inc), Merger Agreement (Nortek Inc)
Number; Qualifications. Except as authorized by the shareholders pursuant to a shareholder control agreement or unanimous affirmative vote, the The business and affairs of the Corporation shall be managed by or under the direction of a the Board of one or more directorsDirectors. Directors shall be natural persons. The number of directors to constitute the Board of Directors shall be determined from time to time by resolution resolutions of the BoardBoard of Directors. Directors need not be shareholders.
Appears in 1 contract
Samples: Merger Agreement (Mgi Pharma Inc)
