Number; Term of Office. The Board of Directors shall consist of at least one (1) member. Each director shall hold office until a successor is duly elected and qualified or until the director's earlier death, resignation, disqualification, or removal.
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Samples: Merger Agreement (Neenah Inc), Merger Agreement (Sportsman's Warehouse Holdings, Inc.)
Number; Term of Office. The Board of Directors shall consist of one member and may be amended as determined by resolution of the Board of Directors or by the stockholders at least one (1) memberthe annual meeting or at any special meeting of stockholders. Each director shall hold office until a successor is duly elected and qualified or until the director's ’s earlier death, resignation, disqualification, disqualification or removal.
Appears in 1 contract
Samples: Merger Agreement (Monterey Capital Acquisition Corp)
Number; Term of Office. The Board of Directors shall consist of at least no less than one (1) memberor more than fifteen members, the number thereof to be determined from time to time by resolution of the Board of Directors. Each director shall hold office until a successor is duly elected and qualified or until the director's ’s earlier death, resignation, disqualification, disqualification or removal. The Board of Directors, in its discretion, may elect a chairman (who must be a director) and one or more vice chairmen (who must be directors).
Appears in 1 contract
Samples: Transaction Agreement (Advanced Emissions Solutions, Inc.)
Number; Term of Office. The Board of Directors shall consist of at least one four (14) membermembers. Each director shall hold office until a successor is duly elected and qualified or until the director's earlier death, resignation, disqualification, disqualification or removal.
Appears in 1 contract
Samples: Subscription Agreement
Number; Term of Office. The Board of Directors shall consist of at least not less than one (1) memberbut no more than five (5) members. Each director shall hold office until a successor is duly elected and qualified or until the director's ’s earlier death, resignation, disqualification, disqualification or removal.
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Number; Term of Office. The Board of Directors shall consist of at least one three (13) membermembers. Each director shall hold office until a successor is duly elected and qualified or until the director's ’s earlier death, resignation, disqualification, disqualification or removal.
Appears in 1 contract
Number; Term of Office. The Board of Directors shall consist of at least one two (12) membermembers. Each director shall hold office until a successor is duly elected and qualified or until the such director's earlier death, resignation, disqualification, disqualification or removal..
Appears in 1 contract
