Number; Term of Office. Except as otherwise provided by the Articles of Incorporation of the Corporation, until such time as the Board of Directors determines otherwise, the number of directors shall be no less than one (1). 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 (Fuller Max L), Merger Agreement (Knight-Swift Transportation Holdings Inc.), Merger Agreement (Us Xpress Enterprises Inc)
Number; Term of Office. Except as Unless otherwise provided by in the Articles Certificate of Incorporation of the Corporation, until such time as the Board of Directors determines otherwiseor in these By laws, the number of directors that shall constitute the whole Board of Directors shall be no less than one (1)determined from time to time by resolution of the Board of Directors. Directors need not be stockholders. 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.
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Samples: Business Combination Agreement (Decarbonization Plus Acquisition Corp)
Number; Term of Office. Except as otherwise provided by the Articles Certificate of Incorporation of the Corporation, until such time as the Board of Directors determines otherwise, the number of directors shall be no less than one (1)one. Each director shall hold office until a successor is duly elected and qualified or until the director’s earlier death, resignation, disqualification or removal.
Appears in 1 contract