Qualifications and Number. A director need not be a stockholder, a citizen of the United States, or a resident of the State of Delaware. The initial Board of Directors shall consist of one (1) person. Thereafter, the number of directors may be increased or decreased from time to time by action of the stockholders or of the directors, or, if the number is not fixed, the number shall be one (1).
Qualifications and Number. A director need not be a stockholder, a citizen of the United States, or a resident of the State of Nevada. The initial Board of Directors shall not consist of less than 1 (one) person. Thereafter, the number of directors may be increased or decreased from time to time by action of the stockholders or of the directors.
Qualifications and Number. Vacancies. Each Trustee shall be a natural person. A Trustee need not be the Member, a citizen of the United States, or a resident of the State of Delaware. The number of Trustees of the Company, their term and election and the filling of vacancies, shall be as provided in the Agreement.
Qualifications and Number. A Shareholder Representative need not be a Shareholder, a citizen of Oman or a resident of Oman, except for the Chairman, who shall be a citizen of Oman as provided in clause 8.10 and for as long as the Chairman is so required to be an Omani citizen, RCA shall nominate such Chairman and such Chairman shall be the RCA Representative. The first Governing Committee (the “New Committee”) and all subsequent Governing Committees shall be elected or appointed pursuant to the provisions of clause 8.4. The Governing Committee shall initially comprise of five (5) Shareholder Representatives nominated by the Shareholders as follows:
Qualifications and Number. A director need not be a stockholder, a citizen of the United States, or resident of the State of Delaware. The initial Board of Directors shall consist of two persons. Thereafter the number of directors constituting the whole board shall be the number determined by the Board of Directors, provided, however, that at least one director is always required. Subject to the foregoing limitation and except for the first Board of Directors, such number may be fixed from time to time by action of the stockholders or of the directors, or, if the number is not fixed, the number shall be three. The number of directors may be increased or decreased by action of the stockholders or of the directors.
Qualifications and Number. A Manager shall be a Member of the Company. The number of Managers constituting the entire board shall total five (5) and shall consist of, at a minimum, (2) two Primary Care Physicians, and at a minimum (2) two Non-Primary Care Physicians and (1) one Non-Physician Member. For purposes of the foregoing, a “Primary Care Physician” shall be a physician who practices Internal Medicine, Pediatrics, OB/GYN or Family Practice. The Board shall fill the Non-Physician Board Seat from among nominations submitted by Non-Physician Members. The Non-Physician Board Member shall have a vote on the Board of Managers.
Qualifications and Number. A director need not be a stockholder, a citizen of the United States, or a resident of the State of Delaware. Except as may otherwise be provided in the Certificate of Incorporation, the number of directors which shall constitute the whole Board of Directors shall be determined from time to time by resolution of the stockholders or the Board of Directors, but in no event shall be less than one (1). The initial Board of Directors shall consist of five persons. Each director shall hold office until such Director’s death, resignation, retirement, removal, disqualification or such director’s successor is elected and qualified. Directors need not be residents of the State of Delaware or stockholders of the corporation.
Qualifications and Number. Each director must be at least 18 years of age. A director need not be a stockholder or a resident of the State of Nevada. The initial Board of Directors shall consist of 2 persons. Thereafter the number of directors constituting the whole board shall be at least one. Subject to the foregoing limitation and except for the first Board of Directors, such number may be fixed from time to time by action of the stockholders or of the directors, or, if the number is not fixed, the number shall be 2. The number of directors may be increased or decreased by action of the stockholders or of the directors.
Qualifications and Number. A Director need not be a stockholder, a citizen of the United States, or a resident of the State of Delaware. The Board of Directors at the time of the adoption of these Amended and Restated By-Laws and at all times thereafter shall be the number of Directors fixed in the Amended and Restated Certificate of Incorporation as amended from time to time. If at any time the number of Directors is not so fixed in the Amended and Restated Certificate of Incorporation, the number of Directors constituting the whole board shall be at least one and, subject to the foregoing limitation, such number may be fixed from time to time and thereafter may be increased or decreased by action of the stockholders or of the Board of Directors, or, if the number is not so fixed, the number shall be three.
Qualifications and Number. A director need not be a stockholder, ------------------------- a citizen of the United States, or a resident of the State of Delaware. The property, affairs and business of the corporation shall be managed by its Board of Directors. The number of directors may be fixed from time to time by action of the stockholders or of the directors and may be increased or decreased by action of the stockholders or of the directors.
