Common use of Removal and Resignation; Vacancies Clause in Contracts

Removal and Resignation; Vacancies. Any officer may be removed for or without cause at any time by the Board of Directors. Any officer may resign at any time by delivering a written notice of resignation, signed by such officer, to the Board of Directors, the Chief Executive Officer or the Secretary. Unless otherwise specified therein, such resignation shall take effect upon delivery. Any vacancy occurring in any office of the Corporation by death, resignation, removal or otherwise, shall be filled by or pursuant to authorization of the Board of Directors.

Appears in 4 contracts

Samples: Merger Agreement (Avista Healthcare Public Acquisition Corp.), Agreement and Plan of Merger (Avista Healthcare Public Acquisition Corp.), Transaction Agreement (Avista Healthcare Public Acquisition Corp.)

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Removal and Resignation; Vacancies. Any officer may be removed for or without cause at any time by the Board of Directors. Any officer may resign at any time by delivering a written notice of resignation, signed by such officer, to the Board of Directors, the Chairman or (unless the Chairman shall then be acting as the chief executive officer of the Corporation) the President and Chief Executive Officer or the SecretaryOfficer. Unless otherwise specified therein, such resignation shall take effect upon delivery. Any vacancy occurring in any office of the Corporation by death, resignation, removal or otherwise, shall be filled by or pursuant to authorization of the Board of Directors. [Section 142(b), (e).]

Appears in 2 contracts

Samples: Riverwood Holding Inc, Riverwood Holding Inc

Removal and Resignation; Vacancies. Any officer may be removed for with or without cause at any time by the Board of DirectorsManager. Any officer may resign at any time by delivering a written notice of resignation, signed by such officer, to the Board of Directors, the Chief Executive Officer or the SecretaryManager. Unless otherwise specified therein, such resignation shall will take effect upon delivery. Any vacancy occurring in any office of the Corporation Company by death, resignation, removal or otherwise, shall will be filled by or pursuant to authorization of the Board of DirectorsManager.

Appears in 2 contracts

Samples: Operating Agreement (Performance Drilling Co LLC), Operating Agreement (Performance Drilling Co LLC)

Removal and Resignation; Vacancies. Any officer may be removed for or without cause at any time by the Board of Directors. Any officer may resign at any time by delivering a written notice of resignation, either in writing signed by such officerofficer or by electronic transmission, to the Board of Directors, the Chief Executive Officer Directors or the SecretaryPresident. Unless otherwise specified therein, such resignation shall take effect upon delivery. Any vacancy occurring in any office of the Corporation by death, resignation, removal or otherwise, shall be filled by or pursuant to authorization of the Board of Directors.

Appears in 2 contracts

Samples: Senior Loan and Security Agreement (Specialty Underwriters Alliance, Inc.), Subordinated Loan and Security Agreement (Specialty Underwriters Alliance, Inc.)

Removal and Resignation; Vacancies. Any officer may be removed for with or without cause at any time by the Board of Directors. Any officer may resign at any time by delivering a written notice of resignation, signed by such officer, to the Board of Directors, the Chief Executive Officer or the Secretary. Unless otherwise specified therein, such resignation shall take effect upon delivery. Any vacancy occurring in any office of the Corporation Company by death, resignation, removal or otherwise, shall be filled by or pursuant to authorization of the Board of Directors.

Appears in 2 contracts

Samples: Operating Agreement (Cal Maine Foods Inc), Operating Agreement (Cal Maine Foods Inc)

Removal and Resignation; Vacancies. Any officer may be removed for or without cause at any time by the Board of Directors. Any officer may resign at any time by delivering a written notice of resignation, signed by such officer, to the Board of Directors, the Chief Executive Officer Directors or the SecretaryPresident. Unless otherwise specified therein, such resignation shall take effect upon delivery. Any vacancy occurring in any office of the Corporation by death, resignation, removal or otherwise, shall be filled by or pursuant to authorization of the Board of Directors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (At&t Latin America Corp)

Removal and Resignation; Vacancies. Any officer may be removed for or without cause at any time by the Board of Directors. Any officer may resign at any time by delivering a written notice of resignation, signed by such officer, to the Board of Directors, the Chief Executive Officer Directors or the SecretaryPresident. Unless otherwise specified therein, such resignation shall take effect upon delivery. Any vacancy occurring in any office of the Corporation by death, resignation, removal or otherwise, shall be filled by or pursuant to authorization of the Board of Directors. [Section 142(b), (e).]

Appears in 1 contract

Samples: Stockholders Agreement (NCP SBG Lp)

Removal and Resignation; Vacancies. Any officer may be removed for or without cause at any time by the Board of Directors. Any officer may resign at any time by delivering a written notice of resignation, signed by such officer, to the Board of Directors, Directors or the Chief Executive Officer or the SecretaryOfficer. Unless otherwise specified therein, such resignation shall take effect upon delivery. Any vacancy occurring in any office of the Corporation by death, resignation, removal or otherwise, shall be filled by or pursuant to authorization of the Board of Directors. [Section 142(b), (e).]

Appears in 1 contract

Samples: Shareholders Agreement (Remington Arms Co Inc/)

Removal and Resignation; Vacancies. Any officer may be removed for with or without cause at any time by the Board of Directors. Any officer may resign at any time by delivering a written notice of resignation, signed by such officer, to the Board of Directors, the Chief Executive Officer Directors or the SecretaryPresident. Unless otherwise specified therein, such resignation shall take effect upon delivery. Any vacancy occurring in any office of the Corporation by death, resignation, removal or otherwise, shall be filled by or pursuant to authorization of the Board of Directors.

Appears in 1 contract

Samples: Shareholders' Agreement (Nextel Partners Inc)

Removal and Resignation; Vacancies. Any officer may be removed for or without cause at any time by the Board of Directors. Any officer may resign at any time by delivering a written notice of resignation, signed by such officer, to the Board of Directors, the Chief Executive Officer Directors or the SecretaryChairman. Unless otherwise specified therein, such resignation shall take effect upon delivery. Any vacancy occurring in any office of the Corporation by death, resignation, removal or otherwise, shall be filled by or pursuant to authorization of the Board of Directors.

Appears in 1 contract

Samples: Mony Group Inc

Removal and Resignation; Vacancies. Any officer may be removed for or without cause at any time by the Board of Directors. Any officer may resign at any time by delivering a written notice of resignation, signed by such officer, to the Board of Directors, the Chief Executive Officer or the Secretary. Unless otherwise specified therein, such resignation shall take effect upon delivery. Any vacancy occurring in any office of the Corporation by death, resignation, removal or otherwise, shall be filled by or pursuant to authorization of the Board of Directors.Chairman or

Appears in 1 contract

Samples: Riverwood Holding Inc

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Removal and Resignation; Vacancies. Any officer may be removed for or without cause at any time by the Board of Directors. Any corporate agent may be removed for or without cause at any time by the President and Chief Executive Officer or the Board of Directors. Any officer or corporate agent may resign at any time by delivering a written notice of resignation, signed by such officer, to the Board of Directors, Directors or the President and Chief Executive Officer or the SecretaryOfficer. Unless otherwise specified therein, such resignation shall take effect upon delivery. Any vacancy occurring in any office of the Corporation by death, resignation, removal or otherwise, shall be filled by or pursuant to authorization of the Board of Directors. [Section 142(b), (e).]

Appears in 1 contract

Samples: Lexmark International Inc

Removal and Resignation; Vacancies. Any officer may be removed for or without cause at any time by the Board of Directors. Any officer may resign at any time by delivering a written notice of resignation, signed by such officer, to the Board of Directors, Directors or the President and Chief Executive Officer or the SecretaryOfficer. Unless otherwise specified therein, such resignation shall take effect upon delivery. Any vacancy occurring in any office of the Corporation by death, resignation, removal or otherwise, shall be filled by or pursuant to authorization of the Board of Directors.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Riverwood Holding Inc)

Removal and Resignation; Vacancies. Any officer may be removed for or without cause at any time by the Board of Directors. Any officer may resign at any time by delivering a written notice of resignation, signed by such officer, to the Board of Directors, the Chief Executive Officer Chairman or the SecretaryPresident. Unless otherwise specified therein, such resignation shall take effect upon delivery. Any vacancy occurring in any office of the Corporation by death, resignation, removal or otherwise, shall be filled by or pursuant to authorization of the Board of Directors. [Section 142(b), (e).]

Appears in 1 contract

Samples: Dynatech Corp

Removal and Resignation; Vacancies. Any officer may be ---------------------------------- removed for or without cause at any time by the Board of Directors. Any officer may resign at any time by delivering a written notice of resignation, signed by such officer, to the Board of Directors, Directors the Chief Executive Officer Chairman or the SecretaryPresident. Unless otherwise specified therein, such resignation shall take effect upon delivery. Any vacancy occurring in any office of the Corporation by death, resignation, removal or otherwise, shall be filled by or pursuant to authorization of the Board of Directors. [Sections 142(b), (e).]

Appears in 1 contract

Samples: Agreement and Plan of Contribution and Merger (Excalibur Technologies Corp)

Removal and Resignation; Vacancies. Any officer may be removed for with or without cause at any time by the Board of Directors. Any officer may resign at any time by delivering a written notice of resignation, signed by such officer, to the Board of Directors, Directors or the Chief Executive Officer (or to the SecretaryPresident, if there is no Chief Executive Officer). Unless otherwise specified therein, such resignation shall take effect upon delivery. Any vacancy occurring in any office of the Corporation by death, resignation, removal or otherwise, shall be filled by or pursuant to authorization of the Board of Directors.

Appears in 1 contract

Samples: Nextel Partners Inc

Removal and Resignation; Vacancies. Any officer may be removed for or without cause at any time by the Board of Directors. Any officer may resign at any time by delivering a written notice of resignation, signed by such officer, to the Board of Directors, Directors or the Chief Executive Officer or the SecretaryOfficer. Unless otherwise specified therein, such resignation shall take effect upon delivery. Any vacancy occurring in any office of the Corporation by death, resignation, removal or otherwise, shall be filled by or pursuant to authorization of the Board of Directors.

Appears in 1 contract

Samples: Metlife Policyholder Trust Agreement (Metlife Inc)

Removal and Resignation; Vacancies. Any officer may be removed for or without cause at any time by vote of the Board of Directorsstockholders. Any officer may resign at any time by delivering a written notice of resignation, either in writing signed by such officerofficer or by electronic transmission, to the Board of Directors, the Chief Executive Officer Directors or the SecretaryPresident. Unless otherwise specified therein, such resignation shall take effect upon delivery. Any vacancy occurring in any office of the Corporation by death, resignation, removal or otherwise, shall be filled by or pursuant to authorization vote of the Board of Directorsstockholders.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Alliance Laundry Systems LLC)

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