Removal of Directors. Any director or the entire Board of Directors may be removed from office by stockholders of the Company in the manner specified in the certificate of incorporation and applicable law. No reduction of the authorized number of directors shall have the effect of removing any director prior to the expiration of such director’s term of office.
Appears in 7 contracts
Samples: Merger Agreement (Amprius Technologies, Inc.), Merger Agreement (Otonomo Technologies Ltd.), Share Purchase Agreement (Minerva Surgical Inc)
Removal of Directors. Any Unless otherwise restricted by statute, the certificate of incorporation or these bylaws, any director or the entire Board of Directors may be removed from office removed, with or without cause, by stockholders the holders of a majority of the Company in the manner specified in the certificate shares then entitled to vote at an election of incorporation and applicable lawdirectors. No reduction of the authorized number of directors shall have the effect of removing any director prior to the expiration of such director’s term of office.
Appears in 6 contracts
Samples: Agreement and Plan of Merger (Accolade, Inc.), Merger Agreement (IMARA Inc.), Merger Agreement (Ii-Vi Inc)
Removal of Directors. Any director or the entire Board of Directors may be removed from office by stockholders of the Company Corporation in the manner specified in the certificate of incorporation and applicable law. No reduction of the authorized number of directors shall have the effect of removing any director prior to the expiration of such director’s term of office.
Appears in 4 contracts
Samples: Business Combination Agreement (Ogilvie Bruce a Jr), Business Combination Agreement (Walker Jeffrey Clinton), Business Combination Agreement (Adara Acquisition Corp.)
Removal of Directors. Any A director or the entire Board of Directors may be removed from office by the stockholders of the Company in the manner specified in the certificate of incorporation and applicable lawCorporation with or without cause. No reduction of the authorized number of directors shall have the effect of removing any director prior to the expiration of such director’s term of office.
Appears in 3 contracts
Samples: Merger Agreement (ConversionPoint Holdings, Inc.), Merger Agreement (ConversionPoint Holdings, Inc.), Merger Agreement (Inuvo, Inc.)
Removal of Directors. Any director or the entire Board of Directors may be removed from office by stockholders of the Company in the manner specified at any time as provided for in the certificate of incorporation and applicable lawincorporation. No reduction of the authorized number of directors shall have the effect of removing any director prior to the expiration of such director’s term of office.
Appears in 3 contracts
Samples: Plan of Conversion (Asv Holdings, Inc.), Plan of Conversion (A.S.V., LLC), Plan of Conversion (A.S.V., LLC)
Removal of Directors. Any director or the entire Board of Directors may be removed from office by the stockholders of the Company in the manner specified in the certificate of incorporation and applicable lawcorporation only for cause. No reduction of the authorized number of directors shall have the effect of removing any director prior to the expiration of such director’s term of office.
Appears in 2 contracts
Samples: Loan and Security Agreement (Cytokinetics Inc), Loan and Security Agreement (Sunesis Pharmaceuticals Inc)
Removal of Directors. Any director Except as otherwise provided in the Articles of Incorporation or the Corporation Law, the entire Board of Directors or any individual Director may be removed from office with or without cause by stockholders the holders of a majority of the Company in shares then entitled to vote for the manner specified in election of Directors. A Director may be removed by the certificate Shareholders only at a meeting called for the purpose of incorporation removing such Director and applicable law. No reduction the meeting notice shall state that the purpose, or one (1) of the authorized number purposes, of directors shall have the effect meeting is removal of removing any director prior to the expiration of such director’s term of officeDirector.
Appears in 1 contract
Samples: Shareholder Agreement
Removal of Directors. Any director or the entire Board of Directors may be removed from office by stockholders of the Company in the manner specified in the certificate Restated Certificate of incorporation and applicable law. No reduction of the authorized number of directors shall have the effect of removing any director prior to the expiration of such director’s term of officeIncorporation.
Appears in 1 contract
Removal of Directors. Any director or the entire Board of Directors may be removed from office by the stockholders of the Company in the manner specified in the certificate of incorporation and applicable lawcorporation only for cause. No reduction of the authorized number of directors shall have the effect of removing any director prior to the expiration of such director’s 's term of office.. ARTICLE IV—
Appears in 1 contract
Removal of Directors. Any director or the entire Board of Directors may be removed from office by stockholders of the Company in the manner specified in the certificate of incorporation and applicable lawincorporation. No reduction of the authorized number of directors shall have the effect of removing any director prior to the expiration of such director’s term of office.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Gores Metropoulos II, Inc.)
Removal of Directors. Any director one or more of the directors, or the entire Board of Directors Board, may be removed from office removed, either with or without cause, at any time by stockholders vote of the Company in stockholders holding a majority of the manner specified in the certificate of incorporation issued and applicable lawoutstanding stock then entitled to vote at any special meeting called for that purpose. No reduction of the authorized number of directors shall have the effect of removing any director prior to the expiration of such director’s before his or her term of officeoffice expires.
Appears in 1 contract
Samples: Loan and Security Agreement (Arcturus Therapeutics Holdings Inc.)
Removal of Directors. Any Unless otherwise restricted by statute, by the Certificate of Incorporation or by these Bylaws, any director or the entire Board of Directors may be removed from office removed, with or without cause, by stockholders the holders of a majority of the Company in the manner specified in the certificate shares then entitled to vote at an election of incorporation and applicable lawdirectors. No reduction of the authorized number of directors shall have the effect of removing any director prior to the expiration of such director’s 's term of office.
Appears in 1 contract
Samples: Merger Agreement (Xedar Corp)