Removal of Directors. Subject to any rights of the holders of Preferred Stock, any director may be removed from office by the affirmative vote of the holders of at least two-thirds (2/3rds) of the voting power of all shares of the corporation entitled to vote generally in the election of directors (voting as a single class).
Appears in 6 contracts
Samples: Form of Distribution Agreement (LTC Healthcare Inc), Distribution Agreement (LTC Healthcare Inc), Distribution Agreement (LTC Properties Inc)
Removal of Directors. Subject to Except as otherwise provided in any rights of the holders of Preferred Stock-------------------- Stock Designation, any director may be removed from office only by the affirmative vote of the holders of at least two-thirds (2/3rds) a majority or more of the combined voting power of all the then outstanding shares of capital stock of the corporation Company entitled to vote generally in the election at a meeting of directors (stockholders called for that purpose, voting together as a single class).
Appears in 3 contracts
Samples: Plan and Agreement of Merger (Atng Inc), Escrow Agreement (Med X Systems Inc), Plan and Agreement of Merger (Us Microbics Inc)
Removal of Directors. Subject to any rights the rights, if any, of the holders of shares of Preferred StockStock then outstanding, any director or all of the directors of the Corporation may be removed from office at any time, but only for cause and only by the affirmative vote of the holders of at least two-thirds (2/3rds) a majority of the voting power of all shares outstanding capital stock of the corporation Corporation then entitled to vote generally in the election of directors (voting directors, considered for purposes of this Article VII as a single one class).
Appears in 2 contracts
Samples: Reorganization Agreement (Fidelity National Financial, Inc.), Reorganization Agreement (Cannae Holdings, Inc.)
Removal of Directors. Subject to any the rights of the holders of any series of Preferred Stock, any individual director or directors may be removed from office only with cause by the affirmative vote of the holders of at least two-thirds (2/3rds) a majority of the voting power of all then-outstanding shares of capital stock of the corporation Corporation entitled to vote generally in the at an election of directors (voting as a single class)directors.
Appears in 2 contracts
Samples: The Agreement and Plan of Merger (Xos, Inc.), The Agreement and Plan of Merger (NextGen Acquisition Corp)
Removal of Directors. Subject to any rights of the holders of Preferred Stocklimitations imposed by applicable law, any individual director or directors may be removed from office with cause by the affirmative vote of the holders of at least two-thirds (2/3rds) 66 2/3% of the voting power of all then-outstanding shares of capital stock of the corporation Company entitled to vote generally in the at an election of directors (voting as a single class)directors.
Appears in 1 contract
Samples: Business Combination Agreement and Plan of Reorganization (Tortoise Acquisition Corp.)
Removal of Directors. Subject to any the rights of the holders of any series of Preferred Stock, any director directors may be removed from office by only for cause upon the affirmative vote of the holders of at least two-thirds (2/3rds) of the voting power of all shares of the corporation entitled to vote generally in the election of directors (voting as a single class).majority
Appears in 1 contract
Samples: Liberty Media Corp /De/
Removal of Directors. Subject to any rights of the holders of Preferred Stock, any The shareholders may remove a director may be removed from office by with or without cause upon the affirmative vote of the holders of at least two-thirds (2/3rds) of the voting power a majority of all shares of the corporation votes entitled to vote generally in be cast on the election of directors (voting as a single class)matter.
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Removal of Directors. Subject to any rights of the holders of Preferred Stocklimitations imposed by applicable law, any individual director or directors may be removed from office with cause by the affirmative vote of the holders of at least two-thirds (2/3rds) a majority of the voting power of all then-outstanding shares of capital stock of the corporation Company entitled to vote generally in the at an election of directors (voting as a single class)directors.
Appears in 1 contract
Samples: Merger Agreement and Plan of Reorganization (Hennessy Capital Acquisition Corp IV)
Removal of Directors. Subject to any rights of the holders of Preferred Stock, any Any director may be removed from office removed, either with or without cause, at any time, by the affirmative vote of the holders of at least two-thirds (2/3rds) 80% of the combined voting power of all the then-outstanding shares of all classes and series of stock of the corporation Company entitled to vote generally in the election of directors (directors, voting together as a single class), at a special meeting of stockholders duly called and held for the purpose or at an annual meeting of stockholders.
Appears in 1 contract
Samples: Penney J C Co Inc
Removal of Directors. Subject to any the rights of the holders of any series of Preferred StockStock then outstanding, any director director, or the entire board of directors, may be removed from office only for cause and only by the affirmative vote of the holders of at least two-thirds (2/3rds) a majority of the voting power of all shares of the this corporation entitled to vote generally in for the election of directors (voting as a single class).directors. As used herein, "
Appears in 1 contract
Removal of Directors. Subject to Except as otherwise provided in any rights of the holders of Preferred StockStock Designation, any director may be removed from office only by the affirmative vote of the holders of at least two-thirds (2/3rds) a majority or more of the combined voting power of all the then outstanding shares of capital stock of the corporation Company entitled to vote generally in the election at a meeting of directors (stockholders called for that purpose, voting together as a single class).. "ARTICLE V"
Appears in 1 contract
Samples: Plan and Agreement of Merger (Capitol Group Holdings Corp)
Removal of Directors. Subject to any limitation imposed by applicable law and subject to the rights of the holders of any series of Preferred Stock, any individual director or directors may be removed from office only with cause by the affirmative vote of the holders of at least sixty-six and two-thirds percent (2/3rds66 2/3%) of all the voting power of all then-outstanding shares of capital stock of the corporation Corporation entitled to vote generally in the at an election of directors (voting as a single class)directors.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Forest Road Acquisition Corp. II)
Removal of Directors. Subject to any the rights of the holders of the shares of any series of Preferred Stock, the Board or any individual director may be removed from office only by the affirmative vote of the holders of at least two-thirds (2/3rds) of the in voting power of all the outstanding shares of capital stock of the corporation Corporation entitled to vote generally in the election of directors (voting as a single class)thereon.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Park Place Energy Corp.)
Removal of Directors. Subject to any rights of the holders of Preferred Stocklimitations imposed by applicable law, any individual director or directors may be removed from office with cause by the affirmative vote of the holders of at least two-thirds (2/3rds) 66 2/3% of the voting power of all then-outstanding shares of capital stock of the corporation Corporation entitled to vote generally in the at an election of directors (voting as a single class)directors.
Appears in 1 contract
