Removal Resignation. Any director or the entire Board of Directors may be removed with or without cause, by the holders of a majority of the shares then entitled to vote at an election of directors. Any director may resign at any time, upon written notice to the Corporation.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Synacor, Inc.), Agreement and Plan of Merger (Concord Assets Group Inc), Agreement and Plan of Merger (Carlyle Industries Inc)
Removal Resignation. Any director or the entire Board of Directors Director may be removed only by the affirmative vote of a Majority of Members, with or without cause, by the holders of a majority of the shares then entitled to vote at an election of directors. Any director A Director may resign at any time, time upon written notice to the CorporationBoard.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Acco Brands Corp), Limited Liability Company Agreement (Acco Brands Corp)
Removal Resignation. Any director or the entire Board of Directors may be removed removed, but only with or without cause, by the holders of a majority of the shares then entitled to vote at an election of directors. Any director may resign at any timetime upon notice given in writing, upon written notice including by electronic transmission, to the Corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Adamas Pharmaceuticals Inc), Agreement and Plan of Merger (Supernus Pharmaceuticals, Inc.)
Removal Resignation. Any director (a) Except as otherwise provided by law or the Certificate of Incorporation, any director, directors or the entire Board of Directors may be removed removed, with or without cause, by the holders of a majority of the voting power of the shares then entitled to vote at an election of directors. Any director may resign at any time, upon written notice to the Corporation.
Appears in 1 contract
Removal Resignation. Any (a) Except as otherwise provided by law or the Certificate at Incorporation, any director or the entire Board of Directors directors may be removed removed, with or without cause, by the holders affirmative vote of a majority of the shares Board of Trustees, then entitled to vote at an election of directors and may elect a successor or successors to fill any resulting vacancy or vacancies for the unexpired terms of any removed director or directors. Any director may resign at any time, upon written notice to the Corporation.
Appears in 1 contract
Removal Resignation. Any director or the entire Board of Directors may be removed with or without cause, cause by the holders of a majority of the shares then entitled to vote at an election of directors. Any director may resign at any timetime upon notice given in writing, upon written notice including by electronic transmission, to the Corporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Allegro Merger Corp.)
