Common use of Removal; Vacancies Clause in Contracts

Removal; Vacancies. Any director of the Company may be removed from the Board in the manner allowed by law and the Certificate of Incorporation and Bylaws, but with respect to any director nominated pursuant to subsections 2.2(a), 2.2(b), 2.2(c), 2.2(d), 2.2(e) or 2.2(f) above, only upon the vote or written consent of the Stockholders (or other persons) entitled to nominate such director. Any vacancy created by the resignation, removal or death of a director elected pursuant to Section 2.2 above shall be filled pursuant to the provisions of Section 2.2.

Appears in 2 contracts

Samples: Voting Agreement (Lemonade, Inc.), Voting Agreement (Lemonade, Inc.)

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Removal; Vacancies. Any director of the Company may be removed from the Board in the manner allowed by law and the Certificate of Incorporation and Bylaws, but with respect to any director nominated pursuant to subsections 2.2(a), 2.2(b), 2.2(c), 2.2(d), 2.2(e) or 2.2(f2.2 (d) above, only upon the vote or written consent of the Stockholders (or other persons) entitled to nominate such director. Any vacancy created by the resignation, removal or death of a director elected pursuant to Section 2.2 above shall be filled pursuant to the provisions of Section 2.2.

Appears in 2 contracts

Samples: Voting Agreement (WayBetter, Inc.), Voting Agreement (WayBetter, Inc.)

Removal; Vacancies. Any director of Director appointed to the Company Board pursuant to Subsection 2.2(a) above may be removed from the Board in the manner allowed by law and the Certificate of Incorporation and Bylaws, but with respect to any director nominated pursuant to subsections 2.2(a), 2.2(b), 2.2(c), 2.2(d), 2.2(e) or 2.2(f) above, only upon the vote or written consent of the Stockholders Shareholder(s) (or other personsPersons) entitled to nominate designate such directorDirector. Any vacancy created by the resignation, removal or death of a director Director elected pursuant to Section Subsection 2.2 above shall be filled pursuant to the provisions of Section Subsection 2.2.

Appears in 1 contract

Samples: Voting Agreement (Provention Bio, Inc.)

Removal; Vacancies. Any director of the Company may be removed from the Board in the manner allowed by law and the Certificate of Incorporation and Bylaws, but with respect to any director nominated pursuant to subsections 2.2(a), 2.2(b), 2.2(c), 2.2(d), 2.2(e) Subsections 2.2.1 or 2.2(f) 2.2.2 above, only upon the vote or written consent of the Class A Stockholders (or other persons) entitled to nominate such director. Any vacancy created by the resignation, removal or death of a director elected pursuant to Section 2.2 above shall be filled pursuant to the provisions of Section 2.22.

Appears in 1 contract

Samples: Voting and First Refusal Agreement (BOSTON OMAHA Corp)

Removal; Vacancies. Any director of the Company may be removed from the Board in the manner allowed by law and the Certificate of Incorporation and Bylawsbylaws, but with respect to any director nominated pursuant to subsections 2.2(a), 2.2(b), 2.2(c), 2.2(d), 2.2(e) or 2.2(f2.2(c) above, only upon the vote or written consent of the Stockholders Stockholder(s) (or other persons) entitled to nominate such director. Any vacancy created by the resignation, removal or death of a director elected pursuant to Section 2.2 above shall be filled pursuant to the provisions of Section 2.2.

Appears in 1 contract

Samples: Voting Agreement (Aspect Software Group Holdings Ltd.)

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Removal; Vacancies. Any director of the Company may be removed from the Board in the manner allowed by law and the Certificate of Incorporation and Bylaws, but with respect to any director nominated pursuant to subsections 2.2(a), 2.2(b), 2.2(c), 2.2(d), 2.2(e) Subsections 2.2.1 or 2.2(f) 2.2.2 above, only upon the vote or written consent of the Class B Stockholders (or other persons) entitled to nominate such director. Any vacancy created by the resignation, removal or death of a director elected pursuant to Section 2.2 above shall be filled pursuant to the provisions of Section 2.22.

Appears in 1 contract

Samples: Voting and First Refusal Agreement (BOSTON OMAHA Corp)

Removal; Vacancies. Any director of the Company may be removed from the Board in the manner allowed by law and the Restated Certificate of Incorporation and Bylaws, but with respect to any director nominated pursuant to subsections 2.2(a), 2.2(b), 2.2(c), 2.2(d), 2.2(e) or 2.2(f2.2(c) above, only upon the vote or written consent of the Stockholders (or other persons) entitled to nominate such director. Any vacancy created by the resignation, removal or death of a director elected pursuant to Section 2.2 above shall be filled pursuant to the provisions of Section 2.2.

Appears in 1 contract

Samples: Voting Agreement (Rise Companies Corp)

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