Representation on Board of Directors. Member shall have the right to appoint a single representative to the Board of Directors, and such representative shall have five votes.
Representation on Board of Directors. Member shall have no right to appoint a representative to the Board of Directors.
Representation on Board of Directors. So long as any Shares remain outstanding, the Company will use its best efforts to cause and maintain the election to the Board of Directors of (a) two people designated by the holders of a majority of the Series C Preferred Stock outstanding, including Common Stock issued upon conversion of such Series C Preferred Stock (each a "Series C Director"), and (b) two people designated by the holders of a majority of the Series A and Series B Preferred Stock outstanding, including Common Stock issued upon conversion of such Series A and B Preferred Stock. One Series C Director shall be designated by The Sprout Group and the other Series C Director shall be designated, subject to the consent of The Sprout Group, by a holder of at least 2,419,355 shares of Series C Preferred Stock in the aggregate. In the event that two or more holders of Series C Preferred Stock, other than The Sprout Group, each hold in excess of 2,419,355 shares of Series C Preferred Stock, then that holder holding the greatest number of shares of Series C Preferred Stock shall have the right to designate the remaining Series C Director. In the event that two or more such holders hold an equal number of Series C Preferred Stock, then The Sprout Group shall determine which of them shall designate the remaining Series C Director. For the purposes of this paragraph, a "holder" shall include the affiliates of any holder.
Representation on Board of Directors. The Management Company shall take such actions as may be necessary to provide that a physician member of the Medical Group may attend and observe meetings of the Management Company's Board of Directors; provided, however, that such physician member shall not be entitled to vote on any matters acted upon by the Management Company's Board of Directors; provided further, that the obligations under this Section 17.8 shall become null and void upon the consummation of an initial public offering of the Management Company's common stock.
Representation on Board of Directors. So long as the shares of the Company's Common Stock issued or issuable under the Warrants or Notes (as defined in the Loan Agreement) and any other equity securities held by the Investors constitute at least ten
Representation on Board of Directors. The Company shall maintain its Board of Directors in accordance with the terms of its Restated Certificate of Incorporation and the Certificate of Designation. The Company shall maintain a provision in its Bylaws or charter providing for the indemnification of its directors to the fullest extent permitted by the laws of Delaware.
Representation on Board of Directors. Each of Alignvest and Sagicor shall take all necessary actions such that at the Effective Time the Alignvest Board shall be comprised of the following directors: Dxxxxxxx Xxxxxx, Sxxxxxx XxXxxxxx, Sxx Xxxxxx Xxxxxxx, Pxxxx Xxxxxx, Sxxxxxx Xxxxx, Mxxxxx Xxxx and Jxxx Xxxxxxx (as nominees of Sagicor), and Mxxxxxx Xxxxxx, Txxxxxx Xxxxxxx, Rxxx Xxxxxx, Rxx Xxxxxxxx and Axxxx Xxxxxxxx (as nominees of Alignvest II LP and the parties to the K and H Subscription Agreements). If any such person is unable to serve for any reason the nominating party shall have the right to nominate a replacement”.
Representation on Board of Directors. Brazos County shall have the unequivocal right to appoint to and maintain one (1) member on the TIRZ #21 Board of Directors. The appointment will be for a two (2) year term commencing January 1, 2025. A person may be reappointed for subsequent terms without limitation. If Brazos County appoints a director after January 1 2025, the director shall serve for the remainder of the unexpired term.
Representation on Board of Directors. (a) DEC covenants and agrees to the following and shall cause its certificate of incorporation to include enforceable provisions to the following effect:
Representation on Board of Directors. (a) For such period of time as ServiceMaster owns shares of Voting Stock and/or the Warrant, ServiceMaster shall be entitled to select, appoint and be represented by one member of Mutual's Board of Directors (the "Board"). ServiceMaster's initial Board representative shall be Kenneth Hooten, who shall xxxxx xxxxx xe resigns or is replaced by ServiceMaster at the next annual meeting of Mutual's shareholders at which directors are elected. Any replacement of ServiceMaster's initial representative on the Board shall be pre-approved by Mutual, which approval shall not be unreasonably withheld. In connection with the above, Mutual represents and warrants that its Bylaws permit the Board to increase the number of directors on the Board from eight (8) to nine (9).
