Resignations. Any Director may resign at any time by giving notice of such Director’s resignation in writing or by electronic transmission to the Company. Any such resignation shall take effect at the time specified therein, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Company. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 11 contracts
Samples: Operating Agreement (Brookfield Oaktree Holdings, LLC), Operating Agreement (Oaktree Capital Group, LLC), Operating Agreement
Resignations. Any Director director of the Company may resign at any time either by oral tender of resignation at any meeting of the Board of Directors or by giving written notice thereof to the chairman or secretary of such Director’s resignation in writing or by electronic transmission to the Company. Any such Such resignation shall take effect at the time specified thereinin such notice, or and if no time be specified, at the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its of the oral tender or of receipt of the written notice by the Companychairman or secretary. Unless otherwise specified therein, the The acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 9 contracts
Samples: Limited Liability Company Agreement (Horizon Lines Ventures, LLC), Limited Liability Company Agreement (Horizon Lines Ventures, LLC), Limited Liability Company Agreement (Horizon Lines Ventures, LLC)
Resignations. Any Director director may resign at any time by giving notice of such Director’s time. Such resignation shall be made in writing or by electronic transmission to the Company. Any such resignation writing, and shall take effect at the time specified therein, or and if no time be specified, at the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon of its receipt by the Company. Unless otherwise specified thereinChairman of the Board, the President or the Secretary. The acceptance of such a resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 8 contracts
Samples: Merger Agreement (Santander Holdings USA, Inc.), Merger Agreement (Santander Holdings USA, Inc.), Merger Agreement (Santander Consumer USA Holdings Inc.)
Resignations. Any Director director or officer may resign at any time by giving notice of such Director’s resignation time. Such resignations shall be made in writing or by electronic transmission to the Company. Any such resignation and shall take effect at the time specified therein, or or, if no time be specified, at the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon of its receipt by the CompanyPresident or the Secretary. Unless otherwise specified therein, the The acceptance of such a resignation shall not be necessary to make it effective. The vacancy , unless expressly so provided in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6resignation.
Appears in 8 contracts
Samples: Merger Agreement (Egpi Firecreek, Inc.), Merger Agreement (Strategic Partners Consulting LLC), Merger Agreement (Egpi Firecreek, Inc.)
Resignations. Any Director of the Company may resign at any time by giving notice of such Director’s resignation either in writing or by electronic transmission to the Company. Any such A resignation shall take effect at the time specified therein, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt of the notice, or at such other time as is specified in the notice. Unless required by the Company. Unless otherwise specified thereinnotice, the acceptance of such the resignation shall is not be necessary needed to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 6 contracts
Samples: Limited Liability Company Agreement (Nerco Coal Sales LLC), Limited Liability Company Agreement (Nerco Coal Sales LLC), Limited Liability Company Agreement (Nerco Coal Sales LLC)
Resignations. Any Director director or officer may resign at any time by giving notice of such Director’s resignation time. ------------ Such resignations shall be made in writing or by electronic transmission to the Company. Any such resignation and shall take effect at the time specified therein, or or, if no time be specified, at the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon of its receipt by the CompanyPresident or the Secretary. Unless otherwise specified therein, the The acceptance of such a resignation shall not be necessary to make it effective. The vacancy , unless expressly so provided in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6resignation.
Appears in 5 contracts
Samples: Merger Agreement (Capitol Group Holdings Corp), Merger Agreement (Med X Systems Inc), Merger Agreement (Marmion Industries Corp)
Resignations. Any Director may resign at any time by giving notice of such Director’s submitting his or her written resignation in writing or by electronic transmission to the CompanyBoard of Directors or Secretary of the Corporation. Any such Such resignation shall take effect at the time specified thereinof its receipt by the Corporation unless another time be fixed in the resignation, or if the time when in which case it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by at the Companytime so fixed. Unless otherwise specified therein, the The acceptance of such a resignation shall not be necessary required to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 4 contracts
Samples: Business Combination Agreement (HighPeak Energy, Inc.), Business Combination Agreement (Pure Acquisition Corp.), Business Combination Agreement (HighPeak Energy, Inc.)
Resignations. Any Director may resign at any time by giving notice of such Director’s submitting his written resignation in writing or by electronic transmission to the CompanyBoard of Directors or Secretary of the Corporation. Any such Such resignation shall take effect at the time specified thereinof its receipt by the Corporation unless another time be fixed in the resignation, or if the time when in which case it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by at the Companytime so fixed. Unless otherwise specified therein, the The acceptance of such a resignation shall not be necessary required to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 4 contracts
Samples: Merger Agreement (Goal Acquisitions Corp.), Merger Agreement (Adit EdTech Acquisition Corp.), Merger Agreement (Numbeer, Inc.)
Resignations. Any Director director may resign at any time by giving written notice of such Director’s resignation in writing or by electronic transmission to the CompanyCorporation. Any such resignation shall take effect at the date of receipt of such notice or at any later time specified therein, or if the time when it shall become effective shall not be specified thereinand, then it shall take effect immediately upon its receipt by the Company. Unless unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 4 contracts
Samples: Merger Agreement (Community Bankers Acquisition Corp.), Merger Agreement (Transcommunity Financial Corp), Merger Agreement (Boe Financial Services of Virginia Inc)
Resignations. Any Director may resign at any time by giving notice of such Director’s resignation in writing or by electronic transmission to the Chairman or any Co-Chairman of the Board, if there be one, the Chief Executive Officer or the Secretary of the Company. Any such resignation shall take effect at the time specified therein, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Company. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled by the Board of Directors as provided in Section 6.65.6.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (New Fortress Energy LLC), Limited Liability Company Agreement (New Fortress Energy LLC), Limited Liability Company Agreement (New Fortress Energy LLC)
Resignations. Any Director may resign at any time by giving notice of such Director’s resignation in writing or by electronic transmission to the Company. Any such resignation shall take effect at the time specified therein, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the CompanyCompany of such resignation. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 4 contracts
Samples: Limited Liability Company Operating Agreement, Limited Liability Company Agreement (Apollo Global Management LLC), Limited Liability Company Agreement (Apollo Global Management LLC)
Resignations. Any Director director may resign at any time by giving written notice of such Director’s resignation in writing or by electronic transmission to the CompanyBoard of Directors, the Chairman of the Board, if there is one, the President, or the Secretary. Any such Such resignation shall take effect at the time of receipt thereof or at any later time specified therein; and, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Company. Unless unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 4 contracts
Samples: Merger Agreement (Cott Corp /Cn/), Merger Agreement (Primo Water Corp), Merger Agreement (Kulicke & Soffa Industries Inc)
Resignations. Any A Director may resign at any time by giving notice of such Director’s time. Such resignation shall be in writing or by electronic transmission to the Company. Any such resignation and shall take effect at the time specified thereintherein or, or if no time is specified, at the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon of its receipt by the Company. Unless otherwise specified therein, the The acceptance of such a resignation shall not be necessary to make it effective. The vacancy effective unless expressly so provided in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6resignation.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (Summit Midstream Partners, LP), Limited Liability Company Agreement, Limited Liability Company Agreement (Genesis Energy Lp)
Resignations. Any Director may resign at any time by giving notice of such Director’s delivering a written resignation in writing or by electronic transmission to the Company. Any such resignation shall take effect at Chairman of the time specified thereinBoard, if any, the President, a Vice President, the Secretary or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Companyany Assistant Secretary. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6take effect upon delivery.
Appears in 3 contracts
Samples: Merger Agreement, Merger Agreement (Quest Diagnostics Inc), Merger Agreement (Celera CORP)
Resignations. Any Director director may resign at any time by giving upon written notice of such Director’s resignation in writing or by electronic transmission to the CompanyCorporation. Any such resignation shall be effective immediately unless a date certain is specified for it to take effect at the time specified thereineffect, or if the time when in which event it shall become be effective shall not be specified thereinupon such date, then it shall take effect immediately upon its receipt by the Company. Unless otherwise specified therein, the and acceptance of such any resignation shall not be necessary to make it effective. The vacancy in , irrespective of whether the Board of Directors caused by any resignation is tendered subject to such resignation shall be filled as provided in Section 6.6acceptance.
Appears in 3 contracts
Samples: By Laws (Merrill Lynch & Co Inc), By Laws (Merrill Lynch & Co Inc), By Laws (Merrill Lynch & Co Inc)
Resignations. Any Director director may resign at any time by giving notice of such Director’s submitting his or her written resignation in writing or by electronic transmission to the CompanyBoard of Directors or Secretary of the Corporation. Any such Such resignation shall take effect at the time specified thereinof its receipt by the Corporation unless another time be fixed in the resignation, or if the time when in which case it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by at the Companytime so fixed. Unless otherwise specified therein, the The acceptance of such a resignation shall not be necessary required to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 3 contracts
Samples: Business Combination Agreement (ARYA Sciences Acquisition Corp IV), Business Combination Agreement (Amicus Therapeutics, Inc.), Securities Purchase Agreement (JetPay Corp)
Resignations. Any Director of the Company may resign at any time by giving written notice to the Chairman of such Director’s resignation in writing the Board or by electronic transmission to the Secretary of the Company. Any such Such resignation shall take effect at the time specified thereintherein or, or if the no time when it shall become effective shall not be specified thereinspecified, then it shall take effect immediately upon its receipt by the Company. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6on delivery.
Appears in 3 contracts
Samples: Share Subscription Agreement, Merger Agreement (Xerox Corp), Share Subscription Agreement (Xerox Corp)
Resignations. Any Director or other officer may resign at any time by giving written notice of such Director’s resignation in writing or by electronic transmission to the Company. Any such resignation shall take effect at the time specified therein, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Company. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effectiveCorporation. The vacancy in the Board of Directors caused by any such resignation shall be filled effective upon receipt thereof by the Corporation or at such subsequent time as provided shall be specified in Section 6.6the notice of resignation.
Appears in 3 contracts
Samples: Merger Agreement (Sl Industries Inc), Distribution Agreement (Seranova Inc), Distribution Agreement (Seranova Inc)
Resignations. Any Director director may resign at any time by giving upon notice of such Director’s resignation given in writing or by electronic transmission to the CompanyBoard of Directors, the Chairman of the Board of Directors, the Chief Executive Officer of the Corporation or the Secretary. Any such The resignation shall take effect at the time specified therein, or and if no time is specified, at the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon of its receipt by the Companyreceipt. Unless otherwise specified therein, the The acceptance of such a resignation shall not be necessary to make it effective. The vacancy effective unless otherwise expressly provided in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6resignation.
Appears in 3 contracts
Samples: Waiver (Vmware, Inc.), Agreement and Plan of Merger (Dell Technologies Inc), Voting and Support Agreement (Dodge & Cox)
Resignations. Any Director director may resign at any time by giving upon notice of such Director’s resignation given in writing or by electronic transmission to the CompanyBoard of Directors, the Chairman of the Board of Directors, the President or the Secretary. Any such The resignation shall take effect at the time specified therein, or and if no time is specified, at the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon of its receipt by the CompanyBoard of Directors, the Chairman of the Board of Directors, the President or Secretary, as the case may be. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 3 contracts
Samples: Merger Agreement (Bonanza Creek Energy, Inc.), Merger Agreement (Sandridge Energy Inc), Merger Agreement (Vanguard Health Systems Inc)
Resignations. Any Director may resign at any time by giving submitting an electronic transmission or by delivering a written notice of resignation, signed by such Director’s resignation in writing or by electronic transmission , to the Company. Any such resignation shall take effect at President or the time specified therein, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the CompanySecretary. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6take effect upon delivery.
Appears in 3 contracts
Samples: Subordinated Loan and Security Agreement (Specialty Underwriters Alliance, Inc.), Senior Loan and Security Agreement (Specialty Underwriters Alliance, Inc.), Merger Agreement (Alliance Laundry Systems LLC)
Resignations. Any Director director may resign at any time by giving upon notice of such Director’s resignation given in writing or by electronic transmission to the Companycorporation. Any such The resignation shall take effect be effective upon receipt thereof by the corporation or at the such subsequent time specified therein, or if the time when it as shall become effective shall not be specified thereinin the notice of resignation and, then it shall take effect immediately upon its receipt by the Company. Unless unless otherwise specified thereinin the notice, the acceptance of such the resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 2 contracts
Samples: Merger Agreement (Cephalon Inc), Merger Agreement (Cima Labs Inc)
Resignations. Any Director director or officer may resign at any time by giving notice of such Director’s resignation time. Such resignations shall be made in writing or by electronic transmission to the Company. Any such resignation and shall take effect at the time specified therein, or or, if no time is specified, at the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon of its receipt by the Company. Unless otherwise specified thereinChairman of the Board, if there is one, the Chief Executive Officer, if there is one, the President or the Corporate Secretary. The acceptance of such a resignation shall not be necessary to make it effective. The vacancy , unless expressly so provided in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6resignation.
Appears in 2 contracts
Samples: Merger Agreement (Dynegy Inc /Il/), Merger Agreement (Enron Corp/Or/)
Resignations. Any Director director may resign at any time by giving upon notice of such Director’s resignation given in writing or by electronic transmission to the CompanyBoard of Directors, the Chairman of the Board of Directors, the President or the Secretary. Any such The resignation shall take effect at the time specified therein, or and if no time is specified, at the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon of its receipt by the Company. Unless otherwise specified thereinBoard of Directors, the Chairman of the Board of Directors, the President or Secretary, as the case may be. The acceptance of such a resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 2 contracts
Samples: Merger Agreement (Zayo Group LLC), Merger Agreement (Abovenet Inc)
Resignations. Any Director director may resign at any time by giving upon notice of such Director’s resignation given in writing or by electronic transmission to the CompanyBoard of Directors, the Chairman of the Board of Directors, the Chief Executive Officer, the President or the Secretary of the Corporation. Any such The resignation shall take effect at the time or the happening of any event specified therein, and if no time or if event is specified, at the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon of its receipt by the Companyreceipt. Unless otherwise specified therein, the The acceptance of such a resignation shall not be necessary to make it effective. The vacancy effective unless otherwise expressly provided in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6resignation.
Appears in 2 contracts
Samples: Merger Agreement (GigCapital4, Inc.), Merger Agreement (Experience Investment Corp.)
Resignations. Any Director A director may resign at any time by giving notice of such Director’s time. Such resignation shall be made in writing or by electronic transmission to the Company. Any such resignation writing, and shall take effect at the time specified therein, or and if no time is specified, at the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon of its receipt by the CompanyChairman of the Board of Directors or the Secretary. Unless otherwise specified therein, the The acceptance of such a resignation shall not be necessary to make it effectiveeffective except as otherwise provided by agreement among all of the stockholders of the Corporation. The A vacancy in created by the Board resignation of Directors caused by any such resignation a director shall be filled as provided in Section 6.6section 3(e) of this Article 3.
Appears in 2 contracts
Samples: Redemption Agreement (SoulCycle Inc.), Redemption Agreement (SoulCycle Inc.)
Resignations. Any Director director may resign at any time by giving upon notice of such Director’s resignation given in writing or by electronic transmission to the CompanyBoard of Directors, the Chairman of the Board of Directors, the Chief Executive Officer or the Secretary of the Corporation. Any such The resignation shall take effect at the time or upon the happening of any event specified therein, or and if no specification is so made, at the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon of its receipt by the Companyreceipt. Unless otherwise specified therein, the The acceptance of such a resignation shall not be necessary to make it effective. The vacancy effective unless otherwise expressly provided in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6resignation.
Appears in 2 contracts
Samples: Merger Agreement (Mosaic Acquisition Corp.), Merger Agreement (APX Group Holdings, Inc.)
Resignations. Any Director director may resign at any time by giving written notice of such Director’s his or her resignation in writing or by electronic transmission to the CompanyChief Executive Officer or the Board of Directors. Any such resignation shall take effect at the time specified thereintherein or, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Company. Unless receipt, and unless otherwise specified therein, the acceptance of such resignation registration shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 2 contracts
Samples: Transaction Agreement (Shermen WSC Acquisition Corp), Transaction Agreement (Shermen WSC Acquisition Corp)
Resignations. (a) Any Director may resign at any time by giving written notice of such Director’s resignation in writing or by electronic transmission to the Company. Any such Chairperson, if any, the President, the Secretary, or the Member.
(b) A resignation shall take effect immediately or at such other time as the time specified thereinDirector may specify, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Company. Unless and unless otherwise specified therein, the acceptance shall become effective upon delivery. Acceptance of such any resignation shall not be necessary to make it effective. The vacancy effective unless so specified in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6resignation.
Appears in 2 contracts
Samples: Community School Sponsorship Contract, Community School Sponsorship Contract
Resignations. Any Director director of the Company may resign at any time by giving written notice to the Board or to the Secretary of such Director’s resignation in writing or by electronic transmission to the Company. Any such resignation shall take effect upon receipt or at the time specified therein, or if in the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Companynotice. Unless otherwise specified thereinthe notice specifies otherwise, the acceptance effectiveness of such the resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6depend upon its acceptance.
Appears in 2 contracts
Samples: Acquisition Agreement (Artfest International Inc), Agreement and Plan of Merger (World Waste Technologies Inc)
Resignations. Any Director may resign at any time by giving notice of such Director’s resignation in writing or by electronic transmission to the Chairman of the Board, if there be one, the Chief Executive Officer and the Secretary of the Company. Any such resignation shall take effect at the time specified therein, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Company. Unless otherwise specified therein, the acceptance of such resignation by the Board of Directors shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled by the Board of Directors as provided in Section 6.65.6.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Och-Ziff Capital Management Group LLC), Limited Liability Company Agreement (Och-Ziff Capital Management Group LLC)
Resignations. Any Director may resign at any time by giving notice of such Director’s resignation in writing or by electronic transmission to the Chairman of the Board, if there be one, the Chief Executive Officer or the Secretary of the Company. Any such resignation shall take effect at the time specified therein, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Company. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled by the Board of Directors as provided in Section 6.65.6.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Fortress Investment Group LLC), Limited Liability Company Agreement (Fortress Investment Group Holdings LLC)
Resignations. Any Director may resign at any time by giving notice of such Director’s resignation in writing or by electronic transmission to the Company. Any such resignation shall take effect at the time specified therein, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Company. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The Subject to the Shareholder’s Agreement, the vacancy in the Board of Directors caused by any such resignation shall be filled by the Board of Directors as provided in Section 6.65.6 unless the Board of Directors chooses to reduce the number of Directors as provided in Section 5.2.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (LandBridge Co LLC), Limited Liability Company Agreement (LandBridge Co LLC)
Resignations. Any Director may resign at any time by giving notice of such Director’s delivering a written resignation in writing or by electronic transmission to the Company. Any such resignation shall take effect at Chairman of the time specified thereinBoard, the Chief Executive Officer, the President, a Vice President, the Secretary or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Companyany Assistant Secretary. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6take effect upon delivery.
Appears in 2 contracts
Samples: Merger Agreement (Covance Inc), Merger Agreement (Parexel International Corp)
Resignations. Any Director director may resign at any time by giving submitting an electronic transmission or by delivering a written notice of resignation, signed by such Director’s resignation in writing or by electronic transmission , to the Company. Any such resignation shall take effect at Chairperson or co-Chairpersons of the time specified therein, Board or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the CompanySecretary. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6take effect upon delivery.
Appears in 2 contracts
Samples: Merger Agreement (Avista Healthcare Public Acquisition Corp.), Merger Agreement (Avista Healthcare Public Acquisition Corp.)
Resignations. Any Director may resign at any time by giving sending a written notice of such Director’s resignation in writing or by electronic transmission to the Companyprincipal executive office of the Corporation addressed to the Chairman of the Board or the President. Any such Such resignation shall take effect at the time specified therein or upon the happening of an event or events specified therein, or if the time when it shall become effective shall is not be specified thereinand the resignation is not made contingent upon the happening of an event or events, then it shall take effect immediately upon its receipt thereof by the Company. Unless otherwise specified therein, the acceptance Chairman of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6or the President.
Appears in 2 contracts
Samples: Shareholder Agreement (Deerfield Capital Corp.), Shareholder Agreement (Deerfield Capital Corp.)
Resignations. Any Director director may resign at any time by giving notice of such Director’s time. Such resignation shall be made in writing or by electronic transmission to the Company. Any such resignation and shall take effect at the time specified therein, or if the no time when at which it shall become becomes effective shall not be specified therein, then it shall take effect immediately upon at the time of its receipt by the Company. Unless otherwise specified thereinChairman of the Board, if any, the President or the Secretary. The acceptance of such a resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 2 contracts
Samples: Merger Agreement (BAE Systems, Inc.), Merger Agreement (Bae Systems PLC)
Resignations. Any Director director may resign at any time by giving written or electronic notice of such Director’s resignation in writing or by electronic transmission to the CompanyBoard of Directors or the Secretary. Any such Such resignation shall take effect at the date of receipt of such notice or at any later time specified therein, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Company. Unless otherwise specified therein, the acceptance Acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 2 contracts
Samples: Merger Agreement (Grey Wolf Inc), Merger Agreement (Basic Energy Services Inc)
Resignations. Any Director director may resign at any time by giving upon notice of such Director’s resignation given in writing or by electronic transmission to the Companytransmission. Any such The resignation shall take effect at the time specified therein, or and if no time is specified, at the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon of its receipt by the CompanyChief Executive Officer or Secretary. Unless otherwise specified therein, the The acceptance of such a resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 2 contracts
Samples: Merger Agreement (Alpha Natural Resources, Inc.), Merger Agreement (Foundation Coal Holdings, Inc.)
Resignations. Any Director director may resign at any time by giving upon notice of such Director’s resignation given in writing or by electronic transmission to the CompanyBoard, the Chairman of the Board, the Chief Executive Officer or the Secretary of the Corporation. Any such The resignation shall take effect at the time or upon the happening of any event specified therein, or and if no specification is so made, at the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon of its receipt by the Companyreceipt. Unless otherwise specified therein, the The acceptance of such a resignation shall not be necessary to make it effective. The vacancy effective unless otherwise expressly provided in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6resignation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Legacy Reserves Lp), Merger Agreement (Legacy Reserves Lp)
Resignations. Any Director director may resign at any time by giving upon written notice of such Director’s resignation in writing or by electronic transmission to the CompanyCorporation. Any such Such resignation shall take effect at the time specified thereintherein or, or if the no time when it shall become effective shall not be is specified therein, then it shall take effect immediately upon its receipt thereof by the Company. Unless Corporation, and, unless otherwise specified therein, the acceptance of such resignation by the Corporation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6effective.
Appears in 2 contracts
Samples: Settlement Agreement (Rightchoice Managed Care Inc), Settlement Agreement (Rightchoice Managed Care Inc)
Resignations. Any Director A director may resign at any time from office by giving delivering or sending a written notice of such Director’s resignation in writing or by electronic transmission to the Company. Any Company and such resignation shall take effect will become effective at the time it is received by the Company or at the time specified therein, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Company. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any notice, whichever is later. A director will immediately cease to hold office if such resignation shall be filled director ceases to meet the requirements to hold office as provided specified in Section 6.6the Act.
Appears in 2 contracts
Samples: Arrangement Agreement (Bausch Health Companies Inc.), Arrangement Agreement (Bausch & Lomb Corp)
Resignations. Any Director may resign at any time by giving notice of such Director’s resignation in writing or by electronic transmission to the CompanyCorporation. Any such Such resignation shall take effect at the date of receipt of such notice or at any later time specified therein, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Company. Unless otherwise specified therein, the acceptance Acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 2 contracts
Samples: Merger Agreement (Cogentix Medical Inc /De/), Merger Agreement (Neogenomics Inc)
Resignations. Any Director may resign at any time by giving notice of such Director’s ------------ submitting his written resignation in writing or by electronic transmission to the CompanyCorporation. Any such Such resignation shall take effect at the time specified thereinof its receipt by the Corporation unless another time be fixed in the resignation, or if the time when in which case it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by at the Companytime so fixed. Unless otherwise specified therein, the The acceptance of such a resignation shall not be necessary required to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 2 contracts
Samples: Stock Purchase Agreement (Genvec Inc), Stock Purchase Agreement (Genvec Inc)
Resignations. Any Director A director may resign at any time by giving upon written notice of such Director’s resignation in writing or by electronic transmission to the CompanyCorporation. Any such resignation shall take effect at the time be effective immediately unless a certain effective date is specified therein, or if the time when in which event it shall become will be effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Company. Unless otherwise specified therein, the such date and acceptance of such any resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 2 contracts
Samples: Merger Agreement (Klever Marketing Inc), Merger Agreement (Cimarron Medical, Inc.)
Resignations. Any Director director may resign at any time by giving notice of such Director’s resignation in writing or by electronic transmission to the Companytime. Any such Such resignation shall take effect at the time specified thereinbe in writing, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Company. Unless otherwise specified therein, but the acceptance of such resignation thereof shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 2 contracts
Samples: Merger Agreement (Edison Schools Inc), Merger Agreement (Edison Schools Inc)
Resignations. Any Director director may resign at any time by giving notice of such Director’s resignation time. Such resignations shall be made in writing or by electronic transmission to the Company. Any such resignation and shall take effect at the time specified therein, or or, if no time be specified, at the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon of its receipt by the CompanyPresident or the Secretary. Unless otherwise specified therein, the The acceptance of such a resignation shall not be necessary to make it effective. The vacancy , unless expressly so provided in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6resignation.
Appears in 2 contracts
Samples: Merger Agreement (Dawson Geophysical Co), Merger Agreement (TGC Industries Inc)
Resignations. Any Director A director may resign at any time by giving delivering notice of such Director’s resignation in writing or by electronic transmission to the CompanyBoard or the Secretary of the Corporation. Any such A resignation shall take effect is effective when the notice is delivered unless the notice specifies a later effective date. If a resignation is made effective at a later date and the time specified thereinCorporation accepts the future effective date, or the Board may fill the pending vacancy before the effective date if the time when it shall become Board provides that the successor does not take office until the effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Company. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6date.
Appears in 2 contracts
Samples: Merger Agreement (Sigcorp Inc), Merger Agreement (Indiana Energy Inc)
Resignations. Any Director may resign at any time by giving written notice of such Director’s resignation in writing or by electronic transmission to the CompanyChairperson, to the President/CEO, or to the Secretary/Treasurer. Any such Such resignation shall take effect at the time specified thereintherein or, or if the time when it shall become effective shall is not be specified thereinspecified, then it shall take effect immediately upon its receipt by the Company. Unless thereof; and, unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 1 contract
Samples: Merger Agreement
Resignations. Any Director may resign at any time by giving written notice to the President/CEO or the Secretary of such Director’s resignation in writing or by electronic transmission to the Company. Any such Such resignation shall take effect at the time specified thereintherein or, or if the time when it shall become effective shall is not be specified thereinspecified, then it shall take effect immediately upon its receipt by the Company. Unless thereof; and, unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 1 contract
Samples: Merger Agreement
Resignations. Any Director director may resign his office at any time by giving notice of such Director’s delivering his resignation in writing or by electronic transmission to the CompanyChief Executive Officer or the Secretary. Any such resignation shall It will take effect at the time specified thereintherein or, or if no time is specified, it will be effective at the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon of its receipt by the CompanyCorporation. Unless otherwise specified therein, the The acceptance of such a resignation shall not be necessary to make it effective. The vacancy , unless expressly so provided in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6resignation.
Appears in 1 contract
Samples: Business Combination Agreement (Activision Inc /Ny)
Resignations. Any Director director may resign at any time by giving upon notice of such Director’s resignation given in writing or by electronic transmission to the Company. Any such resignation shall take effect at the time specified therein, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Company. Unless otherwise specified thereinBoard of Directors, the Chairman of the Board of Directors, the Chief Executive Officer or the Secretary of the Corporation. A resignation is effective when the resignation is delivered unless the resignation specifies a later effective date or an effective date determined upon the happening of an event or events. The acceptance of such a resignation shall not be necessary to make it effective. The vacancy effective unless otherwise expressly provided in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6resignation.
Appears in 1 contract
Resignations. Any Director director may resign at any time by giving written notice of such Director’s resignation in writing or by electronic transmission to the CompanyChairman of the Board or to the Secretary of the Corporation or to the Board. Any such Such resignation shall take effect at the time specified thereintherein and, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Company. Unless unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 1 contract
Samples: By Laws (Gte Corp)
Resignations. Any Director director may resign at any time by giving written notice of such Director’s his resignation in writing or by electronic transmission to the CompanyCorporation. Any such resignation shall take effect at the time specified therein, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the CompanySecretary. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 1 contract
Resignations. Any Director director may resign at any time upon ------------ written notice to the chairman, president or secretary of the corporation. The resignation shall be effective upon receipt thereof by giving the corporation or at such subsequent time as shall be specified in the notice of such Director’s resignation in writing or by electronic transmission to the Company. Any such resignation shall take effect at the time specified thereinand, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Company. Unless unless otherwise specified thereinin the notice, the acceptance of such the resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 1 contract
Samples: Bylaws (Bell Atlantic Corp)
Resignations. Any Director director may resign at any time by giving written notice of such Director’s resignation in writing or by electronic transmission thereof to the CompanySecretary of the Corporation. Any such resignation shall take effect at the time specified therein, or if the time when it shall become be effective shall not be specified therein, then it shall take effect immediately upon its receipt thereof by the CompanySecretary of the Corporation unless some other time is specified for it to take effect. Unless otherwise specified therein, the acceptance Acceptance of such any resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any effective unless such resignation shall be filled as provided in Section 6.6is tendered subject to such acceptance.
Appears in 1 contract
Samples: By Laws (Empire State Municipal Exempt Trust Guaranteed Series 165)
Resignations. Any Director may resign at any time by giving written notice of such Director’s resignation in writing or by electronic transmission to the CompanyBoard of Directors or the President or the Secretary. Any such Such resignation shall take effect at the time specified therein; and unless, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Company. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 1 contract
Resignations. Any Director may resign at any time by giving written notice of such Director’s his or her resignation in writing or by electronic transmission to the CompanySecretary. Any such A resignation shall will take effect at the time specified thereinin the resignation or, or if the effective time when it shall become effective shall is not be specified thereinspecified, then it shall take effect immediately upon its receipt by the Companyreceipt. Unless otherwise specified thereinin the resignation, the acceptance of such a resignation shall is not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 1 contract
Resignations. Any Director A director may resign at any time by giving from the Board upon notice of such Director’s resignation given in writing or by electronic transmission to the CompanyCorporation. Any such Such resignation shall take effect at the time specified therein, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon of its receipt by the Company. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6Corporation.
Appears in 1 contract
Samples: Delegation Agreement
Resignations. Any Director A director may resign at any time from the Board by giving notice of such Director’s submitting a written resignation in writing or by electronic transmission to the CompanyCorporation. Any such Such resignation shall take effect at the time specified therein, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon of its receipt by the Company. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6Corporation.
Appears in 1 contract
Samples: Delegation Agreement
Resignations. Any Director director may resign at any time by giving notice of such Director’s his resignation to the Corporation in writing or by electronic transmission to the Companytransmission. Any such resignation shall take effect at the time specified therein, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the CompanySecretary. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 1 contract
Samples: Merger Agreement (Memry Corp)
Resignations. Any Director director may resign at any time by giving written notice of such Director’s his or her resignation in writing or by electronic transmission to the CompanyCorporation. Any such A resignation shall take effect at the time specified thereintherein or, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Company. Unless receipt, and, unless otherwise specified therein, the acceptance of such a resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 1 contract
Resignations. Any Director of the Society may resign at any time by giving written notice of such Director’s resignation in writing or by electronic transmission to the CompanyChair or to the Secretary. Any such Such resignation shall take effect at the time specified thereintherein or, or if the time when it shall become effective shall is not be specified thereinspecified, then it shall take effect immediately upon its receipt by the Company. Unless thereof; and, unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 1 contract
Samples: Merger Agreement
Resignations. Any Director may resign at any time by giving notice of such Director’s 's resignation in writing or by electronic transmission to the Chairman of the Board, if there be one, the Chief Executive Officer and the Secretary of the Company. Any such resignation shall take effect at the time specified therein, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Company. Unless otherwise specified therein, the acceptance of such resignation by the Board of Directors shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled by the Board of Directors as provided in Section 6.65.6.
Appears in 1 contract
Resignations. Any Director director may resign at any time by giving submitting an electronic transmission or by delivering a written notice of resignation, signed by such Director’s resignation in writing or by electronic transmission , to the Company. Any such resignation shall take effect at Chairperson of the time specified therein, Board or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the CompanySecretary. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6take effect upon delivery.
Appears in 1 contract
Samples: Transaction Agreement (Avista Healthcare Public Acquisition Corp.)
Resignations. Any Director director may resign at any time by giving upon notice of such Director’s resignation given in writing or by electronic transmission to the CompanyBoard of Directors or the Chair of the Board of Directors. Any such The resignation shall take effect at the time specified therein, or and if no time is specified, at the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon of its receipt by the Companyreceipt. Unless otherwise specified therein, the The acceptance of such a resignation shall not be necessary to make it effective. The vacancy effective unless otherwise expressly provided in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6resignation.
Appears in 1 contract
Resignations. Any Director director may resign at any time by giving submitting an electronic transmission or by delivering a written notice of resignation, signed by such Director’s resignation in writing or by electronic transmission director, to the Company. Any such resignation shall take effect at Executive Chairman or the time specified therein, or if Secretary of the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the CompanyCorporation. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6take effect upon delivery.
Appears in 1 contract
Resignations. Any Director director may resign at any time by giving upon written notice of such Director’s resignation in writing or by electronic transmission to the CompanyBoard of Directors, the Chairman of the Board, the Co-Chairman of the Board or to the Secretary of the Corporation. Any such Such resignation shall take effect at the time specified thereintherein or, or if no such time is specified, upon the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt thereof by the Companyaddressee. Unless otherwise specified therein, the The acceptance of any such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 1 contract
Resignations. Any Director may resign at any time by giving notice of such Director’s 's resignation in writing or by electronic transmission to the Chairman of the Board, if there be one, the Chief Executive Officer or the Secretary of the Company. Any such resignation shall take effect at the time specified therein, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Company. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled by the Board of Directors as provided in Section 6.65.6.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Fortress Investment Group LLC)
Resignations. Any Director director may resign at any time by giving notice of such Directordirector’s resignation in writing or by electronic transmission to the CompanyCorporation. Any such resignation shall take effect at the time specified therein, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the CompanyCorporation of such resignation. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 1 contract
Samples: Business Combination Agreement (MDH Acquisition Corp.)
Resignations. Any Director director may resign at any time by giving written notice delivered in person or sent by certified or registered mail to the president or secretary of such Director’s resignation in writing or by electronic transmission to the Company. Any such Such resignation shall take effect at the time specified thereinin the notice, or if the time when it shall become effective shall not be specified thereinand unless specifically requested, then it shall take effect immediately upon its receipt by the Company. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 1 contract
Samples: Operating Agreement
Resignations. Any Director director or officer may resign at any time by giving notice of such Director’s time. Such resignation shall be made in writing or by electronic transmission to the Company. Any such resignation and shall take effect at the time specified therein, or or, if no time be specified, at the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon of its receipt by the CompanyChief Executive Officer or the Secretary of the Corporation. Unless otherwise specified therein, the The acceptance of such a resignation shall not be necessary to make it effective. The vacancy , unless expressly so provided in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6resignation.
Appears in 1 contract
Resignations. Any Director director of the Company may resign at any time by giving upon written notice of such Director’s resignation in writing or by electronic transmission to the Company. Any such Such resignation shall take effect at the time specified thereintherefor, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Company. Unless and unless otherwise specified thereinwith respect thereto, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 1 contract
Samples: Loan Agreement (Virbac Corp)
Resignations. Any Director may resign at any time by giving upon written notice of such Director’s resignation in writing or by electronic transmission to the CompanyBoard of Directors, the President or the Secretary. Any such resignation shall take effect at the time specified thereintherein or, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt thereof by the Company. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused or by any such resignation shall be filled as provided in Section 6.6officer.
Appears in 1 contract
Samples: Merger Agreement (Bayard Drilling Technologies Inc)
Resignations. Any Director director may resign at any time by giving written notice of such Director’s resignation in writing or by electronic transmission to the CompanyChairman of the Board or to the Secretary of the Corporation or to the Board. Any such A resignation shall take effect at the time specified thereintherein and, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Company. Unless unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 1 contract
Samples: By Laws (Potomac Edison Co)
Resignations. Any Director director may resign at any time by giving notice submitting his written resignation to the Board or Secretary of such Director’s resignation in writing or by electronic transmission to the Company. Any such Such resignation shall take effect at the time specified thereinof its receipt by the Company unless another time be fixed in the resignation, or if the time when in which case it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by at the Companytime so fixed. Unless otherwise specified therein, the The acceptance of such a resignation shall not be necessary required to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 1 contract
Resignations. Any Director director may resign at any time by giving upon written notice of such Director’s resignation in writing or by electronic transmission to the Company. Any such Such resignation shall be made in writing and shall take effect at the time specified thereintherein or, or if no time is specified, at the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon of its receipt by the Companypresident or secretary. Unless otherwise specified therein, the The acceptance of such a resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (Rousselot Dubuque Inc.)
Resignations. Any Director director or officer may resign at any time by giving written notice of such Director’s resignation in writing or by electronic transmission thereof to the CompanyBoard of Directors, the Chairman of the Board of Directors, the President or the Secretary. Any such resignation shall take effect at the time specified thereintherein or, or if the time when it shall become effective shall be not be specified thereinspecified, then it shall take effect immediately upon its receipt by the Company. Unless thereof; and unless otherwise specified thereintherein or in these bylaws, the acceptance of such any resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 1 contract
Resignations. Any Director may resign at any time by giving written or electronic notice of such Director’s resignation in writing or by electronic transmission to the CompanyBoard of Directors or the Secretary. Any such Such resignation shall will take effect at the date of receipt of such notice or at any later time specified therein, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Company. Unless otherwise specified therein, the acceptance Acceptance of such resignation shall will not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 1 contract
Samples: Agreement and Plan of Merger (DanDrit Biotech USA, Inc.)
Resignations. Any Director director may resign at any time by giving notice of such Directordirector’s resignation in writing or by electronic transmission to the CompanyChairman of the Board, if there be one, the Chief Executive Officer or the Secretary of the Partnership. Any such resignation shall take effect at the time specified therein, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the CompanyPartnership. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 1 contract
Samples: Limited Partnership Agreement (Tiptree Financial Partners, L.P.)
Resignations. Any Director director may resign at any time by giving upon notice of such Director’s resignation given in writing or by electronic transmission to the CompanyBoard, the Chief Executive Officer or the Secretary. Any such The resignation shall take effect at the time specified therein, or and if no time is specified, at the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon of its receipt by the CompanyBoard, the Chief Executive Officer or the Secretary, as the case may be. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Internap Corp)
Resignations. Any Director director of the Company may resign at any time by giving upon written notice of such Director’s resignation in writing or by electronic transmission to the Company. Any such Such resignation shall take effect at the time specified thereintherefore, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Company. Unless and unless otherwise specified thereinwith respect thereto, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 1 contract
Samples: Loan Agreement (Virbac Corp)
Resignations. Any Director director of the Company may resign at any time by giving written notice of such Director’s resignation in writing or by electronic transmission to the CompanyMember or the Board of Directors. Any such Such resignation shall take effect at the time specified therein, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt accepted by the Company. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by or as of the date specified in the resignation. Upon the effectiveness of any such resignation resignation, such director shall cease to be filled as provided in Section 6.6a “manager” (within the meaning of the Act).
Appears in 1 contract
Samples: Limited Liability Company Agreement (Idearc Media Sales - West Inc)
Resignations. Any Director may A director xxx resign at any time by giving from the Board upon notice of such Director’s resignation given in writing or by electronic transmission to the CompanyCorporation. Any such Such resignation shall take effect at the time specified therein, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon of its receipt by the Company. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6Corporation.
Appears in 1 contract
Samples: Delegation Agreement
Resignations. Any Director A director may resign at any time by giving notice of such Director’s submitting his written resignation in writing or by electronic transmission to the Company. Any such resignation shall take effect at Chairman of the time specified therein, Board (if one has been elected) or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the CompanySecretary. Unless otherwise specified therein, the acceptance resignation of such resignation shall a director need not be necessary accepted to make it effectiveeffective and shall be effective immediately upon its receipt by such officer or as otherwise specified therein. The vacancy in If the resignation of a director specifies that it shall be effective at some time later than receipt, until that time the resigning director shall be competent to act on all matters before the Board of Directors Directors, including filling the vacancy caused by any such resignation shall be filled as provided in Section 6.6resignation.
Appears in 1 contract
Resignations. Any Director A director may resign at any time by giving notice of such Director’s submitting his ------------ ------------ written resignation in writing or by electronic transmission to the Company. Any such resignation shall take effect at Chairman of the time specified therein, Board (if one has been elected) or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the CompanySecretary. Unless otherwise specified therein, the acceptance resignation of such resignation shall a director need not be necessary accepted to make it effectiveeffective and shall be effective immediately upon its receipt by such officer or as otherwise specified therein. The vacancy in If the resignation of a director specifies that it shall be effective at some time later than receipt, until that time the resigning director shall be competent to act on all matters before the Board of Directors Directors, including filling the vacancy caused by any such resignation shall be filled as provided in Section 6.6resignation.
Appears in 1 contract
Samples: Investment and Shareholders Agreement (Facilicom International Inc)
Resignations. Any Director director may resign at any time by giving upon notice of such Director’s resignation given in writing or by electronic transmission to the CompanyBoard, the Chair of the Board, the President and Chief Executive Officer or the Secretary of the Corporation. Any such The resignation shall take effect at the time or upon the happening of any event specified therein, or and if no specification is so made, at the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon of its receipt by the Companyreceipt. Unless otherwise specified therein, the The acceptance of such a resignation shall not be necessary to make it effective. The vacancy effective unless otherwise expressly provided in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6resignation.
Appears in 1 contract
Resignations. Any Director director may resign at any time by giving written notice of such Director’s his resignation in writing or by electronic transmission to the CompanyCorporation. Any such resignation shall take effect at the time specified therein, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the CompanyCorporation. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 1 contract
Samples: Securities Purchase Agreement (Pinnacle Holdings Inc)
Resignations. Any Director director or officer may resign at any time by giving notice of such Director’s resignation time. Such resignations shall be made in writing or by electronic transmission to the Company. Any such resignation and shall take effect at the time specified therein, or or, if no time be specified, at the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon of its receipt by the CompanyPresident or the Secretary of the Corporation. Unless otherwise specified therein, the The acceptance of such a resignation shall not be necessary to make it effective. The vacancy , unless expressly so provided in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6resignation.
Appears in 1 contract
Resignations. Any Director director or officer may resign at any time by giving notice of such Director’s resignation ------------ Such resignations shall be made in writing or by electronic transmission to the Company. Any such resignation and shall take effect at the time specified therein, or or, if no time be specified, at the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon of its receipt by the CompanyPresident or the Secretary. Unless otherwise specified therein, the The acceptance of such a resignation shall not be necessary to make it effective. The vacancy , unless expressly so provided in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6resignation.
Appears in 1 contract
Samples: Merger Agreement (Atng Inc)
Resignations. Any A Director may resign at any time by giving upon written notice of such Director’s resignation in writing or by electronic transmission to the Company. Any such resignation shall take effect at the time be effective immediately unless a certain effective date is specified therein, or if the time when in which event it shall become will be effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Company. Unless otherwise specified therein, the such date and acceptance of such any resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Teppco Partners Lp)
Resignations. Any Director director may resign at any time by giving upon notice of such Director’s resignation given in writing or by electronic transmission to the CompanyBoard, the Chairperson of the Board, the Chief Executive Officer of the Corporation or the Secretary. Any such The resignation shall take effect at the time specified therein, or and if no time is specified, at the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon of its receipt by the Companyreceipt. Unless otherwise specified therein, the The acceptance of such a resignation shall not be necessary to make it effective. The vacancy effective unless otherwise expressly provided in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6resignation.
Appears in 1 contract
Samples: Business Combination Agreement (FTAC Athena Acquisition Corp.)
Resignations. Any Director may resign at any time by giving written notice of such Director’s resignation in writing or by electronic transmission to the CompanyBoard of Directors, the Chairman of the Board, the President or the Secretary. Any such Such resignation shall take effect at the time specified therein, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Company. Unless ; and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
Appears in 1 contract
Samples: Securities Purchase Agreement (Taylor Capital Group Inc)
Resignations. Any Director director may resign at any time by giving upon notice of such Director’s resignation given in writing or by electronic transmission to the CompanyBoard of Directors, the Chairman of the Board of Directors, the Chief Executive Officer or the Secretary of the Corporation. Any such The resignation shall take effect at the time specified therein, or and if no time is specified, at the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon of its receipt by the Companyreceipt. Unless otherwise specified therein, the The acceptance of such a resignation shall not be necessary to make it effective. The vacancy effective unless otherwise expressly provided in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6resignation.
Appears in 1 contract
Resignations. Any Director may resign at any time by giving notice of such Director’s submitting ------------ his written resignation in writing or by electronic transmission to the CompanyCorporation. Any such Such resignation shall take effect at the time specified thereinof its receipt by the Corporation unless another time be fixed in the resignation, or if the time when in which case it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by at the Companytime so fixed. Unless otherwise specified therein, the The acceptance of such a resignation shall not be necessary required to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
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Resignations. Any Director director may resign at any time by giving submitting an electronic transmission or by delivering a written notice of resignation, signed by such Director’s resignation in writing or by electronic transmission , to the Company. Any such resignation shall take effect at Chairperson on of the time specified therein, Board or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the CompanySecretary. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6take effect upon delivery.
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Resignations. Any Director director may resign at any time by giving upon notice of such Director’s resignation given in writing or by electronic transmission to the CompanyBoard of Directors, the Chairman of the Board, the Chief Executive Officer, the President of the Corporation (the “President”) or the Secretary. Any such The resignation shall take effect at the time or the happening of any event specified therein, and if no time or if event is specified, at the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon of its receipt by the Companyreceipt. Unless otherwise specified therein, the The acceptance of such a resignation shall not be necessary to make it effective. The vacancy effective unless otherwise expressly provided in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6resignation.
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Resignations. Any Director A director may resign at any time by giving from the Board upon notice of such Director’s resignation given in writing or by electronic transmission to the CompanyCorporation. Any such Such resignation shall take effect at the time specified therein, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Company. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy identified in the Board notice as the effective date of Directors caused by any such resignation shall be filled as provided in Section 6.6resignation.
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Samples: Delegation Agreement
Resignations. Any Director director may resign at any time by giving notice of such Directordirector’s resignation in writing or by electronic transmission to the CompanyChairman of the Board, if there be one, the Chief Executive Officer or the Secretary of the Partnership. Any such resignation shall take effect at the time specified therein, or if the time when it shall become effective shall not be specified therein, then it shall take effect immediately upon its receipt by the CompanyPartnership. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6.
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Samples: Limited Partnership Agreement (Highland Financial Partners, L.P.)
Resignations. Any Director director may resign at any time by giving delivering written notice of such Director’s resignation in writing or by electronic transmission to the Companyboard of directors, its chairman or the president, or the corporation. Any such resignation shall take effect at the time specified therein, or if the time when it shall become is delivered unless the notice specifies a later effective shall not be specified therein, then it shall take effect immediately upon its receipt by the Company. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The vacancy in the Board of Directors caused by any such resignation shall be filled as provided in Section 6.6date.
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