SIXTH. The number of directors of the Corporation and the names of those currently in office are as set forth in Article V of the foregoing amendment and restatement of the charter.
Appears in 5 contracts
Samples: Merger Agreement (Crescent Reincorporation Sub, Inc.), Master Combination Agreement (NorthStar Real Estate Income II, Inc.), Merger Agreement (Crescent Capital BDC, Inc.)
SIXTH. The number of directors of the Corporation and the names of those currently in office are as set forth in Article V 5 of the foregoing amendment and restatement of the charterCharter.
Appears in 2 contracts
Samples: Contribution Agreement (Care Investment Trust Inc.), Contribution Agreement (Care Investment Trust Inc.)
SIXTH. The number of directors of the Corporation and the names of those currently in office are as set forth in Article V IV of the foregoing amendment and restatement of the charterCharter.
Appears in 2 contracts
Samples: Merger Agreement (American Assets Trust, Inc.), Merger Agreement (American Assets Trust, Inc.)
SIXTH. The number of directors of the Corporation and the names of those currently in office are as set forth in Article V VII of the foregoing amendment and restatement of the charter.
Appears in 2 contracts
Samples: Merger Agreement (MVP REIT, Inc.), Merger Agreement (MVP REIT II, Inc.)
SIXTH. The number of directors of the Corporation and the names of those currently in office are as set forth in Article V of the foregoing amendment and restatement of the charterCharter.
Appears in 1 contract
Samples: Merger Agreement (Barings BDC, Inc.)
SIXTH. The number of directors of the Corporation and the names of those currently in office are as set forth in Article V VIII of the foregoing amendment and restatement of the charter.
Appears in 1 contract
Samples: Merger Agreement (Cole Credit Property Trust III, Inc.)
SIXTH. The number of directors of the Corporation and the names of those currently in office are as set forth in Article V IV of the foregoing amendment forgoing Articles of Amendment and restatement of the charterRestatement.
Appears in 1 contract
