Size of Board of Directors. Subject to Section 2.3(a), each Stockholder shall, at all times when entitled to vote or give a written consent with respect to such matter, vote at all regular or special meetings of stockholders, and shall give written consent with respect to, all Stockholder Shares so as to set and maintain the number of authorized directors comprising the Company’s Board of Directors (the “Board of Directors”) at seven (7) directors.
Appears in 3 contracts
Samples: Stockholders’ Agreement (Aratana Therapeutics, Inc.), Stockholders’ Agreement (Aratana Therapeutics, Inc.), Stockholders’ Agreement (Aratana Therapeutics, Inc.)
Size of Board of Directors. Subject to Section 2.3(a), each Stockholder shall, at all times when entitled to vote or give a written consent with respect to such matter, The Purchasers and the Key Stockholders shall vote at all a regular or special meetings meeting of stockholders, and shall give stockholders (or by written consent with respect to, all Stockholder consent) such Shares so that they own (or as to set and maintain which they have voting power) to ensure that the number size of authorized directors comprising the Company’s Board of Directors (the “Board of DirectorsBoard”) at seven be no more than five (75) directors.
Appears in 2 contracts
Samples: Voting Agreement (Vincera, Inc.), Voting Agreement (Vincera, Inc.)
