Size of the Board of Directors. During the term of this Agreement, each Preferred Shareholder agrees to vote all Shares to maintain the authorized numbers of members of the Board so that the Board shall consist of nine (9) members unless otherwise agreed to in writing by the shareholders of the Company in accordance with the Amended Articles.
Size of the Board of Directors. The authorized number of directors on the Company's Board of Directors shall be not less than five and not more than eleven; provided, however, that such number may be increased or decreased by vote of the Board.
Size of the Board of Directors. During the term of this Agreement, each Voting Party agrees to vote all Shares to maintain the authorized number of members of the Board at nine directors.
Size of the Board of Directors. During the term of this Agreement, each Voting Party agrees to vote all Shares to maintain the authorized number of members of the Board at three directors; provided, however, that authorized number of members of the Board may be subsequently increased or decreased by amending or restating the Restated Certificate in accordance with Delaware General Corporation Law and pursuant to an amendment of this Agreement in accordance with Section 8.11.
Size of the Board of Directors. Each Stockholder agrees to vote, or cause to be voted, or act by written consent with respect to, all Shares, in such manner as may be necessary to (i) establish and maintain the size of the Board of Directors at no less than five (5) directors and (ii) amend the bylaws, certificate of incorporation of the Corporation and take any such further action that may be necessary such that each director shall have one (1) vote on all matters that are subject to approval by the Board of Directors and that all such matters shall be determined by the affirmative vote of a majority of the directors.
Size of the Board of Directors. 2.4.1. The Company shall recommend to the Board of Directors to take such actions as are necessary so as to (i) increase the number of the Board of Directors from seven (7) to nine (9) directors in accordance with the Charter Documents, (ii) elect and thereafter continue in office as directors of the Company such individuals who may be nominated by the Investor and the Investor shall have the exclusive right to make two (2) nominations of directorships for the newly created Board seats and each director so designated shall sit in Class II which shall be established at the Special Meeting and shall sit for a term expiring at the second succeeding annual meeting of the shareholders of the Company held following the Special Meeting. The Company shall use its best efforts to ensure that within 120 days of the date hereof all such actions are taken and that any actions are proposed to the shareholders of the Company for their approval, if required, by the expiration of such 120 day period.
Size of the Board of Directors. The Company shall take all necessary action, from time to time and at all times, so as to (i) maintain the total size of the Board of Directors (including vacancies) to permit the Citadel Nominees to be appointed to the Board of Directors and (ii) ensure that the total size of the Board of Directors does not exceed seven (7) members at any time.
Size of the Board of Directors. The Company shall use commercially reasonable efforts to reduce and maintain the size of the Board of Directors to seven (7) persons within twelve (12) months of the Initial Closing. Thereafter, the Company shall not increase the size of the Board of Directors without the consent of the Purchaser Director.
Size of the Board of Directors. Each of the parties hereto agrees to vote all shares of capital stock now owned or hereafter acquired by him, her or it to fix and maintain the number of directors on the Board of Directors of the Company at not less than six (6) nor more than nine (9) members, except as otherwise provided in Article Fourth of the Company's Restated Certificate of Incorporation, as amended.
Size of the Board of Directors. Subject to the terms of Section 3.7, each Holder agrees to vote all shares of Common Stock in such manner as may be necessary to ensure that the size of the Board shall be no less than three (3) directors, including any Chairperson thereof.
