STOCKHOLDER NOMINATION OF DIRECTOR CANDIDATES. Advance notice of nominations for the election of directors, other than by the Board of Directors or a duly authorized committee thereof or any authorized officer of the Corporation to whom the Board of Directors or such committee shall have delegated such authority, and information concerning nominees, shall be given in the manner provided in the Bylaws.
Appears in 6 contracts
Samples: Distribution Agreement (LTC Properties Inc), Form of Distribution Agreement (LTC Healthcare Inc), Distribution Agreement (LTC Healthcare Inc)