Tenure and Qualifications. Each member of the Executive Committee shall hold office until the next annual meeting of the Board following such member's designation and until such member's successor shall be duly designated and qualified.
Tenure and Qualifications. 5 11.4 Meetings.......................................................... 5 11.5
Tenure and Qualifications. Each Director shall hold office until ------------------------- his or her successor shall have been duly appointed or until his or her prior death, resignation or removal. A Director may be removed from office by the Sole Member for any reason or no reason. A Director may resign at any time by filing his or her written resignation with the Secretary of the Company.
Tenure and Qualifications. The term of each director shall expire at the next annual meeting of shareholders. Despite the expiration of a director's term, the director shall continue to serve until the director's successor shall have been elected and qualified or until there is a decrease in the number of directors. Directors need not be residents of the state or shareholders of the corporation.
Tenure and Qualifications. Each Director shall hold office until the next annual meeting of shareholders and until his successor shall have been elected, or until his prior death, resignation or removal for cause only. A Director may be removed from office for cause only by the shareholders at an annual meeting or a special meeting of shareholders called for that purpose if the number of votes cast to remove such Director exceeds the number of votes cast not to remove such Director, and any vacancy so created may be filled by the shareholders by the affirmative vote of a majority of the votes cast with respect to filling such vacancy, subject to Article IX of these By-Laws. Directors need not be residents of the State of Wisconsin or shareholders of the Corporation.
Tenure and Qualifications. The number of directors of the Company shall be such number as may be elected from time to time by the Member. Each director shall hold office until the Member appoints his successor, or until his death, resignation or removal by the Member for any reason or no reason. If a Board of Directors’ position is vacant through death, resignation or removal, the Member shall appoint a replacement Director at its convenience. The initial members of the Board of Directors shall be Xxxxxxx X. Xxxxxxx, Xxxxxx X. Xxxxx and Xxxxx X. Xxxxxxx.
Tenure and Qualifications. The Corporation's business, properties and affairs shall be managed by its Board of Directors (the "Board"), comprised of a number of directors determined from time to time by resolution of the Board or the shareholders. Directors shall be elected at each annual meeting of the shareholders, and shall hold office until their successors are elected and qualified.
Tenure and Qualifications. Each Board Member shall hold office until one of the following events occurs: An appointing Governmental Entity, Board, Council, or Official revokes the appointment of the Board Member and a successor is chosen. The Board Member is unable to perform his or her duties due to sustained illness or death. The Board Member is no longer associated or employed by the appointing Governmental Entity, due to termination, resignation, or removal. With the exception of the preceding events, Board Members shall serve unlimited terms. The Board of Directors may not impose term limits without amending these Bylaws.
Tenure and Qualifications. The Company shall have a Chief Executive Officer (“CEO”) and such other executive officers as the Board may at any time, and from time to time, appoint, which, subject to Section 11.2, may include employees from News, the Fox Member, the VeriSign Member, Mobizzo and Jamba!. The CEO shall be appointed by the Fox Member and shall initially be Xxxx Xxxx. No executive officer need be a Member and two (2) or more offices may be held by any one Person. Each executive officer shall hold office until he dies, resigns, is removed (with or without cause) or becomes disqualified.
Tenure and Qualifications. (a) University Health Care, Inc. (“UHC”) shall appoint a total of three (3) members of the Board of Directors (the “UHC Directors”) and Xxxxxxxxx Lutheran Health System, Inc. (“GHS”) shall appoint a total of three (3) members of the Board of Directors (the “GHS Directors”). The Board of Directors, by a vote of no less than five (5) of the UHC Directors and GHS Directors shall appoint three (3) members of the Board of Directors who shall have no current or previous employment, consulting or other financially related association with either GHS or UHC or any of their respective affiliates (the “Independent Directors”). All of the Independent Directors shall be enrollees of the corporation who are not providers and who are not associated with a provider and at least one (1) of the Independent Directors shall at all times be a resident of the State of Iowa.
(b) The Board of Directors shall be and is divided into three (3) classes of three (3) directors each which shall be designated: Class I, Class II and Class III. At all times one (1) GHS Director, one (1) UHC Director, and one (1) Independent Director shall be appointed to each of Class I, Class II and Class III. Each director shall serve for a term ending on the date of the third (3rd) annual meeting following the annual meeting at which such director was elected; provided, that each director initially appointed to Class I shall serve for an initial term expiring at the corporation’s first annual meeting of its Members following the effective date of these bylaws (the “Effective Date”); each director initially appointed to Class II shall serve for an initial term expiring at the corporation’s second (2nd) annual meeting of its Members following the Effective Date; and each director initially appointed to Class III shall serve for an initial term expiring at the corporation’s third (3rd) annual meeting of its Members following the Effective Date; provided further, that the term of each director shall continue until the election and qualification of a successor and be subject to such Director's earlier death, resignation or removal.
(c) A director may be removed by the Members only at a meeting called for the purpose of removing the director, and the meeting notice shall state that the purpose, or one of the purposes, of the meeting is the removal of the director. A director may be removed from office with or without cause if the votes cast to remove the director exceed the number of votes cast not to remove...
