Time of Election. The officers above named shall be chosen by the Board of Directors at its first meeting after each annual meeting of stockholders. Other than the Chairperson, none of said officers need be a director.
Appears in 5 contracts
Samples: Business Combination Agreement (Concord Acquisition Corp III), Business Combination Agreement (Minority Equality Opportunities Acquisition Inc.), Business Combination Agreement (Digerati Technologies, Inc.)
Time of Election. The officers above named shall be chosen by the Board of Directors at its first meeting after each annual meeting of stockholdersshareholders. Other than the Chairperson, none None of said officers need be a directorDirector.
Appears in 1 contract
Samples: Merger Agreement (Hhgregg, Inc.)
Time of Election. The officers above named shall be chosen by the Board of Directors at its first meeting after each annual meeting of stockholders. Other than the Chairperson, none None of said officers need be a director.
Appears in 1 contract
Samples: Quarterly Report
Time of Election. The officers named above named shall be chosen by the Board of Directors at its first meeting after each annual meeting of stockholders. Other than Except for the ChairpersonChairman of the Board, if any, none of said such officers need be a director.
Appears in 1 contract
Samples: Merger Agreement (Globix Corp)
Time of Election. The officers above named designated in Section 4.1 shall be chosen by the Board of Directors at its first meeting after each annual meeting of stockholders. Other than the Chairperson, none None of said officers need be a director.
Appears in 1 contract
Time of Election. The officers above named shall be chosen by the Board board of Directors directors at its first meeting after each annual meeting of stockholders. Other than the Chairperson, none None of said officers need be a director.
Appears in 1 contract
Samples: By Laws (Brooks Pharmacy, Inc.)
