Vacancies on the Board. Vacancies shall be filled in the same manner as Directors are selected.
Vacancies on the Board. Notwithstanding anything in this Agreement to the contrary, a Director shall be removed from the Board if he or she:
Vacancies on the Board. If a Director (a “Retiring Director”) ceases to be a Director at any time and for any reason, each Party shall do everything in its power to cause such meetings to be held, votes to be cast, resolutions to be passed, documents to be executed and all other things and acts done (including by voting all Shares owned, directly or indirectly, by the Party, and causing any subsidiary of the Party to vote any Shares owned by such subsidiary) to fill the resulting vacancy on the Board by electing a replacement Nominee Director of the Party who nominated the Retiring Director as soon as practicable.
Vacancies on the Board. If a vacancy is created on the Board as a result of the death, disability, retirement, resignation or removal of any Tengram Nominee, then Tengram shall have the right to designate such person’s replacement, and the Board shall fill the vacancy caused by such death, disability, retirement, resignation or removal with the person so designated as the replacement.
Vacancies on the Board. Vacancies with respect to the original governorships on the Board resulting from the death, disability, resignation, removal or replacement of a Governor shall be filled by designation by the applicable Local Member or Investor Member in the manner such Governor was originally designated. Each Governor designated or elected to fill a vacant governorship shall serve for the term provided in Section above.
Vacancies on the Board. Vacancies on the Board shall be filled in accordance with Article V of the Certificate of Incorporation, and the Corporation shall take all necessary action (subject to the fiduciary duties of the directors) to cause any vacancy in the Board to be filled by a replacement director who qualifies to fill the vacant directorship pursuant to Article V of the Certificate of Incorporation.
Vacancies on the Board. A vacancy on the Board of Directors shall exist on the death, resignation or removal of any Director, whenever the number of Directors is increased, or on the failure of the Members at any election to elect or appoint the full number of Directors authorized. Vacancies on the Board of Directors may not be filled by the Directors. A vacancy shall be filled only by the Members of the appropriate class of Members.
Vacancies on the Board. If as a result of death, disability, retirement, resignation, removal (with or without Cause), or otherwise there shall exist or occur any vacancy on the Board, each party other than Holdings hereby agrees that the party and its respective transferees which nominated (pursuant to Section 3.1.1 hereof) the director whose death, disability, retirement, resignation or removal (with or without Cause) resulted in such vacancy on the Board shall nominate (in the manner set forth in Section 3.1.1 hereof) another individual to fill such vacancy and to serve as a director; provided that such nominee shall not previously have been a member of the Board of Holdings who was removed for Cause. Each party (other than the ESOT and Holdings) agrees to use its best efforts and take all actions necessary to call, or cause Holdings and the appropriate officers and directors of Holdings to call, a special or annual meeting of stockholders of Holdings and will vote all Common Shares owned or held of record by it at any such special or annual meeting in favor of, or take all actions by written consent in lieu of any such meetings necessary to cause, the
Vacancies on the Board. Unless the Articles provide otherwise, if a vacancy occurs on the Board, including a vacancy resulting from an increase in the number of Directors, the Members then entitled to vote shall fill the vacancy.
Vacancies on the Board. If a vacancy is created on the Board as a result of the death, disability, retirement, resignation or removal of any Tengram Nominee or SNC Nominee, then Tengram or the Special Nominating Committee, as the case may be, that designated such nominee shall have the right to designate such person’s replacement, and the Board shall fill the vacancy caused by such death, disability, retirement, resignation or removal with the person so designated as the replacement.
