Election of Board Members. Each holder of Shares will cast all votes to which such holder is entitled in respect of the Shares, by written consent, to: (i) fix the initial number of members of the board of directors of the Corporation (the “Board”) at thirteen members; and (ii) elect as the initial members of the Board the persons identified on Schedule 2 hereto. In addition, each holder of Shares will thereafter cast all votes to which such holder is entitled in respect of the Shares, whether at any annual or special meeting, by written consent or otherwise, to fix the number of members of the Board and to elect designees as follows:
Election of Board Members. At any time at which the ESOP is entitled to representation on the Board of Directors of the Employer or any corporation which owns more than fifty percent (50%) of the Employer, the board member or members for the ESOP shall be elected by the Administrative Committee. The Administrative Committee may not elect any individual to serve as the director selected by the ESOP if such person would not be eligible to be a member of the Administrative Committee pursuant to the provisions of Section 8.10 above."
Election of Board Members. (a) The number of directors constituting the Board, as fixed from time to time by the Board in accordance with the Bylaws, shall be nine (9). Notwithstanding any provision in the Bylaws, the number of directors constituting the Board shall not be increased to greater than eleven (11) without the prior written consent of the Requisite Investors for so long as both JPMP Global and BBI are entitled to designate a Preferred Director.
Election of Board Members. 3.1 From and at all times after the date hereof and until the expiration of this Agreement, Craven and Schaffer agree that they xxxx xote (xx xxxxx to be voted) all shares of the Capital Stock of the Corporation now owned or held or hereafter acquired by them, directly or indirectly, so that:
Election of Board Members. Each member shall be elected by a majority of the Holders in attendance at the Shareholders’ Meeting.
Election of Board Members. The individuals not set forth in the Director Designation Notice shall have resigned from the Company Board and the individuals set forth in the Director Designation Notice shall have been elected as directors of the Company Board to the extent each is not already a director of the Company.
Election of Board Members. (a) As long as his individual sell-down of Class B Shares since the date immediately following the IPO does not exceed 35 % (i.e. the Founder’s total number of Class B Shares shall never fall below the respective threshold set forth in Annex 6.2(a)), each Founder shall, subject to Art. 6.2(b), be entitled to a Board seat and the Parties agree to vote for the election or re-election (as applicable) of each Founder as Board Member at any time during the term of this Agreement. If a Founder is no longer entitled to be elected as Board Member in accordance with the above mentioned rule, he is entitled to be engaged in another role as executive or paid executive advisory role in accordance with Art. 6.5. It being understood that such Founder may still be elected or re-elected (as applicable) as Board Member.
Election of Board Members. 6 2.2 Board Meetings.............................................................. 9 2.3 Expenses.................................................................... 9
Election of Board Members. (a) As long as his individual sell-down of Class B Shares since the date immediately following the IPO does not exceed 35 % (i.e. the Founder’s total number of Class B Shares shall never fall below the respective threshold set forth in Annex 6.2(a)), each Founder shall, subject to
Election of Board Members. Effective not later than the Closing Date, the Company will have elected the parties identified on Schedule 5(CC) to serve as members of the Board of Directors of the Company for a term of not less than two years.
