Common use of Board of Directors of the Company Clause in Contracts

Board of Directors of the Company. (a) So long as a Holder shall hold any shares of Series A Preferred Stock, such Holder shall vote all of its shares of Series A Preferred Stock for the election of all Directors nominated pursuant to Section 2.1 hereof. The nominee designated by each Holder shall be identified in a proxy statement delivered to the Company stockholders in connection with any annual meeting of stockholders or to the Holders in connection with a special meeting of the Holders of Series A Preferred Stock, if such nominees have not been already elected by written consent of the Holders.

Appears in 2 contracts

Samples: Stockholders Agreement (Electric City Corp), Securities Purchase Agreement (Electric City Corp)

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Board of Directors of the Company. (a) So long as a Holder it shall hold any shares of Series A Preferred Stock, such Share Equivalents or Subject Shares, each Holder shall agrees to vote all of its shares of Series A Preferred Stock Stock, Share Equivalents or Subject Shares, as applicable, as to which it has voting rights for the election of all Directors directors nominated pursuant to Section 2.1 the immediately preceding paragraph hereof. The nominee nominees designated by each Holder the Preferred Holders shall be identified in a proxy statement delivered to the Company stockholders in connection with any an annual meeting of stockholders or to the Holders in connection with a special meeting of the Holders of Series A Preferred Stock, if such nominees have not been already elected by written consent of the Holdersmeeting.

Appears in 2 contracts

Samples: Stockholders Agreement (Doubletree Corp), Stockholders Agreement (Candlewood Hotel Co Inc)

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Board of Directors of the Company. (a) 1. So long as a Holder it shall hold any shares of Series A Preferred Stock, such Share Equivalents or Subject Shares, each Holder shall agrees to vote all of its shares of Series A Preferred Stock Stock, Share Equivalents or Subject Shares, as applicable, as to which it has voting rights for the election of all Directors directors nominated pursuant to Section 2.1 the immediately preceding paragraph hereof. The nominee nominees designated by each Holder the Preferred Holders shall be identified in a proxy statement delivered to the Company stockholders in connection with any an annual meeting of stockholders or to the Holders in connection with a special meeting of the Holders of Series A Preferred Stock, if such nominees have not been already elected by written consent of the Holdersmeeting.

Appears in 1 contract

Samples: Stockholders Agreement (Olympus Growth Fund Ii Lp)

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