Board Composition. Each Stockholder agrees to vote all of his, her or its Shares having voting power (and any other Shares over which he, she or it exercises voting control), in connection with the election of directors and to take such other actions as are necessary so as to fix the number of directors at 9.
Appears in 5 contracts
Sources: Stockholders Agreement (Ohia Development Corp), Stockholders Agreement (GreenKissNY, Inc.), Stockholders Agreement (Phoenix Realty, Inc.)
Board Composition. Each Stockholder agrees to vote all of his, her or its Shares having voting power (and any other Shares over which he, she or it exercises voting control), to elect and continue in connection with office as Directors the election of directors and to take such other actions as are necessary so as to fix the number of directors at 9.following:
(a) ▇▇▇▇ ▇▇▇▇ (“▇▇. ▇▇▇▇”);
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Sources: Securities Purchase Agreement (Ign Entertainment Inc)
Board Composition. Each Stockholder agrees to vote all of his, her or its Shares having voting power (and any other Shares over which he, she or it exercises voting control), in connection with the election of directors directors, and to take such other actions as are necessary so as to fix the number of directors at 9.
Appears in 1 contract
Sources: Shareholder Agreement (Global Manufacturers & Contractors, S.A.)
Board Composition. Each Stockholder agrees to vote all of his, her or its Shares having voting power (and any other Shares over which he, she or it exercises voting control), in connection with the election of directors and to take such other actions as are necessary so as to fix the number of directors at 9. J▇▇▇▇ ▇▇▇▇▇▇▇ and F▇▇▇▇▇▇▇ ▇▇▇▇▇, Founding Stockholders, shall constitute the Board, subject to the terms of board membership as provided in the Bylaws of the Company.
Appears in 1 contract
Sources: Stockholders Agreement (WALL STREET ACQUISITIONS, Corp)
Board Composition. Each Stockholder agrees to vote all of his, her or its Shares having voting power (and any other Shares over which he, she or it exercises voting control), in connection with the election of directors and to take such other actions as are necessary so as to fix the number of directors at 9a maximum of two (2): W▇▇▇ ▇▇▇▇▇ and F▇▇▇▇▇▇▇ ▇▇▇▇▇, shall constitute the Board, subject to the terms of board membership as provided in the Bylaws of the Company. W▇▇▇ ▇▇▇▇▇ shall act as Chairman of the Board for such term as provided in the Bylaws.
Appears in 1 contract
Sources: Stockholders Agreement (RideBay Technologies, Inc.)
Board Composition. Each Stockholder agrees to vote all of his, her or its Shares having voting power (and any other Shares over which he, she or it exercises voting control), in connection with the election of directors Directors and to take such other actions as are necessary so as to fix the number of directors Directors at 9four (4) and to elect and continue in office as Directors the following:
(a) Three (3) Persons (each, a "StockerYale Nominee") nominated by StockerYale, which StockerYale Nominees shall initially be ▇▇▇▇ ▇.
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