Board of Directors of Subsidiary Sample Clauses

Board of Directors of Subsidiary. Each of the Stockholders agrees, with respect to the composition, election, removal and other considerations with respect to the Board of Directors of the Company's subsidiary, Teletrac License, Inc., to cause the Company to vote, and the Company hereby agrees to vote, its shares of capital stock of such subsidiary in a manner consistent with and identical to the provisions set forth above in this Article V.
Sample 1
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Board of Directors of Subsidiary. Following the Closing, the Board of Directors of Subsidiary shall consist of five (5) members. DBE shall have the right to designate two (2) of such members of the Board and Parent shall have the right to designate the remaining three (3) members of the Board.
Sample 1
Board of Directors of Subsidiary. Each of the Outside Investors and Stockholders agrees, with respect to the composition, election, removal and other considerations with respect to the Board of Directors of the Company's subsidiaries, to cause the Company to vote, and the Company hereby agrees to vote, its shares of capital stock of such subsidiary in a manner consistent with and identical to the provisions set forth above in this Article V.
Sample 1
Board of Directors of Subsidiary. Physiome agrees, after Closing, to vote its shares in Predix Ltd. and take such actions as shall be necessary to appoint, as director or directors of Predix Ltd. such person or persons (which may include one or more corporate entities) all as shall be determined by Physiome's Board of Directors. The Board of Directors of Predix Ltd. immediately upon Closing shall consist of Physiome Sciences, Inc. (which shall be renamed Predix Pharmaceuticals Holdings, Inc. in accordance with the Delaware General Corporation Law at or prior to the Closing).
Sample 1
Board of Directors of Subsidiary. The board of directors of any subsidiary of the Company shall be comprised of the same members as the Board of Directors of the Company.
Sample 1

Related to Board of Directors of Subsidiary

  • Board of Directors The Board of Directors of the Company is comprised of the persons set forth under the heading of the Pricing Prospectus and the Prospectus captioned “Management.” The qualifications of the persons serving as board members and the overall composition of the board comply with the Exchange Act, the Exchange Act Regulations, the Xxxxxxxx-Xxxxx Act of 2002 and the rules promulgated thereunder (the “Xxxxxxxx-Xxxxx Act”) applicable to the Company and the listing rules of the Exchange. At least one member of the Audit Committee of the Board of Directors of the Company qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange. In addition, at least a majority of the persons serving on the Board of Directors qualify as “independent,” as defined under the listing rules of the Exchange.

  • Parent Board of Directors The Board of Directors of Parent will take all actions necessary such that two members of Company's Board of Directors reasonably acceptable to Parent, at least one of whom is an independent director of the Company's Board of Directors, shall be appointed to Parent's Board of Directors as of the Effective Time with a term expiring at the next annual meeting of Parent's stockholders.

  • Board of Directors; Officers The Board of Directors and officers of Sub immediately prior to the Effective Time shall be the Board of Directors and officers, respectively, of the Surviving Corporation, until the earlier of their respective resignations or the time that their respective successors are duly elected or appointed and qualified.

  • The Board of Directors AGREES TO—

  • Directors of Surviving Corporation The directors of Merger Sub at the Effective Time shall, from and after the Effective Time, be the directors of the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Surviving Charter and the Surviving By-Laws.

  • Board of Directors or Board The persons holding such office, as of any particular time, under the Articles of Incorporation of the Company, whether they be the Directors named therein or additional or successor Directors.

  • Change in Board of Directors Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;

  • Leave, Board of Directors A nurse who is elected to the Board of Directors of the Ontario Nurses' Association, other than to the office of President, shall be granted upon request such leave(s) of absence as she or he may require to fulfill the duties of the position. Reasonable notice - sufficient to adequately allow the Hospital to minimize disruption of its services shall be given to the Hospital for such leave of absence. Notwithstanding Article 10.04, there shall be no loss of seniority or service for a nurse during such leave of absence. Leave of absence under this provision shall be in addition to the Union leave provided in Article 11.02

  • Board of Director Approval This Agreement shall have been approved by the Board of Directors of Acquirer.

  • Board “Board” means the Board of Directors of the Company.

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