{"component": "clause", "props": {"groups": [{"size": 5, "snippet": "Promptly upon Sub having acquired a majority of the Shares on a fully diluted basis, Sub shall be entitled to designate such number of directors on the Board of Directors of the Company as will give Sub, subject to compliance with Section 14(f) of the Exchange Act, a percentage of all directors rounded up to the nearest whole number equal to the percentage of the outstanding Shares then owned by Sub, and the Company shall, at such time, cause Sub's designees to be so elected by its existing Board of Directors; provided, however, that in the event that Sub's designees are so elected to the Board of Directors of the Company, until the Effective Time such Board of Directors shall have at least three directors who are directors on the date of this Agreement and who are not officers of the Company (the \"Independent Directors\"); and provided further that, in such event, if the number of Independent Directors shall be reduced below three for any reason whatsoever, the remaining Independent Directors or Director shall designate a person or persons to fill such vacancy or vacancies, each of whom shall be deemed to be an Independent Director for purposes of this Agreement or, if no Independent Directors then remain, the other directors shall designate three persons to fill such vacancies who shall not be officers or affiliates of the Company or any of its subsidiaries, or officers or affiliates of Parent or any of its subsidiaries, and such persons shall be deemed to be Independent Directors for purposes of this Agreement. Subject to applicable law, the Company shall take all action requested by Parent that is reasonably necessary to effect any such election, including mailing to its stockholders the Information Statement containing the information required by Section 14(f) of the Exchange Act and Rule 14f-1 promulgated thereunder, and the Company agrees to make such mailing with the mailing of the Schedule 14D-9 (provided that Sub shall have provided to the Company on a timely basis all information required to be included in the Information Statement with respect to Sub's designees). In connection with the foregoing, the Company will promptly, increase the size of the Company's Board of Directors, or remove or cause the resignation of sufficient directors to enable Sub's designees to be elected or appointed to, and to constitute a majority of the directors on, the Company's Board of Directors as provided above.", "snippet_links": [{"key": "promptly-upon", "type": "clause", "offset": [0, 13]}, {"key": "majority-of-the-shares", "type": "definition", "offset": [36, 58]}, {"key": "fully-diluted-basis", "type": "definition", "offset": [64, 83]}, {"key": "number-of-directors", "type": "clause", "offset": [125, 144]}, {"key": "board-of-directors-of-the-company", "type": "clause", "offset": [152, 185]}, {"key": "compliance-with-section", "type": "clause", "offset": [215, 238]}, {"key": "the-exchange-act", "type": "definition", "offset": [248, 264]}, {"key": "a-percentage", "type": "definition", "offset": [266, 278]}, {"key": "all-directors", "type": "clause", "offset": 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Anderson\u2019s designated office for technology commercialization (i) Board is the owner or agent of the entire right, title, and interest in and to Patent Rights (other than the right, title and interest of any joint owner identified in Exhibit A), (ii) Board has the right to grant licenses hereunder, and (iii) Board has not knowingly granted and will not knowingly grant licenses or other rights under the Patent Rights that are in conflict with the terms and conditions in this Agreement.", "snippet_links": [{"key": "the-rights", "type": "clause", "offset": [11, 21]}, {"key": "the-government", "type": "definition", "offset": [34, 48]}, {"key": "to-licensee", "type": "definition", "offset": [111, 122]}, {"key": "knowledge-of", "type": "clause", "offset": [135, 147]}, {"key": "designated-office", "type": "clause", "offset": [162, 179]}, {"key": "technology-commercialization", "type": "definition", "offset": [184, 212]}, {"key": "the-owner", "type": "definition", "offset": [226, 235]}, 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true}, {"hash": "fb5DytLZoc9", "uri": "/contracts/fb5DytLZoc9#board-representations", "label": "Patent & Technology License Agreement", "score": 22.1841204654, "published": true}], "hash": "1f5a9fb0d1d48c1c5bc2b0453fb79535", "id": 2}, {"size": 2, "snippet": "To induce Provider to enter into this Contract, the Board represents and warrants to Provider as follows:\n(a) Payment of Provider\u2019s Fee As complete compensation for the services provided by Provider under this Contract, the Board agrees, in accordance with ARTICLES VIII AND IX and ATTACHMENT D, to pay Provider\u2019s Fee.\n(b) Eligibility Rules The Board shall, in accordance with VA regulations and standards, establish eligibility rules for burial in the Veterans Cemetery.", "snippet_links": [{"key": "to-enter", "type": "definition", "offset": [19, 27]}, {"key": "into-this-contract", "type": "clause", "offset": [28, 46]}, {"key": "to-provider", "type": "definition", "offset": [82, 93]}, {"key": "payment-of", "type": 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"/contracts/ea7jj38WCf#board-representations", "label": "Management and Operations Interlocal Cooperation Agreement", "score": 32.390186501, "published": true}], "hash": "ec5f2b0f26313a07d42dcccfb92cfe76", "id": 3}, {"size": 2, "snippet": "To induce Operator to enter into this Agreement, the Board represents and warrants to Operator as follows:", "snippet_links": [{"key": "to-enter", "type": "definition", "offset": [19, 27]}, {"key": "this-agreement", "type": "clause", "offset": [33, 47]}, {"key": "the-board", "type": "clause", "offset": [49, 58]}], "samples": [{"hash": "lbbQDbE490G", "uri": "/contracts/lbbQDbE490G#board-representations", "label": "Management and Operations Agreement", "score": 35.1809165615, "published": true}, {"hash": "iFFykgM5Y9Q", "uri": "/contracts/iFFykgM5Y9Q#board-representations", "label": "Management and Operations Agreement", "score": 26.9972621492, "published": true}], "hash": "5206d8f6c7b39fd1b51b7157266215b0", "id": 4}, {"size": 2, "snippet": "The Board hereby represents, warrants, and covenants as follows as the basis for the undertakings on its part herein contained:\n(a) That the Board: (i) was legally created and exists under the provisions of the IDB Act; (ii) has the power under the provisions of the IDB Act and the TIF Uniformity Act to enter into the transactions contemplated by this Agreement and to carry out its obligations hereunder; and, (iii) has been duly authorized, by proper action, to execute, deliver and perform this Agreement and the Plan; and\n(b) That the Project constitutes a \u201cproject\u201d within the meaning of the IDB Act, and that the Board is entering into this Agreement and the Plan to aid in the funding of the Project to accomplish the public purposes of the IDB Act in order to induce and cause the Company to provide the Project, thereby maintaining and increasing employment opportunities, and furthering the welfare of the residents of the County and of the State; and\n(c) That the execution and delivery of this Agreement will be valid and binding on the Board and that neither the execution nor delivery of the foregoing documents, nor the consummation of the transactions contemplated thereby, nor the fulfillment of or compliance with the terms and conditions hereof or thereof, will violate any applicable law or conflict with or result in a breach of any of the terms, conditions, or provisions of any agreement or instrument to which the Board is now a party or by which it is bound; and\n(d) That there is no action, suit, proceeding or, to the Board\u2019s knowledge, any inquiry or investigation at law or in equity or before or by any public board or body pending or, to the Board\u2019s knowledge, threatened against or affecting the Board or the Board\u2019s property, wherein an unfavorable decision, ruling or finding would have a material adverse effect on the validity or enforceability of this Agreement; and\n(e) That the Board will not pledge the Net Increment or otherwise 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"offset": [734, 749]}, {"key": "in-order-to-induce", "type": "clause", "offset": [758, 776]}, {"key": "provide-the", "type": "clause", "offset": [802, 813]}, {"key": "employment-opportunities", "type": "definition", "offset": [858, 882]}, {"key": "the-county", "type": "definition", "offset": [931, 941]}, {"key": "the-state", "type": "clause", "offset": [949, 958]}, {"key": "execution-and-delivery-of-this-agreement", "type": "clause", "offset": [977, 1017]}, {"key": "valid-and-binding", "type": "clause", "offset": [1026, 1043]}, {"key": "on-the-board", "type": "definition", "offset": [1044, 1056]}, {"key": "the-foregoing", "type": "definition", "offset": [1104, 1117]}, {"key": "consummation-of-the-transactions", "type": "clause", "offset": [1137, 1169]}, {"key": "contemplated-thereby", "type": "clause", "offset": [1170, 1190]}, {"key": "the-terms-and-conditions", "type": "definition", "offset": [1234, 1258]}, {"key": "applicable-law", "type": "clause", "offset": [1295, 1309]}, {"key": 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Company's Board of Directors, as well as to receive all materials received by directors, but who shall not be a member of the Board of Directors, shall have no fiduciary duties to the Company, to the Board of Directors or stockholders of the Company and shall not be entitled to vote at meetings of the Board of Directors (an \"Observer\") or (ii) a designee that the Company agrees to use its best efforts to have the Company's Board of Directors nominate to serve on the Company's Board of Directors. Any Observer shall execute and deliver to the Company a copy of the Company's standard Proprietary Information and Nondisclosure Agreement as a condition to receiving the information provided for hereunder.", "snippet_links": [{"key": "the-investor", "type": "definition", "offset": [0, 12]}, {"key": "to-receive", "type": "definition", "offset": [141, 151]}, {"key": "notice-of", "type": "clause", "offset": [152, 161]}, {"key": "to-attend", "type": "clause", "offset": [166, 175]}, {"key": "meetings-of-the-company", "type": "clause", "offset": [180, 203]}, {"key": "by-directors", "type": "clause", "offset": [271, 283]}, {"key": "member-of-the-board-of-directors", "type": "clause", "offset": [308, 340]}, {"key": "fiduciary-duties-to-the-company", "type": "clause", "offset": [356, 387]}, {"key": "stockholders-of-the-company", "type": "clause", "offset": [418, 445]}, {"key": "entitled-to-vote", "type": "clause", "offset": [463, 479]}, {"key": "meetings-of-the-board-of-directors", "type": "clause", "offset": [483, 517]}, {"key": "the-company-agrees-to", "type": "clause", "offset": [558, 579]}, {"key": "best-efforts", "type": "clause", "offset": [588, 600]}, {"key": "to-serve", "type": "definition", "offset": [651, 659]}, {"key": "deliver-to", "type": "definition", "offset": [728, 738]}, {"key": "a-copy-of-the", "type": "clause", "offset": [751, 764]}, {"key": "nondisclosure-agreement", "type": "definition", "offset": [812, 835]}, {"key": "information-provided", "type": "clause", "offset": [868, 888]}], "samples": [{"hash": "6KpzYcfSl1t", "uri": "/contracts/6KpzYcfSl1t#board-representations", "label": "Stock Purchase Agreement (Concentric Network Corp)", "score": 18.0, "published": true}], "hash": "83205adf30ba7234687bbfbf0225c8bd", "id": 6}, {"size": 2, "snippet": "Process\n(a) Payment of Provider\u2019s Fee As complete compensation for the services provided by Provider under this Contract, the Board agrees, in accordance with Articles VIII and IX and Attachment D, to pay Provider\u2019s Fee.\n(b) Eligibility Rules The Board shall, in accordance with VA regulations and standards, establish eligibility rules for burial in the Veterans Cemetery.", "snippet_links": [{"key": "payment-of", "type": "definition", "offset": [12, 22]}, {"key": "by-provider", "type": "clause", "offset": [89, 100]}, {"key": "under-this-contract", "type": "clause", "offset": [101, 120]}, {"key": "the-board-agrees", "type": "clause", "offset": [122, 138]}, {"key": "in-accordance-with", "type": "definition", "offset": [140, 158]}, {"key": "attachment-d", "type": "clause", "offset": [184, 196]}, {"key": "to-pay", "type": "clause", "offset": [198, 204]}, {"key": "eligibility-rules", "type": "clause", "offset": [225, 242]}, {"key": "board-shall", "type": "definition", "offset": [247, 258]}, {"key": "regulations-and-standards", "type": "clause", "offset": [282, 307]}, {"key": "veterans-cemetery", "type": "definition", "offset": [355, 372]}], "samples": [{"hash": "irV75louwol", "uri": "/contracts/irV75louwol#board-representations", "label": "Cemetery Management and Operation Interlocal Cooperation Agreement", "score": 32.494206469, "published": true}], "hash": "2ffcd017e04a84cb683b3e081dd2b4c2", "id": 7}, {"size": 1, "snippet": "(a) Parent shall be entitled to designate two people (the \u201cParent Representatives\u201d) for election to the Board and the Company agrees, to the extent permitted by Law, to take such action as may be required under applicable Law (i) to include the Parent Representatives in any slate of nominees for Directors recommended by the Board for election by the stockholders of the Company and (ii) to use the same efforts to cause the election of the Parent Representatives to the Board as the Company uses with respect to the Company\u2019s other nominees for Directors, including nominating such individuals to be elected as Directors; provided that such Parent Representatives must be either (A) senior executive officers of Parent at the time of their designation hereunder or (B) other people reasonably satisfactory to the Company at the time of their designation hereunder; and provided further that if subsequent to the Company\u2019s 2003 annual meeting of stockholders\n(x) the Retained Stock (including the SAILS Stock) owned by members of the Parent Group represents less than 5% of the total voting power of the Company\u2019s outstanding Voting Securities or the Retained Stock (excluding the SAILS Stock) represents less than 5% of the total voting power of the Company\u2019s Voting Securities outstanding on August 17, 2001 and\n(y) all of the members of the Parent Group, in the aggregate, own\n(i) at least 1.5 million shares [3.0 million shares after giving effect to the two-for-one stock split effective June 22, 2001 (on a \u201cpost-split basis\u201d)] of Retained Stock (excluding the SAILS Stock) or\n(ii) Common Stock (including, without limitation, Retained Stock, SAILS Stock and Trust Stock and, during the period referred to in clause (y) of the definition of Trust Recovery Amount, increased by the Trust Recovery Amount) representing at least 14.9% of the Common Stock outstanding as of April 25, 2003 or as of the date of determination, whichever is less, and the number of shares of Common Stock so owned (excluding SAILS Stock and Trust Stock) is at least equal to one million [two million on a post-split basis] minus the Trust Recovery Amount the number of Parent Representatives shall be reduced to one (who must be the Chief Executive Officer of Parent at the time of his designation or another person satisfactory to the Company at the time of his designation), and if all of the members of the Parent Group, in the aggregate, own less than 1.5 million shares [3 million shares on a post-split basis] of Retained Stock (excluding the SAILS Stock) and all of the members of the Parent Group, in the aggregate, own Common Stock (including, without limitation, Retained Stock, SAILS Stock and Trust Stock and, during the period referred to in clause (y) of the definition of Trust Recovery Amount, increased by the Trust Recovery Amount) representing less than 14.9% of the Common Stock outstanding as of April 25, 2003 or as of the date of determination, whichever is less, or the number of shares of Common Stock so owned (excluding SAILS Stock and Trust Stock) is less than one million [two million on a post-split basis] minus the Trust Recovery Amount, the number of Parent Representatives shall be reduced to zero. If at any time the number of Parent Representatives is reduced pursuant to this section 2.1(a), such reduction shall remain in effect regardless of whether or not the ownership thresholds set forth in (x) or (y) above are achieved by the Parent Group at a later time. The \u201cTrust Recovery Amount\u201d is (x) during the period from April 25, 2003 through the date of settlement under the purchase agreement dated as of November 1, 2000 between NYLIFE LLC and Express Scripts Automatic Exchange Security Trust (the \u201cPurchase Agreement\u201d), the Maximum Number minus the Minimum Number, (y) until the end of the 30-day period beginning six months after such date of settlement (if public trading of the Company\u2019s stock by insiders is restricted by Company policies for more than 15 days (whether or not consecutive) during such 30-day period, such 30-day period shall be extended by a number of days equal to the number of days in excess of 15 on which such restriction was in effect), the number of shares of Common Stock necessary to settle the Parent Group\u2019s delivery obligations pursuant to the Purchase Agreement minus the Minimum Number, and (z) following expiration of the period referred to in clause (y), 0; provided that if Seller\u2019s Cash Settlement Alternative (as defined in the Purchase Agreement) is exercised by the Parent Group, the Trust Recovery Amount shall thereafter be 0. 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