Common use of Composition of Board of Directors Clause in Contracts

Composition of Board of Directors. The Shareholders agree that in any election of directors of the Company they shall vote or act by written consent, as the case may be, all shares of capital stock of the Company now or hereafter owned or controlled by them, including all shares that they are entitled to vote under any voting trust, voting agreement or proxy, to elect a Board of Directors comprised of not fewer than seven directors (or not fewer than six directors when Hull (as defined) is no longer employed by the Company as described in subsection (c) below) designated as follows:

Composition of Board of Directors. The Shareholders agree that in any election of directors of the Company Company, they shall vote or act by written consent, as the case may be, all shares of capital stock of the Company now or hereafter owned or controlled by them, including all shares that they are entitled to vote under any voting trust, voting agreement or proxy, to elect a Board of Directors comprised of not fewer than comprising seven directors (or not fewer than six directors when Hull (as defined) is no longer employed by the Company as described in subsection (c) below) designated as follows:

Composition of Board of Directors. The Shareholders agree that in any election of directors of the Company Company, they shall vote or act by written consent, as the case may be, all shares of capital stock of the Company now or hereafter owned or controlled by them, including all shares that they are entitled to vote under any voting trust, voting agreement or proxy, to elect a Board of Directors comprised of not fewer than seven comprising eight directors (or not fewer than six directors when Hull (as defined) is no longer employed by the Company as described in subsection (c) below) designated as follows:

Composition of Board of Directors. The Shareholders agree Each Shareholder agrees that in any election of directors of the Company they Company, each Shareholder shall vote all shares of Stock owned or act controlled by such Shareholder (or shall consent pursuant to an action by written consent, as consent of the case may be, all shares holders of capital stock of the Company now or hereafter owned or controlled by themCompany), including all shares that they are each Shareholder is entitled to vote under any voting trust, voting agreement agreement, proxy or proxyother arrangement, to elect a Board of Directors comprised composed of not fewer than seven directors six (or not fewer than six directors when Hull (as defined6) is no longer employed by the Company as described in subsection (c) below) members, designated as follows: