ELECTION AND TERM OF OFFICE OF DIRECTORS. At each annual meeting of shareholders, directors shall be elected to hold office until the next annual meeting. Each director, including a director elected to fill a vacancy, shall hold office until the expiration of the term for which elected and until a successor has been elected and qualified, except in the case of the death, resignation, or removal of such a director.
Appears in 3 contracts
Samples: Agreement and Plan of Merger, Eagle Aero Holdings CORP, Eagle Aero Holdings CORP
ELECTION AND TERM OF OFFICE OF DIRECTORS. At Directors shall be elected at each annual meeting of shareholders, directors shall be elected the shareholders to hold office until the next annual meeting. Each director, including a director elected to fill a vacancy, shall hold office until the expiration of the term for which elected and until a successor has been elected and qualified, except in the case of the death, resignation, or removal of such a director.
Appears in 2 contracts
Samples: Credit Agreement (Inamed Corp), Agreement (Entech Environmental Technologies Inc)
ELECTION AND TERM OF OFFICE OF DIRECTORS. At Directors shall be elected at each annual meeting of shareholders, directors shall be elected the Shareholders to hold office until the next annual meeting. Each directorDirector, including a director Director elected to fill a vacancy, shall hold office until the expiration of the term for which elected and until a successor has been elected and qualified, except in the case of the death, resignation, or removal of such a director.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Ophthalmic Imaging Systems), Agreement and Plan of Merger (Ophthalmic Imaging Systems)
ELECTION AND TERM OF OFFICE OF DIRECTORS. At Directors shall be elected at each annual meeting of shareholders, directors shall be elected shareholders to hold office until the next annual meeting. Each director, including a director elected to fill a vacancy, shall hold office until the expiration of the term for which elected and until a successor has been elected and qualified, except in the case of the death, resignation, or removal of such a director.
Appears in 2 contracts
Samples: Stock Purchase Agreement (Lightspan Partnership Inc), Stock Purchase Agreement (Lightspan Partnership Inc)
ELECTION AND TERM OF OFFICE OF DIRECTORS. At 3.1 Directors shall be elected at each annual meeting of shareholders, directors shall be elected the stockholders to hold office until the next annual meeting. If any such annual meeting of stockholders is not held or the directors are not elected thereat, the directors may be elected at any special meeting of stockholders held for that purpose. Each director, including a director elected to fill a vacancy, shall hold office until the expiration of the term for which elected and until a successor has been elected and qualified, except in the case of the death, resignation, or removal of such a director.
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