Election of Officers. The Board of Directors, at its first meeting after each annual meeting of stockholders, shall choose the officers of the corporation.
Appears in 8 contracts
Samples: Stock Purchase Agreement (Conatus Pharmaceuticals Inc), Agreement and Plan of Merger (Smart & Final Stores, Inc.), Agreement and Plan of Merger (Taylor Morrison Home Corp)
Election of Officers. The Board board of Directors, directors at its first meeting after each annual meeting of stockholders, stockholders shall choose the officers a Chairman of the corporationBoard, a President, a Secretary and a Treasurer.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Holopak Technologies Inc), Agreement and Plan of Merger (Simon Robert J)
Election of Officers. The Board of Directors, at its first meeting after each annual meeting of stockholders, shall choose the officers of the corporationCorporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Allied Riser Communications Corp), Realty Income Corp
Election of Officers. The Board of Directors, at its At the first meeting of the board of directors after each annual meeting of stockholdersstockholders at which a quorum shall be present, the board of directors shall choose elect the officers of the corporationCorporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Ezcorp Inc), Agreement and Plan of Merger (Ero Inc)
Election of Officers. The Board of Directors, at its At the first meeting of the board of directors after each annual meeting of stockholdersstockholders at which a quorum shall be present, the board of directors shall choose elect the officers of the corporation.Corporation. 3.9
Appears in 1 contract
Samples: Agreement and Plan of Merger (Evergreen Media Corp)
Election of Officers. The Board board of Directors, directors at its first meeting after each annual meeting of stockholders, stockholders shall choose the officers a Chairman of the corporation.Board, a President, a Secretary and a Treasurer. SECTION 5.03
Appears in 1 contract
Election of Officers. The At the first meeting of the Board of Directors, at its first meeting Directors after each annual meeting of stockholdersstockholders at which a quorum shall be present, the Board of Directors shall choose elect the officers of the corporationCorporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger and Contribution (Toreador Resources Corp)
