Common use of Election, Qualification and Term of Office of Directors Clause in Contracts

Election, Qualification and Term of Office of Directors. Except as provided in section 2.4 of these bylaws, and subject to sections 1.2 and 1.9 of these bylaws, directors shall be elected at each annual meeting of stockholders. Directors need not be stockholders unless so required by the certificate of incorporation or these bylaws. The certificate of incorporation or these bylaws may prescribe other qualifications for directors. Each director shall hold office until such director’s successor is elected and qualified or until such director’s earlier death, resignation or removal.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Lumentum Holdings Inc.), Agreement and Plan of Merger (Ii-Vi Inc), Agreement and Plan of Merger (IMARA Inc.)

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Election, Qualification and Term of Office of Directors. Except as provided in section 2.4 Section 3.4 of these bylaws, and subject to sections 1.2 and 1.9 of these bylawsBylaws, directors shall be elected at each annual meeting of stockholdersstockholders to hold office until the next annual meeting. Directors need not be stockholders unless so required by the certificate of incorporation or these bylaws. The certificate of incorporation or these bylaws may prescribe Bylaws, wherein other qualifications for directorsdirectors may be prescribed. Each director, including a director elected to fill a vacancy, shall hold office until such director’s his or her successor is elected and qualified or until such director’s his or her earlier death, resignation or removal. Elections of directors need not be by written ballot.

Appears in 1 contract

Samples: Common Stock Purchase Agreement (Chemdex Corp)

Election, Qualification and Term of Office of Directors. Except as provided in section Section 2.4 of these bylaws, and subject to sections 1.2 and 1.9 of these bylaws, directors shall be elected at each annual meeting of stockholdersstockholders to hold office until the next annual meeting. Directors need not be stockholders unless so required by the certificate of incorporation or these bylaws. The certificate of incorporation or these bylaws may prescribe other qualifications for directors. Each director, including a director elected to fill a vacancy, shall hold office until such director’s successor is elected and qualified or until such director’s earlier death, resignation or removal.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Procera Networks, Inc.)

Election, Qualification and Term of Office of Directors. Except as provided in section Section 2.4 of these bylawsBylaws, and subject to sections Sections 1.2 and 1.9 of these bylawsBylaws, directors shall be elected at each annual meeting of stockholders. Directors need not be stockholders unless so required by the certificate Certificate of incorporation Incorporation or these bylawsBylaws. The certificate Certificate of incorporation Incorporation or these bylaws Bylaws may prescribe other qualifications for directors. Each director shall hold office until such director’s successor is elected and qualified or until such director’s earlier death, resignation or removal.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Superior Silver Mines Inc)

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Election, Qualification and Term of Office of Directors. Except as provided in section 2.4 of these bylaws, and subject to sections 1.2 and 1.9 Section 3.4 of these bylaws, directors shall be elected at each annual meeting of stockholdersstockholders to hold office until the next annual meeting. Directors need not be stockholders unless so required by the certificate of incorporation or these bylaws. The certificate of incorporation or these bylaws may prescribe , wherein other qualifications for directorsdirectors may be prescribed. Each director, including a director elected to fill a vacancy, shall hold office until such director’s his successor is elected and qualified or until such director’s his earlier death, resignation or removal. Elections of directors need not be by written ballot.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Proquest Co)

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