Elections of Directors. Elections of directors need not be by written ballot unless the bylaws of the Corporation shall so provide.
Elections of Directors. (a) Except as otherwise provided herein, at all times from and after the First Closing, the slate of Directors nominated and recommended by the Company shall be nominated as follows (it being understood that such nomination shall include any nomination of any incumbent Director for reelection to the Board):
Elections of Directors. All actions shall have been taken by the ---------------------- Company, its stockholders and Board of Directors so that, immediately upon the Stockholder Approval, the Board of Directors shall consist of fifteen (15) directors and the Purchaser may, by execution and delivery of a written consent, elect three (3) members of the Board of Directors effective as of the Stockholder Approval as set forth in Section 6.15. As of the date of the Stockholder Approval the Company shall have established a five-member executive committee (the "Executive Committee") of the Board of Directors to which ------------------- substantial authority for operational matters shall be delegated, as further described in the Stockholders Agreement. The Company shall appoint two members of the Executive Committee nominated by the Purchaser.
Elections of Directors. All actions shall have been taken by the ---------------------- Company and its Board of Directors so that, immediately upon the Purchasers' purchase of the Bridge Preferred Shares, the Board of Directors shall consist of no more than eight directors (including the directors elected as provided below) and the Purchasers may, by execution and delivery of a written consent, elect two (2) members of the Board of Directors effective as of the Closing Date.
Elections of Directors. At any meeting of the stockholders of the Company at which members of the Board are to be elected and the Investors do not then have either a Series A Director on the Board or the power at such election to elect a Series A Director to the Board:
Elections of Directors. (a) Except as set forth in this Section 2.9, a majority of the votes cast at any meeting of the stockholders for the election of directors at which a quorum is present shall elect directors. For purposes of this provision, a “
Elections of Directors. APSG Parent must have elected the directors to the Board of Directors of the APSG Parent as set forth in Section 2.7 .
Elections of Directors. From and after the date of this Agreement, each Stockholder shall vote all of the Capital Stock over which such Stockholder has voting control, and shall take all other necessary or desirable actions within his or its control (whether in his or its capacity as a stockholder, director, member of a board committee or officer of the Company or otherwise, and including, without limitation, attendance at meetings in person or by proxy for purposes of obtaining a quorum and execution of written consents or resolutions in lieu of meetings), and the Company shall take all necessary or desirable actions within its control (including, without limitation, calling special board and stockholders' meetings) so that:
Elections of Directors. Elections of directors need not be by written ballot unless the bylaws of the corporation shall so provide. Dated: __________, 2004 MITOKOR, INC. By: Name: Title: EXHIBIT J AMENDED AND RESTATED BYLAWS OF MITOKOR, INC.
Elections of Directors. All actions shall have been taken by the Company, its stockholders and Board of Directors so that, immediately upon the Stockholder Approval, the Board of Directors shall consist of fifteen
