Entire Board of Directors. As used in this Article IX and in these By-Laws generally, the term "entire Board of Directors" means the total number of directors which the Corporation would have if there were no vacancies.
Appears in 3 contracts
Samples: Arrangement Agreement (Comamtech Inc.), Joint Venture Agreement (Sequana Therapeutics Inc), Joint Venture Agreement (Sequana Therapeutics Inc)
Entire Board of Directors. As used in this Article IX and in these By-Laws Bylaws generally, the term "“entire Board of Directors" ” means the total number of directors which the Corporation would have if there were no vacancies.. Schedule A
Appears in 2 contracts
Samples: Agreement and Plan of Merger (MKS Instruments Inc), Agreement and Plan of Merger (Newport Corp)
Entire Board of Directors. As used in this Article IX and in these By-Laws generally, the term "“entire Board of Directors" ” means the total number of directors which the Corporation would have if there were no vacancies.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Alliance HealthCare Services, Inc), Agreement and Plan of Merger (Cornerstone Therapeutics Inc)
Entire Board of Directors. As used in this Article IX and in these By-Laws Bylaws generally, the term "“entire Board of Directors" ” means the total number of directors which the Corporation would have if there were no vacancies.
Appears in 2 contracts
Samples: Reorganization Agreement (Fidelity National Financial, Inc.), Reorganization Agreement (Cannae Holdings, Inc.)
Entire Board of Directors. As used in this Article IX and in these By-Laws generally, the term terms "entire Board" or "entire Board of Directors" means mean the total number of directors Directors which the Corporation would have if there were no vacancies.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Cinergy Corp), Agreement and Plan of Merger (Duke Energy Corp)
Entire Board of Directors. As used in this Article IX and in these By-Laws Bylaws generally, the term "entire Board of Directors" means the total number of directors which the Corporation would have if there were no vacancies.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Giant Industries Inc), Agreement and Plan of Merger (Holly Corp)
Entire Board of Directors. As used in this Article IX and in these By-Laws generally, the term "terms “entire Board” or “entire Board of Directors" means ” mean the total number of directors Directors which the Corporation would have if there were no vacancies.
Appears in 1 contract
Entire Board of Directors. As used in this Article IX and in these By-Laws ------------------------- generally, the term "entire Board of Directors" means the total number of directors which the Corporation would have if there were no vacancies.. Exhibit C FORM OF CERTIFICATE OF INCORPORATION OF PHILLIPS SURVIVING CORPORATION ==============================
Appears in 1 contract
Samples: Agreement and Plan of Merger (Phillips Petroleum Co)
Entire Board of Directors. As used in this Article IX and in these By-Laws generally, the term "“entire Board of Directors" ” means the total number of directors which the Corporation would have if there were no vacancies.. THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION OF KNIGHT TRANSPORTATION, INC. ARTICLE I Name The name of the Corporation shall be Knight Transportation, Inc.
Appears in 1 contract
Samples: Agreement and Plan of Merger (SWIFT TRANSPORTATION Co)
Entire Board of Directors. As used in this Article IX and in these By-Laws generally, the term "entire Board of Directors" means the total number of directors which the Corporation would have if there were no vacancies.. * * * Adopted as of:
Appears in 1 contract
Entire Board of Directors. As used in this Article IX and in these By-Laws generally, the term "entire Board of Directors" means the total number of directors which the Corporation would have if there were no vacancies. - A10 - SCHEDULE B PLAN OF ARRANGEMENT (See attached document.) PLAN OF ARRANGEMENT UNDER SECTION 182 OF THE ONTARIO BUSINESS CORPORATIONS ACT
Appears in 1 contract
Entire Board of Directors. As used in this Article IX and in these By-Laws generally, the term "“entire Board of Directors" ” means the total number of directors which the Corporation would have if there were no vacancies.. * * * Adopted as of: [●], 2021 EXHIBIT C FORM OF INCENTIVE EQUITY PLAN XXXXXXX XXXXXXXX PARTNERS 2021 OMNIBUS INCENTIVE PLAN
Appears in 1 contract
Samples: Business Combination Agreement (FinTech Acquisition Corp. IV)
Entire Board of Directors. As used in this Article IX and in these By-Laws generally, the term "entire Board of Directors" means the total number of directors which the Corporation would have if there were no vacancies. SCHEDULE B PLAN OF ARRANGEMENT (See attached document.) PLAN OF ARRANGEMENT UNDER SECTION 182 OF THE ONTARIO BUSINESS CORPORATIONS ACT
Appears in 1 contract
Samples: The Arrangement Agreement (DecisionPoint Systems, Inc.)
Entire Board of Directors. As used in this Article IX and in these By-Laws generally, the term "“entire Board of Directors" ” means the total number of directors which the Corporation would have if there were no vacancies. THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION OF KNIGHT TRANSPORTATION, INC.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Knight Transportation Inc)
Entire Board of Directors. As used in this Article IX VIII and in these By-Laws Bylaws generally, the term "entire Board of Directors" means the total number of directors which the Corporation would have if there were no vacancies.
Appears in 1 contract
Samples: Intermedia Communications Inc
