Number and Composition. The Board of Directors shall consist of a maximum of eleven (11) members, of which, subject to the provisions of Section 2.2 hereof, (i) two (2) directors shall be designated by the E-House Group Shareholders (the “E-House Directors”), (ii) two (2) directors shall be designated by the SINA Group Shareholders (the “SINA Directors”), and (iii) such other directors as, from time to time, may be agreed between the E-House Group Shareholders and the SINA Group Shareholders.
Number and Composition. The Board and the board of directors of any Group Company, shall at all times consist of not more than nine Directors, comprising the following:
Number and Composition. The Board shall initially consist of five (5) Directors. BioAmber Lux shall have the right to nominate three (3) Directors and Mitsui shall have the right to nominate two (2)
Number and Composition. The number of Directors constituting the entire Board shall initially be eight (8). Each Shareholder shall vote its Shares at any Shareholders Meeting called for the purpose of filling the positions on the Board or in any written consent of Shareholders executed for such purpose to elect, and shall take all other actions necessary to ensure the election to the Board of:
Number and Composition. The total number of communal police established by this Agreement operating within Kosovo shall not exceed 3,000 active duty law enforcement officers. However, the CIM shall have the authority to increase or decrease this personnel ceiling if he determines such action is necessary to meet operational needs. Prior to taking any such action, the CIM shall consult with the Criminal Justice Administration and other officials as appropriate. The national communities in each commune shall be fairly represented in the communal police unit.
Number and Composition. The number of Directors constituting the entire Board shall be six (6) following the Closing.
Number and Composition. The number of directors constituting the entire board of directors of each Offshore Group Company initially shall be five. Each Shareholder shall vote its shares at any Shareholders Meeting called for the purpose of filling the positions on the board of directors or in any written consent of Shareholders executed for such purpose to elect, and shall take all other actions necessary to ensure the election to the board of directors of each Offshore Group Company of, (i) three nominees of the Controlling Shareholders (with such nomination right to be exercised by Sunny Ocean in respect of the Company and by the Controlling Shareholders in respect of Cayman Holdco) (the “Controlling Shareholder Directors”), one of which shall be Xx. Xxx and (ii) two nominees nominated by the Majority Holders (with such nomination right exercised by the holder of the Golden Share) (the “Investor Directors”). Notwithstanding the foregoing, (a) if the Holders together hold more than 50% of all Cayman Holdco Ordinary Shares calculated on a fully-diluted basis, directly or indirectly, then the Majority Holders shall be entitled to nominate such additional number of directors so that Investor Directors make up a majority of the board of directors of each Offshore Group Company, and (b) upon the occurrence of any Event of Default, each Shareholder shall procure that all Controlling Shareholder Directors are removed from the board of directors and that such additional nominees of the Majority Holders be appointed as the Majority Holders may request, in each case within one Business Day after the occurrence of such Event of Default.
Number and Composition. (a) From and after the date hereof, the number of directors on the Board shall be nine (9), or such number of directors as may be determined by the Board in accordance with the Organizational Documents; provided, that any increase or decrease in the number of directors shall be approved by a vote of the majority of the Independent Directors.
Number and Composition. The number of members constituting the entire Board shall be six; PROVIDED, HOWEVER, that if the Second Option is exercised and IWC funds the purchase by the Company of the Second Option Shares pursuant to Section 5.3, then the number of members constituting the Board shall be reduced to five. Each Shareholder shall vote its Shares at any Shareholders' Meeting called for the purpose of filling the positions on the Board or in any Written Resolution executed for such purpose to elect, and shall take all other actions necessary to ensure the election to the Board of initially, (i) three nominees of IWC and (ii) three nominees of SA Wireless, and if the number of members constituting the Board is reduced to five as provided in the proviso to the first sentence of this Section 6.3.2, then (i) three nominees of IWC and (ii) two nominees of SA Wireless. Each Shareholder who has a right to nominate a director (a "Nomination Right") pursuant to this Section 6.3.2 shall not be permitted to transfer its Nomination Right in connection with any Transfer of its Securities without the prior written consent of all other Shareholders who have Nomination Rights at the time of such Transfer.
Number and Composition. The number of members ---------------------- constituting the entire Board shall be ten. Concurrently with the execution of this Agreement, each Shareholder shall execute a Written Resolution substantially in the form of Exhibit B attached hereto increasing the number of members of the Board from five to 10 members and electing the persons listed therein to fill the positions on the Board. Each Shareholder shall vote its Shares at any Shareholders' Meeting called for the purpose of filling the positions on the Board or in any Written Resolution executed for such purpose to elect, and shall take all other actions necessary to ensure the election to the Board of, (i) five nominees of IWC and (ii) five nominees of STHL.
