Number and Term. The board of directors shall have authority to (i) determine the number of directors to constitute the board and (ii) fix the terms of office of the directors.
Appears in 6 contracts
Samples: Agreement and Plan of Merger (FinTech Acquisition Corp), Agreement and Plan of Merger (Intersil Corp/De), Agreement of Merger (Catalina Marketing Corp/De)
Number and Term. The board of directors shall have authority to (i) determine the number of directors to constitute the board and (ii) fix the terms of office of the directorsboard.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Clearwater Paper Corp), Agreement and Plan of Merger (Cellu Tissue Holdings, Inc.)
Number and Term. The board of directors shall have authority to (i) determine the number of directors to constitute the board and (ii) fix the terms of office of the directors. Any director may be removed, either with or without cause, at any time, by the holders of a majority of the voting power of the issued and outstanding stock of the Company entitled to vote at an election of directors.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Fintech Acquisition Corp. II)
Number and Term. The board Board of directors Directors shall have authority to (i) determine the number of directors Directors to constitute the board Board of Directors and (ii) fix the terms of office of the directorsDirectors.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Williams Scotsman International Inc)
