Common use of Number, Election and Term of Office Clause in Contracts

Number, Election and Term of Office. The Board of Directors shall consist of not fewer than one (1) or more than five (5) persons, or such other number as is fixed from time to time by the vote of a majority of the entire Board of Directors or by action of the Sole Member or Members of the Company. Directors shall be elected at the annual meeting of the Sole Member or Members for a term of one year, and shall hold office until their successors are elected, or until their earlier death, resignation or removal as provided in this Agreement.

Appears in 7 contracts

Samples: Limited Liability Company Agreement (Antelope Coal LLC), Limited Liability Company Agreement (Antelope Coal LLC), Limited Liability Company Agreement (Antelope Coal LLC)

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Number, Election and Term of Office. The Board of Directors shall consist of not fewer than at least one (1) or but not more than five ten (510) persons, or such other number as is fixed from time to time by the vote of a majority of the entire Board of Directors or by action of the Sole Member or Members of the Company. Directors shall be elected at the annual meeting of the Sole Member or Members for a term of one year, and shall hold office until their successors are elected, or until their earlier death, resignation or removal as provided in this Agreement.

Appears in 6 contracts

Samples: Limited Liability Company Agreement (Nerco Coal Sales LLC), Limited Liability Company Agreement (Nerco Coal Sales LLC), Limited Liability Company Agreement (Nerco Coal Sales LLC)

Number, Election and Term of Office. The Board of Directors shall consist of not fewer than one three (13) or more than five fifteen (515) persons, or such other number as is fixed from time to time by the vote of a majority of the entire Board of Directors or by action of the Sole Member or Members of the Company. Directors shall be elected at the annual meeting of the Sole Member or Members for a term of one year, and shall hold office until their successors are elected, or until their earlier death, resignation or removal as provided in this Agreement.

Appears in 6 contracts

Samples: Limited Liability Company Agreement (Nerco Coal Sales LLC), Limited Liability Company Agreement (Nerco Coal Sales LLC), Limited Liability Company Agreement (Antelope Coal LLC)

Number, Election and Term of Office. The Board of Directors shall consist of not fewer than at least one (1) or person and not more than five (5) persons, or such other number as is fixed from time to time by the vote of a majority of the entire Board of Directors or by action of the Sole Member or Members of the Company. Directors shall be elected at the annual meeting of the Sole Member or Members for a term of one year, and shall hold office until their successors are elected, or until their earlier death, resignation or removal as provided in this Agreement.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (Nerco Coal Sales LLC), Limited Liability Company Agreement (Nerco Coal Sales LLC), Limited Liability Company Agreement (Cloud Peak Energy Inc.)

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Number, Election and Term of Office. The number of directors which shall constitute the whole Board of Directors shall consist of not fewer than one (1) or more than five (5) persons, or such other number as is be fixed from time to time by the vote of a majority resolution of the entire Board of Directors but shall not be less than one or by action of the Sole Member or Members of the Companymore than nine. Directors The directors shall be elected at the annual meeting of the Sole Member or Members for a term of one yearstockholders by written ballot, except as provided in Section 2.02 and Section 3.12 herein, and each director so elected shall hold office until their successors are elected, such director’s successor is elected and qualified or until their such director’s earlier death, resignation or removal as provided in this Agreementremoval. Directors need not be stockholders.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Dyax Corp), Agreement and Plan of Merger (Shire PLC)

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