Number of Directors. (a) The Board of Directors shall consist of such number of Directors (not less than three (3) nor more than ten (10), including the External Directors if any are required to be elected) as may be fixed from time to time by resolution of the General Meeting.
Appears in 3 contracts
Samples: Preferred Shares Purchase Agreement (Pagaya Technologies Ltd.), Agreement and Plan of Merger (EJF Acquisition Corp.), Preferred Shares Purchase Agreement (Pagaya Technologies Ltd.)
Number of Directors. (a) The Board of Directors shall consist of such number of Directors (not less than three (3) nor more than ten (10), including which shall constitute the External Directors if any are required to entire Board shall be elected) such as may be fixed from time to time shall be determined by resolution Resolution adopted by a majority of the General Meetingentire Board, but the number shall not be less than two or more than seventeen; provided, that the tenure of a Director shall not be affected by a decrease in the number of Directors so made by the Board.
Appears in 2 contracts
Samples: Transaction Agreement (Apollo Global Management, Inc.), Transaction Agreement (Athene Holding LTD)
Number of Directors. (a) The Board of Directors shall consist of such number of Directors (not less than three (3) one nor more than ten (10)15 members, including the External Directors if any are required to be elected) as may exact number of which shall be fixed from time to time by resolution adopted by the affirmative vote of a majority of the General MeetingBoard of Directors then in office, except as otherwise set forth in the Certificate of Incorporation or these Bylaws. Directors need not be stockholders.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Amr Corp), Agreement and Plan of Merger (Us Airways Group Inc)
Number of Directors. (a) The Board of Directors shall consist of such number of Directors (not less than three (3) nor more than ten seven (10)7) Directors, including who need not be Members. Within these limits, the External number of Directors if any are required to be elected) as may of the Company shall be fixed from time to time by resolution of the General MeetingBoard.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Gyrodyne, LLC), Limited Liability Company Agreement (Gyrodyne Co of America Inc)
Number of Directors. (a) The Board of Directors shall consist of such number of Directors (not less than three (3) one nor more than ten (10)15 members, including the External Directors if any are required to be elected) as may exact number of which shall be fixed from time to time by resolution adopted by the affirmative vote of a majority of the General MeetingBoard of Directors then in office.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Amr Corp), Agreement and Plan of Merger (Us Airways Group Inc)
Number of Directors. (a) The number of directors which ------------------- shall constitute the entire Board of Directors shall consist of such number of Directors (not be less than three (3) nor more than ten (10)eleven. Subject to the foregoing limitation, including the External Directors if any are required to be elected) as number of directors may be fixed from time to time by resolution action of a majority of the General Meetingentire Board of Directors or of the shareholders at an annual or special meeting, or, if the number of directors is not so fixed, the number shall be four.
Appears in 1 contract
Samples: J Crew Group Inc
Number of Directors. (a) The Board of Directors shall consist of such number of Directors (Directors, not less than three (3) nor more than ten twenty (10)20) serving hereunder at any time, including shall be determined by the External Directors if any are required to be elected) as may be fixed from time to time by resolution Board of the General MeetingDirectors.
Appears in 1 contract
Samples: Federated Core Trust Ii
Number of Directors. (a) The authorized number of directors constituting the entire Board of Directors shall consist of such number of Directors (not less than three (3) nor more than ten (10), including the External Directors if any are required to be elected) as may be fixed from time to time by resolution of the General MeetingBoard of Directors, provided that such number shall not be less than three (3).
Appears in 1 contract
Samples: Agreement and Plan of Merger (Riverwood Holding Inc)
Number of Directors. (a) The Board of Directors shall consist of such number of Directors (not less than three (3) nor more than ten eleven (1011), including the External Directors Directors, if any are required to be were elected) as may be fixed from time to time by resolution of the General Meeting.
Appears in 1 contract
Samples: Agreement and Plan of Merger (10X Capital Venture Acquisition Corp)
Number of Directors. (a) The Board of Directors shall at all times consist of such a number of Directors no fewer than five (not less than three (35) nor and no more than ten nine (109), including the External Directors if any are required to which number shall be elected) as may be fixed set from time to time by resolution of the General MeetingMembers; provided that the Board of Directors shall consist of nine (9) Directors unless and until otherwise determined by resolution of the Members.
Appears in 1 contract
Samples: Operating Agreement (ADial Pharmaceuticals, L.L.C.)
