Number; Qualification; Election; Term. The number of directors which shall constitute the entire board of directors shall be not less than five nor more than thirteen, plus such number of directors as may be elected from time to time by the holders of any class or series of preferred stock of the Corporation. The first board of directors shall consist of the number of directors named in the certificate of incorporation of the Corporation or, if no directors are so named, shall consist of the number of directors elected by the incorporator(s) at an organizational meeting or by unanimous written consent in lieu thereof. Thereafter, within the limits above specified, the number of directors which shall constitute the entire board of directors shall be determined by resolution of the board of directors or by resolution of the stockholders at the annual meeting thereof or at a special meeting thereof called for that purpose. Except as otherwise required by law, the certificate of incorporation of the Corporation, or these bylaws, the directors shall be elected at an annual meeting of stockholders at which a quorum is present. Directors shall be elected by a plurality of the votes of the shares present in person or represented by proxy and entitled to vote on the election of directors. Except as otherwise required by law, the certificate of incorporation of the Corporation, or these bylaws, each director so chosen shall hold office until the first annual meeting of stockholders held after his election and until his successor is elected and qualified or, if earlier, until his death, resignation, or removal from office. None of the directors need be a stockholder of the Corporation or a resident of the State of Delaware. Each director must have attained the age of majority. 3.3
Number; Qualification; Election; Term. The number of directors which shall constitute the entire board of directors shall be not less than one. The first board of directors shall consist of the number of directors named in the certificate of incorporation of the Corporation or, if no directors are so named, shall consist of the number of directors elected by the incorporator(s) at an organizational meeting or by unanimous written consent in lieu thereof. Thereafter, within the limits above specified, the number of directors which shall constitute the entire board of directors shall be determined by resolution of the board of directors or by resolution of the stockholders at the annual meeting thereof or at a special meeting thereof called for that purpose. Except as otherwise required by law, the certificate of incorporation of the Corporation, or these bylaws, the directors shall be elected at an annual meeting of stockholders at which a quorum is present. Directors shall be elected by a plurality of the votes of the shares present in person or represented by proxy and entitled to vote on the election of directors. Each director so chosen shall hold office until the first annual meeting of stockholders held after his election and until his successor is elected and qualified or, if earlier, until his death, resignation, or removal from office. None of the directors need be a stockholder of the Corporation or a resident of the State of Delaware. Each director must have attained the age of majority.
Number; Qualification; Election; Term. The number of directors which shall constitute the entire Board of Directors shall be not less than one. The initial Board of Directors shall consist of the number of directors elected by the Member at an organizational meeting or by written consent in lieu thereof. Thereafter, within the limits above specified, the number of directors which shall constitute the entire Board of Directors shall be determined by resolution of the Board of Directors or by resolution of the Member. Except as otherwise required by law or this Agreement, the directors shall be elected at an annual meeting of the Members. Directors shall be elected by the Member. Each director so chosen shall hold office until the first annual meeting of the Member held after his or her election and until his or her successor is elected and qualified or, if earlier, until his or her death, resignation, or removal from office. None of the directors need be the Member or a resident of the State of Delaware. Each director must have attained the age of majority.
Number; Qualification; Election; Term. The Governing Persons shall consist of at least one (1), but not more than two (2) Managers, none of whom need to be Members or residents of any particular state. The initial Governing Persons are set out in the Certificate. Future or additional Governing Persons shall be elected by a Majority of the Members, except as provided in Sections 7.3 and 7.5 of this Agreement. Each Governing Person elected shall hold office until his successor shall be elected and shall qualify. Notwithstanding the aforesaid provisions of this Section 7.2, in the event of the (i) death or (ii) disability resulting in the inability to carry out the majority of day-to-day duties of the Manager of the Company, of Xxxx X. Xxxxx, then, in any such event, without further act or deed, Xxxxxx X. Xxxxx shall thereupon automatically become the Manager and Governing Person of the Company. In the further event that the aforesaid disability of Xxxx X. Xxxxx should thereafter resolve itself such that Xxxx X. Xxxxx can once again perform the majority of day-to-day duties of the Manager, then, in such event, Xxxxxx X. Xxxxx shall thereupon be automatically removed as Manager and replaced by Xxxx X. Xxxxx as Manager of the Company.
Number; Qualification; Election; Term. The Company may have a President, Secretary, and such other officers (including any Vice Presidents and a Treasurer) and assistant officers and agents as the Governing Authority may deem necessary.
Number; Qualification; Election; Term. (A) The Corporation shall have: (1) a president, a vice president, a secretary and a treasurer; and (2) such other officers (including a chairman of the board of directors and additional Vice Presidents) and assistant officers and agents as the board of directors may deem necessary.
Number; Qualification; Election; Term. From the Effective Time, as defined in that certain Agreement and Plan of Merger and Contribution, dated as of August 9, 2011 (as amended, modified or supplemented from time to time, the “Merger Agreement”), by and among Toreador Resources Corporation, a Delaware corporation, ZaZa Energy, LLC, a Texas limited liability company, the Corporation, and Thor Merger Sub Corporation, a Delaware corporation and a wholly-owned subsidiary of the Corporation, until the third (3rd) anniversary of the Closing Date (as defined in the Merger Agreement), the Board of Directors shall consist of nine (9) directors. Thereafter, the Board of Directors shall consist of not less than five (5) nor more than fifteen (15) directors. Subject to the preceding sentences, the number of directors which shall constitute the whole Board of Directors shall from time to time be fixed and determined by resolution adopted by the Board of Directors.
Number; Qualification; Election; Term. (a) The Corporation shall have:
Number; Qualification; Election; Term. 10 6.02 Removal. . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 6.03 Vacancies. . . . . . . . . . . . . . . . . . . . . . . . . . . 11 6.04 Authority. . . . . . . . . . . . . . . . . . . . . . . . . . . 11 6.05 Compensation . . . . . . . . . . . . . . . . . . . . . . . . . 11 6.06 Executive Chairman of the Board. . . . . . . . . . . . . . . . 11 6.07
Number; Qualification; Election; Term. The number of directors which shall constitute the entire Board of Directors shall be not less than one. The first Board of Directors shall consist of one director. The initial director of the Company shall be James N. Mills. Thereafter, within the limits above specified, the numxxx xx xxxxxxxrs which shall constitute the entire Board of Directors shall be determined by resolution of the Board of Directors or by resolution of the Members. Except as otherwise required by law or this Agreement, the directors shall be elected at an annual meeting of Members at which a quorum is present. Directors shall be elected by a plurality of the votes of the Members present in person or represented by proxy and entitled to vote on the election of directors. Each director so chosen shall hold office until the first annual meeting of Members held after his or her election and until his or her successor is elected and qualified or, if earlier, until his or her death, resignation, or removal from office. None of the directors need be a Member of the Company or a resident of the State of Delaware. Each director must have attained the age of majority.
