Number, Qualifications and Term of Office. Until the first meeting of shareholders, the directors shall be the persons named as directors in the Articles of Incorporation. Thereafter, the directors shall be the directors of Rural Cellular Corporation. Each of the directors shall hold office for so long as he or she remains a director of Rural Cellular Corporation, until he or she resigns or otherwise ceases to be a director of Rural Cellular Corporation, or until he or she shall have been removed as hereinafter provided.
Number, Qualifications and Term of Office. The number of directors shall be twelve, but the number may be increased, or diminished to not less than three, by amendment of these by-laws. Directors need not be stockholders. Each of the directors of the Corporation shall hold office until the annual meeting held next after his election and shall qualify, or until his earlier death or his earlier resignation or removal in the manner hereinafter provided. SECTION 3.
Number, Qualifications and Term of Office. The Governing Board shall consist of one Director for each Municipal Member. In the absence of a Director, his or her alternate shall be entitled to vote and otherwise exercise all of the powers of such Director. The Directors, and alternate directors, shall be selected by each Municipal Member in accordance with its municipal appointment rules and procedures and for such term as may be established by their respective appointing authorities. Except as hereinafter provided, the Directors (and alternates) shall hold office until the next selection of Directors (and alternates) by each such Member and until his or her successor is selected. Directors shall be subject to any limitations or direction established by their appointing authorities. The Cape Light Compact JPE shall not be responsible for interpreting or enforcing any such limitations that may be established by the appointing authorities. Further, any action on the part of the Cape Light Compact JPE shall not be rendered void or invalid as a result of a Director’s failure to abide by any such limitations. The sole remedy of an appointing authority in such instance is to remove and replace such Director. Each County Member may appoint a representative to attend Governing Board meetings (the “County Representative”). County Representatives may participate in Governing Board discussions and nonbinding Governing Board votes.
Number, Qualifications and Term of Office. The Board of Directors shall consist of three Directors, which number may be increased by the Board of Directors arid additional Directors elected by the existing Board of Directors, without approval of the shareholders; but this number shall only be decreased in accordance with Section 302A.223 of the Minnesota Business Corporation Act. Directors need not be shareholders. The Board of Directors, in its discretion, may elect a Chairman of the Board of Directors, who, when present, shall preside at all meetings of the Board of Directors, and who shall have such powers as the Board shall prescribe. Each of the directors shall hold office until the regular meeting of the shareholders next held after his election, until his successor shall have been elected and shall qualify, or until he shall resign or shall have been removed as provided by law.
Number, Qualifications and Term of Office. Until the first meeting of members, the governors shall be the person or persons named as governor(s) in the Articles of Organization or if none is/are so named, then as elected by the organizer. Thereafter, the number of governors shall be the number last appointed pursuant to the MCA or elected by the members. Governors must be natural persons but need not be members of the limited liability company. Each of the governors shall serve for an indefinite term that expires at the regular meeting of the members next held after his or her election and shall hold office until his or her successor is elected and has qualified, or until his or her earlier death, disqualification, resignation or removal as hereinafter provided.
Number, Qualifications and Term of Office. The Board of Directors shall consist of five Directors, which number may be increased by the Board of Directors and additional Directors elected by the existing Board of Directors, without approval of the shareholders; but this number shall only be decreased in accordance with Section 302A.223 of the Minnesota Business Corporation Act. Directors need not be shareholders. The Board of Directors, in its discretion, may elect a Chairman of the Board of Directors, who, when present, shall preside at all meetings of the Board of Directors, and who shall have such powers as the Board shall prescribe. Each of the directors shall hold office until the regular meeting of the shareholders next held after his election, until his successor shall have been elected and shall qualify, or until he shall resign or shall have been removed as provided by law. Notwithstanding the provisions of Section 3.02 of the Amended and Restated Bylaws, until the first meeting of shareholders after December 31, 2006 (the "2007 Meeting"), the Board of Directors shall consist of not less than four persons, and all such persons elected or appointed to the Board on and after July 7, 2004 shall serve for a term ending with the election of directors at the 2007 Meeting.
Number, Qualifications and Term of Office. The number of directors to constitute the Board shall be determined from time to time by resolution of the Board of Directors adopted prior to any meeting of the shareholders. The Board of Directors may increase the number of directors and fill the vacancy or vacancies created thereby. Directors need not be shareholders. Each of the directors of the Corporation shall hold office until the regular meeting of the shareholders next held after his or her election, until his or her successor shall have been elected, or until he or she shall resign or shall have been removed as hereinafter provided.
Number, Qualifications and Term of Office. Until the first meeting of shareholders, the directors shall be the persons named as directors in the Articles of Incorporation. Thereafter, the number of directors shall be the number of Directors elected by the shareholders at any regular or special shareholders' meeting, or by written consent of all shareholders. The Board of Directors may increase the number of directors and fill the vacancy or vacancies created thereby. Directors need not be shareholders. Each of the directors shall hold office until the regular meeting of the shareholders next held after his election, until his successor shall have been elected and shall qualify, or until he shall resign or shall have been removed as hereinafter provided.
Number, Qualifications and Term of Office. The number of directors shall be fixed from time to time exclusively pursuant to a resolution adopted by a majority of the Board of Directors, but shall consist of not less than five (5) nor more than nine (9) directors. Directors need not be shareholders. Each of the directors shall hold office until the regular meeting of the shareholders next held after his election, until his successor shall have been elected and shall qualify, or until he shall resign or shall have been removed as hereinafter provided. No person (other than a person nominated by or on behalf of the Board) shall be eligible for election as a director at any annual or special meeting of shareholders unless a written request that his or her name be placed in nomination is received from a shareholder of record by the Secretary of the Corporation not less than sixty (60) days prior to the date fixed for the meeting, together with the written consent of such person to serve as a director.
Number, Qualifications and Term of Office. The initial Board of Directors shall consist of three (3) persons. The Board of Directors may, however, increase or decrease the number of directors and fill the vacancy or vacancies created thereby. If the number of directors has been increased by the Board of Directors as provided herein, then at the next succeeding meeting of shareholders at which directors are elected, the number of directors to be elected shall be such increased number. Directors need not be shareholders. Each of the directors shall hold office until the regular meeting of the shareholders next held after his election, until his successor shall have been elected and shall qualify, or until he shall resign or shall have been removed. No person (other than a person nominated by or on behalf of the Board) shall be eligible for election as a director at any annual or special meeting of shareholders unless a written request that his or her name be placed in nomination is received from a shareholder of record by the Secretary of the Corporation not less than thirty (30) days prior to the date fixed for the meeting, together with the written consent of such person to serve as a director.
