Number; Qualifications. The Board of Directors shall consist of one or more members, the number thereof to be determined from time to time by resolution of the Board of Directors. Directors need not be stockholders.
Appears in 11 contracts
Sources: Merger Agreement (Amneal Pharmaceuticals, Inc.), Merger Agreement (ZoomInfo Technologies Inc.), Merger Agreement (Acamar Partners Acquisition Corp.)
Number; Qualifications. The Board of Directors shall consist of one or more members, the number thereof to be determined from time to time by resolution of the Board of DirectorsDirectors or the stockholders. Directors need not be stockholders.
Appears in 4 contracts
Sources: Merger Agreement (Voltari Corp), Merger Agreement (Cadus Corp), Merger Agreement (Federal-Mogul Holdings Corp)
Number; Qualifications. The Board of Directors shall consist of one or more members, the number thereof to be determined from time to time by resolution of the Board of DirectorsBoard. Directors need not be stockholders.
Appears in 2 contracts
Sources: Investment and Transaction Agreement (Id Systems Inc), Merger Agreement (Capital One Financial Corp)
Number; Qualifications. The Board of Directors shall consist of one or more members, the . The number thereof to of directors shall be determined from time to time fixed by resolution of the Board of Directors. Directors need not be stockholdersstockholders of the Corporation.
Appears in 2 contracts
Sources: Merger Agreement (Milestone Properties Inc), Merger Agreement (Concord Assets Group Inc)
Number; Qualifications. The Except for any Class/Series Directors, the Board of Directors shall consist of one or more members, the number thereof to be determined from time to time by resolution or resolutions of the Board of Directors. Directors need not be stockholders.
Appears in 2 contracts
Sources: Business Combination Agreement (Maquia Capital Acquisition Corp), Business Combination Agreement (Maquia Capital Acquisition Corp)
Number; Qualifications. The Board of Directors shall consist of one (1) or more members, the number thereof to be determined from time to time by resolution of the Board of Directors. Directors need not be stockholders.
Appears in 1 contract
Number; Qualifications. The Board of Directors shall consist of one or more members, the number thereof to be members as determined from time to time by resolution of the Board of Directors. Directors need not be stockholdersstockholders of the Corporation.
Appears in 1 contract