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
Samples: Agreement and Plan of Merger (HRG Group, Inc.), Agreement and Plan of Merger (Spectrum Brands Holdings, Inc.), Agreement and Plan of Merger (Computer Sciences 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
Samples: Agreement and Plan of Merger (Icahn Enterprises L.P.), Agreement and Plan of Merger (Cadus Corp), Agreement and Plan of Merger (Voltari 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
Samples: Agreement and Plan of Merger (Concord Assets Group Inc), Agreement and Plan of Merger (Milestone Properties Inc)
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
Samples: Investment and Transaction Agreement (Id Systems Inc), Registration Rights Agreement (Capital One Financial Corp)
Number; Qualifications. The Board of Directors shall consist of one three or more members, and initially shall consist of seven (7) members; provided, however, the number thereof to of directors may be determined increased or decreased from time to time by resolution of the Board of Directors. Directors need not be stockholders.
Appears in 2 contracts
Samples: Merger Agreement (Team America Inc), Merger Agreement (Vsource 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 1 contract
Samples: Business Combination Agreement (Maquia Capital Acquisition Corp)
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
Samples: Agreement and Plan of Merger (Carlyle Industries Inc)
Number; Qualifications. The Subject to the certificate of incorporation, 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 1 contract
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 determined from time to time by resolution of the Board of Directors. Directors need not be stockholders. If for any cause, any director(s) shall not have been elected at an annual meeting, such director(s) may be elected as soon thereafter as convenient at a special meeting of the stockholders called for that purpose in the manner provided in these bylaws. No decrease in the authorized number of directors constituting the entire Board of Directors shall shorten the term of any incumbent director.
Appears in 1 contract
Samples: Restructuring and Exchange Agreement (Xtant Medical Holdings, Inc.)
