Number; Qualifications. Except as authorized by the shareholders pursuant to a shareholder control agreement or unanimous affirmative vote, the business and affairs of the Corporation shall be managed by or under the direction of a Board of one or more directors. Directors shall be natural persons. The number of directors to constitute the Board shall be determined from time to time by resolution of the Board. Directors need not be shareholders.
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Samples: Agreement and Plan of Merger (Minntech Corp), Escrow Agreement (Nortek Inc), Agreement and Plan of Merger (Vascular Solutions Inc)
Number; Qualifications. Except as authorized by the shareholders pursuant to a shareholder control agreement or unanimous affirmative vote, the The business and affairs of the Corporation shall be managed by or under the direction of a the Board of one or more directorsDirectors. Directors shall be natural persons. The number of directors to constitute the Board of Directors shall be determined from time to time by resolution resolutions of the BoardBoard of Directors. Directors need not be shareholders.
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