Number; Qualifications. The total number of directors constituting the Board (the “Whole Board”) shall be fixed from time to time in the manner set forth in the Certificate of Incorporation. No decrease in the authorized number of directors constituting the Whole Board shall shorten the term of any incumbent director. Directors need not be stockholders of the Corporation.
Appears in 3 contracts
Sources: Merger Agreement (InterPrivate II Acquisition Corp.), Merger Agreement (VPC Impact Acquisition Holdings III, Inc.), Business Combination Agreement (Tortoise Acquisition Corp. II)
Number; Qualifications. The total number of directors constituting the Whole Board (the “Whole Board”) shall be fixed from time to time in the manner set forth in the Certificate of Incorporation and the term “Whole Board” shall have the meaning specified in the Certificate of Incorporation. No decrease in the authorized number of directors constituting the Whole Board shall shorten the term of any incumbent director. Directors need not be stockholders of the Corporation.
Appears in 2 contracts
Sources: Business Combination Agreement (Phoenix Biotech Acquisition Corp.), Merger Agreement (890 5th Avenue Partners, Inc.)
Number; Qualifications. The total number of directors constituting the Whole Board (the “Whole Board”) shall be fixed from time to time in the manner set forth provided by the Certificate of Incorporation and the term “Whole Board” shall have the meaning specified in the Certificate of Incorporation. No decrease in the authorized number of directors constituting the Whole Board shall shorten the term of any incumbent director. Directors need not be stockholders of the Corporation.
Appears in 1 contract
Sources: Business Combination Agreement (DPCM Capital, Inc.)