Removal of Elected Officers. Any elected officer may be removed at any time, either for or without cause, by affirmative vote of a majority of the whole Board of Directors, at any regular meeting or at any special meeting called for the purpose and, in the case of any officer not more senior than a Senior Vice President, by affirmative vote of a majority of the whole committee of the Board of Directors so empowered at any regular meeting or at any special meeting called for the purpose.
Appears in 3 contracts
Samples: Merrill Lynch & Co Inc, Merrill Lynch & Co Inc, Merrill Lynch & Co Inc
Removal of Elected Officers. Any elected officer Elected officers may be removed at any time, either for or without cause, by the affirmative vote of a majority of the whole Board of Directors, Directors at any regular meeting or at any special a meeting called for the purpose and, in the case of any officer not more senior than a Senior Vice President, by affirmative vote of a majority of the whole committee of the Board of Directors so empowered at any regular meeting or at any special meeting called for the that purpose.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (United Technologies Corp /De/), Agreement and Plan of Merger (Raytheon Co/)
Removal of Elected Officers. Any elected officer may be removed at any time, either for with or without cause, by affirmative vote of a majority of the whole Board of Directors, at any regular meeting or at any special meeting called for the purpose and, in the case of any officer not more senior than a Senior Vice President, by affirmative vote of a majority of the whole committee of the Board of Directors so empowered at any regular meeting or at any special meeting called for the such purpose.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Klever Marketing Inc), Agreement and Plan of Merger (Cimarron Medical, Inc.)
Removal of Elected Officers. Any elected officer may be removed at any time, either for or without cause, by affirmative vote of a majority of the whole Board of Directors, at any regular meeting or at any special meeting called for the purpose and, in the case of any officer not more senior than a Senior Vice President, by affirmative vote of a majority of the whole committee of the Board of Directors so empowered at any regular meeting or at any special meeting called for the purpose.
Appears in 1 contract
Samples: Agreement and Plan of Merger and Recapitalization (Curtiss Wright Corp)
Removal of Elected Officers. Any elected officer may be removed at any time, either for with or without cause, by affirmative vote of a majority of the whole Board of Directors, resolution adopted at any regular meeting or at any special meeting called for the purpose and, in the case of any officer not more senior than a Senior Vice President, by affirmative vote of a majority of the whole committee of the Board of Directors so empowered at any regular meeting or at any special meeting called for by a majority of the purposedirectors then in office.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Juniper Partners Acquisition Corp.)
