Common use of Resignation Clause in Contracts

Resignation. Any Director may resign at any time by giving written notice to the President or Secretary of the Company. Such resignation shall take effect at the time specified therein, and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 22 contracts

Samples: Limited Liability Company Agreement (United States Oil Fund, LP), Limited Liability Company Agreement (United States Short Oil Fund, LP), Limited Liability Company Agreement (United States 12 Month Oil Fund, LP)

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Resignation. Any Director A director may resign at any time by giving written notice to the President board, the president or Secretary the secretary of the Companycorporation. Such Unless otherwise specified in the notice, the resignation shall take effect at upon receipt thereof by the time specified thereinboard or such officer, and unless otherwise specified therein, the acceptance of such the resignation shall not be necessary to make it effective.

Appears in 16 contracts

Samples: Plan and Agreement of Triangular Merger (Ars Networks Inc), Plan and Agreement of Triangular Merger (Ars Networks Inc), Stock Purchase Agreement (Globecomm Systems Inc)

Resignation. Any Director may resign at any time by giving written notice to the President Chairman, the President, the Secretary, or Secretary any two of the Companyother Directors. Such The resignation of a Director shall take effect be effective when the notice is received by the Chairman, the President, the Secretary or any other Director, as the case may be, or at such later time as may be specified in the time specified thereinnotice; and, and unless otherwise specified thereinin the notice, the acceptance of such a resignation shall not be necessary to make it effective.

Appears in 13 contracts

Samples: Operating Agreement, Operating Agreement (Lincolnway Energy, LLC), Operating Agreement (Lincolnway Energy, LLC)

Resignation. Any Director director may resign at any time by giving written notice given in writing or by electronic transmission to the President or Secretary of the CompanyCorporation. Such resignation shall take effect at the time specified therein, and unless otherwise specified therein, the acceptance date of receipt of such resignation shall not be necessary to make it effectivenotice by the Corporation or at such later time as is therein specified.

Appears in 11 contracts

Samples: Agreement and Plan of Merger (Cambium Learning Group, Inc.), Agreement and Plan of Merger (Greenhill & Co Inc), Agreement and Plan of Merger (AvidXchange Holdings, Inc.)

Resignation. Any Director may resign at any time by giving written notice to the President or Secretary of the Company. Such The resignation of any Director shall take effect upon receipt of such notice or at such later time as shall be specified in the time specified thereinnotice; and, and unless otherwise specified thereinin the notice, the acceptance of such the resignation by the Company, the Members or the remaining Directors shall not be necessary to make it effective.

Appears in 11 contracts

Samples: Limited Liability Company Agreement (Domtar Paper Company, LLC), Limited Liability Company Agreement (VWR, Inc.), Limited Liability Company Agreement (Leiner Health Services Corp.)

Resignation. Any Director may resign at any time by giving written notice to the President or Secretary of the Company. Such The resignation of any Director shall take effect upon receipt of such notice or at such later time as shall be specified in the time specified thereinnotice; and, and unless otherwise specified thereinin the notice, the acceptance of such the resignation by the Company, the Members or the remaining Directors shall not be necessary to make it effective. Upon the effectiveness of any such resignation, such Director shall cease to be a “manager” (within the meaning of the Delaware Act).

Appears in 10 contracts

Samples: Limited Liability Company Agreement (CVR Energy Inc), Limited Liability Company Agreement (CVR Energy Inc), Limited Liability Company Agreement (Adesa California, LLC)

Resignation. Any Director may resign at any time by giving written notice to the President or Secretary of the Company. Such The resignation of any Director shall take effect upon receipt of such notice or at such later time as shall be specified in the time specified thereinnotice; and, and unless otherwise specified thereinin the notice, the acceptance of such the resignation by the Company, the Members or the remaining Directors shall not be necessary to make it effective. Upon the effectiveness of any such resignation, such Director shall cease to be a “manager” (within the meaning of the LLC Act).

Appears in 9 contracts

Samples: Limited Liability Company Agreement (New Mountain Finance Holdings, L.L.C.), Limited Liability Company Agreement (New Mountain Finance Corp), Limited Liability Company Agreement (New Mountain Finance AIV Holdings Corp)

Resignation. Any Director director may resign at any time by giving written notice to the President or Secretary of the Company. Such The resignation of any director shall take effect upon receipt of such notice or at such later time as shall be specified in the time specified thereinnotice; and, and unless otherwise specified thereinin the notice, the acceptance of such the resignation by the Company, the Member or the remaining directors shall not be necessary to make it effective.

Appears in 8 contracts

Samples: Limited Liability Company Agreement (Frontier Communications Corp), Limited Liability Company Agreement (Frontier Communications Corp), Limited Liability Company Agreement (Frontier Communications Corp)

Resignation. Any Director director may resign at any time by giving written notice delivering a resignation in writing or by electronic transmission to the President or Secretary of the CompanyCorporation. Such resignation shall take effect be effective upon delivery unless it is specified to be effective at some later time or upon the time specified therein, and unless otherwise specified therein, the acceptance happening of such resignation shall not be necessary to make it effectivesome later event.

Appears in 8 contracts

Samples: Lock Up Agreement (Cleantech Acquisition Corp.), Agreement and Plan of Merger (TradeUP Acquisition Corp.), Business Combination Agreement and Plan of Reorganization (DHC Acquisition Corp.)

Resignation. Any Director may resign at any time by giving written notice to the President or Secretary of the Company. Such resignation shall take effect at the die time specified therein, and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 8 contracts

Samples: Limited Liability Company Agreement (United States Oil Fund, LP), Limited Liability Company Agreement (United States Short Oil Fund, LP), Limited Liability Company Agreement (United States Heating Oil Fund, LP)

Resignation. Any Director director may resign at any time by giving upon written notice to the President or Secretary of the Company. Such Corporation and such resignation shall take effect at upon receipt thereof by the time specified thereinPresident or Secretary, and unless otherwise specified thereinin the resignation. Any or all of the directors may be removed, with or without cause, by the acceptance holders of such resignation shall not be necessary a majority of the shares of stock outstanding and entitled to make it effectivevote for the election of directors.

Appears in 8 contracts

Samples: Business Combination Agreement (CBRE Acquisition Holdings, Inc.), Agreement and Plan of Merger (Terremark Worldwide Inc.), Agreement and Plan of Merger (Verizon Communications Inc)

Resignation. Any A Director may resign at any time by giving written notice to the President or Secretary of the Companytime. Such The resignation must be made in writing and shall take effect at the time specified thereinin the written resignation or, and unless otherwise if a time is not specified therein, then at the time of its receipt by the Chair or the Secretary of the Company. The acceptance of such a resignation shall is not be necessary to make it effective, unless expressly provided in the written resignation.

Appears in 7 contracts

Samples: Limited Liability Company Agreement (Illini Bio-Energy, LLC), Limited Liability Company Agreement (U. S. Premium Beef, LLC), Limited Liability Company Agreement (U. S. Premium Beef, LLC)

Resignation. Any Director director may resign at any time by giving written notice in writing or by electronic transmission to the President Board of Directors or to the Secretary of the CompanyCorporation. Such The resignation of any director shall take effect upon receipt of notice thereof or at the such later time as shall be specified therein, in such notice; and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 7 contracts

Samples: Agreement and Plan of Merger (Onvia Inc), Agreement and Plan of Merger (Forma Therapeutics Holdings, Inc.), Agreement and Plan of Merger (Shire PLC)

Resignation. Any Director director of the Corporation may resign at any time by giving written notice in writing or by electronic transmission to the President or to the Secretary of the CompanyCorporation. Such The resignation of any director shall take effect at the time specified therein; and, and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 7 contracts

Samples: Agreement and Plan of Merger (Kythera Biopharmaceuticals Inc), Agreement and Plan of Merger (Allergan PLC), Agreement and Plan of Merger (Kythera Biopharmaceuticals Inc)

Resignation. Any Director director may resign at any time by giving written notice to the Board of Directors, the President or the Secretary of the CompanyCorporation. Such Unless otherwise specified in such written notice such resignation shall take effect at upon receipt thereof by the time specified thereinBoard of Directors or such officer, and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 6 contracts

Samples: Stemcell Global Research Inc, Stemcell Global Research Inc, Stemcell Global Research Inc

Resignation. Any Director director may resign from the Board of Directors at any time by giving written notice to the President Board of Directors or to the Secretary of the CompanyCorporation. Such Any such notice must be in writing or by electronic transmission to the Board of Directors or to the Secretary of the Corporation. The resignation of any director shall take effect upon receipt of notice thereof or at the such later time as shall be specified therein, in such notice; and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 6 contracts

Samples: Director Nomination Agreement (GS Acquisition Holdings Corp II), Stockholders Agreement (Emerson Electric Co), Transaction Agreement and Plan of Merger (Aspen Technology Inc /De/)

Resignation. Any Director A director may resign at any time by electronic transmission or by giving written notice to the Chairman of the Board, if one is elected, the President or Secretary of the CompanySecretary. Such A resignation shall take effect at be effective upon receipt, unless the time specified therein, and unless resignation otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effectiveprovides.

Appears in 5 contracts

Samples: Joinder Agreement (Motive Capital Corp), Business Combination Agreement (Therapeutics Acquisition Corp.), Agreement and Plan of Merger (Landcadia Holdings III, Inc.)

Resignation. Any Director may resign at any time upon notice given in writing or by giving written notice electronic transmission to the President or Secretary of the CompanyCorporation. Such Any such resignation shall take effect at the time specified thereintherein or, if the time be not specified, upon receipt thereof, and unless otherwise specified therein, the acceptance of such resignation resignation, unless required by the terms thereof, shall not be necessary to make it such resignation effective.

Appears in 5 contracts

Samples: Employment Agreement, Employment Agreement, Agreement and Plan of Merger (Duke Energy CORP)

Resignation. Any Director director may resign at any time upon notice given in writing or by giving written notice electronic transmission to the Corporation at its principal office or to the President or Secretary of the CompanySecretary. Such resignation shall take effect be effective upon receipt unless it is specified to be effective at some other time or upon the time specified therein, and unless otherwise specified therein, the acceptance happening of such resignation shall not be necessary to make it effectivesome other event.

Appears in 5 contracts

Samples: Agreement and Plan of Merger (Mykrolis Corp), Agreement and Plan of Merger (Mykrolis Corp), Agreement and Plan of Merger (Entegris Inc)

Resignation. Any Director director may resign by delivering his written resignation to the corporation at any time by giving written notice its principal office or to the President or Secretary of the CompanySecretary. Such resignation shall take effect be effective upon receipt unless it is specified to be effective at some other time or upon the time specified therein, and unless otherwise specified therein, the acceptance happening of such resignation shall not be necessary to make it effectivesome other event.

Appears in 4 contracts

Samples: License and Marketing Agreement, Transfer and Administration Agreement (Fresenius Medical Care AG & Co. KGaA), Stock Purchase Agreement

Resignation. Any Director director may resign at any time by giving sending a written notice of such resignation to the President or Secretary principal office of the CompanyCorporation addressed to the Chairman of the Board or the President. Such Unless otherwise specified therein, such resignation shall take effect at the time specified therein, and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effectiveupon receipt thereof.

Appears in 4 contracts

Samples: Dime Community Bancshares Inc, Dime Community Bancorp Inc, Dime Community Bancshares Inc

Resignation. Any Director director may resign at any time by giving upon written notice to the President or Secretary of the Companycorporation. Such The resignation shall take effect be effective upon receipt thereof by the corporation or at such subsequent time as shall be specified in the time specified therein, and unless otherwise specified therein, the acceptance notice of such resignation shall not be necessary to make it effectiveresignation.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Marlin Business Services Corp), Agreement and Plan of Merger (Public Service Enterprise Group Inc), Agreement and Plan of Merger (Exelon Corp)

Resignation. Any Director may resign at any time by giving written notice of his resignation to the President Chairman or Secretary the Secretary. Any resignation will be effective upon actual receipt by any such person or, if later, as of the Company. Such resignation shall take effect at the date and time specified therein, and unless otherwise specified therein, the acceptance of in such resignation shall not be necessary to make it effectivewritten notice.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Bristol Hotel Co), Bristol Hotel Co, Nu Tech Bio Med Inc

Resignation. Any Director director of the Company may resign at any time by giving written notice in writing or by electronic transmission to the President Chairperson of the Board, the President, or the Secretary of the Company. Such resignation shall take effect at the time specified therein, at the time of receipt if no time is specified therein and unless at the time of acceptance if the effectiveness of such resignation is conditioned upon its acceptance. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 4 contracts

Samples: Business Combination Agreement (Digerati Technologies, Inc.), Joinder Agreement (LMF Acquisition Opportunities Inc), Joinder Agreement (LMF Acquisition Opportunities Inc)

Resignation. Any Director director may resign at any time by giving written delivering his or her notice in writing or by electronic transmission to the President or Secretary of Secretary, such resignation to specify whether it will be effective at a particular time. If no such specification is made, the Company. Such resignation shall take effect be effective at the time specified therein, and unless otherwise specified therein, of delivery of the acceptance of such resignation shall not be necessary to make it effectivethe Secretary.

Appears in 4 contracts

Samples: Business Combination Agreement and Plan of Reorganization (Novus Capital Corp), Agreement and Plan of Merger (Marquee Raine Acquisition Corp.), Support Agreement (Health Sciences Acquisitions Corp 2)

Resignation. Any Director may resign at any time by giving written notice given in writing or by electronic transmission to the President or Secretary of the CompanyCorporation. Such resignation shall take effect at the date of receipt of such notice or at such later time specified thereinas is therein specified, and and, unless otherwise specified thereinin such resignation, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 4 contracts

Samples: Contribution Agreement (Goosehead Insurance, Inc.), Management Incentive Unit Agreement (BRP Group, Inc.), Management Incentive Unit Agreement (BRP Group, Inc.)

Resignation. Any Director director may resign at any time by giving written notice to the President corporation in writing or Secretary of the Companyby electronic transmission. Such A director's resignation shall take effect upon receipt or, if a different time of effectiveness is specified therein, at the time specified therein, and unless . Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 4 contracts

Samples: Registration Rights Agreement (New Unitedglobalcom Inc), Registration Rights Agreement (Liberty Media Corp /De/), Registration Rights Agreement (Liberty Media Corp /De/)

Resignation. Any Director director may resign at any time by giving written delivering notice in writing or by electronic transmission to the President or Secretary President, Chairman of the CompanyBoard or Secretary. Such resignation shall take effect be effective upon receipt unless it is specified to be effective at some other time or upon the time specified therein, and unless otherwise specified therein, the acceptance happening of such resignation shall not be necessary to make it effectivesome other event.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (On Semiconductor Corp), Loan and Security Agreement (Halozyme Therapeutics Inc), Agreement and Plan of Merger (California Micro Devices Corp)

Resignation. Any Director A director may resign at any time by giving written notice to the Chairman of the Board, if one is elected, the President or Secretary of the CompanySecretary. Such A resignation shall take effect at be effective upon receipt, unless the time specified therein, and unless resignation otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effectiveprovides.

Appears in 4 contracts

Samples: Escrow Agreement (MergeWorthRx Corp.), Agreement and Plan of Merger (BCTG Acquisition Corp.), Employment Agreement

Resignation. Any Director of the Company may resign at any time by giving written notice to the President or Secretary Member and the other Directors of the Company. Such The resignation shall of any Director will take effect upon receipt of notice thereof or at the time such later date specified thereinin such notice; and, and unless otherwise specified therein, the acceptance of such resignation shall will not be necessary to make it effective.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (Stowe Woodward Mexico Sa De Cv), Limited Liability Company Agreement (Teleflex Medical Inc), Limited Liability Company Agreement (Xerium Technologies LTD)

Resignation. Any Director may resign at any time by giving written notice to the President or Secretary of the Company. Such The resignation of any Director shall take effect at the upon receipt of notice thereof or such later time as shall be specified thereinin such notice, and and, unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. The resignation of a Director who is also a Member shall not affect such person’s rights as a Member and shall not constitute a withdrawal of such person as a Member. In the event that a Director who is also a Member withdraws from the Company, he shall be treated as having resigned as a Director on the date of such withdrawal.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (preREO LLC), Limited Liability Company Agreement (AHP Title Holdings LLC), Limited Liability Company Agreement (preREO LLC)

Resignation. Any Director A director may resign at any time by giving delivering written notice to the President Board of Directors or Secretary of to the CompanyCorporation. Such A resignation shall take effect at is effective when such notice is delivered to the time specified therein, and Corporation unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effectivenotice specifies a later effective date.

Appears in 4 contracts

Samples: Agreement (Cellular Dynamics International, Inc.), Agreement (Cellular Dynamics International, Inc.), Agreement (Cellular Dynamics International, Inc.)

Resignation. Any Director director or officer of the corporation may resign at any time by giving written notice to the President or Secretary of the Companytime. Such Each such resignation shall be made in writing and shall take effect at the time specified therein, and unless otherwise specified thereinor, if no time is specified, at the time of its receipt by either the Board of Directors, the President or the Secretary. The acceptance of such a resignation shall not be necessary to make it effectiveeffective unless expressly so provided in the resignation.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Altra Holdings, Inc.), Registration Rights Agreement (Apollo Group Inc), Shareholders’ Agreement (Apollo Group Inc)

Resignation. Any Director may resign at any time by giving written notice to the Board, the Chairman of the Board, the President or Secretary of the CompanySecretary. Such Any such resignation shall take effect at the time specified therein, or, if the time be not specified, upon receipt thereof, and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (Entergy Arkansas Inc), Limited Liability Company Agreement (Entergy Gulf States Louisiana, LLC), Limited Liability Company Agreement (Entergy Gulf States Louisiana, LLC)

Resignation. Any Director may resign at any time by giving written notice to the President or Secretary of the Company. Such The resignation of any Director shall take effect three (3) business days following receipt of that notice or at such later time as shall be specified in the time specified therein, and unless notice. Unless otherwise specified thereinin the notice, the acceptance of such the resignation shall not be necessary to make it effective.

Appears in 4 contracts

Samples: Operating Agreement (Nevada Gold & Casinos Inc), Operating Agreement (Trackpower Inc), Operating Agreement (Nevada Gold & Casinos Inc)

Resignation. Any Director may resign at any time by giving written notice to the President or Secretary of the CompanyCorporation. Such resignation shall take effect at the time specified thereintherein specified, and and, unless otherwise specified thereinin such resignation, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Oak Hill Capital Partners L P), Agreement and Plan of Merger (Meristar Hotels & Resorts Inc), Agreement and Plan of Merger (American Skiing Co /Me)

Resignation. Any Director director may resign at any time by giving delivering written notice to the President board of directors, its chairperson, or Secretary the president or secretary of the Companycorporation. Such A resignation shall take effect at be effective when the time specified thereinnotice is delivered, and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effectivenotice specifies a later effective date.

Appears in 3 contracts

Samples: Apex Pc Solutions Inc, Apex Pc Solutions Inc, Apex Pc Solutions Inc

Resignation. Any Director director of the Corporation may resign at any time by giving written notice of his resignation to the President or Secretary of the CompanySecretary. Such resignation shall take effect at the date of receipt of such notice by the President or the Secretary, or at any later time specified therein, and unless . Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Centex Construction Products Inc), Agreement and Plan of Merger (Centex Corp), Agreement and Plan of Merger (Centex Construction Products Inc)

Resignation. Any A Director may resign at any time by giving written notice time, such resignation to the President or Secretary of the Company. Such resignation shall be made in writing and to take effect at the time immediately or on such later date as may be specified therein, and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (8point3 Energy Partners LP), Limited Liability Company Agreement (8point3 Energy Partners LP), Limited Liability Company Agreement

Resignation. Any Director director may resign at any time by giving upon written notice to the President or Secretary of the CompanyCorporation. Such Any such resignation shall take effect at the time specified thereintherein or, if the time be not specified, upon receipt thereof, and unless otherwise specified therein, the acceptance of such resignation resignation, unless required by the terms thereof, shall not be necessary to make it such resignation effective.

Appears in 3 contracts

Samples: Sale Agreement and Amendment (Qad Inc), Credit Agreement (Inamed Corp), Investors' Agreement (Inland Resources Inc)

Resignation. Any Director director may resign at any time by giving written notice time. Such resignation will be made in writing and will take effect upon its delivery to the President or Secretary the Board of the Company. Such resignation shall take effect at the time specified therein, and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effectiveDirectors or its Chairman.

Appears in 3 contracts

Samples: Franchise Agreement (El Pollo Loco Holdings, Inc.), Franchise Agreement (EPL Intermediate, Inc.), Franchise Agreement (El Pollo Loco Holdings, Inc.)

Resignation. Any Director may resign at any time by giving written notice given in writing or by electronic transmission to the President or Secretary of the CompanySecretary. Such resignation shall take effect at the time specified therein, and unless otherwise specified therein, the acceptance date of receipt of such resignation shall not be necessary to make it effectivenotice or at such later time as is therein specified.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Spectrum Brands Holdings, Inc.), Agreement and Plan of Merger (Spectrum Brands, Inc.), Agreement and Plan of Merger (HRG Group, Inc.)

Resignation. Any Director director may resign at any time by giving written notice to the President or the Secretary of the CompanyCorporation. Such resignation shall take effect at the time specified thereintherein or, and unless if no such time is specified in the notice, upon receipt of the notice by the President or the Secretary. Unless otherwise specified thereinin the notice, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (ATN International, Inc.), Agreement and Plan of Merger (DSP Group Inc /De/), Agreement and Plan of Merger (DSP Group Inc /De/)

Resignation. Any Director may resign at any time by giving delivering a written notice of resignation to the President Chief Executive Officer or Secretary the Secretary. The resignation of the Company. Such resignation any Director shall take effect upon receipt of such notice or at such later time as shall be specified in the time specified thereinnotice; and, and unless otherwise specified thereinin the notice, the acceptance of such the resignation by the Company, the Members or the remaining Directors shall not be necessary to make it such resignation effective.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Global Decisions Group LLC), Limited Liability Company Agreement (Global Decisions Group LLC), Limited Liability Company Agreement (Global Decisions Group LLC)

Resignation. Any Director of the Company may resign at any time by giving written notice to the President or Secretary Chairman of the CompanyBoard of Directors. Such The resignation of any Director shall take effect upon receipt of notice thereof or at the such later time as shall be specified thereinin such notice; and, and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. Vacancies created by the resignation of one or more Directors shall be filled as provided in Section 4.2 hereof.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Longview Clinic Operations Company, LLC), Limited Liability Company Agreement (Quorum Health Group Inc), Limited Liability Company Agreement (Quorum Health Group Inc)

Resignation. Any Director may resign at any time by giving written notice given in writing or by electronic transmission to the President or Secretary of the Company. Such resignation shall take effect at the time specified therein, and unless otherwise specified therein, the acceptance date of receipt of such resignation shall not be necessary to make it effectivenotice by the Company or at such later time as is therein specified.

Appears in 3 contracts

Samples: Hotel Management Agreement (Sotherly Hotels Lp), Master Agreement (Sotherly Hotels Lp), Master Agreement (Sotherly Hotels Lp)

Resignation. Any Director may resign at any time by giving written notice to the President or Secretary Board. The resignation of the Company. Such resignation any Director shall take effect upon receipt of notice thereof or at the such later time as shall be specified thereinin such notice; and, and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 3 contracts

Samples: Agreement (Real Brokerage Inc), Limited Liability Company Agreement (EngageSmart, LLC), Limited Liability (Real Brokerage Inc)

Resignation. Any Director director may resign at any time by giving written upon notice to the President or Secretary Corporation and, except for a resignation tendered pursuant to Section 8(b) of the Company. Such Article I, such resignation shall take effect at upon receipt thereof by the time specified thereinChief Executive Officer or Secretary, and unless otherwise specified therein, in the acceptance of such resignation shall not be necessary to make it effectiveresignation.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Brookfield Property Partners L.P.), Agreement and Plan of Merger (GGP Inc.), Agreement and Plan of Merger (Brookfield Asset Management Inc.)

Resignation. Any Director may resign at any time by giving written notice to the President or Secretary Board of Directors, effective upon execution and delivery to the Company. Such resignation shall take effect at the time specified therein, and unless otherwise specified therein, the acceptance Company of such resignation shall not be necessary to make it effectivewritten notice or upon any future date specified in the notice.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Etre Reit, LLC), Limited Liability Company Agreement (ETRE Residential, LLC), Limited Liability Company Agreement (Etre Reit, LLC)

Resignation. Any Director A director may resign at any time by giving written notice in writing to the President or Secretary corporation addressed to the board of the Company. Such resignation shall take effect at the time specified therein, and unless otherwise specified thereindirectors, the acceptance president or the secretary. A resignation will be effective upon its receipt by the corporation unless the resignation specifies that it is to be effective at some later time or upon the occurrence of such resignation shall not be necessary to make it effectivesome specified later event.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Andrew Corp), Agreement and Plan of Merger (Andrew Corp), Agreement and Plan of Merger and Reorganization (MIGENIX Inc.)

Resignation. Any Director may resign at any time by giving delivering a written notice of resignation, signed by such Director, to the President or Secretary Chairman of the CompanyBoard, or the Chief Operating Officer. Such Unless otherwise specified therein, such resignation shall take effect at the time specified therein, and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effectiveupon delivery.

Appears in 2 contracts

Samples: Operating Agreement (Cal Maine Foods Inc), Operating Agreement (Cal Maine Foods Inc)

Resignation. Any Director director of the Corporation may resign at any time by giving written notice thereof to the Chairman of the Board, if any, the Vice Chairman of the Board, if any, the President or the Secretary of the CompanyCorporation. Such The resignation of any director shall take effect upon receipt of notice thereof or at the such later time as shall be specified thereinin such notice; and, and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Outerwall Inc), Agreement and Plan of Merger (ADT Corp)

Resignation. Any Director director may resign at any time by giving written notice to the President or Secretary of the CompanyCEO. Such resignation shall take effect at the time specified thereinin such notice or, and unless if the time be not specified, upon receipt thereof by the CEO. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. In the event of the death, disability, resignation or removal of any director, the Stockholder(s) which designated such director shall designate his or her replacement.

Appears in 2 contracts

Samples: Stockholders' Agreement (Motient Corp), Stockholders' Agreement (Skyterra Communications Inc)

Resignation. Any Director may resign at any time by giving written notice to the President or Secretary of the Companytime. Such resignation shall be made in writing and delivered to the Company’s Secretary or the Executive Director of the Board of Directors. The Director’s resignation and shall take effect at the time specified therein, and unless otherwise specified thereinor if no time be specified, at the time of its receipt by the Secretary or Executive Director. The acceptance of such a resignation shall not be necessary to make it effective, unless expressly so provided in the resignation.

Appears in 2 contracts

Samples: Company Agreement Of, Company Agreement Of

Resignation. Any Director may resign at any time by giving written notice to the President or Secretary remaining Directors. The resignation of the Company. Such resignation any Director shall take effect upon receipt of written notice thereof or at the such later time as shall be specified thereinin such written notice; and, and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 2 contracts

Samples: Operating Agreement (NTL Triangle LLC), Operating Agreement (NTL Triangle LLC)

Resignation. Any Director may resign at any time by giving written notice to the President or Secretary of the Company. Such The resignation of any Director shall take effect upon receipt of such notice or at such later time as shall be specified in the time specified thereinnotice; and, and unless otherwise specified thereinin the notice, the acceptance of such the resignation by the Company, the Members or the remaining Directors shall not be necessary to make it effective. Upon the effectiveness of any such resignation, such Director shall cease to be a "manager" (within the meaning of the Xxxxxxxx Islands Act).

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.), Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)

Resignation. Any Director director may resign at any time by giving written notice to the President or Secretary of General Partner (the Company"President"). Such resignation shall take effect at the time specified thereinin such notice or, and unless if the time be not specified, upon receipt thereof by the President. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. In the event of the death, disability, resignation or removal of any director, the Stockholder(s) which designated such director shall designate his or her replacement.

Appears in 2 contracts

Samples: Stockholders' Agreement (Motient Corp), Form of Stockholders' Agreement (Motient Corp)

Resignation. Any Director may resign at any time by giving written notice of his resignation to the President or Secretary Board of the CompanyDirectors. Such A resignation shall take effect at the time specified therein or, if the time when the resignation shall become effective shall not be specified therein, and immediately upon its delivery, and, unless otherwise specified therein, the acceptance of such a resignation shall not be necessary to make it effective.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Time Warner Cable Inc.), Limited Liability Company Agreement (Time Warner Cable Inc.)

Resignation. Any Director director may resign at any time by effective upon giving written notice to the President or Secretary chairman of the Company. Such resignation shall take effect at the time specified therein, and unless otherwise specified thereinboard, the acceptance president, the secretary or the Board of Directors of the corporation, unless the notice specifies a later time for the effectiveness of such resignation. If the resignation shall not is effective at a future time, a successor may be necessary elected to make it take office when the resignation becomes effective.

Appears in 2 contracts

Samples: LYON EAST GARRISON Co I, LLC, Ranch Golf Club, LLC

Resignation. Any Director director may resign at any time by giving written notice given in writing or by electronic transmission to the President or Secretary of the CompanyCorporation. Such resignation shall take effect at the time specified therein, and unless otherwise specified therein, the acceptance date of receipt of such notice by the Corporation or at such later time as is therein specified. A verbal resignation shall not be necessary deemed effective until confirmed by the director in writing or by electronic transmission to make it effectivethe Corporation.

Appears in 2 contracts

Samples: Business Combination Agreement (Frazier Lifesciences Acquisition Corp), Agreement and Plan of Merger (Acceleron Pharma Inc)

Resignation. Any Director director of the Corporation may resign at any time by giving written notice thereof to the President or Secretary Board of Directors, the Chairman of the CompanyBoard, if any, or the Corporation. Such The resignation of any director shall take effect upon receipt of notice thereof or at the such later time as shall be specified thereinin such notice; and, and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Apollo Education Group Inc), The Agreement and Plan of Merger (Apollo Education Group Inc)

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Resignation. Any Director may resign at any time by giving written notice to the President or Secretary each of the CompanyMembers. Such The resignation of any Director shall take effect upon receipt of that notice or at such later time as shall be specified in the time specified thereinnotice; and, and unless otherwise specified thereinin such notice, the acceptance of such the resignation shall not be necessary to make it effective.

Appears in 2 contracts

Samples: Limited Liability Company Operating Agreement (Angeion Corp/Mn), Limited Liability Company Operating Agreement (Angeion Corp/Mn)

Resignation. Any A Director may resign at any time by giving written notice to the President or Secretary Members. The resignation of the Company. Such resignation a Director shall take effect upon receipt of notice thereof or at the such later time as shall be specified therein, and in such notice; unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 2 contracts

Samples: Operating Agreement (Tivoli Industries Inc), Operating Agreement (Quokka Sports Inc)

Resignation. Any Director A director may resign at any time by giving on written notice to the President Board of Directors or Secretary to the Chairman of the CompanyBoard. Such A director’s resignation shall take effect at is effective when the time specified therein, and notice is delivered unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effectivenotice specifies a later effective date.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Allegiance Bancshares, Inc.), Agreement and Plan of Merger (CBTX, Inc.)

Resignation. Any Director may resign at any time by giving written notice to the President or Secretary Board, the Chairman of the CompanyBoard, the President, or the Secretary. Such Any such resignation shall take effect at the time specified therein, or, if the time be not specified, upon receipt thereof, and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Entergy Louisiana, LLC), Limited Liability Company Agreement (Entergy Louisiana, LLC)

Resignation. Any Director director may resign at any time by giving written notice to the President chief executive officer (the “CEO”) or Secretary of the Companyother current directors. Such resignation shall take effect at the time specified thereinin such notice or, and unless if the time be not specified, upon receipt thereof by the CEO. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. In the event of the death, disability, resignation or removal of any director, the Stockholder(s) which designated such director shall designate his or her replacement.

Appears in 2 contracts

Samples: Stockholders’ Agreement (Motient Corp), Stockholders’ Agreement (Skyterra Communications Inc)

Resignation. Any Director director may resign at any time by giving written notice in writing or by electronic transmission of his or her resignation to the President Chairman or Secretary the Secretary. Any resignation will be effective upon actual receipt by any such person or, if later, as of the Company. Such resignation shall take effect at the date and time specified therein, and unless otherwise specified therein, the in such written notice. The acceptance of such a resignation shall will not be necessary to make it any such resignation effective, unless expressly so provided in the resignation.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Nacco Industries Inc), Agreement and Plan of Merger (Applica Inc)

Resignation. Any Director director may resign at any time by giving written upon notice to the President Board of Directors or the Chief Executive Officer of the Corporation (the "Chief Executive Officer") or the Secretary of the CompanyCorporation. Such resignation shall take effect at the time specified therein, and unless otherwise specified therein, the no acceptance of such resignation shall not be necessary to make it effective.

Appears in 2 contracts

Samples: Combination Agreement (Coors Adolph Co), Combination Agreement (Coors Adolph Co)

Resignation. Any Director director of the Corporation may resign at any time by giving written notice to the Chairman of the Board, if any, the President or the Secretary of the CompanyCorporation. Such resignation shall take effect at the time specified therein, at the time of receipt if no time is specified therein and unless at the time of acceptance if the effectiveness of such resignation is conditioned upon its acceptance. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Affymetrix Inc), Agreement and Plan of Merger (Solarcity Corp)

Resignation. Any Director may resign at any time by giving written notice to the President or Secretary of the Company. Such resignation shall take effect on the date of the receipt of such notice or at the time any later date specified therein, and and, unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Hc2 Holdings, Inc.), Agreement (Hc2 Holdings, Inc.)

Resignation. Any Director may resign at any time by giving written notice of such Director’s resignation to the President or Secretary of the CompanyBoard. Such Any such resignation shall take effect at the time the Board receives such notice or at any later effective time specified therein, and unless in such notice. Unless otherwise specified thereinin such notice, the acceptance by the Board of such Director’s resignation shall not be necessary to make it such resignation effective.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Atlas Energy, L.P.), Limited Liability Company Agreement (Atlas Pipeline Holdings, L.P.)

Resignation. Any Director director may resign at any time by giving upon written notice to the President or Secretary of the Company. Such Company and such resignation shall take effect at upon receipt thereof by the time specified thereinPresident or Secretary, and unless otherwise specified thereinin the resignation. Except as otherwise provided in the Certificate of Incorporation, any or all of the acceptance directors may be removed, with or without cause, by the holders of such resignation shall not be necessary a majority of the shares of stock outstanding and entitled to make it effectivevote for the election of directors.

Appears in 2 contracts

Samples: Stockholders' Agreement (Manville Personal Injury Settlement Trust), Stockholders' Agreement (Johns Manville Corp /New/)

Resignation. Any A Director may resign at any time by giving delivering written notice to the President or Secretary of Secretary. A resignation is effective when the Company. Such resignation shall take effect at notice is delivered, unless the time specified therein, and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effectivenotice specifies a later effective date.

Appears in 2 contracts

Samples: Asset Purchase Agreement (Trudy Corp), Limited Liability Company Agreement (Trudy Corp)

Resignation. Any A Director may resign at any time by giving filing a written notice to resignation with the President or Secretary of another officer the CompanyCorporation. Such A Director’s resignation shall take effect at the time as specified thereinin such notice, and unless otherwise specified therein, except that the acceptance of such resignation shall not be necessary to make it effective.

Appears in 2 contracts

Samples: Charter School Contract, www.sd27j.org

Resignation. Any Director director of the Corporation may resign at any time by giving written notice of his resignation to the President or Secretary of the CompanyCorporation. Such Any such resignation shall take effect at the time specified therein or, if the time when it shall become effective shall not be specified therein, and unless immediately upon its receipt. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Associated Estates Realty Corp), Agreement and Plan of Merger (FTT Holdings, Inc.)

Resignation. Any Director may resign at any time by giving submitting an electronic transmission or by delivering a written notice of resignation to the President Chief Executive Officer or Secretary of the CompanySecretary. Such resignation shall take effect at upon delivery unless the time resignation specifies a later effective date or an effective date determined upon the happening of a specified therein, and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effectiveevent.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Servicemaster Co, LLC), Limited Liability Company Agreement

Resignation. Any Director may resign at any time by giving written notice of resignation to the Board of Directors, the Chairman of the Board, the President or the Secretary of the CompanyCorporation. Such Any such resignation shall take effect at the time specified therein, and unless otherwise or, if the time when it shall become effective shall not be specified therein, then it shall take effect when accepted by action of the Board of Directors. Except as aforesaid, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Ashland Coal Inc), Agreement and Plan of Merger (Ashland Inc)

Resignation. Any Director director may resign at any time by giving upon written notice to the President or Secretary of the Company. Such Corporation and such resignation shall take effect at upon receipt thereof by the time specified thereinChairman or Secretary, and unless otherwise specified therein, in the acceptance resignation. Directors may be removed only in the manner provided in the Certificate of such resignation shall not be necessary to make it effectiveIncorporation.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Us Industries Inc), Agreement and Plan of Merger (Zurn Industries Inc)

Resignation. Any Director may resign at any time by giving delivering written notice to the President or Secretary of the CompanyManager and all other Directors. Such resignation of the Director shall take effect be effective upon receipt notice thereof or at such later time as specified in the time specified therein, notice; and unless otherwise specified therein, in the notice acceptance of such the resignation shall not be necessary to make it effective.. Such resignation shall not affect the Director's rights and liabilities as a Member, if any. However, if a Member is also a Director, then a Withdrawal Event with respect to such Member shall constitute an automatic resignation of such Person from such Person's position as Director. 4.13

Appears in 2 contracts

Samples: Operating Agreement (Seed Equity Properties LLC), Operating Agreement (Seed Equity Properties LLC)

Resignation. Any Director director may resign at any time by giving written notice given either in writing or by electronic transmission to the President or Secretary of the CompanyCorporation. Such resignation shall take effect at the time specified therein, and unless otherwise specified therein, the acceptance date of receipt of such notice by the Corporation or at such later time as is therein specified. A verbal resignation shall not be necessary deemed effective until confirmed by the director in writing or by electronic transmission to make it effectivethe Corporation.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Neenah Inc), Agreement and Plan of Merger (Sportsman's Warehouse Holdings, Inc.)

Resignation. Any Director director may resign at any time by giving written notice to the Board, either Co-Chairman of the Board, the President and CEO or the Secretary of the CompanyCorporation. Such Any such resignation shall take effect at the time specified thereintherein or, and unless otherwise if the time when it shall become effective shall not be specified therein, then it shall take effect when accepted by action of the Board. Except as aforesaid, acceptance of such resignation shall not be necessary to make it effective.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Bergen Brunswig Corp), Agreement and Plan of Merger (Bergen Brunswig Corp)

Resignation. Any Director director may resign at any time by giving upon written notice to the President or Secretary of the Company. Such corporation and such resignation shall take effect at upon receipt thereof by the time specified thereinPresident or Secretary, and unless otherwise specified thereinin the resignation. Any or all of the directors may be removed, with or without cause, by the acceptance holders of such resignation shall not be necessary a majority of the shares of stock outstanding and entitled to make it effectivevote for the election of directors.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Sterling Chemicals Inc), Agreement and Plan of Merger (TAMINCO Corp)

Resignation. Any Director may resign at any time upon notice given in writing or by giving written notice electronic transmission to the President or Secretary of the CompanyCorporation. Such Any such resignation shall take effect at the time specified thereinreceived by the Corporation, and unless otherwise specified therein, the acceptance resignation specifies a later effective date or an effective date determined upon the happening of such resignation shall not be necessary to make it effectiveone or more events.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Ual Corp /De/), Agreement and Plan of Merger (Continental Airlines Inc /De/)

Resignation. Any Director director may resign at any time by giving delivering written notice to the President or Secretary of the Company. Such resignation shall take effect at the time specified therein, and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effectivecorporation.

Appears in 1 contract

Samples: Share Exchange Agreement (CLX Medical, Inc.)

Resignation. Any Director director of the Company may resign at any time by giving written notice to the Chairman of the Board, the President or Secretary the Secretary. The resignation of the Company. Such resignation any director shall take effect at the time specified therein, or if the time when it shall become effective shall not be specified therein then it shall take effect immediately upon its receipt by the Chairman, the President or the Secretary; and unless otherwise specified therein, therein the acceptance of such resignation shall not be necessary to make it effective.

Appears in 1 contract

Samples: Washington Post Co

Resignation. Any Director director may resign at any time by giving delivering his written notice resignation to the President Board, the Chairman or Secretary of the CompanySecretary. Such resignation shall take effect at the time specified thereinin such notice or, and unless if the time be not specified, upon receipt thereof by the Board, the Chairman or the Secretary, as the case may be. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 1 contract

Samples: Business Combination Agreement (ExcelFin Acquisition Corp.)

Resignation. Any Director director may resign at any time by giving delivering written notice to the President Corporation, the Board of Directors or Secretary of the Companyits Chairman. Such resignation shall is effective when the notice is delivered unless the notice specifies a later effective date, in which event the Board of Directors may fill the pending vacancy before the effective date if the Board of Directors provides that the successor does not take effect at office until the time specified therein, and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effectiveeffective date.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Sba Communications Corp)

Resignation. Any Director may resign at any time by giving written notice to the President Chairman or Secretary the Board of the CompanyDirectors. Such Unless otherwise specified in such written notice, a resignation shall take effect at upon delivery thereof to the time specified therein, and unless otherwise specified therein, Chairman or the acceptance Board of such resignation Directors. It shall not be necessary for a resignation to make be accepted before it becomes effective.

Appears in 1 contract

Samples: Operating Agreement (ADial Pharmaceuticals, L.L.C.)

Resignation. Any Director may resign at any time by giving written notice to the President or Secretary of the Company. Such The resignation of any Director shall take effect upon receipt of such notice or at such later time as shall be specified in the time specified thereinnotice; and, and unless otherwise specified thereinin the notice, the acceptance of such the resignation by the Company, the Members or the remaining Directors shall not be necessary to make it effective. Upon the effectiveness of any such resignation, such Director shall cease to be a "manager" (within the meaning of the Marshall Islands Act).

Appears in 1 contract

Samples: Limited Liability Company Agreement (Eagle Bulk Shipping Inc.)

Resignation. Any Director may resign at any time by giving written notice to the President Board or Secretary to the Chairman of the CompanyBoard, the Chief Executive Officer or the Secretary. Such Any such resignation shall take effect at the time specified therein, or, if the time be not specified, upon receipt thereof, and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Leucadia National Corp)

Resignation. Any Director director may resign at any time by giving written notice to the President Board, the Chairman or Secretary of the CompanySecretary. Such Any such resignation shall take effect at the time specified thereinin such notice or, and unless otherwise if the time when it shall become effective shall not be specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 1 contract

Samples: Getty Images Inc

Resignation. Any Director director of the Company may resign at any time by giving written notice to the President Chairman of the Board, the President, or the Secretary of the Company. Such resignation shall take effect at the time specified therein, at the time of receipt if no time is specified therein and unless at the time of acceptance if the effectiveness of such resignation is conditioned upon its acceptance. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 1 contract

Samples: investors.ribboncommunications.com

Resignation. Any Director director/officer may resign at any time by giving written notice to the President or Secretary of the CompanySecretary. Such resignation shall take effect at the time specified therein, and unless or immediately if no time is specified therein. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 1 contract

Samples: www.brentwoodestateshoa.com

Resignation. Any Director director may resign at any time by giving upon written notice to the President or Secretary of the Company. Such resignation shall take effect at the time specified therein, and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 1 contract

Samples: Operating Agreement (Herbst Gaming, LLC)

Resignation. Any Director director may resign at any time by giving written notice to the President Board or the Secretary of the CompanyCorporation. Such resignation shall take effect at the time specified thereintherein or, if the time be not specified, upon receipt thereof; and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 1 contract

Samples: Artemis International Solutions Corp

Resignation. Any Director may resign at any time by giving delivering written notice to the President or Secretary Chairman of the CompanyBoard, the President, the Secretary or the Board, or to the registered office of the corporation. Such Any such resignation shall take effect at the time specified thereintherein or, and if the time is not specified, upon delivery thereof and, unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 1 contract

Samples: Shareholders Agreement (Intracel Corp)

Resignation. Any Director may resign at any time by giving delivering written notice to the President Secretary or Secretary registered office of the Company. Such resignation shall take effect at the time specified therein, and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effectiveCorporation.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Amerasia Khan Enterprises Ltd.)

Resignation. Any Director director may resign his or her office at any time by giving written notice time, such resignation to the President or Secretary of the Company. Such resignation shall be made in writing and to take effect immediately or at such subsequent time stated in such writing. Any director who ceases to meet the time specified thereineligibility requirements contained in applicable law or in these Bylaws to serve as a director forthwith shall resign his or her office, and unless otherwise specified therein, the acceptance of such resignation shall not to be necessary made in writing and to make it effectivetake effect immediately.

Appears in 1 contract

Samples: Agreement of Merger

Resignation. Any Director director may resign at any time by giving sending a written notice of such resignation to the President or Secretary of home office addressed to the Companychairman. Such Unless otherwise specified therein such resignation shall take effect at upon receipt thereof by the time specified therein, and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effectivechairman.

Appears in 1 contract

Samples: Preferred Stock Purchase Agreement (Computer Software Innovations Inc)

Resignation. Any Director of the Company may resign at any time by giving written notice of his or her resignation to the Board of Directors, the Chairman of the Board, the President, any Vice President or the Secretary of the Company. Such resignation shall take effect at the date of receipt of such notice or at any later time specified therein; and, and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Savage Sports Holdings, Inc.)

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