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 23 contracts
Sources: Limited Liability Company Agreement, Limited Liability Company Agreement (United States Brent Oil Fund, LP), Limited Liability Company Agreement (United States Commodity Index Funds Trust)
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
Sources: Triangular Merger Agreement (Ars Networks Inc), Triangular Merger Agreement (Ars Networks Inc), Stock Purchase Agreement (Globecomm Systems Inc)
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 15 contracts
Sources: Merger Agreement (Cidara Therapeutics, Inc.), Merger Agreement (Merck & Co., Inc.), Agreement and Plan of Merger (Cidara Therapeutics, 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
Sources: Operating Agreement, Operating Agreement (Lincolnway Energy, LLC), Operating Agreement (Lincolnway Energy, 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.
Appears in 11 contracts
Sources: Limited Liability Company Agreement (RenPac Holdings Inc.), Limited Liability Company Agreement (RenPac Holdings Inc.), Limited Liability Company Agreement (RenPac 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. 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
Sources: Limited Liability Company Agreement (CVR Energy Inc), Limited Liability Company Agreement (CVR Energy Inc), Limited Liability Company Agreement (Carbuyco, 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 9 contracts
Sources: Merger Agreement (Checkpoint Therapeutics, Inc.), Merger Agreement (PetIQ, Inc.), Merger Agreement (Forma Therapeutics Holdings, 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 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 9 contracts
Sources: Business Combination Agreement (CBRE Acquisition Holdings, Inc.), Stockholders Agreement, Stockholders Agreement (iParty Retail Stores Corp.)
Resignation. Any A Director may resign at any time from the Board by giving delivering his written notice resignation to the President or Secretary of the CompanyBoard. Such Any such resignation shall take effect be effective upon receipt thereof unless it is specified to be effective at some other time or upon the time specified therein, and unless otherwise specified therein, the occurrence of some other event. The Board’s acceptance of such a resignation shall not be necessary to make it effective.
Appears in 9 contracts
Sources: Stockholders Agreement (United Express Inc.), Stockholders Agreement, Limited Liability Company Agreement
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
Sources: Joinder (New Mountain Finance AIV Holdings Corp), Limited Liability Company Agreement (New Mountain Finance AIV Holdings Corp), Joinder (New Mountain Finance Holdings, L.L.C.)
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 9 contracts
Sources: Limited Liability Company Agreement, Limited Liability Company Agreement (United States Heating Oil Fund, LP), Limited Liability Company Agreement (United States Brent Oil Fund, LP)
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 8 contracts
Sources: Limited Liability Company Agreement (U. S. Premium Beef, LLC), Limited Liability Company Agreement, Limited Liability Company Agreement (U. S. Premium Beef, LLC)
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
Sources: Business Combination Agreement (Goal Acquisitions Corp.), Business Combination Agreement (Goal Acquisitions Corp.), Merger Agreement (TradeUP Acquisition 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
Sources: 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 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
Sources: Merger Agreement (Leaf Group Ltd.), Merger Agreement (Repros Therapeutics Inc.), Agreement and Plan of Merger (Allergan PLC)
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
Sources: Transaction Agreement and Plan of Merger (Aspen Technology Inc /De/), Transaction Agreement and Plan of Merger (Emerson Electric Co), Business Combination Agreement (GS Acquisition Holdings Corp II)
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
Sources: By Laws (Stemcell Global Research Inc), By Laws (Stemcell Global Research Inc), By Laws (Stemcell Global Research 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
Sources: Employment Agreement, Employment Agreement, Merger Agreement (Duke Energy CORP)
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 5 contracts
Sources: Merger Agreement (Applied Therapeutics, Inc.), Loan and Security Agreement (Halozyme Therapeutics Inc), Loan and Security Agreement (Halozyme Therapeutics Inc)
Resignation. Any Director A director may resign from the Board of Directors at any time by giving written notice to the President or Secretary of corporation at its principal executive office. The resignation is effective without acceptance when the Company. Such resignation shall take effect at notice is given to the corporation, unless a later effective time is specified therein, and unless otherwise specified therein, in the acceptance of such resignation shall not be necessary to make it effectivenotice.
Appears in 5 contracts
Sources: Bylaws (Rural Cellular Corp), Bylaws (Rural Cellular Corp), Bylaws (Rural Cellular Corp)
Resignation. Any Director or Officer of the Company may resign at any time by giving written notice to the President or Secretary Members of the CompanyCompany in the case of a Director, and Board of Directors in the case of an Officer. Such The resignation of any Director or Officer shall take effect upon receipt of written 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. If any Director resigns, the Members shall have the right to replace such Director. If an Officer resigns the Board of Directors shall have the right to replace such Officer.
Appears in 5 contracts
Sources: Operating Agreement (Sheridan Children's Healthcare Services of Arizona, Inc.), Operating Agreement (Sheridan Children's Healthcare Services of Arizona, Inc.), Operating Agreement (Sheridan Children's Healthcare Services of Arizona, Inc.)
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
Sources: Merger Agreement (Mykrolis Corp), Merger Agreement (Mykrolis Corp), Merger Agreement (Mykrolis Corp)
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
Sources: Merger Agreement (Marlin Business Services Corp), Merger Agreement (Blue Ridge Real Estate Co), Merger Agreement (Exelon Corp)
Resignation. Any Director may resign from their position at any time by giving written notice to the President or Secretary of Board by delivery to the CompanyChair. Such resignation shall take effect at the time specified therein, and unless otherwise specified therein, the The acceptance of such a resignation shall will not be necessary required to make it effective.
Appears in 4 contracts
Sources: Delegation Agreement, Delegation Agreement, Delegation Agreement
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
Sources: Capital Contribution Agreement (Apollo Group Inc), Merger Agreement (Altra Holdings, Inc.), Joint Venture Agreement (Apollo Group 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 4 contracts
Sources: Limited Liability Company Agreement, Limited Liability Company Agreement (8point3 Energy Partners LP), Limited Liability Company Agreement (8point3 Energy Partners LP)
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
Sources: Bylaws (Dime Community Bancshares Inc), Bylaws (Dime Community Bancorp Inc), Bylaws (Dime Community Bancshares Inc)
Resignation. Any Director director may resign at any time by giving upon written notice (including by electronic transmission) to the President Chairman or Secretary of the Company. Such Corporation’s Chief Executive Officer, and such resignation shall take effect at upon receipt thereof by the time specified thereinChairman or Chief Executive Officer, and unless otherwise specified therein, in the acceptance of such resignation shall not be necessary to make it effectiveresignation.
Appears in 4 contracts
Sources: Merger Agreement (Scilex Holding Co), Merger Agreement (Denali Capital Acquisition Corp.), Merger Agreement (Scilex Holding Co)
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
Sources: Reorganization Agreement (BRP Group, Inc.), Reorganization Agreement (BRP Group, Inc.), Reorganization Agreement (Goosehead Insurance, Inc.)
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
Sources: Limited Liability Company Agreement (Teleflex Medical Inc), Limited Liability Company Agreement (Xerium Technologies LTD), Limited Liability Company Agreement (Stowe Woodward Mexico Sa De Cv)
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
Sources: Operating Agreement (Nevada Gold & Casinos Inc), Operating Agreement (Trackpower Inc), Operating Agreement (Nevada Gold & Casinos 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
Sources: Merger Agreement (Marquee Raine Acquisition Corp.), Business Combination Agreement (Novus Capital Corp), Merger Agreement (Health Sciences Acquisitions Corp 2)
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
Sources: Agreement and Plan of Restructuring and Merger (Liberty Media Corp /De/), Agreement and Plan of Restructuring and Merger (Unitedglobalcom Inc), Agreement and Plan of Restructuring and Merger (Liberty Media Corp /De/)
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
Sources: 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
Sources: Equity Agreement (Cellular Dynamics International, Inc.), Equity Agreement (Cellular Dynamics International, Inc.), Equity Agreement (Cellular Dynamics International, 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
Sources: Business Combination Agreement (Digerati Technologies, Inc.), Business Combination Agreement (Minority Equality Opportunities Acquisition Inc.), Merger Agreement (LMF Acquisition Opportunities Inc)
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
Sources: Bylaws (Bristol Hotel Co), Merger Agreement (Bristol Hotel Co), Bylaws (Physicians Clinical Laboratory Inc)
Resignation. Any Director A director may resign at any time by electronic transmission or by giving written notice to the Chairperson 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
Sources: Business Combination Agreement (Cartesian Growth Corp III), Business Combination Agreement (Perceptive Capital Solutions Corp), Business Combination Agreement (Slam Corp.)
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
Sources: Limited Liability Company Agreement (Entergy Arkansas Inc), Limited Liability Company Agreement (Entergy Gulf States Louisiana, LLC), Limited Liability Company Agreement (Entergy Texas, Inc.)
Resignation. Any A Director may resign at any time from the Board by giving delivering his or her written notice resignation to the President or Secretary of the CompanyBoard. Such Any such resignation shall take effect be effective upon receipt thereof unless it is specified to be effective at some other time or upon the time specified therein, and unless otherwise specified therein, the occurrence of some other event. The Board's acceptance of such a resignation shall not be necessary to make it effective. Any vacancy created by such resignation shall be filled in the manner prescribed by Section 2(a).
Appears in 4 contracts
Sources: Stockholders' Agreement (Kv Pharmaceutical Co /De/), Stockholders' Agreement (Deutsche Bank Ag\), Stockholders' Agreement (Kv Pharmaceutical Co /De/)
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
Sources: Merger Agreement (Brookfield Property Partners L.P.), Merger Agreement (Brookfield Asset Management Inc.), Merger Agreement (GGP 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
Sources: Merger Agreement (HRG Group, Inc.), Merger Agreement (Spectrum Brands Holdings, Inc.), Agreement and Plan of Merger (Spectrum Brands, Inc.)
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
Sources: 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 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
Sources: Franchise Agreement (El Pollo Loco Holdings, Inc.), Franchise Agreement (El Pollo Loco Holdings, Inc.), Franchise Agreement (EPL Intermediate, 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
Sources: Merger Agreement (DSP Group Inc /De/), Merger Agreement (DSP Group Inc /De/), Merger Agreement (ATN International, 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
Sources: Limited Liability Company Agreement (ETRE Residential, LLC), Limited Liability Company Agreement (Etre Reit, LLC), Limited Liability Company Agreement (Etre Reit, LLC)
Resignation. Any Director may A director ▇▇▇ resign at any time by giving written notice in the form of an executed resignation to the Board of Directors, its chairperson, or to the President or Secretary of the CompanyCorporation. Such A resignation shall take effect at is effective when the time specified therein, and notice is delivered to the Corporation unless otherwise specified therein, the acceptance notice specifies a future date. Acceptance of such the resignation shall not be necessary required to make it the resignation effective. The pending vacancy may be filled before the effective date in accordance with Section 3.06 of these Bylaws, but the successor shall not take office until the effective date.
Appears in 3 contracts
Sources: Merger Agreement (Gulf Island Fabrication Inc), Merger Agreement (Gulf Island Fabrication Inc), Merger Agreement (IES Holdings, Inc.)
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
Sources: Sale Agreement (Qad Inc), Credit Agreement (Inamed Corp), Investors' Agreement (Inland Resources 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
Sources: Master 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
Sources: Limited Liability Company Agreement (EngageSmart, LLC), Limited Liability Company Agreement (Real Brokerage Inc), Securities Subscription Agreement (Real Brokerage 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
Sources: Agreement and Plan of Merger (Centex Construction Products Inc), Merger Agreement (Centex Corp), Merger Agreement (Centex Construction Products Inc)
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
Sources: 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 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 effective date or upon the happening of an event or events as is therein specified. A resignation shall not be necessary that is conditioned on a director failing to make receive a specified vote for reelection as a director may provide that it effectiveis irrevocable.
Appears in 3 contracts
Sources: Merger Agreement (Southport Acquisition Corp), Merger Agreement (Angel Studios, Inc.), Merger Agreement (Southport Acquisition Corp)
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
Sources: Agreement and Plan of Merger (Meristar Hotels & Resorts Inc), Merger Agreement (American Skiing Co /Me), Merger Agreement (Oak Hill Capital Partners L P)
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
Sources: Merger Agreement (Andrew Corp), Merger Agreement (Andrew Corp), Agreement and Plan of Merger and Reorganization (MIGENIX 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.
Appears in 2 contracts
Sources: 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 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
Sources: Business Combination Agreement (Frazier Lifesciences Acquisition Corp), Merger Agreement (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
Sources: Merger Agreement (Apollo Education Group Inc), Agreement and Plan of Merger (Apollo Education Group 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
Sources: Limited Liability Company Agreement (Servicemaster Co, LLC), Limited Liability Company Agreement
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
Sources: Limited Liability Company Agreement (Entergy Louisiana, LLC), Limited Liability Company Agreement (Entergy Louisiana, LLC)
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
Sources: 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 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
Sources: Merger Agreement (Us Industries Inc), Merger Agreement (Zurn Industries Inc)
Resignation. Any Director director may resign at any time by giving written notice to the President Corporation; provided, however, that written notice to the Board, the Chairman of the Board, the Chief Executive Officer of the Corporation or the Secretary of the CompanyCorporation shall be deemed to constitute notice to the Corporation. Such resignation shall take effect upon receipt of such notice or at the any later time specified thereintherein and, and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.
Appears in 2 contracts
Sources: Transaction Agreement (Cco Holdings LLC), Transaction Agreement (Cco Holdings 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
Sources: Merger Agreement (Neenah Inc), Merger Agreement (Sportsman's Warehouse Holdings, 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
Sources: Company Agreement, Company Agreement
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
Sources: Operating Agreement (NTL Triangle LLC), Operating Agreement (NTL Triangle LLC)
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
Sources: Agreement and Plan of Merger (TAMINCO Corp), Merger Agreement (Sterling Chemicals 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 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
Sources: Agreement and Plan of Merger (Associated Estates Realty Corp), Merger Agreement (FTT Holdings, 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 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
Sources: Merger Agreement (Ual Corp /De/), Merger Agreement (Continental Airlines Inc /De/)
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
Sources: Stockholders' Agreement (Motient Corp), Stockholders' Agreement (Motient 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
Sources: Limited Liability Company Agreement (Hc2 Holdings, Inc.), Business Purchase Agreement (Hc2 Holdings, Inc.)
Resignation. Any Director director may resign at any time upon notice given in writing or by giving written notice electronic transmission to the President or Secretary Corporation. A resignation from the Board of the Company. Such resignation Directors shall be deemed to take effect at immediately upon receipt by the time specified therein, and unless otherwise specified therein, the acceptance Corporation of such resignation shall not be necessary to make it effectivenotice or at a later time, or upon the occurrence of a later event or events, as the director may specify in the notice.
Appears in 2 contracts
Sources: Merger Agreement (NeuroMetrix, Inc.), Merger Agreement (electroCore, 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
Sources: Combination Agreement (Coors Adolph Co), Combination Agreement (Coors Adolph Co)
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 ▇▇▇▇▇▇▇▇ Islands Act).
Appears in 2 contracts
Sources: 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 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
Sources: Stockholders’ Agreement (Skyterra Communications Inc), 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
Sources: Limited Liability Company Agreement (Time Warner Cable Inc.), Limited Liability Company Agreement (Time Warner Cable Inc.)
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
Sources: Merger Agreement (Ashland Inc), Merger Agreement (Ashland Coal Inc)
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
Sources: Operating Agreement (Quokka Sports Inc), Operating Agreement (Tivoli Industries Inc)
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
Sources: Stockholders' Agreement (Skyterra Communications Inc), Stockholders' Agreement (Motient Corp)
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
Sources: Merger Agreement (Applica Inc), Merger Agreement (Nacco Industries Inc)
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
Sources: Asset Purchase Agreement (Trudy Corp), Asset Purchase Agreement (Trudy Corp)
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
Sources: Agreement and Plan of Merger (Johns Manville Corp /New/), Agreement and Plan of Merger (Manville Personal Injury Settlement Trust)
Resignation. Any Director director may resign at any time by giving written delivering notice in writing or by electronic transmission to the Chairman of the Board (if any), 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 2 contracts
Sources: Merger Agreement (Kapstone Paper & Packaging Corp), Merger Agreement (WestRock Co)
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
Sources: Merger Agreement (Bergen Brunswig Corp), Merger Agreement (Bergen Brunswig 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
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
Sources: Operating Agreement (Cal Maine Foods Inc), Agreement to Form a Limited Liability Company (Cal Maine Foods Inc)
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
Sources: Operating Agreement (Angeion Corp/Mn), Operating Agreement (Angeion Corp/Mn)
Resignation. Any Director director, committee member or officer may resign at any time by giving written notice thereof in writing or by electronic transmission to the Chair of the Board, the Chief Executive Officer, the President or Secretary of the CompanySecretary. Such The resignation shall take effect at the time specified therein, and it is delivered unless the resignation specifies a later effective date or an effective date determined upon the happening of an event or events. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.
Appears in 2 contracts
Sources: Business Combination Agreement (Andretti Acquisition Corp.), Merger Agreement (Starboard Value Acquisition Corp.)
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
Sources: Merger Agreement (Solarcity Corp), Merger Agreement (Affymetrix 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. Upon the effectiveness of any such resignation, such Director shall cease to be a “manager” (within the meaning of the Colorado Act).
Appears in 2 contracts
Sources: Limited Liability Company Agreement (DMC Global Inc.), Limited Liability Company Agreement (DMC Global Inc.)
Resignation. Any A Director may resign at any time by giving written notice to the President or Secretary of Corporation. The resignation is effective without acceptance when the Company. Such resignation shall take effect at notice is given to the Corporation, unless a later effective time is specified therein, and unless otherwise specified therein, in the acceptance of such resignation shall not be necessary to make it effectivenotice.
Appears in 1 contract
Sources: By Laws (Cal Dive International Inc)
Resignation. Any Director 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 therein, and ; unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.
Appears in 1 contract
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 in writing or by electronic transmission. 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 1 contract
Sources: Business Combination Agreement (GS Acquisition Holdings Corp II)
Resignation. Any Director may resign at any time by giving delivering written notice of such resignation to the President or Secretary of the CompanyCompany at its principal office. Such resignation shall take effect at the time specified thereinbe effective upon receipt, and unless otherwise specified therein, the acceptance of such notice specifies that such resignation shall not be necessary to make it effectiveeffective at a later time or upon the later occurrence of an event.
Appears in 1 contract
Resignation. Any Director director may resign at any time by giving written a notice given in writing or by electronic transmission 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
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 effective date or upon the happening of an event or events as is therein specified. A resignation that is conditioned on a director failing to receive a specified vote for reelection as a director may provide that it is irrevocable. 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 1 contract
Resignation. Any Director of the Company may resign at from office by delivering or causing to be delivered to any time by giving written notice to the President or Secretary officer of the Company. Such resignation , or to the Board of Directors, a written resignation, which shall take effect upon being so delivered or at the such other time 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 1 contract
Sources: Limited Liability Company Agreement (American Azide CORP)
Resignation. Any Director director may resign from the Board of Directors at any time by giving written notice to the President or Board of Directors and the Secretary of the CompanyCorporation. Such Any such notice must be in writing or by electronic transmission to the Board of Directors and 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 1 contract
Sources: Business Combination Agreement (Pioneer Merger Corp.)
Resignation. Any Director may resign from office at any time by giving written notice to the President or Secretary of the Companytime. Such resignation shall be made in writing, and shall take effect at the time specified therein, and unless otherwise specified thereinif no time is specified, at the time of its receipt by the Corporation or its Chief Executive Officer. The acceptance of such a resignation by the Board shall not be necessary to make it effective, but no resignations shall discharge any accrued obligation or duty of a Director.
Appears in 1 contract
Sources: Management and Services Agreement
Resignation. Any Director may resign at any time by giving written notice to the President Company, with a copy to the Sponsor. The resignation of any Director takes effect on receipt of notice by the Company or Secretary of the Company. Such resignation shall take effect at the any later time specified therein, and unless in the notice. Unless otherwise specified thereinin the notice, the acceptance of such the resignation shall is not be necessary to make it effective.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Nexeo Solutions Finance Corp)