Common use of Size of Board Clause in Contracts

Size of Board. Xxxxxx shall take all commercially reasonable steps, execute all such documents and do all such acts and things necessary to have the shareholders of Xxxxxx reduce the size of the Board of Directors of Xxxxxx as and from the next annual general meeting of the shareholders of Xxxxxx (which is scheduled to occur on June 4, 2009) from twelve (12) to eight (8), it being understood that Xxxxxx cannot cause the shareholders to approve such reduction. Thereafter and during the remainder of the Term, Xxxxxx shall take all commercially reasonable steps, execute all such documents and do all such acts and things as are necessary to oppose any measure, act or initiative which if successful would result in any change to the size of the Board of Directors of Xxxxxx from eight (8).