Vacancies and Removal. (a) Each director designated in Section 1.2 shall be elected at any annual or special meeting of Stockholders (or by written consent in lieu of a meeting of Stockholders) and shall serve until his successor is elected and qualified or until his earlier resignation or removal.
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Samples: Stockholders' Agreement (Leap Technology Inc / De), Stockholders' Agreement (Seal Holdings Corp)
Vacancies and Removal. (a) Each director of the directors designated in Section 1.2 1.1 shall be elected at any annual or special meeting of Stockholders stockholders (or by written consent in lieu of a meeting of Stockholdersstockholders) and shall serve until his or her successor is elected and qualified or until his earlier resignation or removal.
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Vacancies and Removal. (a) Each director The directors designated in Section 1.2 shall 2.1(b) will be elected at any annual or special meeting of the Stockholders (or by written consent in lieu of a meeting of the Stockholders) and shall will serve until his successor is their successors are duly elected and qualified or until his their earlier resignation or removal.
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Vacancies and Removal. (a) Each director of the directors designated in Section 1.2 pursuant to Section[ILLEGIBLE] shall be elected at any annual or special meeting of Stockholders stockholders (or by written consent in lieu of a meeting of Stockholdersstockholders) and shall serve until his successor is elected and qualified or until the earlier of his earlier death, resignation or removal.
Appears in 1 contract
Samples: Stockholders' Agreement (Regeneration Technologies Inc)
Vacancies and Removal. (a) Each director designated in Section 1.2 Directors shall be elected at any annual or special meeting of Stockholders (or by written consent in lieu of a meeting of Stockholders) and shall serve until his or her successor is elected and qualified or until his or her earlier death, resignation or removal.
Appears in 1 contract
Samples: Operating Agreement (Merlin Software Technologies International Inc)
Vacancies and Removal. (a) Each director The directors designated in Section 1.2 shall 2.1(b) will be elected at any annual or special meeting of Stockholders the shareholders of the Company (or by written consent in lieu of a meeting of Stockholdersthe shareholders of the Company) and shall will serve until his successor is their successors are duly elected and qualified or until his their earlier resignation or removal.
Appears in 1 contract
Samples: Execution Version (PNG Ventures Inc)
Vacancies and Removal. (a) Each director of the directors designated in Section 1.2 2.1 shall be elected at any an annual or special meeting of Stockholders shareholders (or by written consent in lieu of a meeting of Stockholdersshareholders) and shall serve until his or her successor is elected and qualified or until his or her earlier resignation or removal.
Appears in 1 contract
Samples: Voting and Stock Restriction Agreement (Diamond Technology Partners Inc)
Vacancies and Removal. (a) Each director The Directors designated in Section 1.2 shall 5.3(a) will be elected at any annual or special meeting of Stockholders the Members (or by written consent in lieu of a meeting of Stockholdersthe Members) and shall will serve until his successor is their successors are duly elected and qualified or until his their earlier resignation resignation, removal or removaldeath.
Appears in 1 contract
Samples: Limited Liability Company Agreement
Vacancies and Removal. (a) Each director of the directors designated in Section 1.2 3 shall be elected at any annual or special meeting of Stockholders stockholders (or by written consent in lieu of a meeting of Stockholdersstockholders) and shall serve until his or her successor is elected and qualified or until his or her earlier resignation or removal.
Appears in 1 contract
Samples: Stockholders Agreement (Animas Corp)
