Board of Directors Voting. NSK and W-P shall use their best efforts to cause the Board of Directors of W-N to consist of six members, four of whom shall be nominees of NSK and two of whom shall be nominees of W-P; provided, however, that at any time, NSK may propose to increase the size of the Board of Directors so that NSK and W-P shall each be entitled to nominate a number of directors such that the percentage of the entire Board so nominated by it shall be approximately the same as its percentage ownership (from time to time) of shares of W-N Stock and in such event, NSK and W-P shall vote their shares of W-N Stock for such proposal. NSK and W-P shall vote their shares of W-N Stock for such nominees.
Board of Directors Voting. So long as at least 1,000,000 shares of Preferred Stock (as adjusted for any stock dividends, combinations or splits with respect to such shares occurring after the date hereof) remain outstanding, each Investor hereby agrees to vote all shares of the Company’s capital stock now or hereafter directly or indirectly owned (of record or beneficially) by such Investor and otherwise to take such action as shall be necessary to:
Board of Directors Voting. (a) Initial Board of Directors. As of the date hereof, the Board will -------------------------- consist of those individuals set forth on Exhibit C hereto.
Board of Directors Voting. 7A. Composition of the Board. From and after the effectiveness of this Agreement and until the provisions of this Section 7 cease to be effective, each Stockholder shall vote all of his, her or its Stockholder Shares and any other voting securities of the Company over which such Stockholder has voting control (whether at a stockholders' meeting which has been duly called, or if so requested by the Required Controlling Holder(s), by written consent) and shall take all other necessary or desirable actions within his, her or its control (including, without limitation, attendance at meetings in person or by proxy for purposes of obtaining a quorum and execution of written consents in lieu of meetings), and the Company shall take all necessary and desirable actions within its control (including, without limitation, calling special board and stockholder meetings), so that:
Board of Directors Voting. 8A. Composition of the Board. From and after the effectiveness of this Agreement and until the provisions of this Section 8 cease to be effective, each Stockholder shall vote all of his, her or its Stockholder Shares and any other voting securities of the Company over which such Stockholder has voting control and shall take all other necessary or desirable actions within his, her or its control (whether in the capacity as a stockholder, director, member of a board committee or officer of the Company or otherwise, and including, without limitation, attendance at meetings in person or by proxy for purposes of obtaining a quorum and execution of written consents in lieu of meetings), and the Company shall take all necessary and desirable actions within its control (including, without limitation, calling special board and stockholder meetings), so that:
Board of Directors Voting. BOARD SIZE. At all meetings (and written consents in lieu of meetings) of stockholders of the Company, each Stockholder shall vote all of such Stockholder's Stock and other securities entitled to vote in respect of the election of the directors of the Company and take all other actions as may be necessary to cause the number of directors on the Board to be not less than nine (9) directors.
Board of Directors Voting. (a) From and after the date of this Agreement and until the provisions of this Section 1 cease to be effective, each holder of Stockholder Shares shall vote all of his or its Stockholder Shares which are voting shares and any other voting securities of the Company over which such holder has voting control and shall take all other necessary or desirable actions within his or its control as a stockholder (including, without limitation, attendance at meetings in person or by proxy for purposes of obtaining a quorum and execution of written consents in lieu of meetings), and the Company shall take all necessary and desirable actions within its control (including, without limitation, calling special board and stockholder meetings), so that:
Board of Directors Voting. 8A. Composition of the Board and Other Matters. From and after the effectiveness of this Agreement and until the provisions of this Section 8 cease to be effective, each Investor shall vote (whether at a shareholders' meeting which has been duly called or, if so requested by any Investor(s) entitled pursuant to this Section 8 to designate a person as a director, by written consent) all of his, her or its Investor Shares and any other voting securities of the Company over which such Investor has voting control and shall take all other necessary or desirable actions within his, her or its control (whether in the capacity as a shareholder, director, member of a board committee or officer of the Company or otherwise, and including, without limitation, attendance at meetings in person or by proxy for purposes of obtaining a quorum and execution of written consents in lieu of meetings), and the Company shall take all necessary and desirable actions within its control (including, without limitation, calling special board and shareholder meetings), so that (subject to Section 8C below):
Board of Directors Voting. (a) The Board of Directors of --------------------------- the Company shall be composed of seven directors. The number of Directors constituting the Company's Board of Directors shall not be changed until the earlier to occur of (x) the consummation of a Qualified Public Offering, (y) such time as any Person acquires at least 90% of the issued and outstanding Common Stock and (z) the fifth anniversary of the Closing Date; provided that the Board of Directors, by a unanimous vote of each Continuing Director and each Director who is a designee of Purchasers pursuant to Section 8.1, may alter the size of the Board of Directors.
Board of Directors Voting
