APPOINTMENT OF ADDITIONAL DIRECTORS. 59. The Secretary of State may give a warning notice to the Directors where he is satisfied—
APPOINTMENT OF ADDITIONAL DIRECTORS. If the articles of the Corporation so provide, the directors may, within the maximum number permitted by the articles, appoint one or more additional directors, who shall hold office for a term expiring not later than the close of the next annual meeting of the shareholders, but the total number of directors so appointed may not exceed one third of the number of directors elected at the previous annual meeting of shareholders.
APPOINTMENT OF ADDITIONAL DIRECTORS. 90.1. Subject as aforesaid, the Company by ordinary resolution may appoint a person to be a Director either to fill a vacancy or as an additional Director and may also determine the rotation in which any additional Directors are to retire.
APPOINTMENT OF ADDITIONAL DIRECTORS. Acquiror shall take such action as may be required so that immediately after the Effective Date Acquiror Board shall consist of four (4) individuals designated by Acquiror and three (3) individuals designated by the Company. No less than three (3) Business Days prior to the Effective Date, Acquiror and the Company shall inform the other in writing of the Persons to be so designated.
APPOINTMENT OF ADDITIONAL DIRECTORS. Subject as aforesaid, the Company by ordinary resolution may appoint a person to be a Director either to fill a vacancy or as an additional Director and may also determine the rotation in which any additional Directors are to retire. The Directors may appoint a person who is willing to act to be a Director, either to fill a vacancy or as an additional Director, provided that the appointment does not cause the number of Directors to exceed any number fixed by or in accordance with these Articles as the maximum number of Directors. A Director so appointed shall hold office only until the next following annual general meeting and shall not be taken into account in determining the Directors who are to retire by rotation at the meeting. If not re-appointed at such annual general meeting, such Director shall vacate office at the conclusion thereof. Part XV - Disqualification and Removal of Directors
APPOINTMENT OF ADDITIONAL DIRECTORS. The Board, acting unanimously, may, between annual meetings of Shareholders, appoint one or more additional Directors to serve until the next annual meeting of Shareholders, on the condition that the number of additional Directors shall not at any time exceed one-third of the number of Directors who held office at the expiration of the last annual meeting of Shareholders.
APPOINTMENT OF ADDITIONAL DIRECTORS. If the Articles of the Corporation so provide, the Directors may, within the maximum number permitted by the Articles, appoint one or more additional Directors, who shall hold office for a term expiring not later than the close of the next annual meeting of the shareholders, but the total number of Directors so appointed may not exceed one third of the number of Directors elected at the previous annual meeting of shareholders.
APPOINTMENT OF ADDITIONAL DIRECTORS. The Board of Directors of Parent shall take action prior to the Effective Time to cause the number of directors comprising the full Board of Directors of Parent immediately following the Effective Time to be increased to 11 persons, and cause Xxxxx X. Xxxxx, Xxxx X. Xxxxxxx and Xxxxxxx X. Xxxx to be elected to the Board of Directors of Parent to hold office from the period commencing one business day after the Effective Time until their respective successors are duly elected or appointed and qualified in the manner provided in the Parent Charter Documents or as otherwise provided by law.
APPOINTMENT OF ADDITIONAL DIRECTORS. As soon as practicable after Closing, Acquiror shall appoint three additional persons to serve on its board of directors, each of which shall be independent.
APPOINTMENT OF ADDITIONAL DIRECTORS. 59. The Secretary of State may give a warning notice to the Directors which he shall copy to the Diocesan Xxxxxx and the Trustees where he is satisfied—
