Board Composition. Each Stockholder agrees to vote all of his, her or its Shares having voting power (and any other Shares over which he, she or it exercises voting control), in connection with the election of directors and to take such other actions as are necessary so as to fix the number of directors at 9.
Appears in 5 contracts
Samples: Stockholders Agreement (Ohia Development Corp), Stockholders Agreement (GreenKissNY, Inc.), Stockholders Agreement (Phoenix Realty, Inc.)
Board Composition. Each Stockholder agrees to vote all of his, her or its Shares having voting power (and any other Shares over which he, she or it exercises voting control), to elect and continue in connection with office as Directors the election of directors and to take such other actions as are necessary so as to fix the number of directors at 9.following:
Appears in 2 contracts
Samples: Stockholders Agreement (Ign Entertainment Inc), Securities Purchase Agreement (Ign Entertainment Inc)
Board Composition. Each Stockholder agrees to vote all of his, her or its Shares having voting power (and any other Shares over which he, she or it exercises voting control), in connection with the election of directors Directors and to take such other actions as are necessary so as to, subject to this Section 6.1, fix the number of directors Directors at 9.seven (7) and to elect and continue in office as Directors the following:
Appears in 1 contract
Board Composition. Each Stockholder Shareholder agrees to vote all of his, her or its Shares having voting power (and any other Shares over which he, she or it exercises voting control), in connection with fixing the election number of directors Directors and electing Directors, and to take such other actions as are necessary necessary, so as to fix elect up to nine (9) members of the number Board of directors at 9.Directors as follows:
Appears in 1 contract
Board Composition. Each Stockholder agrees to vote all of his, her or its Shares having voting power (and any other Shares over which he, she or it exercises voting control), in connection with the election of directors and to take such other actions as are necessary so as to fix the number of directors at 9. Jxxxx Xxxxxxx and Fxxxxxxx Xxxxx, Founding Stockholders, shall constitute the Board, subject to the terms of board membership as provided in the Bylaws of the Company.
Appears in 1 contract
Samples: Stockholders Agreement (WALL STREET ACQUISITIONS, Corp)
Board Composition. Each Stockholder agrees to vote all of his, her her, or its Shares having voting power (and any other Shares shares of Common Stock over which he, she she, or it exercises voting control), in connection with the election of directors Directors and to take such other actions (subject to applicable fiduciary duties) as are necessary so as to fix the number of directors Directors at 9.five (5) and to elect and continue in office as Directors the following:
Appears in 1 contract
Samples: Stockholders’ Agreement (Us Xpress Enterprises Inc)
Board Composition. Each Stockholder Shareholder agrees to vote all of his, her or its Shares having voting power (and any other Shares over which he, she or it exercises voting control), in connection with the election of directors Directors and to take such other actions as are necessary so as to fix the number of directors Directors at 9.6 and to elect and continue in office as Directors the following:
Appears in 1 contract
Samples: Shareholders Agreement (Haights Cross Communications Inc)
Board Composition. Each Stockholder agrees to vote all of his, her or its Shares having voting power (and any other Shares over which he, she or it exercises voting control), in connection with the election of directors Directors and to take such other actions as are necessary so as to fix the number of directors Directors at 9.four (4) and to elect and continue in office as Directors the following:
Appears in 1 contract
Board Composition. Each Stockholder agrees to vote all of his, her or its Shares having voting power (and any other Shares over which he, she or it exercises voting control), in connection with the election of directors directors, and to take such other actions as are necessary so as to fix the number of directors at 9.
Appears in 1 contract
Samples: Stockholders Agreement (Global Manufacturers & Contractors, S.A.)
Board Composition. Each Stockholder agrees to vote all of his, her or its Shares having voting power (and any other Shares over which he, she or it exercises voting control), in connection with the election of directors Directors and to take such other actions as are necessary so as to fix the number of directors Directors comprising the Board of Directors at 9.five (5) and to elect and continue in office as Directors the following:
Appears in 1 contract
Samples: Stockholders Agreement (Animal Health International, Inc.)
Board Composition. Each Stockholder agrees to vote all of his, her or its Shares having voting power (and any other Shares over which he, she or it exercises voting control), in connection with the election of directors and to take such other actions as are necessary so as to fix the number of directors at 9a maximum of two (2): Wxxx Xxxxx and Fxxxxxxx Xxxxx, shall constitute the Board, subject to the terms of board membership as provided in the Bylaws of the Company. Wxxx Xxxxx shall act as Chairman of the Board for such term as provided in the Bylaws.
Appears in 1 contract
Samples: Stockholders Agreement (RideBay Technologies, Inc.)
Board Composition. Each Stockholder Shareholder agrees to vote all of his, her or its Shares having voting power (and any other Shares over which he, she or it exercises voting control), in connection with the election of directors Directors and to take such other actions as are necessary so as to fix the number of directors Directors at 9.seven (7) and to elect and continue in office as Directors the following:
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