Board Size. Each Stockholder shall vote, or cause to be voted, at a regular or special meeting of stockholders (or by written consent) all Voting Shares owned by such Stockholder (or as to which such Stockholder has voting power) to ensure that the size of the Board shall be set and remain at nine (9) directors; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 5.7 hereof.
Board Size. The Council has established a Board of Directors, which shall consist of up to seven (7) natural persons who shall have the right to vote on a per capita basis (each such person, a “Voting Director”) and one natural person who shall serve on the Board in a non-voting governance capacity as chairperson (the “Chair”, and together with the Voting Directors, the “Board Members”). Board Members shall be selected in accordance with the provisions of Section 7.1(c).
Board Size. The holders of Investor Units and Common Units shall vote at a regular or special meeting of members (or by written consent) such securities that they own (or as to which they have voting power) to ensure that the size of the Board shall be set and remain at seven (7) managers; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 17 hereof.
Board Size. Each Shareholder shall vote at the shareholders meetings, or give written consents with respect to all its Ordinary Shares, to ensure that the size of the Board shall be set and remain at nine (9) directors and the term of a director shall be three (3) years.
Board Size. For so long as the Investor is entitled to designate an Investor Nominee for election to the Board of Directors, the Board of Directors shall consist of no more than 12, nor less than 7, directors.
Board Size. The exact number of members of the Board shall be determined by resolution adopted by the Board from time to time, and shall initially be set at ten (10) Directors, subject to the compositional requirements of the Board set forth in Section 7.3(b).
Board Size. The Company shall maintain a Board of Directors of at least seven (7) members and shall use its best efforts to maintain a Board of Directors of nine (9) members immediately after the IPO Closing Date (defined below).
Board Size. The authorized number of directors of the Corporation’s Board of Directors shall be determined as set forth in the Bylaws of the Corporation.
Board Size. The authorized number of directors of the Board shall be fixed at eleven (11), or such other number as is determined from time to time pursuant to Section 2.1.6 or Section 2.5.1.
Board Size. The size of the Company’s Board shall be determined in accordance with Article VI of the Company’s Fourth Amended and Restated Certificate of Incorporation.
