Election of Directors. Unless and except to the extent that the Bylaws of the Corporation (the “Bylaws”) shall so require, the election of directors of the Corporation need not be by written ballot.
Appears in 4 contracts
Samples: Transaction Agreement (Endeavor Group Holdings, Inc.), Agreement and Plan of Merger (Teladoc Health, Inc.), Agreement and Plan of Merger (Livongo Health, Inc.)
Election of Directors. Unless and except to the extent that the Bylaws of the Corporation (as amended, restated, supplemented or otherwise modified from time to time, the “Bylaws”) shall so require, the election of directors of the Corporation need not be by written ballot.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Bonanza Creek Energy, Inc.), Registration Rights Agreement (Bonanza Creek Energy, Inc.), Agreement and Plan of Merger (Bonanza Creek Energy, Inc.)
Election of Directors. Unless and except to the extent that the Bylaws of the Corporation (the “Bylaws”) shall so require, the election of directors of the Corporation need not be by written ballot.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Oaktree Acquisition Corp.), Limited Liability Company Agreement (Baker Hughes Inc), Limited Liability Company Agreement (General Electric Co)
Election of Directors. Unless and except to the extent that the Bylaws By-Laws of the Corporation (the “BylawsBy-Laws”) shall so require, the election of directors of the Corporation need not be by written ballot.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Pacific Capital Bancorp /Ca/), Agreement and Plan of Merger (Unionbancal Corp), Agreement and Plan of Merger
Election of Directors. Unless and except to the extent that the Bylaws By-laws of the Corporation (the “Bylaws”"By-laws") shall so require, the election of members of the board of directors of the Corporation (the "Board") need not be by written ballot.
Appears in 1 contract
Election of Directors. Unless and except to the extent that the Amended and Restated Bylaws of the Corporation (the “Bylaws”) shall so require, the election of directors of the Corporation need not be by written ballot.
Appears in 1 contract
Election of Directors. Unless and except to the extent that the Bylaws By-laws of the Corporation (the “Bylaws”"By-laws") shall so require, the election of directors of the Corporation need not be by written ballot.
Appears in 1 contract
Samples: Stockholders Agreement
Election of Directors. Unless and except to the extent that Election of Directors need not be by written ballot unless the Bylaws of the Corporation (the “Bylaws”) shall so require, the election of directors of the Corporation need not be by written ballotprovide.
Appears in 1 contract
Election of Directors. Unless and except to Election of directors comprising the extent that Board of Directors (each such director, in such capacity, a “Director”) need not be by written ballot unless the Bylaws of the Corporation (the “Bylaws”) shall so require, the election of directors of the Corporation need not be by written ballotprovide.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Hydrofarm Holdings Group, Inc.)
