IMH Board Sample Clauses

IMH Board. Subject to the Consultant’s execution of a confidentiality agreement satisfactory to the IMH Board, during the Term, the Consultant shall have observation rights with respect to all regularly scheduled IMH Board and IMH Board committee meetings; provided, however, the IMH Board shall have the right to exclude the Consultant from meetings or executive sessions and all such other IMH Board or IMH Board committee meetings bearing on the Consultant or this Agreement.
Sample 1
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IMH Board. Upon the written request of the Consultant after the Conversion Date, IMH shall seek to cause Xxx Xxxx (“Xxxx”), a member of the Consultant, to be elected to the IMH Board, subject to customary board election practices and the following proviso. In the event that Wolf ceases for any reason during the Term to serve on the IMH Board, Wolf shall have the right (but not the obligation) to propose a successor to Wolf, and IMH shall seek to cause such recommended successor to be elected to the IMH Board within a commercial reasonable period of time, subject to customary board election practices; provided, however, the IMH Board shall have the overriding right to review and approve, in its sole discretion, the reputation, education, experience and other qualifications of Wolf’s proposed successor.
Sample 1

Related to IMH Board

  • Parent Board Section 3.3(a) ............31

  • Parent Board of Directors The Board of Directors of Parent will take all actions necessary such that two members of Company's Board of Directors reasonably acceptable to Parent, at least one of whom is an independent director of the Company's Board of Directors, shall be appointed to Parent's Board of Directors as of the Effective Time with a term expiring at the next annual meeting of Parent's stockholders.

  • The Board of Directors Trustees of the Fund shall promptly notify the Company in writing of its determination of the existence of an irreconcilable material conflict and its implications.

  • Company Board Section 2.3(a)........... 9

  • Board of Directors or Board The persons holding such office, as of any particular time, under the Articles of Incorporation of the Company, whether they be the Directors named therein or additional or successor Directors.

  • Board of Directors of the Company (a) As of the Effective Date, the number of directors constituting the entire Board of Directors of the Company is seven, but the Board of Directors may increase its size to eight (8). Apollo (or any representative thereof designated by Apollo) shall be entitled, but not required, to nominate up to three (3) members to the Board of Directors (collectively, the "APOLLO NOMINEES") and the Company shall be entitled, but not required, to nominate the remaining members to the Board of Directors. One Apollo Nominee shall be classified as a Class I Director of the Company, one Apollo Nominee shall be classified as a Class II Director of the Company, and one Apollo Nominee shall be classified as a Class III Director of the Company.

  • The Board (a) The business and affairs of the Company will be managed by or under the direction of the Board, and the Board shall have all powers, subject to subsection (c) of this Section 4.1, and rights necessary, appropriate or advisable to effectuate and carry out the purposes and business of the Company. No Stockholder, by reason of its status as such, shall have any authority to act for or bind the Company or otherwise take part in the management of the Company.

  • Board of Directors; Officers The Board of Directors and officers of Sub immediately prior to the Effective Time shall be the Board of Directors and officers, respectively, of the Surviving Corporation, until the earlier of their respective resignations or the time that their respective successors are duly elected or appointed and qualified.

  • Board of Directors Approval The Board of Directors of the Buyer --------------------------- shall have approved, ratified and affirmed the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby.

  • Board of Director Approval This Agreement shall have been approved by the Board of Directors of Acquirer.

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