OF DIRECTORS. Minimum of three (3) and a maximum of fifteen (15).
OF DIRECTORS. 91. The Company may by special resolution remove any Director not withstanding anything in these Articles or in any agreement between him and the Company (but without prejudice to any right to damages for termination of such agreement not in accordance with the terms thereof), and may, if thought fit, by ordinary resolution, appoint another person in his stead.
OF DIRECTORS. Promptly after the Rights are redeemed, the Company shall give notice of such redemption to the Rights Agent and the holders of the then outstanding Rights by mailing such notice in accordance with Sec-
OF DIRECTORS. Subject to the last sentence of this Bylaw 3.02(b), the board of directors shall be classified in respect of the time for which they shall severally hold office by dividing the board into three (3) classes, each class to be as nearly equal in number as possible. Each director of the corporation shall hold office until his successor is duly elected and qualified, or if earlier, until his death, resignation, or removal from office. Subject to the last sentence of this Bylaw 3.02(b), the term of office of directors of the first class shall expire at the first annual meeting of shareholders after their election, the term of office of the second class of directors shall expire at the second annual meeting of shareholders after their election, and the term of office of the third class of directors shall expire at the third annual meeting of shareholders after their election. At each annual meeting of shareholders after such classification, the number of directors equal to the number of the class whose term expires at the time of such meeting shall be elected to hold office until the third succeeding annual meeting so that the term of office of one class of directors shall expire each year. Notwithstanding any other provision of these Bylaws to the contrary, any director or directors permitted to be elected pursuant to the Notes and the Preferred Stock shall not be classified and any directors so elected shall hold office for the term provided for by Preferred Stock."
OF DIRECTORS. The number of directors of the corporation shall be one (1), which number may be changed from time to time, by a resolution duly adopted by the shareholders.
OF DIRECTORS. The number of directors of the Company shall be less then ten (10).
OF DIRECTORS. A minimum of five (5) directors and a maximum of eighteen (18) directors, the number of which shall be determined from time to time by the Board of Directors of the Corporation and confirmed by the Shareholders of the Corporation. Canpotex Limited Articles SCHEDULE III RESTRICTIONS, IF ANY, ON BUSINESS THE CORPORATION MAY CARRY ON The business of the Corporation shall be limited to the following:
OF DIRECTORS. For the fiscal years ending June 30, 1997, 1998 and 1999 the earnings targets and allocated amounts shall be as set forth on SCHEDULE B, attached hereto. The Executive and Xxxxxxx Xxxxx shall determine, in their sole discretion, the distribution of the Tier I Pool funds allocated to All Access Operating. It is acknowledged and understood that the Executive and Xxxxxxx Xxxxx shall have the discretion to allocate some or all of said funds to themselves.
OF DIRECTORS. The authorized number of directors which shall constitute the whole Board shall be not less than three (3) nor more than seven (7) directors. The exact number shall be determined from time to time by resolution of the Board. Until otherwise determined by such resolution, the Board shall consist of five (5) persons. Directors shall be elected at the annual meeting of stockholders and each director shall serve until such person's successor is elected and qualified or until such person's death, retirement, resignation or removal. The directors need not be stockholders. Subject to the rights, if any, of the holders of shares of Preferred Stock then outstanding, if any, any director or the entire Board of Directors may be removed, with or without cause, by the holders of a majority of the shares then entitled to vote at an election of directors except that (i) unless the certificate of incorporation provides otherwise, if the corporation shall have a classified board of directors, shareholders may effect such removal only for cause, and (ii) so long as the corporation shall have cumulative voting in respect of the election of directors, if less than the entire board is to be removed, no director may be removed without cause if the votes cast against the removal of the director would be sufficient to elect that person if then cumulatively voted at an election of the entire Board of Directors or, if the corporation shall have classes of directors, at an election of the class of directors of which that person is a part.
