Removal of Director. A Director (including the Independent Director) may be removed at any time, with or without cause, upon the written election of the Sole Member.
Removal of Director. Any Director may be removed from time to time with or without cause by the affirmative vote of Members holding a Majority in Interest.
Removal of Director. A Director may be removed before the expiration of the Director’s term of office by a Special Resolution. The Director, if any, who is to fill the vacancy, must be elected by the members at a general meeting. A Director who is removed from office pursuant to these Rules: [a] may not run again for office at the next general meeting at which there is an election of Directors; and [b] may not be appointed by the Directors for one year after removal from office.
Removal of Director. The Company may remove any director before the expiration of his or her term of office by special resolution. In that event the shareholders may appoint another individual as director by ordinary resolution to fill the resulting vacancy. If the shareholders do not appoint a director to fill the vacancy thereby created at the meeting at which, or in the consent resolution by which, the director was removed, then either the directors or the shareholders by ordinary resolution may appoint an additional director to fill that vacancy. The directors may remove any director before the expiration of his or her period of office if the director is convicted of an indictable offence or otherwise ceases to qualify as a director and the directors may appoint another person in his or her stead.
Removal of Director. Seller shall be permitted to take reasonable steps so that as of the Closing Date, Xxxxx XxXxxxxx shall have resigned as a Director and signatory of any of the Acquired Companies.
Removal of Director. Subject to the provisions of the Act, the shareholders of the Corporation may by ordinary resolution at a special meeting remove any director or directors from office and may elect any qualified person or persons in his or their stead for the remainder of the term of the removed director or directors.
Removal of Director. Unless statute or the Charter provides otherwise, the stockholders may remove any director, with or without cause, by the affirmative vote of a majority of all the votes entitled to be cast generally for the election of directors.
Removal of Director. If any Independent Director fails to vote or act as a Director to carry out the provisions of this Agreement, then the Shareholders shall, within three days exercise their right as Shareholders of the Company and in accordance with the Constating Documents and the Act to vote in favour of a resolution to remove that nominee from the Board. Failure of any Independent Director to attend at three consecutive meetings of the Board shall be deemed as a failure to vote and act as a Director to carry out the provisions of this Agreement, and shall constitute grounds for removal in accordance with Section 3.2. No Independent Director who has been removed from the Board pursuant to this Section 3.2 is eligible to be re-nominated as a Director or reappointed as an alternate Director.
Removal of Director. Unless otherwise provided by law and subject to the provisions of the Certificate of Incorporation and subject to the rights of the holders of any series of Preferred Stock, if any outstanding, with respect to such series of Preferred Stock, the stockholders, acting at a duly called annual meeting or a duly called special meeting of the stockholders, at which there is a proper quorum and where notice has been provided in accordance with Section 2 of this Article I, may remove a director or directors of the Corporation, but only for cause.
Removal of Director. Any director or the entire Board of Directors may be removed only in accordance with the provisions of the charter of the Corporation.
