Terms of Office. Subject to the rights of holders of any series of Preferred Stock to elect directors, each director shall serve for a term of one (1) year, ending on the date of the next annual meeting of stockholders following the annual meeting of stockholders at which such director was elected; provided, that the term of each such director shall continue until the election and qualification of his or her successor, subject to his or her earlier death, resignation, disqualification or removal.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Baker Hughes Inc), Limited Liability Company Agreement (General Electric Co), Transaction Agreement and Plan of Merger (Baker Hughes Inc)
Terms of Office. Subject to the rights of holders of any series of Preferred Stock to elect directors, each director shall serve for a term of one (1) year, ending on the date of the next annual meeting of stockholders following the annual meeting date of stockholders at which such director was electeddirector’s election or appointment; provided, provided that the term of each such director shall continue until the election and qualification of his or her successor, subject to his or her earlier death, resignation, disqualification or removal.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Baker Hughes Inc), Limited Liability Company Agreement (General Electric Co), Transaction Agreement and Plan of Merger (Baker Hughes Inc)
Terms of Office. Subject to the rights of holders of any series of Preferred Stock to elect directors, each director shall serve for a term of one (1) year, ending on the date of at the next annual meeting of stockholders following the annual meeting of stockholders at which such director was elected; provided, that the term of each such director shall continue and until the election and qualification of his or her successor, subject to his or her earlier death, resignationdisability, disqualification disqualification, resignation or removal.
Appears in 1 contract
Samples: Investment and Transaction Agreement (Id Systems Inc)
Terms of Office. Subject to the rights of holders of any series of Preferred Stock to elect directors, and except as set forth in the Certificate of Incorporation, each director shall serve for a term of one (1) year, ending on the date of the next third annual meeting of stockholders following the annual meeting of stockholders at which such director was elected; provided, provided that the term of each such director shall continue until the election and qualification of his or her successor, successor and be subject to his or her earlier death, resignationdisqualification, disqualification resignation or removal.
Appears in 1 contract
Samples: Business Combination Agreement and Plan of Reorganization (Novus Capital Corp II)
