Vacancies. Any vacancy occurring in any office because of death, resignation, removal, disqualification or otherwise, may be filled by the board of directors for the unexpired portion of the term by the board of directors then in office.
Appears in 28 contracts
Samples: Agreement and Plan of Merger (EQT Corp), Agreement and Plan of Merger (Equitrans Midstream Corp), Agreement and Plan of Merger (Cerevel Therapeutics Holdings, Inc.)
Vacancies. Any vacancy occurring vacancies in any office because of arising from death, resignation, removal, disqualification removal or otherwise, otherwise may be filled by the board Board of directors Directors at any regular meeting, or at a special meeting called for the unexpired portion of the term by the board of directors then in officethat purpose.
Appears in 23 contracts
Samples: Limited Liability Company Agreement (Antelope Coal LLC), Limited Liability Company Agreement (Antelope Coal LLC), Limited Liability Company Agreement (Antelope Coal LLC)
Vacancies. Any A vacancy occurring in any office because of death, resignation, removal, disqualification or otherwise, may be filled by the board of directors for the unexpired portion of the term by the board of directors then in officeterm.
Appears in 16 contracts
Samples: Plan and Agreement of Triangular Merger (Ars Networks Inc), Plan and Agreement of Triangular Merger (Ars Networks Inc), Stock Purchase Agreement (Globecomm Systems Inc)
Vacancies. Any A vacancy occurring in any office because of death, resignation, removal, disqualification or otherwise, any other cause may be filled by the board of directors for the unexpired portion of the term by election by the board Board of directors then in officeDirectors.
Appears in 12 contracts
Samples: Operating Agreement, Simplification Agreement (Alliance Resource Partners Lp), Simplification Agreement (Alliance Holdings GP, L.P.)
Vacancies. Any vacancy occurring in any office because of death, resignation, removal, disqualification removal or otherwise, otherwise may be filled by the board Board of directors Directors for the unexpired portion of the term by the board of directors then in such office.
Appears in 9 contracts
Samples: Agreement and Plan of Merger (CSRA Inc.), Agreement and Plan of Merger (American Wagering Inc), Form of Distribution Agreement (LTC Healthcare Inc)
Vacancies. Any If a vacancy occurring shall occur in any office because of death, resignation, removal, disqualification or otherwiseany other cause, the Board of Directors may be filled by the board of directors elect or appoint a successor to fill such vacancy for the unexpired portion remainder of the term by the board of directors then in officeterm.
Appears in 7 contracts
Samples: Agreement and Plan of Merger (Chaparral Energy, Inc.), Agreement and Plan of Reorganization (Chaparral Energy, Inc.), Agreement and Plan of Merger (Grey Wolf Inc)
Vacancies. Any vacancy occurring in any office because of death, resignation, removal, disqualification or otherwise, may be filled by the board Board of directors Directors for the unexpired portion of the term by the board Board of directors Directors then in office.
Appears in 7 contracts
Samples: Agreement and Plan of Merger (Xplore Technologies Corp), Merger Agreement (Supermedia Inc.), Merger Agreement (DEX ONE Corp)
Vacancies. Any vacancy occurring in any office because of death, resignation, removal, disqualification or otherwise, otherwise may be filled by the board Board of directors for the unexpired portion of the term by the board of directors then in officeDirectors.
Appears in 6 contracts
Samples: Merger Agreement (Supermedia Inc.), Merger Agreement (DEX ONE Corp), Agreement and Plan of Merger (Supermedia Inc.)
Vacancies. Any vacancy occurring in any office of the Corporation, whether because of death, resignation, resignation or removal, disqualification with or otherwisewithout cause, may or any other reason, shall be filled by the board Board of directors for the unexpired portion of the term by the board of directors then in officeDirectors.
Appears in 6 contracts
Samples: Securities Restriction Agreement (Park N View Inc), Securities Restriction Agreement (Park N View Inc), Lease (Park N View Inc)
Vacancies. Any A vacancy occurring in any office because of death, resignation, removal, disqualification or otherwise, may be filled by the board of directors for the unexpired portion of the term by the board of directors then in officeterm.
Appears in 4 contracts
Samples: Deposit Escrow Agreement (New Frontier Media Inc), World Shipping Council Agreement, Preferred Stock Purchase Agreement (Computer Software Innovations Inc)
Vacancies. Any A vacancy occurring in any office because of by death, resignation, removal, disqualification removal or otherwise, otherwise may be filled by the board of directors directors, or, if such office may be filled by the chairman of the board as provided in Section 4.01, by the chairman of the board, for the unexpired portion of the term by the board of directors then in officeterm.
Appears in 4 contracts
Samples: Registration Rights Agreement (New Unitedglobalcom Inc), Registration Rights Agreement (Liberty Media Corp /De/), Registration Rights Agreement (Unitedglobalcom Inc)
Vacancies. Any A vacancy occurring in any principal office because of death, resignation, removal, disqualification or otherwise, may otherwise shall be filled by the board Board of directors Directors for the unexpired portion of the term by the board of directors then in officeterm.
Appears in 4 contracts
Samples: Agreement (Cellular Dynamics International, Inc.), Agreement (Cellular Dynamics International, Inc.), Agreement (Cellular Dynamics International, Inc.)
Vacancies. Any A vacancy occurring in any principal office because of death, resignation, removal, disqualification or otherwise, may shall be filled by the board Board of directors Directors for the unexpired portion of the term by the board of directors then in officeterm.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (FBL Financial Group Inc), Agreement and Plan of Merger (Emc Insurance Group Inc), Member’s Agreement (Bloomfield Bakers, a California Limited Partnership)
Vacancies. Any A vacancy occurring in any office because of death, resignation, removal, disqualification disqualification, or otherwise, may be filled by the board of directors for the unexpired portion of the term by the board of directors then in officeterm.
Appears in 4 contracts
Samples: Delegation Agreement, Delegation Agreement, Delegation Agreement
Vacancies. Any A vacancy occurring in any office because of death, resignation, resignation, removal, disqualification disqualification, or otherwise, may be filled by the board of directors for the unexpired portion of the term by the board of directors then in officeterm.
Appears in 3 contracts
Samples: Delegation Agreement, Delegation Agreement, Delegation Agreement
Vacancies. Any vacancy occurring in any office office, whether because of death, resignation, resignation or removal, disqualification with or otherwisewithout cause, may or any other reason, shall be filled by the board of directors for the unexpired portion of the term by the board of directors then in officeBoard.
Appears in 2 contracts
Samples: Network Charter School Agreement, Network Charter School Agreement
Vacancies. Any A vacancy occurring in any principal office because of death, resignation, removal, disqualification disqualification, or otherwise, may otherwise shall be filled by the board Board of directors Directors for the unexpired portion of the term by the board of directors then in officeterm.
Appears in 2 contracts
Samples: Operating Agreement (New M&i Corp), Member’s Agreement (Viking Truck & Equipment Sales, Inc.)
Vacancies. Any A vacancy occurring in any office because of death, resignation, removal, disqualification or otherwise, otherwise may be filled by the board Board of directors Directors for the unexpired portion of the term by the board of directors then in officeterm.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Teleflex Medical Inc), Intergovernmental Agreement
Vacancies. Any A vacancy occurring in any office because of death, resignation, removal, disqualification or otherwise, may be filled by resolution approved by the board Board of directors Directors for the unexpired portion of the term by the board of directors then in officeterm.
Appears in 2 contracts
Samples: Framework Agreement (Misys PLC), Framework Agreement (Allscripts-Misys Healthcare Solutions, Inc.)
Vacancies. Any vacancy occurring in any office because of death, resignation, removal, disqualification or otherwise, may be filled by the board of directors Directors for the unexpired portion of the term by the board of directors Directors then in office.
Appears in 2 contracts
Samples: Iridium World Communications LTD, Iridium LLC
Vacancies. Any A vacancy occurring in any office because of caused by the death, resignation, removal, disqualification resignation or otherwise, removal of the officer or otherwise may but need not be filled by the board of directors for the unexpired portion of the term by the board of directors then in officeterm.
Appears in 2 contracts
Samples: Settlement Agreement (Rightchoice Managed Care Inc), Settlement Agreement (Rightchoice Managed Care Inc)
Vacancies. Any A vacancy occurring in any office because of death, resignation, removal, disqualification or otherwise, any other cause may be filled at any time by the board of directors for Board, or if such officer was appointed by the unexpired portion Chairman of the term Board or the President, then by the board Chairman of directors then in officethe Board or the President, as applicable.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Time Warner Telecom LLC), And (Time Warner Telecom LLC)
Vacancies. Any A vacancy occurring in any office because of due to death, resignation, removal, disqualification or otherwise, may any other cause shall be filled by the board Board of directors Directors for the unexpired portion remainder of the term by the board of directors then in officeterm.
Appears in 2 contracts
Vacancies. Any A vacancy occurring in any office because of caused by death, resignation, removal, disqualification or otherwise, may be filled by the board of directors Board for the unexpired portion of the term of that office by a majority vote of the board of directors then in office.
Appears in 2 contracts
Samples: Subscription and Organizational Agreement (Alterra Healthcare Corp), Purchase Agreement (Alterra Healthcare Corp)
Vacancies. Any A vacancy occurring in any office because of death, resignation, removal, disqualification or otherwise, may any other cause shall be filled by the board Board of directors Directors for the unexpired portion of the term by the board of directors then in officeterm.
Appears in 1 contract
Vacancies. Any A vacancy occurring in any office because of death, resignation, removal, disqualification disqualification, or otherwise, otherwise may be filled by the board Board of directors Directors for the unexpired portion of the term by the board of directors then in officeterm.
Appears in 1 contract
Samples: First Amendment (Salient Surgical Technologies, Inc.)
Vacancies. Any A vacancy occurring in any office because of death, resignation, removal, disqualification or otherwise, may be filled by the board Board of directors for the unexpired portion of the term by the board of directors then in officeManagers.
Appears in 1 contract
Vacancies. Any vacancy occurring in any office because of death, resignation, removal, disqualification or otherwise, may be filled by the board of directors Board for the unexpired portion of the term by the board of directors then in officeterm.
Appears in 1 contract
Samples: Limited Liability Company Agreement (MGP Ingredients Inc)
Vacancies. Any A vacancy occurring in any office because of death, resignation, removal, disqualification disqualification, or otherwise, otherwise may be filled by the board of directors for the unexpired portion of the term by the board of directors then in officeterm.
Appears in 1 contract
Samples: Stock Purchase Agreement (Boston Private Financial Holdings Inc)
Vacancies. Any vacancy in an office occurring in any office because of death, resignation, removal, disqualification or otherwise, any other cause may be filled by the board Board of directors for the unexpired portion Directors at any regular or special meeting of the term by Board, or in such manner as may otherwise be prescribed in the board of directors then in Bylaws for appointment to such office.
Appears in 1 contract
Samples: Credit Agreement (Inamed Corp)
Vacancies. Any vacancy occurring in any office because of death, caused by resignation, removal, disqualification death, incompetence or otherwise, may shall be filled by at such time as the board Board of directors for the unexpired portion of the term by the board of directors then in officeDirectors shall determine.
Appears in 1 contract
Vacancies. Any vacancy occurring in any office because of death, resignation, removal, disqualification or otherwise, otherwise may be filled by the board Board of directors for Directors or the unexpired portion of the term by the board of directors then Chief Executive Officer in officeaccordance with Section 4.11.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Horizon Acquisition Corp)
Vacancies. Any A vacancy occurring in any office because of death, resignation, removal, disqualification resignation or otherwise, removal or any other cause may be filled by the board of directors for the unexpired portion of the term by the board of directors then in officedirectors.
Appears in 1 contract
Vacancies. Any A vacancy occurring in any an office because of death, --------- resignation, removal, disqualification or otherwise, may be filled by the board Board of directors Directors for the unexpired portion of the term by the board of directors then in officeterm.
Appears in 1 contract
Samples: Joint Venture Agreement (Ameritas Variable Life Insurance Co Separate Account V)
Vacancies. Any A vacancy occurring in any office because of death, resignation, removal, disqualification disqualification, or otherwiseany other reason, may be filled by the board Board of directors Directors for the unexpired portion of the term by the board of directors then in officeterm.
Appears in 1 contract
Samples: First Amended Shareholders Agreement and Bylaws Of (Erxsys Inc)
Vacancies. Any A vacancy occurring in any office because of death, resignation, removal, disqualification or otherwise, may any other cause shall be filled by the board Board of directors for the unexpired portion of the term by the board of directors then in officeManagers.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Zabala Farms Group, LLC)
Vacancies. Any A vacancy occurring in any office because of death, --------------------- resignation, removal, disqualification or otherwise, may be filled by the board of directors for the unexpired portion of the term by the board of directors then in officeterm.
Appears in 1 contract
Samples: First Lincoln Bancshares Inc
Vacancies. Any A vacancy occurring in any office because of death, --------- --------- resignation, removal, disqualification or otherwise, otherwise may be filled by the board Board of directors Directors for the unexpired portion of the term by the board of directors then in officethereof.
Appears in 1 contract
Samples: Apex Silver Mines LTD
Vacancies. Any vacancy occurring in any office because of death, resignation, removal, disqualification or otherwise, otherwise may be filled by the board Board of directors for Directors or the unexpired portion Chief Executive Officer with the consent of the term by the board Board of directors then Directors in officeaccordance with Section 11 of this ARTICLE IV.
Appears in 1 contract
Samples: Business Combination Agreement (Altimar Acquisition Corp. II)
Vacancies. Any vacancy occurring in any office because of death, resignation, removal, disqualification or otherwise, may be filled by the board of directors for the unexpired portion of the term by resolution of the board of directors then in officedirectors.
Appears in 1 contract
Samples: Notes Securities Purchase Agreement (Global Employment Holdings, Inc.)
Vacancies. Any A vacancy occurring in any office because of death, resignation, removal, disqualification disqualification, creation of a new office, or otherwise, may be filled by the board of directors for the unexpired portion of the term by the board of directors then in officeterm.
Appears in 1 contract
Vacancies. Any If a vacancy occurring shall occur in any office because of death, resignation, removal, disqualification or otherwiseany other cause, the Board of Directors may elect or appoint a successor to fill such vacancy for the remainder of the term; provided that no officer removed for Cause may be filled by the board of directors for the unexpired portion elected or appointed as an officer of the term by the board of directors then in officeCompany.
Appears in 1 contract
Vacancies. Any A vacancy occurring in any office because of death, resignation, removal, removal or disqualification or otherwise, may be filled by the board of directors for the unexpired portion of the term by vote of the board Board of directors then in officeDirectors.
Appears in 1 contract
Samples: Limited Liability Company Agreement (American Azide CORP)
Vacancies. Any A vacancy occurring in any office because by reason of death, resignation, removalinability to act, disqualification disqualification, or otherwiseany other cause, may at any time be filled by the board of directors for the unexpired portion of the term by the board Board of directors then in officeDirectors.
Appears in 1 contract
Samples: Formula Footwear Inc
Vacancies. Any vacancy occurring in any office because of the corporation by death, resignation, removal, disqualification removal or otherwise, may be filled by the board Board of directors Directors for the unexpired portion of the term by the board of directors then in officeterm.
Appears in 1 contract
Samples: Exchange Agreement (Stewart Information Services Corp)
Vacancies. Any A vacancy occurring in any office elected or appointed by the Board of Directors because of death, resignation, removal, disqualification or otherwise, otherwise may be filled by the board Board of directors Directors for the unexpired portion of the term term. A vacancy in any other office for any reason shall be filled by the board Board of directors then Directors, or any committee or superior officer to whom authority in officethe premises may have been delegated by these by-laws or by resolution of the Board of Directors.
Appears in 1 contract
Samples: www.blackwrestlingassociation.org
Vacancies. Any vacancy occurring in any office because of death, resignation, removal, disqualification or otherwise, may be filled by the board of directors for the unexpired portion of the term by the board of directors then in officeBoard.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Grede Wisconsin Subsidiaries LLC)
Vacancies. Any A vacancy occurring in any office because of death, resignation, removal, disqualification or otherwise, otherwise may be filled by the board of directors for the unexpired portion of the term by the board of directors then in officeterm.
Appears in 1 contract
Vacancies. Any vacancy vacancies occurring in any an office because of death, resignation, removal, disqualification disqualification, or otherwiseother cause, may shall be filled by the board of directors for the unexpired portion of the term by prompt action of the board of directors then in officeBoard.
Appears in 1 contract
Samples: wayzatahistoricalsociety.org
