Common use of Entire Board Clause in Contracts

Entire Board. The Company and the Shareholders shall take all action, do all things and execute and deliver all documents, including the approval of any amendment to the Bylaws, as may be reasonably necessary to ensure that the number of directors constituting the entire Board of Directors is eight (8).

Appears in 1 contract

Sources: Shareholder Agreements (Five Below, Inc)

Entire Board. The Company and the Shareholders shall take all action, do all things and execute and deliver all documents, including the approval of any amendment to the Bylaws, as may be reasonably necessary to ensure that the number of directors constituting the entire Board of Directors is eight seven (8)7).

Appears in 1 contract

Sources: Shareholder Agreements (Five Below, Inc)