Nominating Committee. The Board of Directors may create a --------------------- Nominating Committee of the Board of Directors, which committee shall have and may exercise the power and authority to recommend to the Board of Directors prior to each annual meeting of the stockholders of the Company: (i) the appropriate size and composition of the Board of Directors; and (ii) nominees: (1) for election to the Board of Directors for whom the Company should solicit proxies;
Appears in 4 contracts
Sources: Merger Agreement (Med X Systems Inc), Merger Agreement (Atng Inc), Merger Agreement (Marmion Industries Corp)
Nominating Committee. The Board of Directors may create a --------------------- Nominating Committee of the Board of Directors, which committee shall have and may exercise the power and authority to recommend to the Board of Directors prior to each annual meeting of the stockholders of the Company: (i) the appropriate size and composition of the Board of Directors; and (ii) nominees: (1) for election to the Board of Directors for whom the Company should solicit proxies;
Appears in 2 contracts
Sources: Merger Agreement (Capitol Group Holdings Corp), Merger Agreement (Us Microbics Inc)