Number and Terms. The number of directors of the Corporation shall be fixed solely and exclusively by resolution duly adopted from time to time by the Board of Directors. The directors shall hold office in the manner provided in the Certificate.
Appears in 6 contracts
Sources: Merger Agreement (Motive Capital Corp), Business Combination Agreement (Capstar Special Purpose Acquisition Corp.), Merger Agreement (BCTG Acquisition Corp.)
Number and Terms. The Subject to the terms of the Registration and Shareholder Rights Agreement, the number of directors of the Corporation shall be fixed solely and exclusively by resolution duly adopted from time to time by the Board of Directors. The directors shall hold office in the manner provided in the Certificate.
Appears in 2 contracts
Sources: Business Combination Agreement (Dragoneer Growth Opportunities Corp.), Business Combination Agreement (ARYA Sciences Acquisition Corp II)
Number and Terms. The number of directors of the Corporation shall be fixed solely and exclusively by resolution duly adopted from time to time by the Board of Directors, provided the Board of Directors shall consist of at least one member. The directors shall hold office in the manner provided in the Certificate. No reduction of the authorized number of directors shall have the effect of removing any director before that director’s term of office expires.
Appears in 1 contract
Number and Terms. The Subject to the terms of the Registration and Shareholder Rights Agreement and the Voting Agreement, the number of directors of the Corporation shall be fixed solely and exclusively by resolution duly adopted from time to time by the Board of Directors. The directors shall hold office in the manner provided in the Certificate.
Appears in 1 contract
Number and Terms. The number of directors of the Corporation shall be fixed solely and exclusively by resolution duly adopted from time to time by the Board of Directors, provided the Board of Directors shall consist of at least one (1) member. The directors shall hold office in the manner provided in the Certificate.
Appears in 1 contract
Sources: Business Combination Agreement (Good Works II Acquisition Corp.)