Common use of Number of Directors Clause in Contracts

Number of Directors. The board shall consist of the number of directors provided in the articles, or, if a minimum number and a maximum number of directors is so provided, the number of directors of the Corporation shall be determined from time to time by ordinary resolution of the shareholders, or in the absence of such resolution, by resolution of the directors.

Number of Directors. The board Board shall consist of the number of directors provided in the articlesnot less than three (3) nor more than seven (7) Directors, or, if a minimum number and a maximum number of directors is so providedwho need not be Members. Within these limits, the number of directors Directors of the Corporation Company shall be determined fixed from time to time by ordinary resolution of the shareholders, or in the absence of such resolution, by resolution of the directorsBoard.

Number of Directors. The board Board of Directors shall consist of not less than one nor more than 15 members, the exact number of directors provided in the articles, or, if a minimum number and a maximum number of directors is so provided, the number of directors of the Corporation which shall be determined fixed from time to time by ordinary resolution adopted by the affirmative vote of a majority of the shareholdersBoard of Directors then in office, or except as otherwise set forth in the absence Certificate of such resolution, by resolution of the directorsIncorporation or these Bylaws. Directors need not be stockholders.

Number of Directors. The board Board of Directors shall consist of not less than one nor more than 15 members, the exact number of directors provided in the articles, or, if a minimum number and a maximum number of directors is so provided, the number of directors of the Corporation which shall be determined fixed from time to time by ordinary resolution adopted by the affirmative vote of a majority of the shareholders, or Board of Directors then in the absence of such resolution, by resolution of the directorsoffice.

Number of Directors. The board Board of Directors shall initially consist of the 17 directors, which number of directors provided in the articles, or, if a minimum number and a maximum number of directors is so provided, the number of directors of the Corporation shall may be determined increased or decreased from time to time pursuant to a resolution adopted by ordinary resolution the affirmative vote of a majority of the shareholdersentire Board of Directors, or in subject to the absence of such resolution, by resolution provisions of the directorsBylaws and any Stockholder Agreement.

Number of Directors. The board Board of Directors shall at all times consist of the a number of directors provided in the articlesDirectors no fewer than five (5) and no more than nine (9), or, if a minimum which number and a maximum number of directors is so provided, the number of directors of the Corporation shall be determined set from time to time by ordinary resolution of the shareholders, or in Members; provided that the absence Board of such resolution, Directors shall consist of nine (9) Directors unless and until otherwise determined by resolution of the directorsMembers.

Number of Directors. The board shall consist Board of the number of directors provided in the articles, or, if a minimum number and a maximum number of directors is so provided, the number of directors Directors of the Corporation shall consist of one or more members. The exact number of Directors which shall constitute the whole Board of Directors shall be determined fixed from time to time by ordinary resolution adopted by a majority of the shareholders, or in the absence whole Board of such resolution, by resolution of the directorsDirectors.

Number of Directors. The board shall consist of the number of directors provided in ------------------- constituting the articles, or, if a minimum number and a maximum number entire Board of directors is so provided, the number of directors of the Corporation Directors shall be determined such number not less than one (1) nor more than fifteen (15) as may be fixed from time to time by ordinary resolution adopted by the stockholders or by the Board. The number of directors constituting the shareholders, or in the absence initial Board of such resolution, by resolution of the directorsDirectors shall be three.

Number of Directors. The board Board of Directors shall consist of the not less than five (5) nor more than twenty-five (25) members. The number of directors provided in the articles, or, if a minimum number and a maximum number of directors is so provided, the number of directors of the Corporation shall may be determined fixed or changed from time to time time, within the minimum and maximum, by ordinary resolution the shareholders by the affirmative vote of majority of all the shares entitled to vote in an election of directors; or by the Board of Directors by the affirmative vote of a majority of the shareholders, or directors then in the absence of such resolution, by resolution of the directorsoffice.