Common use of Preferred Stock Directors Clause in Contracts

Preferred Stock Directors. Notwithstanding the foregoing, whenever the holders of one or more series of Preferred Stock shall have the right, voting separately as a class or series, to elect directors, the election, term of office, filling of vacancies, removal and other features of such directorships shall be governed by the terms of the resolution or resolutions adopted by the Board pursuant to ARTICLE FOURTH of the Certificate applicable thereto, and each director so elected shall not be subject to the provisions of this ARTICLE III unless otherwise provided therein.

Preferred Stock Directors. Notwithstanding the foregoing, whenever the holders of any one or more classes or series of Preferred Stock shall have the right, voting separately as a by class or series, to elect directorsone or more directors at an annual or special meeting of shareholders, the election, term terms of office, filling of vacancies, removal of directors and other features of such the directorships shall be governed by the terms of the this Amended and Restated Certificate of Incorporation or in any resolution or resolutions adopted by the Board pursuant to ARTICLE FOURTH of Directors providing for the Certificate applicable theretoissuance of any class or series of Preferred Stock, and each director such directors so elected shall not be subject divided into classes pursuant to the provisions of this ARTICLE III Article SEVENTH unless otherwise expressly provided thereinby such terms.

Preferred Stock Directors. Notwithstanding the foregoing, whenever the ------------------------- holders of one or more classes or series of Preferred Stock shall have the right, voting separately as a class or series, to elect directors, the election, term of office, filling filing of vacancies, removal and other features of such directorships shall be governed by the terms of the resolution or resolutions adopted by the Board of Directors pursuant to ARTICLE FOURTH of the Certificate applicable thereto, and each director so elected shall not be subject to the provisions of this ARTICLE III SIXTH unless otherwise provided therein.

Preferred Stock Directors. Notwithstanding the foregoing, ------------------------- whenever the holders of one or more classes or series of Preferred Stock preferred stock shall have the right, voting separately as a class or series, to elect directors, the election, term of office, filling of vacancies, removal and other features of such directorships shall be governed by the terms of the resolution or resolutions adopted by the Board pursuant to ARTICLE FOURTH of the Certificate applicable thereto, and each director so elected shall not be subject to the provisions of this ARTICLE III unless otherwise provided therein.

Preferred Stock Directors. Notwithstanding the foregoingany other provision of this Article V, and except as otherwise required by law, whenever the holders of one or more series of the Preferred Stock shall have the right, voting separately as a by class or series, to elect one or more directors, the election, term of office, the filling of vacancies, the removal from office and other features of such directorships shall be governed by the terms of the resolution or resolutions adopted by the Board pursuant to ARTICLE FOURTH such series of the Preferred Stock as set forth in this Third Amended and Restated Certificate applicable thereto, and each director so elected shall not be subject to the provisions of this ARTICLE III unless otherwise provided therein(including any Preferred Stock Designation).

Preferred Stock Directors. Notwithstanding the foregoingany other provision of this Article V, and except as otherwise required by law, whenever the holders of one or more series of the Preferred Stock shall have the right, voting separately as a by class or series, to elect one or more directors, the election, term of office, the filling of vacancies, the removal from office and other features of such directorships shall be governed by the terms of the resolution or resolutions adopted by the Board pursuant to ARTICLE FOURTH such series of the Preferred Stock as set forth in this Amended & Restated Certificate applicable thereto, and each director so elected shall not be subject to the provisions of this ARTICLE III unless otherwise provided therein(including any Preferred Stock Designation).