Common use of Size and Composition of the Board Clause in Contracts

Size and Composition of the Board. (i) The Board, by resolution, shall fix the size of the Board at seven (7) members immediately following the Stockholder Meeting. ▇▇▇▇▇▇

Appears in 2 contracts

Sources: Settlement Agreement (ModusLink Global Solutions Inc), Settlement Agreement (Handy & Harman Ltd.)