Common use of Parent Board of Directors Clause in Contracts

Parent Board of Directors. At the Effective Time, the Board of Directors of Parent, in accordance with applicable law and the Parent Charter Documents, shall take all necessary action (which action may include the resignation of existing directors) to cause the Board of Directors of Parent, as of the Effective Time, to appoint each of Xxxxxxx Xxxxxxxx, Xxxxxxx Xxxxxx, Xxxxx Xxxxx, Xxxxxxx Xxxxxxxxx, Xxxxx Xxxx and Xxxxx Xxxxxx as directors of Parent.

Parent Board of Directors. At Prior to the Effective Time, the Board of Directors of Parent, in accordance with applicable law and the Parent Charter Documents, shall take all necessary action (which action may include the resignation of existing directors) to cause the Board of Directors of Parent, as of the Effective Time, to appoint each of Xxxxxxx XxxxxxxxThomas Banks, Xxxxxxx XxxxxxXxxnoxxx, Xxxxx Xxxxx, Xxxxxxx XxxxxxxxxX. Xxttxxxxx, Xxxxx Xxxx and X. Xxlsxx xxx Xxxxx Xxxxxx as directors X. Gilex xx xxxxxxxxx of Parent.. 5.7

Parent Board of Directors. At Prior to the Effective Time, the Board of Directors of Parent, in accordance with applicable law and the Parent Charter Documents, shall take all necessary action (which action may include the resignation of existing directors) to cause the Board of Directors of Parent, as of the Effective Time, to appoint each of Xxxxxxx XxxxxxxxXxxxxx Xxxxxx, Xxxxxxx Xxxxxx X. Xxxxxx, Xxxxx Xxxxx, Xxxx Xxxxxxx Xxxxxxxxx, Xxxxx Xxxx and Xxxxx Xxxxxx Xxxxxx as directors of Parent.

Parent Board of Directors. At Prior to the Effective Time, the Board of Directors of Parent, in accordance with applicable law and the Parent Charter Documents, shall take all necessary action (which action may include the resignation of existing directors) to cause the Board of Directors of Parent, as of the Effective Time, to appoint each consist of Xxxxxxx Xxxxxxxxnot more than seven (7) directors, Xxxxxxx Xxxxxx, Xxxxx Xxxxx, Xxxxxxx Xxxxxxxxx, Xxxxx Xxxx with four directors designated by the stockholders of Callisto existing immediately prior to the Effective Time and Xxxxx Xxxxxx as three directors (the "Synergy Directors") designated by the stockholders of ParentSynergy existing immediately prior to the Effective Time.

Parent Board of Directors. At Prior to the Effective Time, the Board of Directors of Parent, in accordance with applicable law and the Parent Charter Documents, shall take all necessary action (which action may include the resignation of existing directors) to cause the Board of Directors of Parent, as of the Effective Time, to appoint each of Xxxxxxx XxxxxxxxXxxxx Xxxxxxx, Xxxx Xxxxxxxxxx, Xxxxxxx Y.N. Xxx, Xxxxx Xxxxxx, Xxxxx Xxxxx, Xxxxx Xxxxx and Xxxxxxx Xxxxxxxxx, Xxxxx Xxxx and Xxxxx Xxxxxx as directors of Parent.

Parent Board of Directors. At the Effective Time, the Board of Directors of Parent, in accordance with applicable law and the Parent Charter Documents, shall take all necessary action (which action may include the resignation of existing directors) to cause the Board of Directors of Parent, as of the Effective Time, to appoint each the directors of Xxxxxxx Xxxxxxxx, Xxxxxxx Xxxxxx, Xxxxx Xxxxx, Xxxxxxx Xxxxxxxxx, Xxxxx Xxxx and Xxxxx Xxxxxx Arno as directors of the Parent.

Parent Board of Directors. At the Effective Time, the Board of Directors of Parent, in accordance with applicable law and the Parent Charter Documents, shall take all necessary action (which action may include the resignation of existing directors) to cause the Board of Directors of Parent, as of the Effective Time, to appoint each the directors of Xxxxxxx Xxxxxxxx, Xxxxxxx Xxxxxx, Xxxxx Xxxxx, Xxxxxxx Xxxxxxxxx, Xxxxx Xxxx and Xxxxx Xxxxxx Nile as directors of the Parent.

Parent Board of Directors. At the Effective Time, the Board of Directors of Parent, in accordance with applicable law and the Parent Charter Documents, shall take all necessary action (which action may include the resignation of existing directors) to cause the Board of Directors of Parent, as of the Effective Time, to appoint each of Xxxxxxx Xxxxxxxx, Xxxxxxx Xxxxxx, Xxxxx Xxxxx, Xxxxxxx Xxxxxxxxx, Xxxxx Xxxx and Xxxxx Xxxxxx as directors a director of Parent.

Parent Board of Directors. At the Effective Time, the Board of Directors of Parent, in accordance with applicable law and the Parent Charter Documents, shall take all necessary action (which action may include the resignation of existing directors) to cause the Board of Directors of Parent, as of the Effective Time, to appoint each of Xx. Xxxxxxx X. Grossman, Xxxx X. Xxxxxxxx, Xxxxxxx XxxxxxXxxxxx X. Xxxx, Xxxxx Xxxxx, Xxxxxxx Xxx X. Xxxxxxxxx, Xxxxx M.D., Xxxx X. Xxxxxxx and Xxxxx Xxxxxx Xxxx as directors of Parent.