Actions of Directors and Officers. Immediately prior to the Closing Date, Xxxxxxx and the WP Partners shall cause (i) Newco to elect the directors of Newco as the directors of Merger Sub, (ii) the directors of Merger Sub to elect the officers of Xxxxxxx as the officers of Merger Sub, (iii) the directors of Newco to ratify and approve this Agreement and the Agreement and Plan of Merger substantially in the form of Exhibit F (the "Merger A Agreement"), (iv) the Merger A Agreement to be executed on behalf of the parties thereto, and (v) the directors and officers of Merger Sub to take such steps as may be necessary or appropriate to complete the organization of the Merger Sub and to approve the Merger A Agreement.
Actions of Directors and Officers. Prior to the execution of this Agreement, Litronic shall (i) elect the directors of Litronic Merger Corp. and (ii) cause the directors of Litronic Merger Corp. to elect officers. As promptly as practicable following the execution of this Agreement, Litronic shall (i) cause the Merger Agreement (as defined in Section 2.2) to be executed on behalf of Litronic Merger Corp., (ii) cause the directors and officers of Litronic Merger Corp. to take such steps as may be necessary or appropriate to complete the organization of Litronic Merger Corp. and to approve the Merger Agreement, and (iii) take all necessary action as the stockholder of Litronic Merger Corp. to adopt and approve this Agreement, the Merger Agreement and the transactions contemplated hereby and thereby.
Actions of Directors and Officers. As promptly as practicable and in any event no later than five days following the execution of this Agreement, Parent shall take all requisite action to designate the directors and officers of Holdco and each of the Merger Subs and to take such steps as may be necessary or appropriate to complete the organization of Holdco and the Merger Subs. Parent shall cause the directors of Holdco and the directors of the Merger Subs to declare advisable, ratify and approve this Agreement.
Actions of Directors and Officers. As promptly as practicable following the execution of this Agreement, Time Warner and America Online shall take all requisite action to designate the directors and officers of Holdco and each of the Merger Subsidiaries and to take such steps as may be necessary or appropriate to complete the organization of Holdco and the Merger Subsidiaries. Time Warner and America Online shall cause the directors of Holdco to ratify and approve this Agreement, and the directors of the Merger Subsidiaries to ratify and approve this Agreement.
Actions of Directors and Officers. As promptly as practicable following the execution of this Agreement, Holding Company shall cause (a) the directors of CRA Merger Sub to ratify and approve the Merger Agreement (as defined in Section 2.1) to be executed on behalf of the CRA Merger Sub, and (b) the directors and officers of the CRA Merger Sub to take such steps as may be necessary or appropriate to complete the organization of the CRA Merger Sub and to approve the Merger Agreement (as defined in Section 2.1).
Actions of Directors and Officers. As promptly as practicable following the execution of this Agreement, the Parent shall designate the directors and officers of Merger Sub A and Merger Sub B. The Parent shall cause (i) Holding Company to elect the directors of the Merger Subsidiaries, (ii) the directors of Merger Sub A and Merger Sub B to elect their respective officers, (iii) the directors of Holding Company to ratify and approve this Agreement and to approve the forms of the Merger Agreements (as defined below), (iv) the Merger Agreements to be executed on behalf of the parties thereto, and (v) the directors and officers of the Merger Subsidiaries to take such steps as may be necessary or appropriate to complete the organization of the Merger Subsidiaries and to approve the Merger Agreements. 1.5
Actions of Directors and Officers. As promptly as practicable --------------------------------- (but not later than 30 days) following the execution of this Agreement, VoiceStream shall cause (i) Holding Company to elect the directors of the Merger Subsidiaries, (ii) the directors of Merger Sub A and Merger Sub B to elect their respective officers, (iii) the directors of Holding Company to ratify and approve this Agreement and to approve the forms of the Merger Agreements, (iv) the Merger Agreements to be executed on behalf of the parties thereto, and (v) the directors and officers of the Merger Subsidiaries to take such steps as may be necessary or appropriate to complete the organization of the Merger Subsidiaries and to approve the Merger Agreements.
Actions of Directors and Officers. 2 1.5 ACTIONS OF PARENT AND THE COMPANY . . . . . . . . . . . 2
Actions of Directors and Officers. 3 1.5 Actions of Time Warner and America Online...................3 ARTICLE II THE MERGERS; CERTAIN RELATED MATTERS..................3
Actions of Directors and Officers. 2 1.5 Actions of Parent and Company.................................. 2 1.6 The Mergers.................................................... 2 1.7 The Closing.................................................... 3 1.8 Directors...................................................... 3 1.9 Officers....................................................... 3 1.10
