Appointment of Directors and Officers. Immediately at the Effective Time, Parent shall accept the resignations of the current officers and directors of Parent, and shall cause the persons listed as directors in Exhibit E hereto to be elected to the Board of Directors of Parent. At the first annual meeting of Parent stockholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the By-laws of Parent and the rules of the Commission.
Appointment of Directors and Officers. Immediately at the Effective Time, the officers and directors of the Parent prior to the Closing Date shall remain the officers and directors of the Parent after the Closing Date. At the first annual meeting of Parent stockholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the By-laws of Parent and the rules of the Commission.
Appointment of Directors and Officers. The Central Pacific Board shall have adopted resolutions, which resolutions shall remain in full force and effect, electing the Former CB Bancshares Directors to the Board of Directors in accordance with Section 2.06 and appointing those persons set forth in Annex 4 to the positions described in Annex 4, each as of the Effective Time.
Appointment of Directors and Officers. Immediately upon the Closing, RTG shall accept the resignations of the current officers and directors of RTG as provided by Section 7.2(f)(6) hereof, and shall cause the persons listed as directors in Exhibit F hereto to be elected to the Board of Directors of RTG. At the first annual meeting of RTG stockholders and thereafter, the election of members of RTG’s Board of Directors shall be accomplished in accordance with the By-laws of RTG.
Appointment of Directors and Officers. Parent shall accept the resignation of the current officers and directors of Parent as provided by Section 7.2(f)(7) hereof. Immediately following the Effective Time, (a) Parent shall increase the size of the Board of Directors to such number of directors as the Board of Directors of Parent shall determine and shall cause Xxx X. Xxxxx to be elected to the Board of Directors of the Parent and cause the current officers of the Company to be elected as similarly-titled officers of Parent, and (b) Parent shall further increase the size of its Board of Directors to such number of directors as the Board of Directors of Parent shall determine and shall cause any other directors of the Company at the Effective Time to become members of the Board of Directors of Parent; provided, however, that the actions described in clause (b) above shall take effect only upon compliance by Parent with the provisions of Section 14(f) of the Exchange Act and rules promulgated thereunder, as set forth in Section 7.2(f)(7) hereof. If Parent has not filed the information required pursuant to Rule 14f-1 with the Commission prior to the Effective Time it shall file such information necessary to permit the election of such directors hereto promptly following the Effective Time. Parent shall also cooperate with Company in the preparation and filing with the Commission and the mailing to the holders of record of Parent Common Stock of an information statement pursuant to Section 14(f) of the Exchange Act so as to permit the effectiveness of such resignations and appointments at the Effective Time. At the first annual meeting of Parent stockholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the By-laws of Parent.
Appointment of Directors and Officers. At Closing, the following persons will be appointed officers and directors of the Parent so that the directors and officers of the Parent will be: Name Position ---- -------- Marcus New Director, Chairman and Chief Executive Officer Xxxxx Xxxxxxxx Director, Chief Technology Officer Xxxxx Xxxxx Director, Secretary/Treasurer Xxxxxx Xxxxxxxx Director
Appointment of Directors and Officers. As of the Effective Time, Parent shall cause the persons listed as officers and directors in Exhibit D hereto to be elected to the Board of Directors of Parent or appointed to the offices of Parent as set forth therein. At the first annual meeting of Parent’s stockholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the By-laws of Parent and the rules of the Commission.
Appointment of Directors and Officers. Consistent with applicable law, Empire shall cause the board of directors of Empire, prior to the effectiveness and contemporaneous with to the Closing Date, to (i) elect to the board of directors of Empire, effective as of the Effective Time, one individual as shall be designated by Investors at least three business days prior to the Closing Date and (ii) appoint as an officer of Empire, effective as of the Effective Time, such individual as shall be designated by the Investors at least three business days prior to the Closing Date.
Appointment of Directors and Officers. (a) The Developer shall have the right to appoint or remove any or all members of the Board of Directors and any or all officers of the Association until such time as the first of the following dates: (i) December 31, 2011; (ii) three (3) months after the conveyance by the Developer, in the ordinary course of Developer's business to persons other than a successor Developer, of Units representing fifty (50%) of the Assigned Values of Units to be contained in all phases of the Project; or
Appointment of Directors and Officers. At the 2nd Closing:
(i) a meeting of the Board shall be duly convened and held at which any such resolutions as may be required to carry out the obligations of the Company under this Agreement shall be passed.
(ii) an extraordinary Shareholders Meeting shall be duly convened and held at which the following resolutions shall be passed:
(a) the existing Articles shall be replaced in their entirety by the New Articles;
(b) the name of the Company shall be changed from Summit Steel (Thailand) Co., Ltd. into Sumisho Noble (Thailand) Co. Ltd.;
(c) the persons named in Schedule 3 shall be appointed as Directors of the Company;
(d) the persons named in Schedule 3 shall be appointed as the respective Company President and Vice President as specified therein; and
(e) any such other resolutions as may be required to carry out the obligations of the Company under this Agreement shall be passed.
