Common use of Appointment of Directors and Officers Clause in Contracts

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.

Appears in 15 contracts

Samples: Agreement of Merger and Plan of Reorganization (SSTL, Inc.), Merger Agreement (SSTL, Inc.), Merger Agreement (CannLabs, Inc.)

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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 D 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.

Appears in 5 contracts

Samples: Merger Agreement (BeesFree, Inc.), Merger Agreement (Waxess Holdings, Inc.), Merger Agreement (FTOH Corp)

Appointment of Directors and Officers. Immediately at upon the Effective Time, Parent shall accept the resignations of the current officers and directors of ParentParent as provided by Section 7.2(f)(6) hereof, and shall cause the persons listed as directors in Exhibit E EXHIBIT D 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 's Board of Directors shall be accomplished in accordance with the Byby-laws of Parent and the rules of the CommissionParent.

Appears in 4 contracts

Samples: Merger Agreement (Northern Way Resources, Inc.), Merger Agreement (Chubasco Resources Corp.), Merger Agreement (Medallion Crest Management Inc)

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 F 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.

Appears in 3 contracts

Samples: Merger Agreement (interCLICK, Inc.), Merger Agreement (Heavy Metal, Inc.), Merger Agreement (Beacon Energy Holdings, Inc.)

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 appointed 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.

Appears in 2 contracts

Samples: Merger Agreement, Merger Agreement (Cinjet Inc)

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 F hereto to be elected to the Board of Directors of Parent. At the first annual meeting of Parent stockholders and thereafterfollowing the Merger, 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.

Appears in 2 contracts

Samples: Merger Agreement (InZon CORP), Merger Agreement (BBN Global Consulting, Inc)

Appointment of Directors and Officers. Immediately at the Effective Time, Parent shall accept the resignations of the current officers and directors of ParentParent as provided by Section 7.2(d)(6) hereof, and shall cause the persons listed as directors in Exhibit E D hereto to be elected to the Board of Directors of Parent. At the first annual meeting of the Parent stockholders and thereafter, the election of members of Parent’s 's Board of Directors shall be accomplished in accordance with the Byby-laws of Parent and the rules of the Commission.

Appears in 2 contracts

Samples: Merger Agreement (Towerstream Corp), Merger Agreement (Fairview Energy Corporation, Inc.)

Appointment of Directors and Officers. Immediately at prior to the Effective Time, Parent shall accept the resignations of the current officers and directors of Parent, Parent and shall cause the persons listed as directors and officers in Exhibit E D hereto to be elected to the Board of Directors and appointed as officers of ParentParent as of the Effective Time. At the first annual meeting of Parent Parent’s stockholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the Byby-laws of Parent and the rules of the CommissionParent.

Appears in 1 contract

Samples: Merger Agreement (Farrier Resources Corp)

Appointment of Directors and Officers. Immediately at As of the Effective Time, Parent shall accept the resignations of the current officers and directors of Parent, and shall cause the persons listed as officers and directors in Exhibit E B hereto to be elected to the Board of Directors of ParentParent or appointed to the offices of Parent as set forth therein. At the first annual meeting of Parent 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.

Appears in 1 contract

Samples: Merger Agreement (NewGen BioPharma Corp.)

Appointment of Directors and Officers. Immediately at upon the Effective Time, Parent shall accept the resignations of the current officers and directors of ParentParent as provided by Section 7.2(f)(6) hereof, and shall cause the persons listed as directors in Exhibit E D hereto to be elected to the Board of Directors and as officers 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 Byby-laws of Parent and the rules of the CommissionParent.

Appears in 1 contract

Samples: Merger Agreement (Windy Creek Developments, Inc.)

Appointment of Directors and Officers. Immediately at upon the Effective Time, Parent shall accept the resignations of the current officers and directors of ParentParent as provided by Section 7.2(f)(6) hereof, and shall cause the persons listed as directors in Exhibit E D 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 's Board of Directors shall be accomplished in accordance with the Byby-laws of Parent and the rules of the CommissionParent.

Appears in 1 contract

Samples: Merger Agreement (Handheld Entertainment, Inc.)

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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 D hereto to be elected to the Board of Directors of Parent. Following the filing of the Schedule 14f with the SEC, the persons listed as directors in Exhibit E hereto shall be elected as directors. 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.

Appears in 1 contract

Samples: Merger Agreement (Magnolia Solar Corp)

Appointment of Directors and Officers. Immediately at As of the Effective Time, Parent shall accept the resignations of the current officers and directors of Parent, and shall cause the persons listed as officers and directors in Exhibit E D hereto to be elected to the Board of Directors of ParentParent or appointed to the offices of Parent as set forth therein. At the first annual meeting of Parent Parent's stockholders and thereafter, the election of members of Parent’s 's Board of Directors shall be accomplished in accordance with the By-laws of Parent and the rules of the Commission.

Appears in 1 contract

Samples: Merger Agreement (JUVA LIFE INC./Canada)

Appointment of Directors and Officers. Immediately at the Effective Time, Parent shall accept the resignations of the current officers and directors of ParentParent as provided by Section 7.2(d)(6) hereof, and shall cause the persons listed as directors in Exhibit E D hereto to be elected to the Board of Directors of Parent. At the first annual meeting of the Parent stockholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the Byby-laws of Parent and the rules of the Commission.

Appears in 1 contract

Samples: Merger Agreement (Fitness Xpress Software Inc.)

Appointment of Directors and Officers. Immediately at upon the Effective Time, Parent shall accept the resignations of the current officers and directors of ParentParent as provided by Section 6.2(e)(5) hereof, and shall cause the persons listed as directors in Exhibit E D 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 Bylaws of Parent and the rules of the CommissionParent.

Appears in 1 contract

Samples: Merger Agreement (InfoLogix Inc)

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 D 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.

Appears in 1 contract

Samples: Merger Agreement (Stratex Oil & Gas Holdings, Inc.)

Appointment of Directors and Officers. Immediately at prior to the Effective Time, Parent shall accept the resignations of the current officers and directors of Parent, Parent and shall cause the persons listed as directors and officers in Exhibit E EXHIBIT D hereto to be elected to the Board of Directors and appointed as officers of ParentParent as of the Effective Time. At the first annual meeting of Parent Parent's stockholders and thereafter, the election of members of Parent’s 's Board of Directors shall be accomplished in accordance with the Byby-laws of Parent and the rules of the CommissionParent.

Appears in 1 contract

Samples: Merger Agreement (Edgemont Resources Corp)

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