Common use of Appointment of Directors Clause in Contracts

Appointment of Directors. Immediately upon the Effective Time, Parent shall, in accordance with Section 2.3(d), accept the resignations and cause the appointments of those officers and directors of Parent identified in Exhibit C hereto, subject to any notice and waiting period requirements of federal law. 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.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Amerasia Khan Enterprises Ltd.), Agreement and Plan of Merger (California News Tech), Agreement and Plan of Merger (Innovative Consumer Products, Inc.)

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Appointment of Directors. Immediately upon the Effective Time, Parent shall, in accordance with Section 2.3(d), shall accept the resignations and cause of the appointments of those current officers and directors of Parent identified as provided by Section 7.2(f)(7) hereof, and shall cause the persons listed as directors in Exhibit C hereto, subject D hereto to any notice and waiting period requirements be elected to the Board of federal lawDirectors of Parent. At the first annual meeting of Parent’s 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.

Appears in 4 contracts

Samples: Agreement of Merger And (Western Exploration Inc.), Agreement of Merger And (Electro Energy Inc), Agreement of Merger And (Electro Energy Inc)

Appointment of Directors. Immediately upon the Effective Time, Parent shall, in accordance with Section 2.3(d), shall accept the resignations and cause of the appointments of those current officers and directors of Parent identified as provided by Section 8.2(f)(6) hereof, and shall cause the persons listed as directors in Exhibit C hereto, subject D hereto to any notice and waiting period requirements be elected to the Board of federal lawDirectors of Parent. At the first annual meeting of Parent’s Parent 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.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Common Horizons Inc), Agreement and Plan of Merger (Becoming Art Inc)

Appointment of Directors. Immediately upon the Effective Time, Parent shall, in accordance with Section 2.3(d), shall accept the resignations and cause of the appointments of those current officers and directors of Parent identified as provided by Section 8.2(e)(5) hereof, and the persons listed as directors in Exhibit C hereto, subject A hereto shall be elected to any notice and waiting period requirements of federal law. 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.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (MedaSorb Technologies CORP), Agreement and Plan of Merger (Gilder Enterprises Inc)

Appointment of Directors. Immediately upon the Effective Time, Parent shall, in accordance with Section 2.3(d), shall accept the resignations and cause of the appointments of those current officers and directors of Parent identified as provided by Section 8.2(f)(v) hereof, and shall cause the persons listed as directors in Exhibit C hereto, subject F hereto to any notice and waiting period requirements of federal law. At be elected to 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.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Cody Resources, Inc.), Agreement and Plan of Merger (Cody Resources, Inc.)

Appointment of Directors. Immediately Parent shall accept the resignation of the current officers and directors of Parent as provided by Section 7.2 hereof, and shall cause the persons listed as directors in Exhibit D hereto to be elected to the Board of Directors of Parent, in each case immediately upon the Effective Time, Parent shall, in accordance except that the resignation and appointment of certain directors shall be delayed until compliance with Section 2.3(d)14(f) of the Exchange Act and rules promulgated thereunder, accept the resignations and cause the appointments of those officers and directors of Parent identified as set forth in Exhibit C hereto, subject to any notice and waiting period requirements of federal lawSection 7.2 hereof. At the first annual meeting of Parent’s 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.

Appears in 2 contracts

Samples: Agreement of Merger and Plan of Reorganization (LG Holding Corp), Agreement of Merger And (Across America Financial Services, Inc.)

Appointment of Directors. Immediately Parent shall accept the resignation of the current officers and directors of Parent as provided by Section 7.2(f)(7) hereof, and shall cause the persons listed as directors in Exhibit D hereto to be elected to the Board of Directors of Parent, in each case immediately upon the Effective Time, Parent shall, in accordance except that the resignation and appointment of certain directors shall be delayed until compliance with Section 2.3(d)14(f) of the Exchange Act and rules promulgated thereunder, accept the resignations and cause the appointments of those officers and directors of Parent identified as set forth in Exhibit C hereto, subject to any notice and waiting period requirements of federal lawSection 7.2(f)(7) hereof. At the first annual meeting of Parent’s Parent 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.

Appears in 2 contracts

Samples: Agreement of Merger and Plan (Birch Branch Inc), Agreement of Merger and Plan (Zen Pottery Equipment Inc)

Appointment of Directors. Immediately upon the Effective Time, Parent shall, in accordance with Section 2.3(d), shall accept the resignations resignation of the current officer and director of Parent as provided by Section 7.2(f)(7) hereof, and shall cause the appointments of those officers and persons listed as directors of Parent identified in Exhibit C hereto, subject D hereto to any notice and waiting period requirements be elected to the Board of federal lawDirectors of Parent. At the first annual meeting of Parent’s Parent 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.

Appears in 1 contract

Samples: Agreement of Merger and Plan (Quality Exchange Inc)

Appointment of Directors. Immediately upon the Effective Time, Parent shall, in accordance with Section 2.3(d), shall accept the resignations and cause of the appointments of those current officers and directors of Parent identified as provided by Section 7.2(f)(7) hereof, and shall cause the persons listed as directors in Exhibit C hereto, subject D hereto to any notice and waiting period requirements be elected to the Board of federal lawDirectors of Parent. At the first annual meeting of Parent’s stockholders Parent shareholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the by-laws of Parent.

Appears in 1 contract

Samples: Agreement of Merger And (Odyne Corp)

Appointment of Directors. Immediately upon the Effective Time, Parent shall, in accordance subject to compliance with Section 2.3(d)Rule 14f-1 of the Exchange Act, accept the resignations and cause of the appointments of those current officers and directors of Parent identified as provided by Section 7.2(e)(7) hereof, and shall cause the persons listed as directors in Exhibit C hereto, subject Schedule 6.4 hereto to any notice and waiting period requirements be elected to the Board of federal lawDirectors of Parent. At the first annual meeting of Parent’s stockholders Parent shareholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the by-laws of Parent.

Appears in 1 contract

Samples: Agreement of Merger And (Convention All Holdings Inc)

Appointment of Directors. Immediately upon the Effective Time, Parent shall, in accordance with Section 2.3(d), shall accept the resignations and cause of the appointments of those current officers and directors of Parent identified as provided by Section 6.2(g)(7) hereof, and shall cause the persons listed as directors in Exhibit C hereto, subject D hereto to any notice and waiting period requirements be elected to the Board of federal lawDirectors of Parent. At the first annual meeting of Parent’s stockholders Parent shareholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the by-laws of Parent.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Flex Resources Co. LTD)

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Appointment of Directors. Immediately upon the Effective Time, Parent shall, in accordance with Section 2.3(d), shall accept the resignations and cause of the appointments of those current officers and directors of Parent identified as provided by Section 7.2(f)(7) hereof, and shall cause the persons listed as directors in Exhibit C hereto, subject D hereto to any notice and waiting period requirements be elected to the Board of federal lawDirectors of Parent. At the first annual meeting of Parent’s stockholders Parent shareholders and thereafter, the election of members of Parent’s 's Board of Directors shall be accomplished in accordance with the by-laws of Parent.

Appears in 1 contract

Samples: Agreement of Merger and Plan (Wildon Productions Inc)

Appointment of Directors. Immediately upon the Effective Time, Parent shall, in accordance with Section 2.3(d), accept the resignations and cause the appointments of those officers and directors of Parent identified in Exhibit C hereto, subject to any notice and waiting period requirements of federal law. At the first annual meeting of Parent’s stockholders and thereafter, the election of members of Parent’s Board board of Directors directors shall be accomplished in accordance with the by-laws Bylaws of Parent.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Capital City Energy Group, Inc.)

Appointment of Directors. Immediately upon the Effective Time, Parent shall, in accordance with Section 2.3(d), accept the resignations and cause the appointments of those officers and directors of Parent identified in Exhibit C hereto, subject to any notice and waiting period requirements of federal law. 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.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Intellect Neurosciences, Inc.)

Appointment of Directors. Immediately upon the Effective Time, Parent shall, in accordance with Section 2.3(d), shall accept the resignations and cause of the appointments of those current officers and directors of Parent identified as provided by Section 7.2(e)(7) hereof, and shall cause the persons listed as directors in Exhibit C hereto, subject D hereto to any notice and waiting period requirements be elected to the Board of federal lawDirectors of Parent. At the first annual meeting of Parent’s 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.

Appears in 1 contract

Samples: Agreement of Merger And (Spatializer Audio Laboratories Inc)

Appointment of Directors. Immediately upon the Effective Time, Parent shall, in accordance with Section 2.3(d), shall accept the resignations and cause of the appointments of those current officers and directors of Parent identified as provided by Section 8.2(f)(6) hereof, and shall cause the persons listed as directors in Exhibit C hereto, subject hereto to any notice and waiting period requirements be elected to the Board of federal lawDirectors of Parent. At the first annual meeting of Parent’s Parent 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.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Technology Holdings, Inc.)

Appointment of Directors. Immediately upon the Effective Time, Parent shall, in accordance with Section 2.3(d), shall accept the resignations and cause of the appointments of those current officers and directors of Parent identified as provided by Section 7.2(f)(7) hereof, and shall cause the persons listed as directors in Exhibit C hereto, subject D hereto to any notice and waiting period requirements be elected to the Board of federal lawDirectors of Parent. At the first annual meeting of Parent’s 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.

Appears in 1 contract

Samples: Agreement of Merger And (Agronix Inc)

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