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Common use of Appointment of Directors Clause in Contracts

Appointment of Directors. Immediately upon the Effective Time, Parent shall accept the resignations 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. 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.

Appears in 4 contracts

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

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

Appears in 4 contracts

Samples: Merger Agreement (Innovative Consumer Products, Inc.), Merger Agreement (California News Tech), Merger Agreement (Pacific Syndicated Resources, Inc.)

Appointment of Directors. Immediately upon the Effective Time, Parent shall accept the resignations of the current officers and directors of Parent as provided by Section 7.2(f)(77.2(f)(6) hereof, and shall cause the following persons listed as directors in Exhibit D hereto to be elected to the Board board of Directors directors of Parent. : At the first annual meeting of Parent stockholders and thereafter, the election of members of Parent’s Board the board of Directors directors of Parent shall be accomplished in accordance with the byBy-laws Laws of Parent.

Appears in 3 contracts

Samples: Agreement of Merger and Plan of Reorganization (CURAXIS PHARMACEUTICAL Corp), Merger Agreement (Auto Search Cars, Inc.), Merger Agreement (Auto Search Cars, Inc.)

Appointment of Directors. Immediately upon the Effective Time, Parent shall shall, subject to compliance with Rule 14f-1 of the Exchange Act, accept the resignations of the current officers and directors of Parent as provided by Section 7.2(f)(77.2(e)(7) hereof, and shall cause the persons listed as directors in Exhibit D Schedule 6.4 hereto to be elected to the Board of Directors of Parent. At the first annual meeting of Parent stockholders 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: Merger Agreement (Convention All Holdings Inc)

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

Appointment of Directors. Immediately upon the Effective Time, Parent shall shall, in accordance with Section 2.3(d), accept the resignations and cause the appointments of the current those officers and directors of Parent as provided by Section 7.2(f)(7) hereof, and shall cause the persons listed as directors identified in Exhibit D hereto to be elected to the Board of Directors of ParentC hereto. 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.

Appears in 1 contract

Samples: Merger Agreement (Intellect Neurosciences, Inc.)