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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 8.2(f)(v) hereof, and shall cause the persons listed as directors in Exhibit F hereto to be elected to the Board of Directors of Parent.

Appears in 2 contracts

Samples: Merger Agreement (Cody Resources, Inc.), Merger Agreement (Cody 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 8.2(f)(v8.2(e)(5) hereof, and shall cause the persons listed as directors in Exhibit F A hereto to shall be elected to the Board of Directors of Parent.

Appears in 2 contracts

Samples: Merger Agreement (MedaSorb Technologies CORP), Merger Agreement (Gilder Enterprises 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 8.2(f)(v8.2(f)(6) hereof, and shall cause the persons listed as directors in Exhibit F 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 2 contracts

Samples: Merger Agreement (Common Horizons Inc), Merger Agreement (Becoming Art 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 8.2(f)(v7.2(f)(7) hereof, and shall cause the persons listed as directors in Exhibit F 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 bylaws of Parent.

Appears in 1 contract

Samples: Merger Agreement (Agronix 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 8.2(f)(v7.2(f)(7) hereof, and shall cause the persons listed as directors in Exhibit F D hereto to be elected to the Board of Directors of Parent. At the first annual meeting of 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: Merger Agreement (Odyne Corp)

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 8.2(f)(v6.2(g)(7) hereof, and shall cause the persons listed as directors in Exhibit F D hereto to be elected to the Board of Directors of Parent. At the first annual meeting of 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: Merger Agreement (Flex Resources Co. LTD)

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 8.2(f)(v7.2(e)(7) hereof, and shall cause the persons listed as directors in Exhibit F 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 1 contract

Samples: Merger Agreement (Spatializer Audio Laboratories 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 8.2(f)(v8.2(f)(6) hereof, and shall cause the persons listed as directors in Exhibit F C 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 1 contract

Samples: Merger Agreement (Technology Holdings, 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 8.2(f)(v7.2(f)(7) hereof, and shall cause the persons listed as directors in Exhibit F D hereto to be elected to the Board of Directors of Parent. At the first annual meeting of 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: Merger Agreement (Wildon Productions Inc)

Appointment of Directors. Immediately upon the Effective Time, Parent shall accept the resignations resignation of the current officers officer and directors director of Parent as provided by Section 8.2(f)(v7.2(f)(7) hereof, and shall cause the persons listed as directors in Exhibit F 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 1 contract

Samples: Merger Agreement (Quality Exchange Inc)