Appointment of New Directors and Officers. The board of directors of Wien (NJ) shall adopt the New Officer Resolutions (as defined in SECTION 3.03) and shall deliver certified copies of such resolutions to MM2 at the Closing.
Appointment of New Directors and Officers. The Issuer shall have delivered to the Subscriber a certified true copy of the minutes of a meeting of the board of directors of the Issuer approving (i) the appointment of Mx. Xxxxxxx Xx as an executive director of the Issuer with effect immediately upon the presentation of Mx. Xxxxxxx Xxx’s resignation; and (ii) the appointment of Mx. Xxxxxx Xxxxx as Chief Financial Officer and Company Secretary of the Issuer with effect immediately upon the presentation of Mx. Xxxxxxx Xxx’s resignation.
Appointment of New Directors and Officers. At the First, Second and Third Closings, (i) WOD's designees shall be duly appointed as a certain number of members to the Board of Directors of DEAC, and officers of DEAC, pursuant to Schedule 1.4, and in accordance with DEAC's corporate governance policies and procedures set forth in Section 5.10 below, and (ii) subject to the effectiveness of a Schedule 14F-1 filed with the SEC on each such Closing Date.
Appointment of New Directors and Officers. SLW and HiEnergy and their affiliates shall cooperate to execute an SLW unanimous written consent of its Board of Directors effecting the following: (i) appointing new directors of SLW, to serve until the next annual meeting of shareholders of SLW and the election and qualification of their successors; (ii) accepting the resignation of the directors and officers of SLW; and (iii) appointing new officers of SLW, to serve at the pleasure of the Board of Directors and until the election and qualification of their successors.
Appointment of New Directors and Officers. The directors and officers of Uniloc in office immediately prior to the Closing of the Exchange shall have resigned effective as of the Closing, unless otherwise directed by CSRV, and designees of CSRV shall have been named as the sole directors and officers of Uniloc and each of the Uniloc Subsidiaries prior to Closing, subject to any requirements of applicable local law.
Appointment of New Directors and Officers. The directors ---------------------------------------- and officers of THAWTE and each of the THAWTE Subsidiaries in office immediately prior to the Closing of the Exchange shall have resigned effective as of the Closing, unless otherwise directed by VeriSign, and designees of VeriSign shall have been named as the sole directors and officers of THAWTE and each of the THAWTE Subsidiaries prior to Closing, subject to any requirements of applicable local law.
Appointment of New Directors and Officers. The board of directors of AKI shall adopt the New Director Resolutions (as defined in Section 3.04) and the New Officer Resolutions (as defined in Section 3.05) and shall deliver certified copies of such resolutions to SMI at the Closing.
Appointment of New Directors and Officers. Effective as of the Closing, the Officers and Managers of the Company immediately prior to the Closing, shall assume their respective positions as Officers and Directors of Hercules as set forth on Schedule 2.3 hereto.
Appointment of New Directors and Officers. The board of directors of FFAX shall adopt the New Director Resolutions (as defined in Section 3.04) and the New Officer Resolutions (as defined in Section 3.05) and shall deliver certified copies of such resolutions to CXNC at the Closing.
Appointment of New Directors and Officers. The Company shall have appointed Xxx Xxxxx, Xxxxxxx Xxxxxxx and Xxxx Xxxxxxxx as directors of the Company and such directors shall appoint two additional directors thereafter, for a total of five directors on the board. In addition, the Company shall have appointed the following individuals as new officers of the Company: Xxx Xxxxx as Chief Executive Officer, Xxxxxxx Xxxxxxx as President and Secretary, and Xxxx Xxxxxxxx as Executive Vice President.
