Appointment of New Directors. Simultaneously, with the Closing of the transactions contemplated by this Agreement, the existing director(s) of Wireless and Merger Sub shall resign, and shall appoint five persons designated by the Company or the Company Stockholders prior to the Closing Date, to serve as the sole directors of Wireless and the Surviving Corporation of the Merger from and after the Closing Date.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Wireless Synergies Inc), Agreement and Plan of Merger (Texas E Solutions Inc), Merger Agreement (Texas E Solutions Inc)
