Appointment of Officers and Directors. Simultaneously upon consummation of the Closing, the persons set forth on Exhibit G shall be appointed to serve as the Company’s officers and directors as set forth opposite each of their names to serve until such time as provided in the Bylaws of the Company.
Appointment of Officers and Directors. The Parent Board of Directors shall have approved the appointment of officers and directors of Parent as set forth in .
Appointment of Officers and Directors. TL shall take all action necessary to have the persons designed by Caopu appointed as officers and directors of MBPI, which shall be effective immediately upon the Closing.
Appointment of Officers and Directors. At Closing, three directors selected by Biostem shall be appointed as additional directors of the Company and the current sole director of the Company shall thereafter resign. The officers of the Company shall, after the Closing, be as determined by the reconsituted board of directors of the Company, after giving effect to the addition of the directors selected by Biostem to the Company’s board of directors.
Appointment of Officers and Directors. The Issuer shall have ------------------------------------- delivered to Buyer written resolutions for the Issuer, certified by its secretary, appointing Xx. Xxxxx X. Knickerbocker as a Director of the Issuer and authorizing the execution and delivery of this agreement, and the performance of its covenants and obligations.
Appointment of Officers and Directors. Simultaneously upon consummation of the Closing, the persons set forth on Exhibit F shall be appointed to serve as the Company’s officers and directors as set forth opposite each of their names to serve until such time as provided in the Bylaws of the Company.
Appointment of Officers and Directors. At Closing, the directors currently serving on the board of directors of Pavana Florida shall assume the same offices as directors of Pavana Nevada, and the officers currently serving as such in behalf of Pavana Florida shall be elected by the newly constituted board of directors of Pavana Nevada to serve in the same capacities in behalf of Pavana Nevada. The by-laws of Pavana Florida, as in existence on the date of Closing, shall be adopted by the newly constituted board of directors of Pavana Nevada as the by-laws of Pavana Nevada, except as the same may be require immaterial amendment to conform to the requirements of Nevada law.
Appointment of Officers and Directors. MPC shall take all action necessary to have, effective immediately upon the Closing, (i) the DPW Designees appointed as members of the board of directors of MPC, and (ii) such other Persons appointed to such other positions of MPC as DPW shall have communicated to MPC prior to the Closing.
Appointment of Officers and Directors. 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 officers and directors in Exhibit D hereto to be elected to such positions, in each case immediately upon the Effective Time, except that the resignation and appointment of certain directors shall be delayed until compliance with Section 14(f) of the Exchange Act and rules promulgated thereunder, as set forth in Exhibit D and Section 7.2(f)(7) hereof. 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.
Appointment of Officers and Directors. (a) Xxxx Xxx Shun shall have been appointed or elected to serve as the Chairman of the Acquiror Company Board effective upon the Closing Date, (b)Wang Feng, Xxxxx Xx-Xx, Gong Sen-Shan, Xxxxx Xxxx and Li De-Xin shall have been appointed or elected to serve as directors of the Acquiror Company Board effective upon expiration of the applicable waiting period under Rule 14f-1 of the Exchange Act and (c) Li De-Xin shall have been elected or appointed General Manager of the Acquiror Company and Wang Feng shall have been elected or appointed Assistant General Manager of the Acquiror Company; each effective upon the Closing Date;
