Articles of Incorporation and Bylaws; Directors and Officers. Unless otherwise determined by Parent and the Company prior to the Effective Time:
Articles of Incorporation and Bylaws; Directors and Officers. At the Effective Time:
Articles of Incorporation and Bylaws; Directors and Officers. Unless the parties agree otherwise prior to the Effective Time:
Articles of Incorporation and Bylaws; Directors and Officers. (a) The Articles of Incorporation of the Company in effect immediately prior to the Effective Time shall be the Certificate of Incorporation of the Surviving Corporation;
Articles of Incorporation and Bylaws; Directors and Officers. Unless otherwise determined by Parent prior to the Effective Time: the articles of incorporation of the Surviving Corporation shall be amended and restated as of the Effective Time in a form acceptable to Parent; the bylaws of the Surviving Corporation shall be amended and restated as of the Effective Time to conform to the bylaws of Merger Sub as in effect immediately prior to the Effective Time; and the directors and officers of the Surviving Corporation immediately after the Effective Time shall be the individuals identified in Exhibit D.
Articles of Incorporation and Bylaws; Directors and Officers. (a) The Articles of Incorporation and Bylaws and any amendments thereto of Fision as in effect immediately prior to the Effective Time shall continue to be the Articles of Incorporation and Bylaws of the Surviving Company from and after the Effective Time.
Articles of Incorporation and Bylaws; Directors and Officers. Unless otherwise determined by the Parties prior to the Closing Date:
Articles of Incorporation and Bylaws; Directors and Officers. Pursuant to the Merger:
Articles of Incorporation and Bylaws; Directors and Officers. The Articles of Incorporation of the Company, as in effect immediately prior to the Effective Time, shall be the Articles of Incorporation of the Surviving Corporation until thereafter amended. The Bylaws of the Company, as in effect immediately prior to the Effective Time, shall be the Bylaws of the Surviving Corporation until thereafter amended. The officers and directors of Sub shall be the officers and directors of the Surviving Corporation until their respective successors are elected and qualified.
Articles of Incorporation and Bylaws; Directors and Officers. The Articles of Incorporation of the Surviving Corporation, as in effect immediately prior to the Effective Time, shall be amended and restated to read the same as the Certificate of Incorporation of Merger Sub as in effect immediately prior to the Effective Time, except that Section 1 of the amended and restated Articles of Incorporation of the Surviving Corporation, instead of reading the same as Section 1 of the Certificate of Incorporation of Merger Sub, shall read as follows: “The name of this corporation is AeroAstro, Inc.” The Bylaws of AeroAstro as the Surviving Corporation shall be amended and restated to read the same as the Bylaws of Merger Sub as in effect immediately prior to the Effective Time, except that all references to Merger Sub in the Bylaws of the Surviving Corporation shall be changed to refer to AeroAstro, Inc. The directors of Merger Sub holding office immediately prior to the Effective Time shall be the directors of the Surviving Corporation immediately after the Effective Time, together with Xx. Xxxx Xxxxxxx. The officers of AeroAstro holding office immediately prior to the Effective Time shall be the officers (holding the same offices as they held with AeroAstro) of the Surviving Corporation immediately after the Effective Time, except that Xxxxx Xxxxxx shall become the Chairman of the Board of the Surviving Corporation and Xxxxxxx X. Xxxxxx shall become the Chief Financial Officer and Secretary of the Surviving Corporation.
