Articles of Incorporation, Bylaws, Officers and Directors. Subject to Section 7 below, the Articles of Incorporation and Bylaws of Famous Dave’s, as in effect immediately prior to the Effective Time, shall be the Articles of Incorporation and Bylaws of the Surviving Corporation. The officers and directors of Famous Dave’s immediately prior to the Effective Time shall be the officers and directors of Holding Company as of the Effective Time. The officers and directors of Merger Sub immediately prior to the Effective Time shall be the officers and directors of the Surviving Corporation as of the Effective Time.
Articles of Incorporation, Bylaws, Officers and Directors. The Articles of Incorporation and Bylaws of Surviving Corp., as in effect immediately before the Effective Date of the Merger (the "Effective Date") shall, without any changes, be the Articles of Incorporation of the Surviving Corp. from and after the Effective Date until further amended as permitted by law. The persons serving as officers and directors of the Surviving Corp., before the Effective Date of the Merger, shall continue to serve as the officers and directors of the Surviving Corp. after the Effective Date of the Merger.
Articles of Incorporation, Bylaws, Officers and Directors. Pursuant to the Merger:
Articles of Incorporation, Bylaws, Officers and Directors. Unless otherwise determined by Parent prior to the Effective Time, at the Effective Time:
Articles of Incorporation, Bylaws, Officers and Directors. Complete and correct copies of the Company's charter documents and all amendments thereof to date, certified by the Secretary of State of Washington, and the bylaws as amended to date, certified by an officer of the Company have been or are being delivered to Dwyex Xxxup prior to or at the Closing. Schedule 3.4 contains a complete and correct list of all of the officers and directors of the Company immediately prior to the Closing.
Articles of Incorporation, Bylaws, Officers and Directors. Complete and correct copies of the Company's charter documents and all amendments thereof to date, certified by the Secretary of the Commonwealth of Pennsylvania, and the bylaws as amended to date, certified by an officer of the Company have been or are being delivered to Buyer prior to or at the Closing. Schedule 3.4 contains a complete and correct list of all of the officers and directors of the Company immediately prior to the Closing.
Articles of Incorporation, Bylaws, Officers and Directors. Complete and correct copies of the Seller's charter documents and all amendments thereof to date, certified by the Secretary of State of Georgia, and the bylaws as amended to date, certified by Owner and another officer of the Seller have been or are being delivered to Dwyex Xxxup prior to or at the Closing. Schedule 3.4 contains a complete and correct list of all of the officers and directors of the Seller immediately prior to the Closing.
Articles of Incorporation, Bylaws, Officers and Directors. Subject to Section 7 below, the Articles of Incorporation and Bylaws of Otter Tail, as in effect immediately prior to the Effective Time, shall be the Articles of Incorporation and Bylaws of the Surviving Corporation. The officers and directors of Otter Tail immediately prior to the Effective Time shall be the officers and directors of OT Holding as of the Effective Time. The officers and directors of Merger Sub immediately prior to the Effective Time shall be the officers and directors of the Surviving Corporation as of the Effective Time.
Articles of Incorporation, Bylaws, Officers and Directors. Subject to Section 7 below, the Articles of Incorporation and Bylaws of ISNS, as in effect immediately prior to the Effective Time, shall be the Articles of Incorporation and Bylaws of the Surviving Company. The directors of ISNS immediately prior to the Effective Time shall be the directors of Autoscope as of the Effective Time. The directors of the Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Company as of the Effective Time.
Articles of Incorporation, Bylaws, Officers and Directors. Section 1.06 Effect of the Merger on Capital Stock of the Company and Merger Sub
