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Common use of Board of Directors and Officers Clause in Contracts

Board of Directors and Officers. The Board of Directors and officers of Merger Sub immediately prior to the Effective Time shall, from and after the Effective Time, be the Board of Directors and officers, respectively, of the Surviving Corporation, each to hold office until his or her respective successors are duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the certificate of incorporation and by-laws of the Surviving Corporation.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Texas Market Tire, Inc.), Merger Agreement (Spherion Corp), Merger Agreement (Texas Market Tire, Inc.)

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Board of Directors and Officers. The Board of Directors At the Effective Time, the directors and officers of Merger Sub immediately prior to the Effective Time shall, from and after the Effective Time, shall be the Board of Directors directors and officers, respectively, of the Surviving CorporationCorporation following the Merger, each to and such directors and officers shall hold office until his or her respective successors are duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the certificate of incorporation and by-laws of the Surviving Corporation's By-Laws and applicable law.

Appears in 3 contracts

Samples: Merger Agreement (Perry County Financial Corp), Merger Agreement (Financial Services Corporation of the Midwest), Merger Agreement (Northwest Equity Corp)

Board of Directors and Officers. The Board of Directors At the Effective Time, the ------------------------------- directors and officers of Merger Sub immediately prior to the Effective Time shall, from and after the Effective Time, shall be the Board of Directors directors and officers, respectively, of the Surviving CorporationCorporation following the Merger, each to and such directors and officers shall hold office until his or her respective successors are duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the certificate of incorporation and by-laws of the Surviving Corporation's By-Laws and applicable law.

Appears in 3 contracts

Samples: Merger Agreement (Mercantile Bancorporation Inc), Merger Agreement (Mercantile Bancorporation Inc), Merger Agreement (Mercantile Bancorporation Inc)

Board of Directors and Officers. The Board of Directors and the officers of Merger Sub immediately prior to the Effective Time shall, from and after the Effective Time, be the Board of Directors and officers, respectively, of the Surviving Corporation, each to hold office until his or her respective successors are duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the certificate of incorporation and by-laws of the Surviving Corporation.

Appears in 2 contracts

Samples: Merger Agreement (Talk America Holdings Inc), Merger Agreement (Mpower Holding Corp)

Board of Directors and Officers. The From and after the Effective Time, the Board of Directors and officers of Merger Sub immediately prior to at the Effective Time shall, from and after the Effective Time, shall be the Board of Directors and officers, respectively, officers of the Surviving CorporationCompany, each to hold office until his or her respective successors are duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the certificate of incorporation and by-laws of the Surviving Corporationqualified.

Appears in 2 contracts

Samples: Merger Agreement (Ciena Corp), Merger Agreement (Tellabs Inc)

Board of Directors and Officers. The Board of Directors From and officers after the Effective Time, the directors of Merger Sub serving immediately prior to the Effective Time shallshall be the directors of the Surviving Corporation, from and after the officers of the Company serving immediately prior to the Effective Time, Time shall be the Board of Directors and officers, respectively, officers of the Surviving Corporation, each to hold office until his or her respective successors are duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the certificate of incorporation and by-laws bylaws of the Surviving Corporation.

Appears in 1 contract

Samples: Merger Agreement (Associated Materials, LLC)

Board of Directors and Officers. The Board of Directors and officers of Merger Sub immediately prior to the Effective Time shall, from From and after the Effective Time, the board of directors and officers of Merger Sub at the Effective Time shall be the Board board of Directors directors and officers, respectively, officers of the Surviving CorporationCompany, each to hold office until his or her respective successors are duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the certificate of incorporation and by-laws of the Surviving Corporationqualified.

Appears in 1 contract

Samples: Merger Agreement (Martek Biosciences Corp)

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Board of Directors and Officers. The Board of Directors At the Effective Time, the ------------------------------- directors and officers of Merger Sub immediately prior to the Effective Time shall, from and after the Effective Time, shall be the Board of Directors directors and officers, respectively, of the Surviving CorporationCorporation following the Merger, each to and such directors and officers shall hold office until his or her respective successors are duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the certificate of incorporation and by-laws of the Surviving Corporation.'s By-Laws and applicable law. '

Appears in 1 contract

Samples: Merger Agreement (Homecorp Inc)

Board of Directors and Officers. The Board From and after the Effective Time, until successors are duly elected or appointed and qualified in accordance with applicable Law, (i) the directors of Directors Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation, and (ii) the officers of Merger Sub immediately prior to the Effective Time shall, from and after the Effective Time, shall be the Board of Directors and officers, respectively, of the Surviving Corporation, each to hold office until his or her respective successors are duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the certificate of incorporation and by-laws officers of the Surviving Corporation.

Appears in 1 contract

Samples: Merger Agreement (Farmers & Merchants Bancshares, Inc.)

Board of Directors and Officers. The Board of Directors and officers of Merger Sub immediately prior to the Effective Time shall, from From and after the Effective Time, be the Board of Directors and officers, respectively, Officers of Merger Sub at the Effective Time shall continue as the Board of Directors and Officers of the Surviving CorporationCompany, each to hold office until his or her respective successors are duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the certificate of incorporation and by-laws of the Surviving CorporationCompany until his or her respective successors are duly elected or appointed and qualified.

Appears in 1 contract

Samples: Merger Agreement (Dianon Systems Inc)

Board of Directors and Officers. The Board of Directors At the Effective Time, ------------------------------- the directors and officers of Merger Sub immediately prior to the Effective Time shall, from and after the Effective Time, shall be the Board of Directors directors and officers, respectively, of the Surviving CorporationCorporation following the Merger, each to and such directors and officers shall hold office until his or her respective successors are duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the certificate of incorporation and by-laws of the Surviving Corporation's By-Laws and applicable law.

Appears in 1 contract

Samples: Merger Agreement (Mercantile Bancorporation Inc)

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