Board of Directors of Parent. Upon the Closing, Xxxx Xxx Xxx, Xxxxxxx X. Xxxxx, Xxxxxx X. Xxxxxxxx, X. X. Xxxxxx, Jr. and Xxxx Xxxxxx shall be elected as directors of Parent, to serve until the earlier of their removal or resignation.
Appears in 2 contracts
Samples: Plan and Agreement of Merger (Digital Development Partners, Inc.), Merger Agreement (Digital Development Partners, Inc.)
Board of Directors of Parent. Upon At the ClosingEffective Time, Xxxx Xxx XxxX. Xxxxxxx, Xxxxx Xxxxxxx, Xxxxxxx X. Xxxxx, Xxxxxx X. Xxxxxxxx, X. X. Xxxxxx, Jr. Xxxxxxxx and Xxxx Xxxxxx shall be elected as directors of Parent, to serve until the earlier of their removal or resignation, and the directors and officers of Parent prior to the Effective Time shall have tendered resignations from all positions with Parent effective as of the Effective Time.
Appears in 2 contracts
Samples: Rescission Agreement and Mutual Release (Accredited Solutions, Inc.), Merger Agreement (Good Hemp, Inc.)
Board of Directors of Parent. Upon the Closing, Xxxx Xxx Jxxx Jxx Xxx, Xxxxxxx Wxxxxxx X. Xxxxx, Xxxxxx Fxxxxx X. Xxxxxxxx, X. L. X. Xxxxxx, Jr. Xx. and Xxxx Exxx Xxxxxx shall be elected as directors of Parent, to serve until the earlier of their removal or resignation.
Appears in 1 contract
Board of Directors of Parent. Upon the Closing, Xxxx Xxx Xxxthe following directors of Parent, Xxxxxxx X. Xxxxx Xxxxxxxx and Xxxxx Xxxxxx, shall resign and, in their place, Xxxxxx Xxxxxx, Xxxxx Xxxxx, Xxxxxx X. Xxxxxxxx, X. X. Xxxxxx, Jr. Xxxx Xxxxxxxxxxx and Xxxx Xxxxxx Xxx shall be elected as directors of Parentelected, to serve until the earlier of their removal or resignation.
Appears in 1 contract
Samples: Merger Agreement (Ubroadcast, Inc.)