Common use of Board of Directors of Public Company Clause in Contracts

Board of Directors of Public Company. Public Company shall take all action necessary to cause as of the Effective Time the number of members of the Public Company Board to be fixed at seven (7) to cause the persons identified on Section 6.13(i) of the Public Company Disclosure Schedule to be appointed to the Public Company Board as directors of the class set forth opposite their respective names on Section 6.13(i) of the Public Company Disclosure Schedule and to obtain the resignations of the directors identified on Section 6.13(ii) of the Public Company Disclosure Schedule effective as of the Effective Time. If any person identified on Section 6.13(i) of the Public Company Disclosure Schedule is unable or unwilling to serve in such capacity, the party making such appointment shall designate a successor.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Amergent Hospitality Group, Inc), Agreement and Plan of Merger (Chanticleer Holdings, Inc.)

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Board of Directors of Public Company. Public Company shall take all action necessary to cause as of the Effective Time the number of members of the Public Company Board to be fixed at seven (7) to cause the persons identified on Section 6.13(i6.14(i) of the Public Company Disclosure Schedule to be appointed to the Public Company Board as directors of the class set forth opposite their respective names on Section 6.13(i6.14(i) of the Public Company Disclosure Schedule and to obtain the resignations of the directors identified on Section 6.13(ii6.14(ii) of the Public Company Disclosure Schedule effective as of the Effective Time. If any person identified on Section 6.13(i6.14(i) of the Public Company Disclosure Schedule is unable or unwilling to serve in such capacity, the party making such appointment shall designate a successor.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Arsanis, Inc.)

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Board of Directors of Public Company. Public Company shall take all action necessary to cause as of the Effective Time the number of members of the Public Company Board to be fixed at seven two (72) to cause the persons identified on Section 6.13(i6.10(i) of the Public Company Disclosure Schedule to be appointed to the Public Company Board as directors of the class set forth opposite their respective names on Section 6.13(i6.10(i) of the Public Company Disclosure Schedule and to obtain the resignations of the directors identified on Section 6.13(ii6.10(ii) of the Public Company Disclosure Schedule effective as of the Effective Time. If any person identified on Section 6.13(i6.10(i) of the Public Company Disclosure Schedule is unable or unwilling to serve in such capacity, the party making such appointment shall designate a successor.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Boston Therapeutics, Inc.)

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