Common use of Board of Directors; Officers Clause in Contracts

Board of Directors; Officers. The directors of Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation and the officers of Sub immediately prior to the Effective Time shall be the officers of the Surviving Corporation, in each case until their respective successors are duly elected and qualified in the manner provided in the Articles of Incorporation and Regulations of the Surviving Corporation.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Essef Corp), Agreement and Plan of Merger (Pentair Inc)

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Board of Directors; Officers. The directors of Sub immediately prior to the Effective Time Date shall be the directors of the Surviving Corporation and the officers of Sub the Company immediately prior to the Effective Time Date shall be the officers of the Surviving Corporation, in each case until their respective successors are duly elected and qualified in the manner provided in the Articles of Incorporation and Regulations of the Surviving Corporation.qualified. ARTICLE III

Appears in 1 contract

Samples: Agreement and Plan of Merger (Cyrix Corp)

Board of Directors; Officers. The directors of Sub immediately prior to the Effective Time Date shall be the directors of the Surviving Corporation and the officers of Sub immediately prior to the Effective Time Date shall be the officers of the Surviving Corporation, in each case until their respective successors are duly elected and qualified in the manner provided in the Articles of Incorporation and Regulations of the Surviving Corporationqualified.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Goodrich B F Co)

Board of Directors; Officers. The directors of Sub immediately ---------------------------- prior to the Effective Time shall be the directors of the Surviving Corporation Corporation, and the officers of Sub immediately prior to the Effective Time shall be the officers of the Surviving Corporation, in each case until their respective successors are duly elected and qualified in the manner provided in the Articles of Incorporation and Regulations of the Surviving Corporationqualified.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Earthweb Inc)

Board of Directors; Officers. The directors and officers of Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation and the officers of Sub immediately prior to the Effective Time shall be the officers of the Surviving Corporation, in each case until their respective successors are duly elected and qualified in the manner provided in the Articles of Incorporation and Regulations of the Surviving Corporationqualified.

Appears in 1 contract

Samples: 5 Agreement and Plan of Merger (Mac Frugals Bargains Close Outs Inc)

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Board of Directors; Officers. The directors of Sub immediately prior to the Effective Time Date shall be the directors of the Surviving Corporation Corporation, and the officers of Sub immediately prior to the Effective Time Date shall be the officers of the Surviving Corporation, in each case until their respective successors are duly elected and qualified in the manner provided in the Articles of Incorporation and Regulations of the Surviving Corporationqualified. SECTION 2.4.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Physician Corporation of America /De/)

Board of Directors; Officers. The directors of Sub immediately prior to the Effective Time Date shall be the directors of the Surviving Corporation Corporation, and the officers of Sub the Company immediately prior to the Effective Time Date shall be the officers of the Surviving Corporation, in each case until their respective successors are duly elected and qualified in the manner provided in the Articles of Incorporation and Regulations of the Surviving Corporationqualified. Section 2.4.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Columbia Hca Healthcare Corp/)

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