Certificate of Incorporations; Directors; Officers Sample Clauses

Certificate of Incorporations; Directors; Officers. At the Effective Time of the Merger, (i) the Certificate of Incorporation and By-Laws of Acquisition then in effect shall be the Certificate of Incorporation and By-Laws of Acquisition until changed as provided by law; (ii) the Board of Directors of Acquisition shall consist of Xxxxxxx Xxxx, Xxxxxx Xxxxxxxx and Xxxxxx Xxxxxxx. The Board of Directors of Acquisition shall hold office subject to the provisions of the laws of the State of Delaware and of the Certificate of Incorporation and By-laws of Acquisition; and (iii) the officers of Acquisition shall be Xxxx as President and Chief Executive Officer, Xxxxxx Xxxxxxx as Secretary/ Treasurer and Xxxxxxx Xxxxxx as Vice-President, with each of such officers to serve, subject to the provisions of the Certificate of Incorporation and By-laws of Acquisition, until his successor is duly elected and qualified.
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Related to Certificate of Incorporations; Directors; Officers

  • Certificate of Incorporation; Bylaws; Directors and Officers (a) At the Effective Time, the Certificate of Incorporation of the Company, as in effect immediately prior to the Effective Time, shall be the Certificate of Incorporation of the Surviving Corporation until thereafter amended in accordance with Delaware Law and such Certificate of Incorporation.

  • Articles of Incorporation; Bylaws; Directors and Officers At the Effective Time:

  • Certificate of Incorporation; By-laws; Directors and Officers (a) The certificate of incorporation of Acquisition Corp. as in effect immediately prior to the Effective Time, a copy of which is attached as Exhibit A hereto, shall be the certificate of incorporation of the Surviving Corporation (the “Certificate of Incorporation”) from and after the Effective Time until thereafter changed or amended as provide therein or in accordance with applicable law.

  • Certificate of Incorporation and Bylaws; Directors and Officers Unless otherwise determined by Parent prior to the Effective Time:

  • Certificate of Incorporation; Bylaws (a) At the Effective Time, the Certificate of Incorporation of the Company, as in effect immediately prior to the Effective Time, shall be amended to read in its entirety as set forth in Exhibit A attached hereto and, as so amended, shall be the Certificate of Incorporation of the Surviving Corporation until thereafter amended in accordance with the provisions thereof and as provided by Law.

  • Articles of Incorporation and Bylaws; Directors and Officers Unless otherwise determined by Parent and the Company prior to the Effective Time:

  • Certificate of Incorporation and By Laws of the Surviving Corporation

  • Certificate of Incorporation of Surviving Corporation Effective at the Effective Time, the Certificate of Incorporation of the Company in effect immediately prior to the Effective Time shall be the Certificate of Incorporation of the Surviving Corporation without any amendment or modification as a result of the Merger.

  • Certificate of Incorporation; By-laws (a) At the Effective Time, the Certificate of Incorporation of the Company, as in effect immediately prior to the Effective Time, shall be the Certificate of Incorporation of the Surviving Corporation until thereafter amended as provided by law and such Certificate of Incorporation.

  • Articles of Incorporation; Bylaws (a) At the Effective Time, the articles of incorporation of Merger Sub shall be the articles of incorporation of the Surviving Corporation until thereafter amended in accordance with their terms and as provided by applicable Law.

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