Change in Directors. (i) the following directors of LAC will resign from the Board: Fxxxxxx Xxxxxx, Kxxxxx Xxxxxxxxx, Jxxxxxxx Xxxxx, Yxxx Xxx and Jxxxxx Xxxxx;
Change in Directors. Bulldog BC will have received a signed resolution appointing Xxxx Xxxxxxxx, Xxxxx XxXxxxxx and Boo Xxxx Xxxxx to the board of Northward and accepting the resignations of Xxxxxxx Xxxxxxx and Xxxxxxx Xxxxx from the board of Northward.
Change in Directors. General Gold will have rexxxxxx x xxxxxd directors resolution appointing David Salari to the board of directors of Pubco, which, when appointed.
Change in Directors. Xten will have received a signed resolution appointing Xxxx Xxxx and Xxxx Xxxxxxxx to the board of Broad Scope and accepting the resignations of Hon Kit Ng and Simon Au from the board of Broad Scope.
Change in Directors. Image Innovations will have delivered to MDK Sports a signed resolution of the directors appointing Michael Radcliffe xx xxx xxxxx xx Xxxxx Xxxxxxtions, such that the board of directors of Image Innovations will consist of Alain Kardos, Clixxxxx Xxxxxxs, Christopher Xxxxx, xxx Xxxxaex Xxxxxxxxx xx xxxxxxx.
Change in Directors. Upon the First Closing, the Company shall cause Xxxxxx Xxxxxx (the “Preferred Director”) to be appointed to the Board of Directors (the “Board Appointment”). Additionally, the Company shall cause one of its current directors to be removed from the Board of Directors. Following (i) the addition of Xx. Xxxxxx to the Board of Directors and (ii) any changes to the Board of Directors that are associated with the Company’s sale of Series A Preferred Stock, the Board of Directors shall consist of five (5) sitting members.
Change in Directors. On the Closing Date, Pubco will have appointed Xxxx Xxxxx Bellenson and Xxxxxxx Xxxxx to the board of directors of Pubco, and will have received a signed director’s resolution from the board of directors of Pubco authorizing and approving such appointments.
Change in Directors. The Borrower will not allow any change in the composition of its board of directors without the prior written consent of the Instructing Group;
Change in Directors. Priveco will have received a signed directors resolution appointing Xxxxx Xxxxx, Xxxxxx Xxxxxxx, Xxxxx Xxxxxxx, Xxxxxxxxx Xxxxxx Xxxx and Xxxxxxx XxXxxxx to the board of directors of Pubco, which, when appointed, will represent all of Pubco’s board of directors, effective ten days after the filing of a Schedule 14f-1 in connection with the Transaction.
Change in Directors. RAVEN will have received a signed directors resolution appointing five new directors to the board of directors of PubCo three of whom will be designated by the Selling Shareholders and the two designated by PubCo shall be subject to Selling Shareholder approval which will not be unreasonably withheld, which, when appointed, will represent all of PubCo’s board of directors, effective ten days after the filing of a Schedule 14f-1 in connection with the Transaction.
