Change in Directors the following directors of LAC will resign from the Board: Fxxxxxx Xxxxxx, Kxxxxx Xxxxxxxxx, Jxxxxxxx Xxxxx, Yxxx Xxx and Jxxxxx Xxxxx;
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. 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. 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. 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. 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. On the Closing Date, Pubco will have appointed Xxxxxxx Xxxxxxxx, Xxxxx Xxxxxx and Xxxxxx Xxxx 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. 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. Pan American will have received a signed directors resolution appointing Xxxxxxx Xxxxxxx, effective immediately, and Xxxxxxx Xxxxxxxx, effective ten days after the filing of a Schedule 14f-1 in connection with the Transaction, to the Board of Directors of Tri-Lateral and accepting the resignations of Xxxx X. Xxxxxxxx and Xxxxx X. Xxxxxx from the Board of Directors of Tri-Lateral, which resignations will be effective ten days after the filing of a Schedule 14f-1 in connection with the Transaction.
Change in Directors. At Closing, the board of directors of Pubco will consist of five directors, three of whom will be nominated by Priveco and two of whom will be nominated by Pubco.
