Change of Directors Sample Clauses

Change of Directors. The directors of the Company immediately prior to the Effective Date shall have resigned.

Change of Directors. Purchaser shall, at the Closing or as soon as practicable after the Closing, (i) appoint its nominated directors of the Company and (ii) register the resignation of the directors of the Company nominated by Seller and the appointment of the new directors of the Company.

Change of Directors. At Closing, Etna shall cause one of its current directors to resign and shall appoint two directors as directed by Gareste, subject to the receipt of an executed consent to act and a completed and notarized Form 2A – Personal Information Form or Form 2C1 – Declaration, as applicable, that is acceptable to the TSXV, and, provided the two new directors provide duly executed consents to act as directors, shall provide a copy of the Notice of Articles, register of directors and a directors’ consent resolution or minutes of a duly held meeting evidencing such appointments. The parties recognize that one of the remaining directors of Etna following the Closing must be a Qualified Person, as such term is defined in accordance with Applicable Securities Laws.

Change of Directors. The Purchaser shall have received from the Seller all the necessary documents to effectuate change of directors of the Subsidiaries to individuals designated by the Purchaser.

Change of Directors. TERMINATION OF ACTING IN CONCERT CONFIRMATION; 3. CHANGE IN CONTROLLING SHAREHOLDERS;

Change of Directors to notify the Lender of any change in the board of ------------------- directors and senior management of the Borrower within fourteen (14) days of such change;

Change of Directors. The Transferee shall have right to appoint directors to the Company. The new directors to be appointed by the Transferee will be those people who are existing directors of the Company formerly appointed by the Transferor.

Change of Directors. It was reported that Mr. W.E.

Change of Directors. At the Closing, the current Board of Directors and Officers of Xxxxxxx shall submit their written resignations. Sellers shall have visitation rights with respect to all meetings of the Board of Directors of GeoBio, and shall be given Fifteen (15) days advance notice of any said meetings, except in the event of Special Meetings of the Board, which notice provisions shall be consistent with Colorado Law and the Bylaws of GeoBio.

Change of Directors. The existing Dolat directors shall appoint Xxxxxx Xxxxx Xxxxx as a new Director as well as another designee of Xx. Xxxxx. All existing officers shall resign effective at the closing date.