Charter; Bylaws; Directors; Officers Sample Clauses

Charter; Bylaws; Directors; Officers. The Charter and Bylaws of the Continuing Bank shall be those of FUNB, as in effect immediately prior to the Bank Merger becoming effective. The directors and officers of FUNB in office immediately prior to the Bank Merger becoming effective shall be the directors and officers of the Continuing Bank, together with such additional directors and officers as may thereafter be elected, who shall hold office until such time as their successors are elected and qualified.
Sample 1
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Charter; Bylaws; Directors; Officers. The charter and bylaws of the Continuing Bank shall be substantially in the form set forth in EXHIBITS D and E hereto. The directors of the Continuing Bank immediately after the Bank Merger shall consist of the persons as Previously Disclosed, who shall hold office until such time as their successors shall be duly elected and qualified. The officers of the Continuing Bank immediately after the Bank Merger shall consist of Xxxxx X. X'Xxxxxx, Chairman, Xxxxxx Xxxxx, First Vice Chairman, J. Xxxxxxx Xxxxxxxx, Second Vice Chairman, Xxxxxxx Xxxxxx, President and Chief Executive Officer, Xxxxxxx Xxxxxxx, Executive Vice President and Chief Operating Officer together with such additional officers as may thereafter be elected, who shall hold office until such time as their successors shall be duly elected and qualified; provided, however, Messrs. X'Xxxxxx, Xxxxx and Xxxxxxxx shall remain Chairman, First Vice Chairman and Second Vice Chairman, respectively, for no less than three years from the Effective Date.
Sample 1
Charter; Bylaws; Directors; Officers. The articles of incorporation and bylaws of the Continuing Bank shall be those of InterWest Savings, as in effect immediately prior to the Bank Mergers becoming effective. The directors and officers of InterWest Savings in office immediately prior to the Bank Mergers becoming effective shall be the directors and officers of the Continuing Bank, together with such additional directors and officers as may otherwise be agreed to by the Parties and as may thereafter be elected, who shall hold office until such time as their successors are elected and qualified.
Sample 1
Charter; Bylaws; Directors; Officers. The charter and bylaws of the Continuing Corporation shall be those of MDMS, as in effect immediately prior to the Corporate Merger becoming effective. The directors and officers of MDMS in office immediately prior to the Corporate Merger becoming effective shall be the directors and officers of the Continuing Corporation, who shall hold office until such time as their successors are elected and qualified.
Sample 1
Charter; Bylaws; Directors; Officers. The charter and bylaws of the Continuing Bank shall be those of BoM, as in effect immediately prior to the Bank Merger becoming effective. The directors and officers of BoM in office immediately prior to the Bank Merger becoming effective shall be the directors and officers of the Continuing Bank, who shall hold office until such time as their successors are elected and qualified.
Sample 1
Charter; Bylaws; Directors; Officers. The ------------------------------------ Charter and Bylaws of the Continuing Corporation shall be those of the Company, as in effect immediately prior to the Merger becoming effective. The directors and officers of NEWCO in office immediately prior to the Merger becoming effective are expected to be the directors and officers of the Continuing Corporation, who shall hold office until such time as their successors are elected and qualified.
Sample 1

Related to Charter; Bylaws; Directors; Officers

  • Board of Directors; Officers The Board of Directors and officers of Sub immediately prior to the Effective Time shall be the Board of Directors and officers, respectively, of the Surviving Corporation, until the earlier of their respective resignations or the time that their respective successors are duly elected or appointed and qualified.

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

  • Directors; Officers From and after the Effective Time, (a) the directors of Merger Sub serving immediately prior to the Effective Time shall be the directors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be, and (b) the officers of Merger Sub serving immediately prior to the Effective Time shall be the officers of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.

  • 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.

  • Parent Board of Directors The Board of Directors of Parent will take all actions necessary such that two members of Company's Board of Directors reasonably acceptable to Parent, at least one of whom is an independent director of the Company's Board of Directors, shall be appointed to Parent's Board of Directors as of the Effective Time with a term expiring at the next annual meeting of Parent's stockholders.

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

  • Board of Directors of the Company (a) As of the Effective Date, the number of directors constituting the entire Board of Directors of the Company is seven, but the Board of Directors may increase its size to eight (8). Apollo (or any representative thereof designated by Apollo) shall be entitled, but not required, to nominate up to three (3) members to the Board of Directors (collectively, the "APOLLO NOMINEES") and the Company shall be entitled, but not required, to nominate the remaining members to the Board of Directors. One Apollo Nominee shall be classified as a Class I Director of the Company, one Apollo Nominee shall be classified as a Class II Director of the Company, and one Apollo Nominee shall be classified as a Class III Director of the Company.

  • The Board of Directors Trustees of the Fund shall promptly notify the Company in writing of its determination of the existence of an irreconcilable material conflict and its implications.

  • Directors of Surviving Corporation At the Effective Time of the Merger, the Board of Directors of the Surviving Corporation shall be comprised of the persons serving as directors of Merger Sub immediately prior to the Effective Time of the Merger. Such persons shall serve until the earlier of their resignation or removal or until their respective successors are duly elected and qualified.

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