Charter Documents Directors and Officers. (a) The charter of the Acquiring Fund as in effect immediately prior to the Effective Time shall continue in full force and effect as the charter of the Surviving Corporation until duly amended in accordance with the provisions thereof and applicable law.
Charter Documents Directors and Officers. Unless otherwise agreed by the Company and Parent prior to the Closing, at and as of the Effective Time, without any further action on the part of Parent, Merger Sub or the Company: (i) the Articles of Incorporation and the Bylaws of the Company as in effect immediately prior to the Effective Time will be the Articles of Incorporation and Bylaws of the Surviving Corporation at and after the Effective Time until thereafter amended as provided by applicable law and such Articles of Incorporation and Bylaws, as applicable; (ii) the directors of the Company immediately prior to the Effective Time will be the initial directors of the Surviving Corporation from and after the Effective Time, until their successors are elected and qualified or until their resignation or removal; (iii) the officers of the Company immediately prior to the Effective Time shall serve in their respective offices of the Surviving Corporation from and after the Effective Time, until their successors are elected or appointed and qualified or until their resignation or removal.
Charter Documents Directors and Officers. Section 2.1.
Charter Documents Directors and Officers. Unless otherwise agreed by Vertex Nevada and WWT prior to the Closing, at and as of the Effective Time, without any further action on the part of the Parties: (i) the Organizational Documents of Merger Sub as in effect immediately prior to the Effective Time will be the Organizational Documents of the Surviving Corporation at and after the Effective Time until thereafter amended as provided by applicable law and such Organizational Documents; (ii) the manager of Merger Sub immediately prior to the Effective Time will be the initial manager of the Surviving Corporation from and after the Effective Time, until its successor is appointed and qualified or until its resignation or removal; (iii) the officers of Merger Sub immediately prior to the Effective Time shall serve in their respective offices of the Surviving Corporation from and after the Effective Time, until their successors are elected or appointed and qualified or until their resignation or removal.
Charter Documents Directors and Officers. At the Effective Time:
Charter Documents Directors and Officers. Unless otherwise agreed in writing by Parent and the Company prior to the Effective Time:
Charter Documents Directors and Officers. Section 2.1 ARTICLES OF INCORPORATION. The Articles of Incorporation of CRA Merger Corp. as in effect immediately prior to the Effective Time of the CRA Merger shall be the Articles of Incorporation of the Surviving Corporation immediately after the Effective Time of the CRA Merger.
Charter Documents Directors and Officers. Unless otherwise agreed by the Company and Parent prior to the Closing, at and as of the Effective Time, without any further action on the part of Parent, Merger Sub or the Company: (i) the Articles of Incorporation and the Bylaws of the Company as in effect immediately prior to the Effective Time will be the Articles of Incorporation and Bylaws of the Surviving Corporation at and after the Effective Time until thereafter amended as provided by applicable law; (ii) the directors and officers of the Company immediately prior to the Effective Time shall serve as directors and officers of the Surviving Corporation from and after the Effective Time, until their successors are elected or appointed and qualified or until their resignation or removal. Prior to the Effective Time, the Company Shareholders will elect Xxxxxxx X. Xxxxx to the Surviving Corporation’s Board of Directors. The Board of Directors of the Company will as of the Effective Time electing E. Xxxxxx Xxxxxxx, Xx. as Secretary of the Surviving Corporation.
Charter Documents Directors and Officers. 2.1 Certificate of Incorporation and BylawsThe certificate of incorporation of PP Canada, as in effect on the Effective Date, shall continue to be the certificate of incorporation of PP Canada until amended in accordance with the provisions thereof and applicable law.
Charter Documents Directors and Officers. 2.1 Articles of Incorporation and By-Laws. The Articles of Incorporation and Bylaws of QCMERCO as in effect immediately prior to the Effective Date shall remain the Articles of Incorporation and Bylaws of QCMERCO after the Effective Date, except that Article I of the Articles of Incorporation of QCMERCO shall be deleted, and the following inserted in lieu thereof:
