Related Clauses

Associate Directors
Parent Board of Directors
No Liability of Directors, Officers, Employees, Incorporators, Members and Stockholders
Parent Board
Alternate Directors
Preferred Stock Directors
Post-Closing Board of Directors and Executive Officers
Directors and Executive Officers
No Personal Liability of Directors, Officers, Employees, Incorporators and Stockholders
Independent Directors

Parent Clauses

The Offer and the Merger Closing Effective Time
Board of Directors
Definitions
The Offer
Representations and Warranties
Company Actions
Purchase and Sale of Company Capital Stock
Conditions to the Closing
Conditions to the Obligations of Buyer
ENTIRE AGREEMENT

Sub-Clauses

The Merger
Effective Time
Closing
Effect of the Merger on Capital Stock Exchange of Certificates
Merger Consideration
Directors
Effect on Capital Stock
Dissenting Shares
Treatment of Assumed Options
Treatment of Options

Company Directors. The directors and officers of the Company are as follows: Xxxx Xxxxxxx Xxxx Xxxxxxx President and Chief Executive Officer, Chief Financial Officer, and Principal Accounting Officer Xxxxxx Xxxxxxx

Appears in 1 contract

Samples: Note Exchange Agreement (Healthbridge Inc)

Company Directors. The officers and directors ~~and officers~~ of the Company are as follows: ~~Xxxx Xxxxxxx Xxxx Xxxxxxx President and~~ Directors Officers Xxxxxxxx Xxxxxxxx Xxxxxxxx Xxxxxxxx, Chief Executive Officer, Chief Financial ~~Officer,~~ Officer and Principal Accounting ~~Officer Xxxxxx Xxxxxxx~~Officer

Appears in 1 contract

Samples: Share Exchange Agreement (Montana Mining Corp)

Company Directors. The directors and officers of the Company are as follows: Xxxx Xxxxxxx Xxxx ~~Xxxxxxx~~ Xxxxxxx, President and Chief Executive Officer, Chief Financial Officer, and Principal Accounting Officer Xxxxxx Xxxxxxx

Appears in 1 contract

Samples: Securities Exchange Agreement (Healthbridge Inc)

Company Directors. The officers and directors ~~and officers~~ of the Company are as follows: ~~Xxxx Xxxxxxx Xxxx Xxxxxxx President and~~ Directors Officers Xxxxx Xxxxxx Xxxxxx Xxxxxx, President, Chief Executive Officer, Chief Financial ~~Officer,~~ Officer and ~~Principal Accounting Officer Xxxxxx Xxxxxxx~~Secretary

Appears in 1 contract

Samples: Share Exchange Agreement (Infrastructure Developments Corp.)

Common use of Company Directors Clause in Contracts