Director and Officer Appointments. As of the Effective Time, Pubco shall have taken all action to cause the Persons set forth on Schedule 1.05 to be appointed the officers and directors of Pubco and the concurrent resignations of those Persons set forth on Schedule 1.05.
Appears in 4 contracts
Samples: Exchange Agreement (Stuart King Capital Corp), Exchange Agreement (Freebutton, Inc.), Exchange Agreement (Freebutton, Inc.)
Director and Officer Appointments. As of the Effective Time, Pubco shall have taken all action to cause the Persons persons as set forth on Schedule 1.05 to be appointed the officers Pubco’s directors and directors of Pubco and the concurrent resignations of those Persons set forth on Schedule 1.05officers.
Appears in 3 contracts
Samples: Share Exchange Agreement (Transit Management Holding Corp), Share Exchange Agreement (First China Pharmaceutical Group, Inc.), Share Exchange Agreement (First China Pharmaceutical Group, Inc.)
Director and Officer Appointments. As of the Effective Time, Pubco shall have taken all action to cause the Persons persons as set forth on Schedule 1.05 to be appointed the officers and directors of Pubco and the concurrent resignations of those Persons set forth on Schedule 1.05Pubco's directors.
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Director and Officer Appointments. As of the Effective Time, Pubco shall have taken all action to cause the Persons persons as set forth on Schedule 1.05 to be appointed the officers Pubco's directors and directors of Pubco and the concurrent resignations of those Persons set forth on Schedule 1.05officers.
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