Director and Officer Appointments. As of the Closing Date, Parent shall have taken all action, including compliance with Rule 14f-1 under the Exchange Act, if applicable, to cause (a) the persons as set forth on Schedule 6.4 to be appointed Parent’s directors and officers, and (b) the current officers and directors of Parent as set forth on Schedule 6.4 to resign from Parent.
Appears in 5 contracts
Samples: Share Exchange Agreement (Lin Zhenzhu), Share Exchange Agreement (Heyu Biological Technology Corp), Share Exchange Agreement (Sino Fortune Holding Corp)
Director and Officer Appointments. As of the Closing Date, Parent shall have taken all action, including compliance with Rule 14f-1 under the Exchange Act, if applicable, action to cause (a) the persons as set forth on Schedule 6.4 to be appointed Parent’s directors and officers, and (b) the current officers and directors of Parent as set forth on Schedule 6.4 to resign from Parent.
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Samples: Share Exchange Agreement (3dicon Corp), Share Exchange Agreement (Cell Source, Inc.)
Director and Officer Appointments. As of the Closing Date, Parent shall have taken all action, including compliance with Rule 14f-1 under the Exchange Act, if applicable, action to cause (a) the persons as set forth on Schedule 6.4 7.4 to be appointed ParentPxxxxx’s directors and officers, and (b) the current officers and directors of Parent as set forth on Schedule 6.4 7.4 to resign from Parent.
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