DIRECTORS AND Sample Clauses

DIRECTORS AND. OFFICERS OF THE SURVIVING CORPORATION.......................... 3 3.1. Directors..................................................... 3 3.2. Officers...................................................... 3
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DIRECTORS AND. Choreographers BOTH Notwithstanding the above, in the case of a Director or Choreographer, one (1%) percent of their total fee shall be substituted for all penalty payments in this Article.‌
DIRECTORS AND. OFFICERS At and after the Effective Time, the board of directors of the Surviving Corporation shall be comprised of the directors of the Merger Sub immediately prior to the Effective Time, in each case until their respective successors have been duly elected or until the next annual meeting of shareholders, whichever is later, or until their earlier death, resignation or removal in accordance with the Surviving Corporation's Articles of
DIRECTORS AND. The Director’s or Choreographer’s minimum fee for directing/choreographing a Joint THEATRE FOR YOUNG AUDIENCES Preamble
DIRECTORS AND. OFFICERS OF XCEL 3.1 Directors ..................................... 5 3.2
DIRECTORS AND. OFFICERS OF THE SURVIVING ENTITY AND DIRECTORS OF PARENT................................3 Section 3.1 Directors of Surviving Entity..........................................................3 Section 3.2 Officers of Surviving Entity...........................................................3 Section 3.3 Board of Directors of Parent...........................................................3
DIRECTORS AND. OFFICERS are subject to the following additional trading restriction. - SHORT SWING PROFITS - Directors and Officers may not profit from the purchase and sale or sale and purchase of SEI's securities within 6 months of acquiring or disposing of Beneficial Ownership of that Security.
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DIRECTORS AND. OFFICERS OF THE SURVIVING CORPORATION{tc \l1 " ARTICLE III DIRECTORS AND OFFICERS OF THE SURVIVING CORPORATION} III.1 Directors. {tc \l2 " III.1
DIRECTORS AND. OFFICERS The directors and officers of Waste to Energy immediately prior to the Effective Date shall be the directors and officers of the Surviving Corporation, until their successors shall have been duly elected and qualified or until otherwise provided by law, the Articles of Incorporation of the Surviving Corporation or the Bylaws of the Surviving Corporation. 2. CONVERSION OF SHARES 2.1 COMMON STOCK OF WASTE TO ENERGY Upon the Effective Date, by virtue of the Merger and without any action on the part of any holder thereof, each share of common stock of Waste to Energy, par value of $0.0001 per share, issued and outstanding immediately prior to the Effective Date shall be changed and converted into one fully paid and non-assessable share of the common stock of the Surviving Corporation, par value of $0.001 per share (the "SURVIVOR STOCK"). 2.2 COMMON STOCK OF ABAKAN Upon the Effective Date, by virtue of the Merger and without any action on the part of the holder thereof, each share of common stock of Abakan, par value of $0.0001 per share, issued and outstanding immediately prior to the Effective Date shall be cancelled.

Related to DIRECTORS AND

  • Board of Directors The Board of Directors of the Company is comprised of the persons set forth under the heading of the Pricing Prospectus and the Prospectus captioned “Management.” The qualifications of the persons serving as board members and the overall composition of the board comply with the Exchange Act, the Exchange Act Regulations, the Xxxxxxxx-Xxxxx Act of 2002 and the rules promulgated thereunder (the “Xxxxxxxx-Xxxxx Act”) applicable to the Company and the listing rules of the Exchange. At least one member of the Audit Committee of the Board of Directors of the Company qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange. In addition, at least a majority of the persons serving on the Board of Directors qualify as “independent,” as defined under the listing rules of the Exchange.

  • Board “Board” means the Board of Directors of the Company.

  • Board of Directors Meetings The Company shall use its best efforts to ensure that meetings of its Board of Directors are held at least four times each year and at least once each quarter.

  • The Board of Directors of Buyer shall have approved this Agreement and Buyer's acquisition of the Assets contemplated hereby.

  • Directors and Executive Officers The corporation shall indemnify its directors and executive officers (for the purposes of this Article XI, “executive officers” shall have the meaning defined in Rule 3b-7 promulgated under the 0000 Xxx) to the extent not prohibited by the DGCL or any other applicable law; provided, however, that the corporation may modify the extent of such indemnification by individual contracts with its directors and executive officers; and, provided, further, that the corporation shall not be required to indemnify any director or executive officer in connection with any proceeding (or part thereof) initiated by such person unless (i) such indemnification is expressly required to be made by law, (ii) the proceeding was authorized by the Board of Directors of the corporation, (iii) such indemnification is provided by the corporation, in its sole discretion, pursuant to the powers vested in the corporation under the DGCL or any other applicable law or (iv) such indemnification is required to be made under subsection (d).

  • Directors and Trustees It is understood and is expressly stipulated that neither the holders of Shares nor any member of the Board be personally liable hereunder. Whenever reference is made herein to an action required to be taken by the Board, such action may also be taken by the Board’s executive committee.

  • 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.

  • Board of Directors Approval The Board of Directors of the Buyer --------------------------- shall have approved, ratified and affirmed the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby.

  • 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.

  • Board of Directors and Officers The directors and corporate officers of Buyer Sub immediately prior to the Effective Time shall continue to be the directors and corporate officers of the Surviving Corporation, each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation, until their respective successors are duly elected or appointed (as the case may be) and qualified.

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