Directors and Officers of Surviving Entity. The directors of the Surviving Entity immediately after the Merger shall be the directors of Buyer in office immediately prior to the Effective Time. The executive officers of the Surviving Entity immediately after the Merger shall be the executive officers of Buyer immediately prior to the Merger. Each of the directors and executive officers of the Surviving Entity immediately after the Merger shall hold office until his or her successor is elected and qualified or otherwise in accordance with the Articles of Organization and Bylaws of the Surviving Entity.
Directors and Officers of Surviving Entity. At the Effective Time, the directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Entity and all such directors will hold office from the Effective Time until their respective successors are duly elected or appointed and qualify in the manner provided in the Certificate of Incorporation and Bylaws of the Surviving Entity, or as otherwise provided by applicable law. At the Effective Time, the officers of Merger Sub immediately prior to the Effective Time shall be the officers of the Surviving Entity and all such officers will hold office until their respective successors are duly appointed and qualify in the manner provided in the Bylaws of the Surviving Entity, or as otherwise provided by applicable law.
Directors and Officers of Surviving Entity. The directors of Viking immediately prior to the Effective Time shall be the directors of the Surviving Entity, in each case until such director’s successor is elected and qualified or such director’s earlier death, resignation or removal, in each case in accordance with the Bylaws of the Surviving Entity. The officers of Viking immediately prior to the Effective Time shall be the officers of the Surviving Entity, in each case until such officer’s successor is elected and qualified or such officer’s earlier death, resignation, retirement, disqualification or removal, in each case in accordance with the Bylaws of the Surviving Entity.
Directors and Officers of Surviving Entity. (a) Subject to the provisions of Section 1.03(b), the directors and officers of Enterprise immediately prior to the Effective Time shall, from and after the Effective Time, serve as directors and officers of the Surviving Entity.
Directors and Officers of Surviving Entity. (a) The directors of Buyer immediately prior to the Effective Time shall be the directors of the Surviving Entity as of the Effective Time plus the individual identified on Exhibit B. The officers of Buyer immediately prior to the Effective Time shall be the officers of the Surviving Entity as of the Effective Time until the earlier of their resignation or removal or otherwise ceasing to be an officer or until their respective successors are duly elected and qualified, as the case may be.
Directors and Officers of Surviving Entity. At the Effective Time, the officers and directors of Merger Sub as of immediately prior to the Effective Time shall be the officers and directors of the Surviving Entity.
Directors and Officers of Surviving Entity. The persons serving ------------------------------------------ immediately prior to the Effective Time as directors of the Company shall resign, effective immediately prior to the Effective Time, and at the Effective Time any such person who shall not have so resigned shall be, and hereby is, removed, and at the Effective Time the following persons shall constitute the board of directors of the Surviving Entity: Xxxxxxx Xxxxxx and Xxxxxx X.
Directors and Officers of Surviving Entity. Except as otherwise set forth in Section 6.11, the directors and officers of FCB as of immediately prior to the Second Step Effective Time shall, at and after the Second Step Effective Time, continue as the directors and officers, respectively, of the Surviving Entity, such individuals to serve in such capacities until such time as their successors shall have been duly elected or appointed and qualified or until their earlier death, resignation, or removal from office.
Directors and Officers of Surviving Entity. Buyer intends to make offers to all current directors of the Company to maintain their positions and terms as directors of the Surviving Entity following the Closing. All current directors of the Company that accept the offer to serve as directors of the Surviving Entity following the Closing are collectively referred to herein as the “Continuing Directors”. The directors of Merger Sub immediately prior to the Effective Time plus any and all Continuing Directors shall collectively be the directors of the Surviving Entity as of the Effective Time. The officers of Company immediately prior to the Effective Time shall be the officers of the Surviving Entity as of the Effective Time, until the earlier of their resignation or removal or otherwise ceasing to be an officer or until their respective successors are duly elected and qualified, as the case may be; provided, however, that, as of the Effective Time (a) Txxxxxx X. Xxxxxxxx shall resign as President and CEO; (b) Fxxxxxxxx Xxxxxxxx shall become CEO and Chairman of the Board; and (c) Gerardina Mirtuono shall become President in addition to her existing position as COO.
Directors and Officers of Surviving Entity. The officers and directors of PBB immediately prior to the CGBH Merger Effective Time shall be the officers and directors of PBB, as the surviving entity of the CGBH Merger, until their respective successors shall be duly elected and qualified or otherwise duly selected.
