Directors and Officers of the Corporation. The directors of Merger Sub immediately prior to the Effective Time will, from and after the Effective Time, be the directors of the Surviving Corporation, and the officers of the Merger Sub immediately prior to the Effective Time will, from and after the Effective Time, be the officers of the Surviving Corporation, in each case, until their respective successors have been duly elected, designated or qualified, or until their earlier death, disqualification, resignation or removal in accordance with the Surviving Corporation’s certificate of incorporation and bylaws.
Directors and Officers of the Corporation. The ----------------------------------------- directors and officers of the Corporation at the Effective Time of the Merger shall be the directors and officers of the Corporation following the Merger, until the earlier of their resignation or removal or until their respective successors are duly elected or appointed and qualified, as the case may be. At the Effective Time of the Merger, the directors of the Corporation will be identical to the directors of BCPM, and the directors of the Corporation initially shall be divided among the three classes of directors of the Corporation in the manner determined by the Corporation.
Directors and Officers of the Corporation. (1) The directors of the Corporation will be , and .
(2) The officers of the Corporation shall be , in the position of President, and , in the position of Secretary.
Directors and Officers of the Corporation. Name Position
Directors and Officers of the Corporation. The Board of Directors of the Corporation at the Closing Date shall consist of individuals nominated by the Purchaser and there shall have been delivered to the Purchaser on or before the Closing Date the resignations of all individuals who are currently directors or officers of the Corporation (except to the extent that the Vendor shall have been notified to the contrary by the Purchaser) and duly executed comprehensive releases from each such individual and from the Vendor of all their claims against the Corporation, except for any claims for current unpaid remuneration.
Directors and Officers of the Corporation. There shall have been delivered on or before the Closing Time duly executed releases from the Corporation and the Purchaser in favour of each of such resigning officer and director in Section 7.6 of all their claims respectively, against such resigning officer and director, excluding however any claim under the present agreement.
Directors and Officers of the Corporation. There shall have been delivered to the Purchaser on or before the Closing Time the resignations of all individuals who are currently directors or officers of the Corporation and duly executed comprehensive releases in the form attached hereto as Exhibit E from each such individual of all their respective claims against the Corporation, except for any claims for current unpaid remuneration. Table of Contents
Directors and Officers of the Corporation
