Common use of Directors and Officers of the Second Merger Surviving Company Clause in Contracts

Directors and Officers of the Second Merger Surviving Company. At the Second Merger Effective Time, the board of directors and officers of the Second Merger Surviving Company shall be the directors and officers of Merger Sub II, each to hold office in accordance with the Organizational Documents of the Second Merger Surviving Company until their respective successors are duly elected or appointed and qualified.

Directors and Officers of the Second Merger Surviving Company. At Effective as of the Second Merger Effective Time, the board of Subsidiary Directors and Officers will become the directors and officers of the Second Merger Surviving Company shall be the directors and officers of Merger Sub IICompany, each to hold office in accordance with the Organizational Documents of the Second Merger Surviving Company until their his or her respective successors are successor is duly elected or appointed and qualified, or his or her earlier death, resignation or removal, in accordance with the Surviving Company Charter, the Surviving Company Bylaws and applicable Law.