Directors and Officers of the Surviving Corporation. At the Effective Time, the board of directors and executive officers of the Surviving Corporation shall be the board of directors and executive officers of the Purchaser, after giving effect to Section 5.17, 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 and qualified or their earlier death, resignation or removal.
Appears in 15 contracts
Samples: Agreement and Plan of Merger (PowerUp Acquisition Corp.), Agreement and Plan of Merger (PowerUp Acquisition Corp.), Agreement and Plan of Merger (Semper Paratus Acquisition Corp)
Directors and Officers of the Surviving Corporation. At As of the Effective Time, the board of directors and executive officers of the Surviving Corporation shall consist of one (1) member whom shall be designated by Parent in writing prior to the board of directors and executive officers of the Purchaser, after giving effect to Section 5.17, each to Effective Time. The director so designated shall hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation until their his or her respective successors are duly elected or appointed and qualified or their earlier death, resignation or removalqualified. The board of directors of the Surviving Corporation shall elect the officers of the Surviving Corporation.
Appears in 6 contracts
Samples: Agreement and Plan of Merger (Saratoga Beverage Group Inc), Agreement and Plan of Merger (Fresh Juice Co Inc), Agreement and Plan of Merger (Saratoga Beverage Group Inc)
Directors and Officers of the Surviving Corporation. At the Effective Time, the board of directors and executive officers of the Surviving Corporation shall be the board of directors and executive officers of the Purchaser, after giving effect to Section 5.175.16, 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 and qualified or their earlier death, resignation or removal.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Bull Horn Holdings Corp.), Agreement and Plan of Merger (Delwinds Insurance Acquisition Corp.), Agreement and Plan of Merger (Coeptis Therapeutics Inc.)
Directors and Officers of the Surviving Corporation. At the Effective Time, the board of directors and executive officers of the Surviving Corporation shall be the board of directors and executive officers of the Purchaser, after giving effect to Section 5.175.16, each to hold office in accordance with the Certificate Articles of Incorporation and Bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified or their earlier death, resignation or removal.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (MICT, Inc.), Agreement and Plan of Merger (MICT, Inc.), Agreement and Plan of Merger (Tingo, Inc.)
Directors and Officers of the Surviving Corporation. At the Effective Time, the board of directors and executive officers of the Surviving Corporation shall be the board of directors and executive officers of the Purchaser, after giving effect to Section 5.176.17, each to hold office in accordance with the Certificate Articles of Incorporation and Bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified or their earlier death, resignation or removal.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Customers Bancorp, Inc.), Agreement and Plan of Merger (Megalith Financial Acquisition Corp)
Directors and Officers of the Surviving Corporation. At the Effective Time, the board of directors and executive officers of the Surviving Corporation shall be the board of such directors and executive officers of the Purchaser, after giving effect to Section 5.17Company as designated by the Company, each to hold office in accordance with the Certificate Articles of Incorporation and Bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified or their earlier death, resignation or removalqualified.
Appears in 2 contracts
Samples: Business Combination Agreement (Proficient Alpha Acquisition Corp), Business Combination Agreement (Proficient Alpha Acquisition Corp)
Directors and Officers of the Surviving Corporation. At the Effective Time, the board of directors and executive officers of the Surviving Corporation shall be the board of directors and executive officers of the Purchaser, after giving effect to Section 5.175.19, 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 and qualified or their earlier death, resignation or removal.
Appears in 2 contracts
Samples: Agreement and Plan of Merger and Reorganization (Innovative International Acquisition Corp.), Agreement and Plan of Merger and Reorganization (Galileo Acquisition Corp.)
Directors and Officers of the Surviving Corporation. At the Effective Time, the board of directors and executive officers of the Surviving Corporation shall be the board of directors and executive officers of the PurchaserCompany, after giving effect to Section 5.175.14, each to hold office in accordance with the Certificate Articles of Incorporation and Bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified or their earlier death, resignation or removal.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (SEP Acquisition Corp.), Agreement and Plan of Merger (SANUWAVE Health, Inc.)
Directors and Officers of the Surviving Corporation. At the Effective Time, the board of directors and executive officers of the Surviving Corporation shall be the board of directors and executive officers of the Purchaser, after giving effect to Section 5.17Merger Sub, 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 and qualified or their earlier death, resignation or removal.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Biolife Solutions Inc), Agreement and Plan of Merger (Biolife Solutions Inc)
Directors and Officers of the Surviving Corporation. At the Effective Time, the board of directors and executive officers of the Surviving Corporation shall be the board of directors and executive officers of the PurchaserRxxxxxxxxx.xxx, after giving effect to Section 5.175.121, 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 and qualified or their earlier death, resignation or removal.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (RDE, Inc.), Agreement and Plan of Merger (RDE, Inc.)
Directors and Officers of the Surviving Corporation. At (a) The members of the Effective Time, the board initial Board of directors and executive officers Directors of the Surviving Corporation shall will be the board of directors and executive officers of the Purchaser, after giving effect to Section 5.17, each to hold office in accordance with Purchaser at the Certificate Effective Time. All of Incorporation and Bylaws the members of the Board of Directors of the Surviving Corporation will serve until their respective successors are duly elected or appointed and qualified or until their earlier death, resignation or removalremoval in accordance with the certificate of incorporation and the bylaws of the Surviving Corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (BHR North America Inc), Agreement and Plan of Merger (Bass America Inc)
Directors and Officers of the Surviving Corporation. At (a) The members of the Effective Time, the board initial Board of directors and executive officers Directors of the Surviving Corporation shall will be the board of directors and executive officers members of the Purchaser, after giving effect Board of Directors of Purchaser immediately prior to Section 5.17, each to hold office in accordance with the Certificate Effective Time. All of Incorporation and Bylaws the members of the Board of Directors of the Surviving Corporation will serve until their respective successors are duly elected or appointed and qualified or until their earlier death, resignation or removalremoval in accordance with the articles of incorporation and the bylaws of the Surviving Corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Tech Sym Corp), Agreement and Plan of Merger (General Geophysics Co)
Directors and Officers of the Surviving Corporation. At the Effective Time, the board of directors and executive officers of the Surviving Corporation shall be the board of directors and executive officers of the Purchaser, after giving effect to Section 5.175.18, 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 and qualified or their earlier death, resignation or removal.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Tenzing Acquisition Corp.), Agreement and Plan of Merger (AMCI Acquisition Corp.)
Directors and Officers of the Surviving Corporation. At the Effective Time, the board of directors and executive officers of the Surviving Corporation shall be the board of directors and executive officers of the PurchaserCompany immediately prior to the Closing, after giving effect to Section 5.176.16, each to hold office in accordance with the Certificate Articles of Incorporation and Bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified or their earlier death, resignation or removal.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Clover Leaf Capital Corp.), Agreement and Plan of Merger (Digital Ally, Inc.)
Directors and Officers of the Surviving Corporation. At the Merger Effective Time, the board of directors and executive officers of the Surviving Corporation shall be the board of such directors and executive officers of the Purchaser, after giving effect to Section 5.17Company or its Subsidiaries designated by the Company, 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 and qualified or their earlier death, resignation or removalqualified.
Appears in 2 contracts
Samples: Business Combination Agreement (Jupiter Wellness Acquisition Corp.), Business Combination Agreement (Deep Medicine Acquisition Corp.)
Directors and Officers of the Surviving Corporation. At the Effective Time, the board of directors and executive officers of the Surviving Corporation shall be the board of directors and executive officers of the Purchaser, after giving effect to same individuals determined in accordance with Section 5.17, 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 and qualified or their earlier death, resignation or removal.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Deep Medicine Acquisition Corp.)
Directors and Officers of the Surviving Corporation. At As of the Effective Time, the board of directors and executive officers of the Surviving Corporation shall consist of three (3) members who shall be designated by Parent in writing prior to the board of directors and executive officers Effective Time. Each of the Purchaser, after giving effect to Section 5.17, each to directors so designated shall hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation until their his or her respective successors are duly elected or appointed and qualified or their earlier death, resignation or removalqualified. The board of directors of the Surviving Corporation shall elect the officers of the Surviving Corporation.
Appears in 1 contract
Directors and Officers of the Surviving Corporation. At the Effective Time, the board of directors and executive officers of the Surviving Corporation shall be the board of directors and executive officers of the PurchaserCompany, after giving effect to Section 5.17, 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 and qualified or their earlier death, resignation or removal.qualified..
Appears in 1 contract
Samples: Agreement and Plan of Merger (Alberton Acquisition Corp)
Directors and Officers of the Surviving Corporation. At the Effective Time, the board of directors and executive officers of the Surviving Corporation shall be the board of directors and executive officers of the Purchaser, after giving effect to Section 5.17, 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 and qualified or their earlier death, resignation or removalqualified.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Stellar Acquisition III Inc.)
Directors and Officers of the Surviving Corporation. At the Effective Time, the board of directors and executive officers of the Surviving Corporation shall be the board of directors and executive officers of the PurchaserShorepower, after giving effect to Section 5.175.13, 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 and qualified or their earlier death, resignation or removal.
Appears in 1 contract
Samples: Agreement and Plan of Merger (United States Basketball League Inc)
Directors and Officers of the Surviving Corporation. At the Effective Time, the board of directors and executive officers of the Surviving Corporation shall be the board of directors and executive officers of the PurchaserCompany immediately prior to the Closing, after giving effect to Section 5.176.16, 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 and qualified or their earlier death, resignation or removal.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Aesther Healthcare Acquisition Corp.)
Directors and Officers of the Surviving Corporation. At the Effective Time, the board of directors and executive officers of the Surviving Corporation shall be the board of directors and executive officers of Merger Sub immediately prior to the Purchaser, after giving effect to Section 5.17Effective Time, 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 and qualified or their earlier death, resignation or removalqualified.
Appears in 1 contract
Samples: Acquisition Agreement (MICT, Inc.)
Directors and Officers of the Surviving Corporation. At From and --------------------------------------------------- after the Effective Time, the board of directors and executive the officers of the Surviving Corporation shall be the board of directors and executive the officers of the PurchaserAcquisition Company (as provided in Section 2.8) or Acquisition Company Sub (as provided in Section 2.9), after giving effect as the case may be, immediately prior to Section 5.17the Effective Time, in each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation case until their respective successors are duly elected or appointed and qualified or until their earlier death, resignation or removalremoval in accordance with the Surviving Corporation's certificate of incorporation and bylaws.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Carey International Inc)
Directors and Officers of the Surviving Corporation. At the Effective Time, the board of directors and executive officers of the Surviving Corporation shall be the board of directors and executive officers of the PurchaserPremier, after giving effect to Section 5.175.13, each to hold office in accordance with the Certificate Articles of Incorporation and Bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified or their earlier death, resignation or removal.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Altair International Corp.)
Directors and Officers of the Surviving Corporation. At the Effective Time, the board of directors and executive officers of the Surviving Corporation shall be the board of directors and executive officers of the Purchaser, after giving effect to Section 5.17, each to hold office in accordance with the Certificate Articles of Incorporation and Bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified or their earlier death, resignation or removal.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Global Blockchain Acquisition Corp.)
Directors and Officers of the Surviving Corporation. At the Effective Time, the board of directors and executive officers of the Surviving Corporation shall be the board of directors and executive officers of the Purchaser, after giving effect to same individuals determined in accordance with Section 5.175.17, 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 and qualified or their earlier death, resignation or removal.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Deep Medicine Acquisition Corp.)
Directors and Officers of the Surviving Corporation. At the Effective Time, the board of directors and executive officers of the Surviving Corporation shall be the board of directors and executive officers of the Purchaser, after giving effect to Section 5.17those individuals designated by Parent, each to hold office in accordance with the Certificate of Incorporation Surviving Corporation’s amended and Bylaws of the Surviving Corporation restated Organizational Documents until their respective successors are duly elected or appointed and qualified or their earlier death, resignation or removalqualified.
Appears in 1 contract
Samples: Business Combination Agreement (Aetherium Acquisition Corp)
