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: Merger Agreement (PowerUp Acquisition Corp.), Merger Agreement (PowerUp Acquisition Corp.), Merger Agreement (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: Merger Agreement (Fresh Juice Co Inc), Merger Agreement (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.), Merger Agreement (Delwinds Insurance Acquisition Corp.), Merger Agreement (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.), Merger Agreement (MICT, Inc.), Merger Agreement (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 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: Merger Agreement (Digital Ally, Inc.), Merger Agreement (Clover Leaf Capital 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 5.175.18, 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: Merger Agreement (Tenzing Acquisition Corp.), Agreement and Plan of Merger (AMCI Acquisition Corp.)
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 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: Merger Agreement (Megalith Financial Acquisition Corp), Merger Agreement (Customers Bancorp, 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: Merger Agreement (Biolife Solutions Inc), Merger Agreement (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 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: Merger Agreement (Innovative International Acquisition Corp.), Merger Agreement (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: Merger Agreement (SEP Acquisition Corp.), Merger Agreement (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 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: Merger Agreement (RDE, Inc.), Merger Agreement (RDE, 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 5.17, 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
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: Merger Agreement (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 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 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
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
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
Samples: Merger Agreement (Perficient 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, 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 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: Merger Agreement (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 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)
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: Merger Agreement (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 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.)
