Directors and Officers. The directors of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall serve as the directors of the Surviving Corporation from and after the Effective Time in accordance with the Bylaws of the Surviving Corporation. The officers of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall serve as the officers of the Surviving Corporation from and after the Effective Time in accordance with the Bylaws of the Surviving Corporation.
Appears in 17 contracts
Samples: Merger Agreement (Vicon Industries Inc /Ny/), Merger Agreement (Sterling Bancshares Inc), Merger Agreement (Comerica Inc /New/)
Directors and Officers. The directors director(s) of Sub in office immediately prior to ---------------------- the Effective Time, together with such additional persons as may thereafter Time shall be elected, shall serve as the directors initial director(s) of the Surviving Corporation from and after the Effective Time Corporation, each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation. The officers of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter Time shall be elected, shall serve as the initial officers of the Surviving Corporation from and after the Effective Time Corporation, each to hold office in accordance with the Bylaws of the Surviving Corporation.
Appears in 9 contracts
Samples: Agreement and Plan of Reorganization (Usweb Corp), Agreement and Plan of Reorganization (Usweb Corp), Agreement and Plan of Reorganization (Usweb Corp)
Directors and Officers. The At the Effective Time, the directors and officers of Sub in office Sub, as constituted immediately prior to the Effective Time, together with such additional persons as may thereafter shall be elected, shall serve as the directors of the Surviving Corporation from and after the Effective Time in accordance with the Bylaws officers of the Surviving Corporation. The officers of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall serve as the officers of the Surviving Corporation from until their respective successors are duly elected or appointed and after the Effective Time in accordance with the Bylaws of the Surviving Corporationqualified.
Appears in 6 contracts
Samples: Merger Agreement (Virage Logic Corp), Merger Agreement (Synplicity Inc), Merger Agreement (Netsolve Inc)
Directors and Officers. The directors of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall serve as the directors of the Surviving Corporation surviving corporation resulting from the Merger from and after the Effective Time in accordance with the Bylaws of the Surviving Corporationsuch corporation. The officers of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall serve as the officers of the Surviving Corporation surviving corporation resulting from the Merger from and after the Effective Time in accordance with the Bylaws of the Surviving Corporationsuch corporation.
Appears in 5 contracts
Samples: Merger Agreement (Thermoview Industries Inc), Merger Agreement (Thermoview Industries Inc), Merger Agreement (Thermoview Industries Inc)
Directors and Officers. The directors of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, Time shall serve as become the directors of the Surviving Corporation from and after the Effective Time Corporation, each to hold office in accordance with the Articles of Incorporation and Bylaws of the Surviving Corporation. The , and the officers of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, Time shall serve as become the officers of the Surviving Corporation from Corporation, in each case until their respective successors are duly elected or appointed and after the Effective Time in accordance with the Bylaws of the Surviving Corporationqualified.
Appears in 4 contracts
Samples: Merger Agreement (Durect Corp), Merger Agreement (Harland John H Co), Merger Agreement (Hearme)
Directors and Officers. The directors of Sub in office immediately prior to at the Effective Time, together with such additional persons as may thereafter Time shall be elected, shall serve as the directors of the Surviving Corporation from and after the officers of the Company at the Effective Time in accordance with the Bylaws of the Surviving Corporation. The officers of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter shall be elected, shall serve as the officers of the Surviving Corporation from Corporation, in each case until their respective successors are duly elected (or appointed in the case of officers) and after the Effective Time in accordance with the Bylaws of the Surviving Corporationqualified.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (U S Aggregates Inc), Merger Agreement (U S Aggregates Inc), Merger Agreement (U S Aggregates Inc)
Directors and Officers. The directors of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter Time shall be elected, shall serve as the directors of the Surviving Corporation from at and after the Effective Time Time, each to hold office in accordance with the Bylaws Certificate of Incorporation and bylaws of the Surviving Corporation. The , and the officers of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter Time shall be elected, shall serve as the officers of the Surviving Corporation from at and after the Effective Time Time, in accordance with each case until the Bylaws earlier of the Surviving Corporationtheir resignation or removal or their respective successors are duly elected or appointed and qualified.
Appears in 4 contracts
Samples: Merger Agreement (Energy Ventures Inc /De/), Merger Agreement (Gulfmark International Inc), Merger Agreement (Energy Ventures Inc /De/)
Directors and Officers. The directors of Sub in office ---------------------- immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall serve as the directors of the Surviving Corporation from and after the Effective Time in accordance with the Bylaws of the Surviving Corporation. The officers of Sub Source in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall serve as the officers of the Surviving Corporation from and after the Effective Time in accordance with the Bylaws of the Surviving Corporation.
Appears in 3 contracts
Samples: Merger Agreement (National Data Corp), Merger Agreement (National Data Corp), Merger Agreement (National Data Corp)
Directors and Officers. The directors of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall serve as the directors of the Surviving Corporation from and after the Effective Time in accordance with the Bylaws of the Surviving Corporation. The officers of Sub Company in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall serve as the officers of the Surviving Corporation from and after the Effective Time in accordance with the Bylaws of the Surviving Corporation.
Appears in 3 contracts
Samples: Merger Agreement (Akamai Technologies Inc), Merger Agreement (Intervu Inc), Merger Agreement (Akamai Technologies Inc)
Directors and Officers. The directors of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter Time shall be elected, shall serve as the directors of the Surviving Corporation from until their resignation or removal or until their respective successors have been elected and after the Effective Time in accordance with the Bylaws of the Surviving Corporationqualified. The officers of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter Time shall be elected, shall serve as the officers of the Surviving Corporation from until their resignation or removal or until their respective successors have been elected and after the Effective Time in accordance with the Bylaws of the Surviving Corporationqualified.
Appears in 3 contracts
Samples: Agreement and Plan of Reorganization (Fore Systems Inc /De/), Agreement and Plan of Reorganization (Freemarkets Inc), Merger Agreement (Freemarkets Inc)
Directors and Officers. The directors of Sub in office ---------------------- immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall serve as the directors of the Surviving Corporation from and after the Effective Time in accordance with the Bylaws of the Surviving Corporation. The officers of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall serve as the officers of the Surviving Corporation from and after the Effective Time in accordance with the Bylaws of the Surviving Corporation.
Appears in 3 contracts
Samples: Merger Agreement (Premiere Technologies Inc), Merger Agreement (Acsys Inc), Merger Agreement (Mohawk Industries Inc)
Directors and Officers. The directors of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter Time shall be elected, shall serve as the directors of the Surviving Corporation from and after the Effective Time Time, each to hold office in accordance with the Bylaws articles of incorporation and regulations of the Surviving Corporation. The , and the officers of Sub in office the Company immediately prior to the Effective Time, together with such additional persons as may thereafter Time shall be elected, shall serve as the officers of the Surviving Corporation from and after the Effective Time Time, in each case until their respective successors are duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Bylaws articles of incorporation and regulations of the Surviving Corporation.
Appears in 2 contracts
Samples: Merger Agreement (Belden & Blake Corp /Oh/), Merger Agreement (Canton Oil & Gas Co)
Directors and Officers. The directors of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall serve as the directors of the Surviving Corporation from and after the Effective Time in accordance with the Bylaws of the Surviving Corporation. The officers of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall serve as the respective directors and officers of the Surviving Corporation from and after the Effective Time in accordance with the Bylaws of the Surviving Corporation.
Appears in 2 contracts
Samples: Merger Agreement (Next Generation Technology Holdings Inc), Merger Agreement (GST Telecommunications Inc)
Directors and Officers. The directors of Sub in office ---------------------- immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, Time shall serve as become the directors of the Surviving Corporation from and after the Effective Time Corporation, each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation. The , and the officers of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, Time shall serve as become the officers of the Surviving Corporation from Corporation, in each case until their respective successors are duly elected or appointed and after the Effective Time in accordance with the Bylaws of the Surviving Corporationqualified.
Appears in 2 contracts
Samples: Merger Agreement (Mpath Interactive Inc/Ca), Merger Agreement (Mpath Interactive Inc/Ca)
Directors and Officers. The persons who are directors of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be electedshall, shall serve as the directors of the Surviving Corporation from and after the Effective Time in accordance with Time, comprise the Bylaws Board of Directors of the Surviving Corporation. The At the Effective Time, the officers of the Surviving Corporation shall consist of the officers of Sub in office immediately prior to the Effective Time, together with . Each of such additional persons as may thereafter be elected, shall serve as the directors and officers of the Surviving Corporation from shall hold office until their respective successors have been duly elected or appointed and after qualified or as otherwise provided in the Effective Time in accordance with Articles of Incorporation of the Surviving Corporation, the Bylaws of the Surviving CorporationCorporation or by law.
Appears in 2 contracts
Samples: Merger Agreement (Dura Automotive Systems Inc), Merger Agreement (Excel Industries Inc)
Directors and Officers. The directors of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter Time shall be elected, shall serve as the directors of the Surviving Corporation from at and after the Effective Time Time, each to hold office in accordance with the Bylaws Articles of Incorporation and bylaws of the Surviving Corporation. The , and the officers of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter Time shall be elected, shall serve as the officers of the Surviving Corporation from at and after the Effective Time Time, in accordance with each case until the Bylaws earlier of the Surviving Corporationtheir resignation or removal or their respective successors are duly elected or appointed and qualified.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Weatherford International Inc /New/), Agreement and Plan of Merger (C2 Inc)
Directors and Officers. The directors of Sub immediately ---------------------- prior to the Effective Time shall become the directors of the Surviving Corporation, each to hold office in office accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation, and the officers of Sub immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, Time shall serve as the directors of the Surviving Corporation from and after the Effective Time in accordance with the Bylaws of the Surviving Corporation. The officers of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall serve as become the officers of the Surviving Corporation from Corporation, in each case until their respective successors are duly elected or appointed and after the Effective Time in accordance with the Bylaws of the Surviving Corporationqualified.
Appears in 2 contracts
Samples: Merger Agreement (Loudeye Technologies Inc), Agreement and Plan of Merger (Metawave Communications Corp)
Directors and Officers. The directors of Sub immediately ---------------------- prior to the Effective Time shall become the directors of the Surviving Corporation, each to hold office in office accordance with the Articles of Incorporation and Bylaws of the Surviving Corporation, and the officers of Sub immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, Time shall serve as the directors of the Surviving Corporation from and after the Effective Time in accordance with the Bylaws of the Surviving Corporation. The officers of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall serve as become the officers of the Surviving Corporation from Corporation, in each case until their respective successors are duly elected or appointed and after the Effective Time in accordance with the Bylaws of the Surviving Corporationqualified.
Appears in 2 contracts
Samples: Merger Agreement (Worldres Com Inc), Merger Agreement (Durect Corp)
Directors and Officers. The directors of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter Time shall be elected, shall serve as the directors of the Surviving Corporation from at and after the Effective Time Time, each to hold office in accordance with the Bylaws Certificate of Incorporation and bylaws of the Surviving Corporation. The , and the officers of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter Time shall be elected, shall serve as the officers of the Surviving Corporation from at and after the Effective Time Time, in accordance with the Bylaws of the Surviving Corporationeach case until their respective successors are duly elected or appointed and qualified.
Appears in 2 contracts
Samples: Merger Agreement (Equalnet Holding Corp), Merger Agreement (Harris James T)
Directors and Officers. The directors of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, Time shall serve as become the directors of the Surviving Corporation from and after the Effective Time Corporation, each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation. The , and the officers of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, Time shall serve as become the officers of the Surviving Corporation from Corporation, in each case until their respective successors are duly elected or appointed and after the Effective Time in accordance with the Bylaws of the Surviving Corporationqualified.
Appears in 2 contracts
Samples: Merger Agreement (Yahoo Inc), Merger Agreement (Loudeye Technologies Inc)
Directors and Officers. The directors of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall will serve as the directors of the Surviving Corporation from and after the Effective Time in accordance with the Bylaws of the Surviving Corporation. The officers of Sub in Norrxxx xx office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall will serve as the officers of the Surviving Corporation from and after the Effective Time in accordance with the Bylaws of the Surviving Corporation.
Appears in 2 contracts
Samples: Merger Agreement (Norrell Corp), Merger Agreement (Interim Services Inc)
Directors and Officers. The directors of Sub in office immediately prior to at the Effective Time, together with such additional persons as may thereafter Time will be elected, shall serve as the directors of the Surviving Corporation from Corporation, until their respective successors have been duly elected or appointed and after the Effective Time in accordance with the Bylaws of the Surviving Corporationqualified. The officers of Sub in office immediately prior to at the Effective Time, together with such additional persons as may thereafter Time will be elected, shall serve as the officers of the Surviving Corporation and will hold office from and after the Effective Time in accordance with the Bylaws of the Surviving Corporation.
Appears in 1 contract
Directors and Officers. The individuals serving as directors of Sub in office immediately prior to at the Effective Time, together with such additional persons as may thereafter Time shall be elected, shall serve as the directors of the Surviving Corporation from and after the Effective Time in accordance with the Bylaws as of the Surviving Corporation. The officers of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall each to serve as a director until his or her successor is duly elected or appointed. The individuals serving as officers of Sub at the Effective Time shall be the officers of the Surviving Corporation from and after as of the Effective Time in accordance with the Bylaws of the Surviving CorporationTime, each to hold office until his or her successor is duly elected or appointed.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Lernout & Hauspie Speech Products Nv)
Directors and Officers. The directors of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter Time shall be elected, shall serve as the directors of the Surviving Corporation from and immediately after the Effective Time Time, each to hold the office of director of the Surviving Corporation in accordance with the provisions of the applicable laws of the State of New York and the Certificate of Incorporation and Bylaws of the Surviving CorporationCorporation until their successors are duly qualified and elected. The officers of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter Time shall be elected, shall serve as the officers of the Surviving Corporation from and immediately after the Effective Time Time, each to hold office in accordance with the provisions of the Bylaws of the Surviving Corporation.
Appears in 1 contract
Directors and Officers. The directors of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter Time shall be elected, shall serve as the directors of the Surviving Corporation from and after the Effective Time Corporation, each of whom shall serve in accordance with the Bylaws of DGCL and the Surviving CorporationBylaws. The officers of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter Time shall be elected, shall serve as the officers of the Surviving Corporation from Corporation, each of whom shall serve until the earlier of his or her resignation or removal or until his or her successor is duly elected and after qualified, as the Effective Time in accordance with the Bylaws of the Surviving Corporationcase may be.
Appears in 1 contract
Samples: Merger Agreement (Valhi Inc /De/)
Directors and Officers. The directors of Sub in office immediately ---------------------- prior to the Effective Time, together with such additional persons as may thereafter be elected, shall serve as the directors of the Surviving Corporation from and after the Effective Time in accordance with the Bylaws of the Surviving Corporation. The officers of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall serve as the officers of the Surviving Corporation from and after the Effective Time in accordance with the Bylaws of the Surviving Corporation.
Appears in 1 contract
Samples: Merger Agreement (Acsys Inc)
Directors and Officers. The directors of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter Time shall be elected, shall serve as the initial directors of the Surviving Corporation from and after the Effective Time shall hold office until their respective successors have been appointed or elected in accordance with the Articles of Organization and Bylaws of the Surviving Corporation. The officers of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter Time shall be elected, shall serve as the initial officers of the Surviving Corporation from and after the Effective Time Corporation, in accordance with the Bylaws of the Surviving Corporationeach case until their respective successors are duly elected or appointed.
Appears in 1 contract
Directors and Officers. The directors of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, Time shall serve as become the directors of the Surviving Corporation from and after the Effective Time Corporation, each to hold office in accordance with the Bylaws articles of incorporation and bylaws of the Surviving Corporation. The , and the officers of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, Time shall serve as become the officers of the Surviving Corporation from Corporation, in each case until their respective successors are duly elected or appointed and after the Effective Time in accordance with the Bylaws of the Surviving Corporationqualified.
Appears in 1 contract
Samples: Merger Agreement (Bsquare Corp /Wa)
Directors and Officers. The directors of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall serve as the directors of the Surviving Corporation from and after the Effective Time in accordance with the Bylaws of the Surviving Corporation. The officers of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall serve as the officers of the Surviving Corporation from and after the Effective Time in accordance with the Bylaws of the Surviving Corporation.Surviving
Appears in 1 contract
Directors and Officers. The directors of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall serve as the directors of the Surviving Corporation from and after the Effective Time until their successors are duly elected and qualified in accordance with the Bylaws bylaws of the Surviving Corporation. The officers of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall serve as the officers of the Surviving Corporation from and after the Effective Time until their successors are duly elected and qualified in accordance with the Bylaws bylaws of the Surviving Corporation.
Appears in 1 contract
Directors and Officers. The directors of Sub in office immediately prior to the ---------------------- Effective Time, together with such additional persons as may thereafter be elected, Time shall serve as become the directors of the Surviving Corporation from and after the Effective Time Corporation, each to hold office in accordance with the Articles of Incorporation and Bylaws of the Surviving Corporation. The officers of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, Time shall serve as become the officers of the Surviving Corporation from Corporation, in each case until their respective successors are duly elected or appointed and after the Effective Time in accordance with the Bylaws of the Surviving Corporationqualified.
Appears in 1 contract
Directors and Officers. The directors of Sub immediately ---------------------- prior to the Effective Time shall become the directors of the Surviving Corporation, each to hold office in office accordance with the articles of incorporation and bylaws of the Surviving Corporation, and the officers of Sub immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, Time shall serve as the directors of the Surviving Corporation from and after the Effective Time in accordance with the Bylaws of the Surviving Corporation. The officers of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall serve as become the officers of the Surviving Corporation from Corporation, in each case until their respective successors are duly elected or appointed and after the Effective Time in accordance with the Bylaws of the Surviving Corporationqualified.
Appears in 1 contract
Samples: Merger Agreement (Onvia Com Inc)
Directors and Officers. The directors of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter Time shall be elected, shall serve as the initial directors of the Surviving Corporation from and after the Effective Time Time. Such directors shall hold office until the election and qualification of their respective successors or until their tenure is otherwise terminated in accordance with the Articles of Incorporation and Bylaws of the Surviving Corporation. The officers of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter Time shall be elected, shall serve as the initial officers of the Surviving Corporation from and after the Effective Time Corporation, each to hold office in accordance with the Bylaws of the Surviving Corporation.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (American Xtal Technology)
Directors and Officers. The directors of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter Time shall be elected, shall serve as the directors of the Surviving Corporation from and immediately after the Effective Time Time, 2 8 each to hold the office of director of the Surviving Corporation in accordance with the provisions of California Law and the Articles of Incorporation and Bylaws of the Surviving CorporationCorporation until their successors are duly qualified and elected. The officers of the Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter Time shall be elected, shall serve as the officers of the Surviving Corporation from and immediately after the Effective Time Time, each to hold office in accordance with the provisions of the Bylaws of the Surviving Corporation.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Cypress Semiconductor Corp /De/)
Directors and Officers. The directors of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall serve as the directors of the Surviving Corporation from and after the Effective Time in accordance with the Bylaws Code of Regulations of the Surviving Corporation. The officers of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall serve as the officers of the Surviving Corporation from and after the Effective Time in accordance with the Bylaws Code of Regulations of the Surviving Corporation.
Appears in 1 contract
Samples: Merger Agreement (Frontstep Inc)
Directors and Officers. The directors of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall serve as the directors of the Surviving Corporation from and after the Effective Time in accordance with the Bylaws of the Surviving Corporation. The officers of Sub Lamcor in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall serve as the officers of the Surviving Corporation from and after the Effective Time in accordance with the Bylaws of the Surviving Corporation.
Appears in 1 contract
Samples: Merger Agreement (Lamcor Inc)
Directors and Officers. The directors of Sub and the officers of Sub immediately prior to the Effective Time shall, from and after the Effective Time, be the initial directors and officers, respectively, of the Surviving Corporation, holding the same offices in office the Surviving Corporation as they held in Sub immediately prior to the Effective Time, together with such additional persons as may thereafter be electeduntil their successors have been duly elected or appointed and qualified or until their earlier death, shall serve as the directors of the Surviving Corporation from and after the Effective Time resignation or removal in accordance with the Bylaws of the Surviving Corporation. The officers 's Certificate of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall serve as the officers of the Surviving Corporation from Incorporation and after the Effective Time in accordance with the Bylaws of the Surviving CorporationBylaws.
Appears in 1 contract
Directors and Officers. The Sub's directors of Sub in office immediately prior to before the Effective Time, together with such additional persons as may thereafter Time will be elected, shall serve as the directors of the Surviving Corporation from Corporation. Each such director will hold that office, in accordance with applicable law and after the Surviving Corporation's Certificate of Incorporation and Bylaws, until his or her successor is duly elected and qualified. Sub's officers immediately before the Effective Time will be the Surviving Corporation's officers. Each of these officers will hold office in accordance with the Bylaws of the Surviving Corporation. The officers of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall serve as the officers of the Surviving Corporation from and after the Effective Time in accordance with the Bylaws of the Surviving Corporation's Bylaws.
Appears in 1 contract
Samples: Merger Agreement (Memberworks Inc)
Directors and Officers. The directors of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall serve as the directors of the Surviving Corporation from and after the Effective Time in accordance with the Bylaws of the Surviving Corporation. The officers of Sub in office immediately prior to the Effective Time, together with such additional persons as may thereafter be elected, shall serve as the officers of the Surviving Corporation from and after the Effective Time in accordance with the Bylaws of the Surviving Corporation.Surviving
Appears in 1 contract
Samples: Merger Agreement (Mapics Inc)