Directors of Rocky. Effective on the Closing, Rocky shall have fixed the size of its Board of Directors at three (3) persons, and such Board of Directors shall include Kanematsu Misawa, Xxxxxx X. Xxxx, and Xxxxxxx X. Xxxxxx.
Appears in 5 contracts
Samples: Share Exchange Agreement (Prime Rate Income & Dividend Enterprises Inc), Share Exchange Agreement (Rocky Mountain Power Co), Share Exchange Agreement (Prime Rate Income & Dividend Enterprises Inc)
