Directors of Surviving Corporation. The directors of Merger Sub at the Effective Time shall, from and after the Effective Time, be the directors of the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Surviving Charter and the Surviving By-Laws.
Appears in 10 contracts
Samples: Agreement and Plan of Merger (New Brunswick Scientific Co Inc), Agreement and Plan of Merger (Eppendorf INC), Agreement and Plan of Merger (Metromedia International Group Inc)
Directors of Surviving Corporation. The At the Effective Time of the Merger, the Board of Directors of the Surviving Corporation shall be comprised of the persons serving as directors of Merger Sub at immediately prior to the Effective Time shall, from and after the Effective Time, be the directors of the Surviving Corporation Merger. Such persons shall serve until the earlier of their successors have been duly elected resignation or appointed and qualified removal or until their earlier death, resignation or removal in accordance with the Surviving Charter respective successors are duly elected and the Surviving By-Lawsqualified.
Appears in 10 contracts
Samples: Agreement and Plan of Merger (Graco Inc), Agreement and Plan of Merger (RTW Inc /Mn/), Agreement and Plan of Merger (Cohesant Technologies Inc)
Directors of Surviving Corporation. The directors of Merger Sub at the Effective Time shall, from and after the Effective Time, be the directors of the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Surviving Charter and the Surviving By-Laws.
Appears in 7 contracts
Samples: Agreement and Plan of Merger (Dobson Communications Corp), Agreement and Plan of Merger, Agreement and Plan of Merger (Bellsouth Corp)
Directors of Surviving Corporation. The directors of Merger Sub at as of immediately prior to the Effective Time shall, from and after the Effective Time, shall be the initial directors of the Surviving Corporation as of the Effective Time and shall hold office until their respective successors have been are duly elected and qualified, or appointed and qualified or until their earlier death, resignation or removal in accordance with the Surviving Charter and the Surviving By-Lawsremoval.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (UserTesting, Inc.), Agreement and Plan of Merger (Sailpoint Technologies Holdings, Inc.), Agreement and Plan of Merger (Sailpoint Technologies Holdings, Inc.)
Directors of Surviving Corporation. The directors persons constituting the Board of Merger Sub at Directors of the Surviving Corporation, who shall hold office from the Effective Time shall, from and after the Effective Time, be the directors of the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal Merger in accordance with its Bylaws until the Surviving Charter next annual meeting of shareholders and until their respective successors shall have been elected and shall have qualified, shall be the Surviving By-Lawspersons who constituted the Board of Directors of Solovision immediately prior to the Effective Time of the Merger.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Wildstein Leon), Agreement and Plan of Merger (Ovadia Family Trust), Agreement and Plan of Merger (Ocean Optique Distributors Inc)
Directors of Surviving Corporation. The directors of Merger Sub at the Effective Time shall, from and after the Effective Time, be the directors of the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Surviving Charter Certificate of Incorporation and by-laws of the Surviving By-LawsCorporation.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Trega Biosciences Inc), Agreement and Plan of Merger (Proquest Co), Agreement and Plan of Merger (Blaze Software Inc)
Directors of Surviving Corporation. The directors of Merger Sub at the Effective Time shall, from and after the Effective Time, be the directors of the Surviving Corporation until their successors shall have been duly elected or appointed and shall have qualified or until their earlier death, resignation or removal in accordance with the Surviving Charter and the Surviving By-Laws.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Southern New England Telephone Co), Agreement and Plan of Merger (Keystone Automotive Industries Inc), Agreement and Plan of Merger (SBC Communications Inc)
Directors of Surviving Corporation. The directors of Merger Sub at the Effective Time shall, from From and after the Effective Time, the directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation Corporation, each such director to serve in such capacity until their successors have been duly elected his or appointed and qualified or until their her earlier death, resignation or removal in accordance with the Surviving Charter and the Surviving By-Lawsor until his or her successor is duly elected or appointed.
Appears in 3 contracts
Samples: Agreement and Plan of Merger and Reorganization (Solar Power, Inc.), Amended and Restated Agreement and Plan of Merger and Reorganization (Solar Power, Inc.), Agreement and Plan of Merger and Reorganization (Solar Power, Inc.)
Directors of Surviving Corporation. The directors of Merger Sub at the Effective Time shall, from and after the Effective Time, be the directors of the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Surviving Charter certificate of incorporation and by-laws of the Surviving By-LawsCorporation.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Click Commerce Inc), Agreement and Plan of Merger (GXS Corp), Agreement and Plan of Merger (Metromedia Fiber Network Inc)
Directors of Surviving Corporation. The directors of Merger Sub at the Effective Time shall, from and after the Effective Time, be the directors of the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Surviving Charter Certificate of Incorporation and bylaws of the Surviving By-LawsCorporation.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (American Skiing Co /Me), Agreement and Plan of Merger (Oak Hill Capital Partners L P), Agreement and Plan of Merger (Meristar Hotels & Resorts Inc)
Directors of Surviving Corporation. The directors of Merger Sub at the Effective Time shall, from and after the Effective Time, be the directors of the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Surviving Charter and the Surviving By-LawsBylaws.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Premark International Inc), Agreement and Plan of Merger (Union Carbide Corp /New/), Stockholder Agreement (Premark International Inc)
Directors of Surviving Corporation. The directors of Merger Sub at the Effective Time shall, from and after the Effective Time, be the directors of the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Surviving Charter and the Surviving By-Laws. The Company shall take all actions necessary to ensure that such directors shall be the directors of the Surviving Corporation at the Effective Time.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (NCR Corp), Agreement and Plan of Merger (Radiant Systems Inc), Agreement and Plan of Merger (Verifone Systems, Inc.)
Directors of Surviving Corporation. The directors of Merger Sub at the Effective Time shall, from and after the Effective Time, be the directors of the Surviving Corporation Corporation, until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Surviving Charter Merger Sub Articles and the Surviving By-LawsBylaws.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Equifax Inc), Agreement and Plan of Merger (Talx Corp)
Directors of Surviving Corporation. The directors of Merger Sub at At the Effective Time shallof the Merger, from and after the Effective Time, be the board of directors of the Surviving Corporation shall be comprised of the persons serving as directors of Merger Sub immediately prior to the Effective Time of the Merger. Such persons shall serve until the earlier of their successors have been duly elected resignation or appointed and qualified removal or until their earlier death, resignation or removal in accordance with the Surviving Charter respective successors are duly elected and the Surviving By-Lawsqualified.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Optio Software Inc), Agreement and Plan of Merger (Bottomline Technologies Inc /De/)
Directors of Surviving Corporation. The directors incumbent director of Merger Sub at immediately before the Effective Time shall, Date shall constitute the board of directors of the Surviving Corporation from and after the Effective TimeDate, be and such person shall remain the directors director of the Surviving Corporation until their successors have been his successor is duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Surviving Charter articles of incorporation and the bylaws of the Surviving By-LawsCorporation.
Appears in 1 contract
Samples: Plan and Agreement of Merger (Key Energy Services Inc)
Directors of Surviving Corporation. The directors of Merger Sub at immediately prior to the Effective Time shall, from and after the Effective Time, Closing Date shall be the directors of the Surviving Corporation as of the Closing Date until their successors have been duly shall be elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the articles of incorporation and bylaws of the Surviving Charter Corporation, except that the Board of Directors shall be increased by one (1) person and the Stockholder shall be elected to the Board of Directors of the Surviving By-LawsCorporation as of the Closing Date.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Kingdom Ventures Inc)
Directors of Surviving Corporation. The directors of ----------------------------------- Merger Sub at immediately prior to the Effective Time shall, from and after the Effective Time, shall be the directors of the Surviving Corporation surviving Corporation, until the earlier of their successors have been duly elected resignation or appointed and qualified removal or until their earlier deathrespective successors are duly elected and qualified, resignation or removal in accordance with as the Surviving Charter and the Surviving By-Lawscase may be.
Appears in 1 contract
Samples: Agreement and Plan of Merger (St Mary Land & Exploration Co)
Directors of Surviving Corporation. The directors of Merger Sub at Immediately after the Effective Time shallof the Merger, from and after the Board of Directors of the ------------------------------------- Surviving Corporation shall be comprised of the persons serving as directors of Security Acquisition immediately prior to the Effective Time, be the directors Time of the Surviving Corporation Merger. Such persons shall serve until the earlier of their successors have been duly elected resignation or appointed and qualified removal or until their earlier death, resignation or removal in accordance with the Surviving Charter respective successors are duly elected and the Surviving By-Lawsqualified.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (CVB Financial Corp)
Directors of Surviving Corporation. The directors of Merger Sub at immediately prior to the Effective Time shall, from and after shall constitute the Effective Time, be the board of directors of the Surviving Corporation Corporation, and shall hold office until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the first annual meeting of stockholders of the Surviving Charter and Corporation next following the Surviving By-LawsEffective Time.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Metamor Worldwide Inc)
