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: Merger Agreement (Eppendorf INC), Merger Agreement (New Brunswick Scientific Co Inc), Merger Agreement (Parthanon Investors Lp)
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: Merger Agreement (Bancwest Corp/Hi), Merger Agreement (RTW Inc /Mn/), Merger Agreement (Glaxosmithkline PLC)
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: Merger Agreement, Merger Agreement (Dobson Communications Corp), Merger Agreement (At&t Inc.)
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 5 contracts
Samples: Merger Agreement (Smartsheet Inc), Merger Agreement (UserTesting, Inc.), Merger Agreement (Sailpoint Technologies Holdings, 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: Merger Agreement (Trega Biosciences Inc), Merger Agreement (Blaze Software Inc), Merger Agreement (Proquest Co)
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: Merger Agreement (Ovadia Family Trust), Merger Agreement (Ocean Optique Distributors Inc), Merger Agreement (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 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: Merger Agreement (Southern New England Telephone Co), Merger Agreement (SBC Communications Inc), Merger Agreement (Keystone Automotive Industries 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: Merger Agreement (American Skiing Co /Me), Merger Agreement (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-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: Merger Agreement (NCR Corp), Merger Agreement (Radiant Systems Inc), Merger Agreement (Verifone Systems, Inc.)
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: Merger Agreement (Bottomline Technologies Inc /De/), Merger Agreement (Optio 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 have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Surviving Charter articles of incorporation and by-laws of the Surviving By-LawsCorporation.
Appears in 1 contract
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 after the Effective Time shallof the Merger, from and after the Effective Time, be the directors Board of Directors of the Surviving Corporation shall be comprised of the persons serving as directors of CVB immediately prior to the Effective Time of the Merger and, subject to the approval of the Board of Directors of CVB, Mr. San Vaccxxx. Xxch 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 the Effective Time shall, from and Immediately after the Effective Time---------------------------------- Time of the Merger, be the directors Board of Directors of the Surviving Corporation shall be comprised of the persons serving as directors of GBB immediately prior to the Effective Time of the Merger, plus two members of SJNB's Board of Directors selected by GBB. 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
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
