Directors of Surviving Corporation. The names and addresses of the persons who, upon the Effective Date, shall constitute the board of directors of the Surviving Corporation, and who shall hold office until the first annual meeting of stockholders of the Surviving Corporation next following the Effective Date, are as follows:
Appears in 2 contracts
Samples: Plan and Agreement of Merger (Iteq Inc), Plan and Agreement of Merger (Synagro Technologies Inc)
Directors of Surviving Corporation. The names and addresses of the persons who, upon the Effective Date, shall constitute the board of directors of the Surviving Corporation, and who shall hold office until the first annual meeting of stockholders of the Surviving Corporation next following the Effective Date, are as follows:: Name
Appears in 1 contract
Directors of Surviving Corporation. The names and addresses of the persons who, upon the Effective Date, shall constitute the board of directors of the Surviving Corporation, and who shall hold office until the first annual meeting of stockholders of the Surviving Corporation next following the Effective Date, are as follows:: Name Address ---- -------
Appears in 1 contract
Samples: Plan and Agreement of Merger (Gundle SLT Environmental Inc)
Directors of Surviving Corporation. The names and addresses of Upon the persons who, upon the Effective Merger Date, the following persons shall constitute the board Board of directors Directors of the Surviving Corporation, and who each of whom shall hold office until the first next annual meeting of stockholders the shareholders of the Surviving Corporation next following the Effective Date, are as follows:and until their successors have been duly elected and shall have qualified: Rxxxxx X. Xxxxx
Appears in 1 contract
Samples: Agreement and Plan of Merger (Carpenter Technology Corp)
Directors of Surviving Corporation. The names and addresses of Upon the persons who, upon the Effective ---------------------------------- Merger Date, the following persons shall constitute the board Board of directors Directors of the Surviving Corporation, and who each of whom shall hold office until the first next annual meeting of stockholders the shareholders of the Surviving Corporation next following the Effective Date, are as followsand until their successors have been duly elected and shall have qualified:
Appears in 1 contract
Directors of Surviving Corporation. The names and addresses of the persons who, upon the Effective Date, shall constitute the board of directors of the Surviving Corporation, and who shall hold office until the first annual meeting of stockholders of the Surviving Corporation next following the Effective Date, are as follows:: Name ---- Davix X. Xxxxxxx Mattxxx X. Xxxx Donaxx X. Xxxxx
Appears in 1 contract
Samples: Plan and Agreement of Merger (Striker Industries Inc)
