Directors of the Holding Company Sample Clauses

Directors of the Holding Company. The nominees for Directors of the Holding Company at the time of incorporation shall be as provided in Article 5, Paragraph 2 hereof.
Sample 1
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Directors of the Holding Company. On the Effective Date, the -------------------------------- directors of the Holding Company who will serve until the expiration of the respective terms for which they were elected and until their respective successors are elected and duly qualified will be as follows: Name and Address Term ---------------- ---- Xxxxx X. Xxxxxxxxx, Xx. 1999 000 X. Xxxxxx Xxxxxx Xxxx Xxxxxx, FL 34950 Xxxxxxx X. Xxxx 2000 000 X. Xxxxxx Xxxxxx Xxxx Xxxxxx, FL 34950 Xxxxxxx X. Xxxxx, Xx. 1998 000 X. Xxxxxx Xxxxxx Xxxx Xxxxxx, FL 34950 Xxxxxxx X. Xxxxx 2000 000 X. Xxxxxx Xxxxxx Xxxx Xxxxxx, FL 34950 Xxxxxx X. Xxxx 1999 000 X. Xxxxxx Xxxxxx Xxxx Xxxxxx, FL 34950 Xxxxx X. Fee, III 2000 000 X. Xxxxxx Xxxxxx Xxxx Xxxxxx, FL 34950 Xxxxxxx X. Xxxxxxxxx 1998 000 X. Xxxxxx Xxxxxx Xxxx Xxxxxx, FL 34950 2.5 Directors of the Bank. On the Effective Date, the directors of --------------------- the Bank, who will serve until the expiration of the respective terms for which they were elected and until their respective successors are duly elected and qualified, will be as follows: Name and Address Term ---------------- Xxxxx X. Xxxxxxxxx, Xx. 1999 000 X. Xxxxxx Xxxxxx Xxxx Xxxxxx, FL 34950 Xxxxxxx X. Xxxx 2000* 000 X. Xxxxxx Xxxxxx Xxx Xxxxxx, FL 34950 Xxxxxxx X. Xxxxx, Xx. 1998 000 X. Xxxxxx Xxxxxx Xxxx Xxxxxx, FL 34950 Xxxxxxx X. Xxxxx 2000* 000 X. Xxxxxx Xxxxxx Xxxx Xxxxxx, FL 34950 Xxxxxx X. Xxxx 1999 000 X. Xxxxxx Xxxxxx Xxxx Xxxxxx, FL 34950 Xxxxx X. Fee, III 2000* 000 X. Xxxxxx Xxxxxx Xxxx Xxxxxx, FL 34950 Xxxxxxx X. Xxxxxxxxx 1998 000 X. Xxxxxx Xxxxxx Xxxx Xxxxxx, FL 34950 * Assumes election at the 1997 Annual Meeting of Stockholders of the Bank.
Sample 1

Related to Directors of the Holding Company

  • Directors of the Surviving Corporation The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.

  • Parent Board of Directors The Board of Directors of Parent will take all actions necessary such that two members of Company's Board of Directors reasonably acceptable to Parent, at least one of whom is an independent director of the Company's Board of Directors, shall be appointed to Parent's Board of Directors as of the Effective Time with a term expiring at the next annual meeting of Parent's stockholders.

  • Officers and Directors of the Surviving Corporation The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation, and the officers of Merger Sub immediately prior to the Effective Time shall be the officers of the Surviving Corporation, each to hold office in accordance with the certificate of incorporation and by-laws of the Surviving Corporation, in each case until their respective successors are duly elected and qualified.

  • Board of Directors; Officers The Board of Directors and officers of Sub immediately prior to the Effective Time shall be the Board of Directors and officers, respectively, of the Surviving Corporation, until the earlier of their respective resignations or the time that their respective successors are duly elected or appointed and qualified.

  • 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.

  • Board of Directors The Board of Directors of the Company is comprised of the persons set forth under the heading of the Pricing Prospectus and the Prospectus captioned “Management.” The qualifications of the persons serving as board members and the overall composition of the board comply with the Exchange Act, the Exchange Act Regulations, the Xxxxxxxx-Xxxxx Act of 2002 and the rules promulgated thereunder (the “Xxxxxxxx-Xxxxx Act”) applicable to the Company and the listing rules of the Exchange. At least one member of the Audit Committee of the Board of Directors of the Company qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange. In addition, at least a majority of the persons serving on the Board of Directors qualify as “independent,” as defined under the listing rules of the Exchange.

  • Directors; Officers From and after the Effective Time, (a) the directors of Merger Sub serving immediately prior to the Effective Time shall be the directors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be, and (b) the officers of Merger Sub serving immediately prior to the Effective Time shall be the officers of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.

  • Management by Board of Directors (a) The management of the Company is fully reserved to the Members, and the Company shall not have “managers” as that term is used in the Act. The powers of the Company shall be exercised by or under the authority of, and the business and affairs of the Company shall be managed under the direction of, the Members, who, except as expressly provided otherwise in this Agreement, shall make all decisions and take all actions for the Company. (b) The Members shall have the power and authority to delegate to one or more other persons the Members’ rights and power to manage and control the business and affairs, or any portion thereof, of the Company, including to delegate to agents, officers and employees of a Member or the Company, and to delegate by a management agreement with or otherwise to other Persons. (c) The Members hereby delegate to the Board of Directors of the Company (the “Board”), to the fullest extent permitted under this Agreement and Delaware law and subject to Section 7.1(d), all power and authority related to the Company’s management and control of the business and affairs of the Partnership. (d) Notwithstanding anything herein to the contrary, without obtaining approval of Members representing a Majority Interest, the Company shall not, and shall not take any action to cause the Partnership to, (i) sell all or substantially all of the assets of the Company or the Partnership, (ii) merge or consolidate, (iii) to the fullest extent permitted by Applicable Law, dissolve or liquidate, (iv) make or consent to a general assignment for the benefit of its respective creditors; (v) file or consent to the filing of any bankruptcy, insolvency or reorganization petition for relief under the United States Bankruptcy Code naming the Company or the Partnership, as applicable, or otherwise seek, with respect to the Company or the Partnership, such relief from debtors or protection from creditors generally; or (vi) take various actions similar to those described in any of clauses (i) through (v) of this Section 7.1(d).

  • The Board of Directors of Buyer shall have approved this Agreement and Buyer's acquisition of the Assets contemplated hereby.

  • Senior Management and Boards of Directors 1. Neither Party may require that an enterprise of that Party, that is a covered investment, appoint to senior management positions natural persons of any particular nationality. 2. A Party may require that a majority of the board of directors, or any committee thereof, of an enterprise of that Party that is a covered investment, be of a particular nationality, or resident in the territory of the Party, provided that the requirement does not materially impair the ability of the investor to exercise control over its investment.

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