DIRECTORS OF THE SURVIVING COMPANY. The names and addresses of the directors of the Surviving Company are as follows: [●] [●]
DIRECTORS OF THE SURVIVING COMPANY. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Company immediately after the Effective Time, each to hold office in accordance with the certificate of incorporation and bylaws of the Surviving Company until their respective successors are duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the certificate of incorporation and bylaws of the Surviving Company.
DIRECTORS OF THE SURVIVING COMPANY. The Parties shall take all actions necessary so that the directors of Merger Sub immediately prior to the Effective Time shall, from and after the Effective Time, be the directors of the Surviving Company until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Articles of Incorporation and the Bylaws.
DIRECTORS OF THE SURVIVING COMPANY. The Parties shall take all necessary action prior to the Effective Time such that (a) each director of the Company in office immediately prior to the Effective Time shall cease to be a director immediately following the Effective Time (including by causing each such director to tender an irrevocable resignation as a director effective as of the Effective Time) and (b) each person set forth in Section 1.6 of the Company Disclosure Letter shall be appointed to the board of directors of the Surviving Company, effective as of immediately following the Effective Time, and as of such time, shall be the only directors of the Surviving Company (including by causing the Company Board to adopt resolutions prior to the Effective Time that expand or decrease the size of the Company Board, as necessary, and appoint such persons to the vacancies resulting from the incumbent directors’ respective resignations, or if applicable, the newly created directorships upon any expansion of the size of the Company Board). Each person appointed as a director of the Surviving Company pursuant to the preceding sentence shall remain in office as a director of the Surviving Company until his or her successor is elected or appointed and qualified or until his or her earlier death, resignation or removal in accordance with the Surviving Company Certificate of Incorporation and the Surviving Company Bylaws.
DIRECTORS OF THE SURVIVING COMPANY. Except as otherwise contemplated by Section 1.9, the directors of Acquiror immediately prior to the Effective Time shall be the directors of the Surviving Company as of the Effective Time, each to hold office in accordance with the certificate of incorporation and bylaws of the Surviving Company, until their respective successors are duly elected or appointed (as the case may be) and qualified, or their earlier death, resignation or removal.
DIRECTORS OF THE SURVIVING COMPANY. At the Effective Time, the name and address of the directors and officers of the Surviving Company shall be as follows 1:
(a) [Name] of [Address];
(b) [Name] of [Address].
DIRECTORS OF THE SURVIVING COMPANY. (a) The names and addresses of the directors of the Surviving Company are: [·] [·] [·] [·]
(b) No director of either Constituent Company will be paid any amounts or receive any benefits consequent upon the Merger.
DIRECTORS OF THE SURVIVING COMPANY. The board of directors of Merger Sub as of the Effective Time shall be comprised of three members, two designated by the Company and one designated by Acquiror, each to hold office in accordance with the certificate of incorporation and bylaws of the Surviving Company, until their respective successors are duly elected or appointed (as the case may be) and qualified, or their earlier death, resignation or removal.
DIRECTORS OF THE SURVIVING COMPANY. The names and addresses of the directors of the Surviving Company upon the Merger becoming effective shall be as follows: [●] [ ●]
DIRECTORS OF THE SURVIVING COMPANY. 11.1. The name and address of the sole director of the Surviving Company are:
11.1.1. SHEN Ziyu of Rxxx 000, Xx. 00, Lane 800, Xxxxx Xxxx, Xxxxxxxxx Xxxxxxxx, Xxxxxxxx, Xxxxx.
