Directors, Officers and Managers Sample Clauses

Directors, Officers and Managers. Part 3.1(c) of the Disclosure Schedule accurately sets forth, if applicable: (i) the names of the members of the board of directors (or similar bodies) of the Acquired Companies; (ii) the names and titles of the officers (or those individuals holding similar positions) of the Acquired Companies; and (iii) the names of the managers of the Acquired Companies that are limited liability companies.
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Directors, Officers and Managers. (a) Schedule 4.6.1 correctly lists all of the present officers, directors and managers of the Seller and the Subsidiaries. (b) Except as disclosed on Schedule 4.6.1, no director, officer or manager of Seller or any Subsidiary serves as a director, officer or manager of any other corporation or other entity on behalf of or as a designee of Seller or any Subsidiary.
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Directors, Officers and Managers. The persons to be named upon mutual agreement of Xxxxx and Xxxxx shall be the directors, officers and managers of the Surviving Net Corporation and the Surviving CP LLC until their respective successors are duly elected and qualified. The persons to be named upon mutual agreement of Xxxxx and Bassi shall be the directors and officers of New Parent as of the Effective Time.
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Directors, Officers and Managers. From and after the Effective Time, the directors and officers of Merger Sub One immediately prior to the Initial Merger shall be the directors and officers of the surviving company in the Initial Merger, until their successors and assigns shall have been duly elected, appointed or qualified or until their earlier death, resignation or removal in accordance with the certificate of incorporation or bylaws of Merger Sub One, applicable Law and this Agreement. The managers of Merger Sub Two immediately prior to the effective time of the Follow-On Merger shall be the initial managers of the Surviving Company until their successors shall have been duly elected, appointed or qualified or until their earlier death, resignation or removal in accordance with the limited liability company agreement of the Surviving Company and applicable Law.
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Directors, Officers and Managers. 4.22.1 None of the members of the management of the Company has been convicted of any criminal offence or been subject to any criminal proceedings which would prevent them from engaging in commercial activities. 4.22.2 Each of the Company’s directors, officers and managers is duly registered as an employee in the registry documents (including employees’ book and professional booklet), together with his/her corresponding salary and benefits, in material compliance with applicable Laws. 4.22.3 None of the directors, officers or managers of the Company has been subject to any other legal or regulatory proceedings in relation to his/her role as a director, officer or manager of the Company.
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Directors, Officers and Managers 
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Related to Directors, Officers and Managers

  • 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.

  • Board of Directors; Officers The directors of Sub immediately prior to the Effective Date shall be the directors of the Surviving Corporation, and the officers of the Company immediately prior to the Effective Date shall be the officers of the Surviving Corporation, in each case until their respective successors are duly elected and qualified.

  • Responsibility of Dual Directors, Officers and/or Employees If any person who is a director, officer or employee of the Adviser is or becomes a Trustee, officer and/or employee of the Fund and acts as such in any business of the Fund pursuant to this Agreement, then such director, officer and/or employee of the Adviser shall be deemed to be acting in such capacity solely for the Fund, and not as a director, officer or employee of the Adviser or under the control or direction of the Adviser, although paid by the Adviser.

  • 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.

  • Board of Directors or Board The persons holding such office, as of any particular time, under the Articles of Incorporation of the Company, whether they be the Directors named therein or additional or successor Directors.

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

  • Officers and Directors of the Surviving Corporation Subject to applicable Law, the directors of Merger Sub immediately prior to the Effective Time shall be the initial directors of the Surviving Corporation and shall hold office until their respective successors are duly elected and qualified, or their earlier death, resignation or removal. The officers of Merger Sub immediately prior to the Effective Time shall be the initial officers of the Surviving Corporation and shall hold office until their respective successors are duly elected and qualified, or their earlier death, resignation or removal.

  • 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.

  • Liability for directors, officers or employees You acknowledge and agree not to make any claim personally against any employee, director or officer arising out of the work and services provided under these Terms of Business. This clause does not in any way limit or affect our liability to you as set out below.

  • 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.