Directors; Officers. The sole director of the Company immediately prior to the Effective Time shall remain the sole director of the Surviving Entity until the earlier of its resignation or removal or until its successor is duly appointed. The individuals set forth on Exhibit A shall be the officers of the Surviving Entity until the earlier of their resignation or removal or until their respective successors are duly elected and qualified.
Appears in 3 contracts
Samples: Merger Agreement (Meyer Daniel Harris), Merger Agreement (Gramercy Tavern Corp), Merger Agreement (Meyer Daniel Harris)
Directors; Officers. The sole director directors and officers of the Company immediately prior to the Effective Time shall remain the sole director of the Surviving Entity until the earlier of its resignation or removal or until its successor is duly appointed. The individuals set forth on Exhibit A shall be the directors and officers of the Surviving Entity until the earlier of their resignation or removal or until their respective successors are duly elected and qualifiedappointed, including any successors appointed pursuant to the Stockholders’ Agreement.
Appears in 2 contracts
Samples: Merger Agreement (PCI Media, Inc.), Merger Agreement (PCI Media, Inc.)