Directors. At the Effective Time, the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective Time, each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified.
Appears in 35 contracts
Samples: Merger Agreement, Merger Agreement (Imperva Inc), Merger Agreement (Barracuda Networks Inc)
Directors. At the Effective Time, the initial directors of the Surviving Corporation shall be the directors of Merger Acquisition Sub immediately prior to the Effective TimeTime shall become the initial directors of the Surviving Corporation, each to hold office in accordance with the Certificate certificate of Incorporation incorporation and Bylaws bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified.
Appears in 16 contracts
Samples: Agreement and Plan of Merger (Mattersight Corp), Merger Agreement (Itron Inc /Wa/), Merger Agreement (Silver Spring Networks Inc)
Directors. At the Effective Time, the initial directors of the Surviving Corporation shall will be the directors of Merger Sub as of immediately prior to the Effective Time, each to hold office in accordance with the Certificate certificate of Incorporation incorporation and Bylaws bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified.
Appears in 16 contracts
Samples: Merger Agreement (Rover Group, Inc.), Merger Agreement (New Relic, Inc.), Merger Agreement (Embark Technology, Inc.)
Directors. At the Effective Time, the The initial directors of the Surviving Corporation shall be the directors of Merger Sub as of immediately prior to the Effective Time, each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified.
Appears in 14 contracts
Samples: Merger Agreement (Mechanical Technology Inc), Merger Agreement (Tarrant Apparel Group), Merger Agreement (Reptron Electronics Inc)
Directors. At The directors of Merger Sub at the Effective Time, Time shall be the initial directors of the Surviving Corporation and shall be the directors of Merger Sub immediately prior to the Effective Time, each to hold office in accordance with the Certificate certificate of Incorporation incorporation and Bylaws bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal.
Appears in 9 contracts
Samples: Merger Agreement, Merger Agreement (Verint Systems Inc), Merger Agreement (Sungard Capital Corp Ii)
Directors. At The Parties will take all necessary actions so that at the Effective Time, the initial directors of the Surviving Corporation shall will be the directors of Merger Sub as of immediately prior to the Effective Time, each to hold office in accordance with the Certificate certificate of Incorporation incorporation and Bylaws bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified.
Appears in 9 contracts
Samples: Merger Agreement (Activision Blizzard, Inc.), Agreement and Plan of Merger, Merger Agreement (Nuance Communications, Inc.)
Directors. At the Effective Time, the The initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective Time, each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified.
Appears in 8 contracts
Samples: Plan of Merger (New Age Beverages Corp), Merger Agreement (Vantagemed Corp), Merger Agreement (Solectron Corp)
Directors. At the Effective Time, the initial directors of the Surviving Corporation shall be the directors of Merger Acquisition Sub immediately prior to the Effective Time, each to hold office in accordance with the Certificate certificate of Incorporation incorporation and Bylaws bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified.
Appears in 7 contracts
Samples: Merger Agreement (Emc Corp), Merger Agreement (3PAR Inc.), Merger Agreement (Hewlett Packard Co)
Directors. At the Effective Time, the initial directors of the Surviving Corporation shall will be the directors of Merger Sub as of immediately prior to the Effective Time, each to hold office in accordance with the Certificate certificate of Incorporation incorporation and Bylaws bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified, or until their earlier death, resignation or removal.
Appears in 5 contracts
Samples: Merger Agreement (Transphorm, Inc.), Merger Agreement (Alteryx, Inc.), Merger Agreement (Momentive Global Inc.)
Directors. At the Effective Time, the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective Time, each to hold office in accordance with the Certificate certificate of Incorporation incorporation and Bylaws bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified.
Appears in 5 contracts
Samples: Merger Agreement (Microsemi Corp), Merger Agreement (Lattice Semiconductor Corp), Merger Agreement (Microchip Technology Inc)
Directors. At the Effective Time, the initial The directors of the Surviving Corporation shall will be the directors of the Merger Sub Subsidiary immediately prior to the Effective Time, each to and such directors, together with any additional directors as may thereafter be elected, will hold such office until such time as their successors shall be 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 Corporation until their respective successors are duly elected or appointed and qualifiedBylaws.
Appears in 5 contracts
Samples: Merger Agreement, Merger Agreement (Ubs Ag/Ny), Merger Agreement (Ubs Americas Inc)
Directors. At The directors of the Merger Sub at the Effective Time, Time will be the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to and will hold office from the Effective Time, each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation Time until their respective successors are duly elected or appointed and qualifiedqualified in the manner provided in the certificate of incorporation and the bylaws of the Surviving Corporation or as otherwise provided by Law.
Appears in 5 contracts
Samples: Merger Agreement (Himax Technologies, Inc.), Merger Agreement (PLX Technology Inc), Merger Agreement (Maxim Integrated Products Inc)
Directors. At the Effective Time, the The initial directors of the Surviving Corporation shall be the directors of Merger Sub as of immediately prior to the Effective Time, each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal in accordance with the Certificate of Incorporation and the Bylaws of the Surviving Corporation.
Appears in 4 contracts
Samples: Merger Agreement (Optical Communication Products Inc), Merger Agreement (Tanox Inc), Merger Agreement (Oplink Communications Inc)
Directors. At the Effective Time, the initial The directors of the Surviving Corporation shall be consist of the directors of Merger Sub immediately prior to the Effective Time, each such directors to hold office in accordance with from the Certificate of Incorporation and Bylaws of the Surviving Corporation Effective Time until their respective successors are duly elected or appointed and qualified.
Appears in 4 contracts
Samples: Merger Agreement (Crown Crafts Inc), Merger Agreement (Lochridge Scott F), Merger Agreement (Contour Medical Inc)
Directors. At The directors of Merger Sub at the Effective Time, Time shall be the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective TimeCorporation, each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation until their respective successors are such director's successor is duly elected or appointed and qualified.
Appears in 4 contracts
Samples: Merger Agreement (Kofax Image Products Inc), Merger Agreement (Aon Corp), Merger Agreement (Silver David S)
Directors. At the Effective Time, the initial directors of the Surviving Corporation shall be the The directors of Merger Sub immediately prior to the Effective TimeTime shall be the initial directors of the Surviving Corporation, each to hold office in accordance with the Certificate certificate of Incorporation incorporation and Bylaws bylaws of the Surviving Corporation until their respective successors are such director's successor is duly elected or appointed and qualified.
Appears in 4 contracts
Samples: Merger Agreement (Savia Sa De Cv), Merger Agreement (Seminis Inc), Merger Agreement (Seminis Inc)
Directors. At The directors of MergerSub immediately prior to the Effective Time, Time shall be the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective TimeCorporation, each to hold office in accordance with the Certificate certificate of Incorporation incorporation and Bylaws bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualifiedqualified or until their earlier death, resignation, or removal.
Appears in 4 contracts
Samples: Merger Agreement (Integrated Sensor Solutions Inc), Merger Agreement (Invitrogen Corp), Merger Agreement (Texas Instruments Inc)
Directors. At the Effective Time, the initial directors of the Surviving Corporation shall will be the directors of Merger Sub as of immediately prior to the Effective Time, each to hold office in accordance with the Certificate certificate of Incorporation incorporation and Bylaws bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Zymergen Inc.), Merger Agreement (Ginkgo Bioworks Holdings, Inc.), Merger Agreement (Del Frisco's Restaurant Group, Inc.)
Directors. At the Effective Time, the initial only directors of the Surviving Corporation shall will be the directors of Merger Sub as of immediately prior to the Effective Time, each to hold office in accordance with the Certificate articles of Incorporation incorporation and Bylaws bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified, or until their earlier death, resignation or removal.
Appears in 3 contracts
Samples: Merger Agreement (Fuller Max L), Merger Agreement (Us Xpress Enterprises Inc), Merger Agreement (Knight-Swift Transportation Holdings Inc.)
Directors. At the Effective Time, the initial The directors of the Surviving Corporation shall be the directors of the Merger Sub Subsidiary immediately prior to the Effective Time, each to and such directors, together with any additional directors as may thereafter be elected, shall hold such office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation until such time as their respective successors are shall be duly elected or appointed and qualified.
Appears in 3 contracts
Samples: Merger Agreement (Kinnard Investments Inc), Merger Agreement (Us Bancorp \De\), Merger Agreement (Piper Jaffray Companies Inc)
Directors. At the Effective Time, the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective Time, each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation until their his or her respective successors are successor is duly elected or appointed and qualified.
Appears in 3 contracts
Samples: Merger Agreement (Nuance Communications, Inc.), Merger Agreement (Nuance Communications, Inc.), Merger Agreement (Transcend Services Inc)
Directors. At the Effective Time, the initial The directors of the Surviving Corporation shall initially be the directors of Merger Sub as of immediately prior to the Effective TimeClosing, each to hold office in accordance with the Certificate certificates of Incorporation incorporation and Bylaws bylaws of the Surviving Corporation and until their respective successors are his or her successor is duly elected or appointed and qualified.
Appears in 3 contracts
Samples: Merger Agreement (Majesco), Merger Agreement (Majesco), Merger Agreement (InsPro Technologies Corp)
Directors. At the Effective Time, the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective Time, each to hold office in accordance with the Certificate certificate of Incorporation incorporation and Bylaws bylaws of the Surviving Corporation until their his or her respective successors are successor is duly elected or appointed and qualified.
Appears in 3 contracts
Samples: Merger Agreement (Kellwood Co), Merger Agreement (SCSF Equities, LLC), Merger Agreement (Kellwood Co)
Directors. At the Effective Time, the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective TimeTime shall become the initial directors of the Surviving Corporation, each to hold office in accordance with the Certificate articles of Incorporation organization and Bylaws bylaws of the Surviving Corporation until their resignation or removal or until their respective successors are duly elected or appointed and qualified, whichever is earlier.
Appears in 3 contracts
Samples: Merger Agreement (Cohu Inc), Merger Agreement (Xcerra Corp), Merger Agreement (Xcerra Corp)
Directors. At The directors of Merger Sub at the Effective Time, Time shall be the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective TimeCorporation, each to hold office from the Effective Time in accordance with the Certificate of Incorporation and Bylaws By-Laws of the Surviving Corporation and until their respective successors are his or her successor is duly elected or appointed and qualified.
Appears in 3 contracts
Samples: Merger Agreement (HMC Acquisition Corp /De/), Merger Agreement (Heritage Media Corp), Merger Agreement (New World Communications Group Inc)
Directors. At the Effective Time, the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective Time, each to hold office in accordance with the Certificate Articles of Incorporation and Bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified.
Appears in 3 contracts
Samples: Merger Agreement (Rentrak Corp), Merger Agreement (Comscore, Inc.), Merger Agreement (Sonosite Inc)
Directors. At The directors of MergerSub immediately prior to the Effective Time, Time shall be the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to and will hold office from the Effective Time, each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation Time until their respective successors are duly elected or appointed and qualifiedqualified in the manner provided in the Certificate of Incorporation and the Bylaws of the Surviving Corporation or as otherwise provided by law.
Appears in 3 contracts
Samples: Merger Agreement (Lumber Liquidators, Inc.), Merger Agreement (Hibbett Sporting Goods Inc), Merger Agreement (Matria Healthcare Inc)
Directors. At the Effective Time, the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective Time, each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal in accordance with the memorandum of association and articles of association of the Surviving Corporation.
Appears in 2 contracts
Samples: Merger Agreement (Trina Solar LTD), Merger Agreement (Liu Tianwen)
Directors. At The directors of Merger Corp. immediately prior to the Effective Time, Time shall be the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective TimeCorporation, each to hold office in accordance with the Certificate articles of Incorporation incorporation and Bylaws bylaws of the Surviving Corporation until their respective successors are such director's successor is duly elected or appointed and qualified.
Appears in 2 contracts
Samples: Joinder Agreement (Quality Dining Inc), Joinder Agreement (Quality Dining Inc)
Directors. At the Effective Time, the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective Time, each to hold office in accordance with the Certificate of Incorporation charter and Bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified.
Appears in 2 contracts
Samples: Merger Agreement (Entrust Inc), Merger Agreement (Sumtotal Systems Inc)
Directors. At The directors of Merger Sub at the Effective Time, Time shall be the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective TimeCorporation, each to hold office in accordance with the Certificate of Incorporation and Bylaws bylaws of the Surviving Corporation until their respective successors are such director’s successor is duly elected or appointed and qualified.
Appears in 2 contracts
Samples: Merger Agreement (Improvenet Inc), Merger Agreement (Pharmion Corp)
Directors. At the Effective Time, the initial directors of the --------- Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective Time, each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified.
Appears in 2 contracts
Samples: Merger Agreement (Remedy Corp), Merger Agreement (Peregrine Systems Inc)
Directors. At the Effective Time, the The initial directors of the Surviving Corporation Company shall be consist of the directors of Merger Sub as of immediately prior to the Effective Time, each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified, or until their earlier death, resignation or removal in accordance with the Surviving Company’s memorandum and articles of association.
Appears in 2 contracts
Samples: Merger Agreement (Ren Jinsheng), Merger Agreement (Simcere Pharmaceutical Group)
Directors. At The directors of Merger Sub at the Effective Time, Time shall be the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective TimeCorporation, each to hold office in accordance with the Certificate of Incorporation and Bylaws Organizational Documents of the Surviving Corporation until their respective successors are such director’s successor is duly elected or appointed and qualified.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Santarus Inc), Agreement and Plan of Merger (Santarus Inc)
Directors. At the Effective Time, the initial directors of the Surviving Corporation shall will be the directors of Merger Sub as of immediately prior to the Effective Time, each to hold office in accordance with the Certificate certificate of Incorporation incorporation and Bylaws bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualifiedqualified in accordance therewith.
Appears in 2 contracts
Samples: Merger Agreement, Merger Agreement (STAMPS.COM Inc)
Directors. At the Effective Time, the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective Time, each to hold office in accordance with the Certificate certificate of Incorporation incorporation and Bylaws bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified. Each director of the Company immediately prior to the Effective Time shall execute and deliver a letter effectuating his or her resignation as a member of the Board of Directors of the Company to be effective immediately prior to the Effective Time.
Appears in 2 contracts
Samples: Merger Agreement (Fusion-Io, Inc.), Merger Agreement (Sandisk Corp)
Directors. At the Effective Time, the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective Time, each to hold office in accordance with the Certificate of Incorporation Charter and Bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified.
Appears in 2 contracts
Samples: Merger Agreement (Sumtotal Systems Inc), Merger Agreement (Vista Equity Partners Fund III LP)
Directors. At the Effective Time, the The initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective Time, each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualifiedqualified in accordance with Delaware Law, and the Certificate of Incorporation and Bylaws of the Surviving Corporation.
Appears in 2 contracts
Samples: Merger Agreement (Sage Inc/Ca), Merger Agreement (Insightful Corp)
Directors. At Unless otherwise determined by Cloudera and Hortonworks prior to the Effective Time, at the Effective Time, the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective Time, each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified.
Appears in 2 contracts
Samples: Merger Agreement (Hortonworks, Inc.), Merger Agreement (Cloudera, Inc.)
Directors. At the Effective Time, the The initial directors of the Surviving Corporation shall be the directors of Merger Sub 2 immediately prior to the Second Effective Time, each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified.
Appears in 2 contracts
Samples: Merger Agreement (Solectron Corp), Merger Agreement (Flextronics International Ltd.)
Directors. At the Effective Time, the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective Time, each to hold office in accordance with the Certificate certificate of Incorporation incorporation and Bylaws bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified. The Company shall obtain and deliver to Merger Sub the valid resignations, effective as of the Effective Time, of each director of each of the Company’s Subsidiaries (except those directors as may be designated by Merger Sub to the Company in writing prior to Closing).
Appears in 1 contract
Samples: Merger Agreement (Acxiom Corp)
Directors. At the Effective Time, the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective Time, each to hold office in accordance with the Certificate articles of Incorporation incorporation and Bylaws bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified.
Appears in 1 contract
Samples: Merger Agreement (Fx Energy Inc)
Directors. At The directors of Acquiror Sub immediately prior to the Effective Time, Time shall be the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective TimeCorporation, each to hold office in accordance with the Certificate articles of Incorporation incorporation and Bylaws bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualifiedCorporation.
Appears in 1 contract
Directors. At the Effective Time, the initial directors of the Surviving Corporation shall will be the directors of Merger Sub as of immediately prior to the Effective Time, each to hold office in accordance with the Certificate certificate of Incorporation incorporation and Bylaws bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified.. Table of Contents
Appears in 1 contract
Samples: Merger Agreement (MINDBODY, Inc.)
Directors. At the Effective Time, the initial directors of the Surviving Corporation shall will be the directors of Merger Sub as of immediately prior to the Effective Time, each to hold office in accordance with the Certificate articles of Incorporation incorporation and Bylaws bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified.
Appears in 1 contract
Samples: Merger Agreement
Directors. At the Effective Time, the initial directors of the Surviving Corporation shall will be the directors of Merger Sub as of immediately prior to the Effective Time, each to hold office in accordance with the Certificate certificate of Incorporation incorporation and Bylaws bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal in accordance with the certificate of incorporation and bylaws of the Surviving Corporation.
Appears in 1 contract
Directors. At The directors of Merger Sub at the Effective Time, Time shall be the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective TimeCorporation, each to hold office in accordance with the Certificate articles of Incorporation incorporation and Bylaws bylaws of the Surviving Corporation until their respective successors are such director's successor is duly elected or appointed and qualified.
Appears in 1 contract
Samples: Merger Agreement (Lecroy Corp)
Directors. At the Effective Time, the initial The directors of the Surviving Corporation shall will be the directors of Merger Sub immediately prior to the Effective Time, each to and such directors, together with any additional directors as may thereafter be elected, will hold such office until such time as their successors shall be 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 Corporation until their respective successors are duly elected or appointed and qualifiedBylaws.
Appears in 1 contract
Directors. At the Effective Time, the initial The directors of the Surviving Corporation shall will be the directors of Merger Sub Subsidiary immediately prior to the Effective Time, each to and such directors, together with any additional directors as may thereafter be elected, shall hold such office until such time as their successors shall be 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 Corporation until their respective successors are duly elected or appointed and qualifiedBylaws.
Appears in 1 contract
Directors. At the Effective Time, the initial directors of the Surviving Corporation Company shall be the directors of Merger Sub immediately prior to the Effective Time, each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal in accordance with the memorandum of association and articles of association of the Surviving Company.
Appears in 1 contract
Directors. At The directors of Merger Sub as of immediately prior to the Effective Time, Time will become the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to at the Effective Time, each such director to hold office in accordance with the Certificate certificate of Incorporation incorporation and Bylaws bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified.
Appears in 1 contract
Directors. At the Effective Time, the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective Time, each to hold office in accordance with the Certificate of Incorporation Charter and Bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified, or until their death, resignation or removal.
Appears in 1 contract
Samples: Merger Agreement (Lodgian Inc)
Directors. At The directors of Merger Sub I immediately prior to the First Effective Time, Time shall be the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective TimeCorporation, each to hold office in accordance with the Surviving Corporation Certificate of Incorporation and Bylaws of the Surviving Corporation Bylaws until their respective successors are such director’s successor is duly elected or appointed and qualified.
Appears in 1 contract
Directors. At From and after the Effective Time, the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective Time, each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified.
Appears in 1 contract
Samples: Merger Agreement (SoftBrands, Inc.)
Directors. At the Effective Time, the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective Time, each to hold office in accordance with the Certificate of Incorporation and Bylaws Organizational Documents of the Surviving Corporation until their his or her resignation or removal or until his or her respective successors are successor is duly elected or appointed and qualified, as the case may be.
Appears in 1 contract
Directors. At the Effective Time, the directors of the Merger Sub shall become the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective TimeCorporation, each to hold office in accordance with the Certificate certificate of Incorporation incorporation and Bylaws bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified.
Appears in 1 contract
Directors. At The directors of Merger Subsidiary at the Effective Time, Time shall be the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective TimeCorporation, each to hold office in accordance with the Certificate of Incorporation and Bylaws bylaws of the Surviving Corporation until their respective successors are such director's successor is duly elected or appointed and qualified.
Appears in 1 contract
Samples: Merger Agreement (American Medical Systems Holdings Inc)
Directors. At The directors of MergerSub at the Effective Time, Time shall be the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective TimeCorporation, each to hold office in accordance with the Certificate Articles 15 of Incorporation and Bylaws of the Surviving Corporation until their respective successors are such director's successor is duly elected or appointed and qualified.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Times Mirror Co /New/)
Directors. At the Effective Time, the The initial directors of the Surviving Corporation --------- shall be the directors of Merger Sub immediately prior to the Effective Time, each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualifiedqualified in accordance with Delaware Law, and the Certificate of Incorporation and Bylaws of the Surviving Corporation.
Appears in 1 contract
Directors. At The directors of MERGER SUB at the Effective Time, Time shall be the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective TimeCorporation, each to hold office in accordance with the Certificate certificate of Incorporation incorporation and Bylaws by-laws of the Surviving Corporation until their respective successors are such director's successor is duly elected or appointed and qualified.
Appears in 1 contract
Directors. At the Effective Time, the initial The directors of the Surviving Corporation shall be the directors of Merger Sub the Company immediately prior to the Holdings Merger Effective Time, each to hold office and such directors shall serve in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified.
Appears in 1 contract
Samples: Recapitalization and Investment Agreement (Pike Holdings, Inc.)
Directors. At the Effective Time, the initial directors of the Surviving Corporation shall will be the directors of Merger Sub as of immediately prior to the Effective Time, each to hold office in accordance with the Certificate certificate of Incorporation incorporation and Bylaws bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal.
Appears in 1 contract
Samples: Merger Agreement (Natus Medical Inc)
Directors. At the Effective Time, the initial The directors and officers of the Surviving Corporation from and after the Effective Time shall be the directors and officers of the Merger Sub immediately prior to the Effective Time, each to hold office in accordance with applicable law and the Certificate certificate of Incorporation incorporation and Bylaws by-laws of the Surviving Corporation until their respective successors are duly elected or appointed and qualifiedCorporation.
Appears in 1 contract
Directors. At the Effective Time, the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective Time, each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualifiedqualified or until their earlier death, resignation or removal in accordance with the articles of association of the Surviving Corporation.
Appears in 1 contract
Samples: Merger Agreement (WSP Holdings LTD)
Directors. At the Effective Time, the The initial directors of the Surviving Corporation --------- shall be the directors of Merger Sub immediately prior to the Effective Time, each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation until their respective successors are duly elected or appointed and qualified.
Appears in 1 contract
Directors. At The directors of the Merger Subsidiary immediately prior to the Effective Time, Time shall be the initial directors of the Surviving Corporation shall be the directors of Merger Sub immediately prior to the Effective TimeCorporation, each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation until their respective successors are such director's successor is duly elected or appointed and qualified.
Appears in 1 contract