Election of Directors and Officers. The Board of Directors of the Company shall have elected the following persons nominated by the management of Kaire to serve on the Board of Directors of the Company effective as of the Closing Date: Xxxxxx Xxxxxxxx Xxxxx X. Xxxxxx
Election of Directors and Officers. The Board of Directors of the Company shall have elected persons designated by WSTG to serve as directors and officers of the Company effective as of the date of Closing:
Election of Directors and Officers. The Board of Directors of the Company shall have elected persons nominated by the management of Global to serve as directors and officers of the Company effective as of the Closing Date.
Election of Directors and Officers. Qi Jinjun shall have been elected to the Board of Directors of the Company as well as its CEO and all of the Company’s officers and directors shall have resigned.
Election of Directors and Officers. Persons designated by the Buyers shall have been elected to the Board of Directors of the Company as well as its CEO and all of the Company's officers and directors shall have resigned.
Election of Directors and Officers. The Board of Directors of AGOE shall have elected or appointed, or shall have caused to be elected or appointed, Thomet to serve as President, Chief Executive Officer and Chairman of the Board of QUEST effective as of the Closing Date.
Election of Directors and Officers. JF shall have been elected to the Board of Directors of the Company.
Election of Directors and Officers. The directors of the corporation shall be elected by the shareholders as prescribed by law and the By-Laws of the corporation. The officers of the corporation shall be elected or appointed as provided in the By-Laws of the corporation. Each director shall be at least 18 years old, at all times a majority of the directors shall be citizens and residents of the United States and not less than three shall be residents of the State of New York.
Election of Directors and Officers. The Parties shall have elected the initial officers and directors of Management Company and the initial officers of Operating Company.
Election of Directors and Officers. The Board of Directors of the Company shall have elected persons designated by JAG to serve as directors and officers of the Company effective as of the date of Closing:
