Matters of Corporate Governance. All individuals or entities entering into a contract with Owner must adhere to the following applicable Texas laws as they pertain to their individual type of ownership:
Matters of Corporate Governance. (a) Concurrent with the Merger Closing, all members of Acquiror's Board of Directors shall resign and shall be replaced with a Board of Directors of five (5) members, consisting of: (i) one designee of Acquiror's Board of Directors immediately prior to the Closing (the "Acquiror Designee"); and (ii) four (4) designees of the Stockholders. Immediately following the Effective Date, the Acquiror's Board of Directors shall execute and deliver to the Secretary of Acquiror board resolutions authorizing the transactions contemplated in this Agreement.
Matters of Corporate Governance. (a) Concurrent with the Closing, members of Acquiror's Board of Directors shall resign and shall be replaced with a Board of Directors of five (5) members, consisting of: (i) two designees of Acquiror's Board of Directors
Matters of Corporate Governance. 32 5.20 Disposition of Assets................................................................................33 5.21 Production of Schedules and Exhibits.................................................................34 ARTICLE VI: CONDITIONS TO CONSUMMATION OF THE MERGER............................................................35 6.1 Conditions to Obligations of eNexi......................................................................35 6.2 Conditions to Acquiror's Obligations....................................................................36 ARTICLE VII: INDEMNIFICATION....................................................................................37 7.1 Indemnification.........................................................................................37
Matters of Corporate Governance. 33 5.20 Grant of Proxy..................................................34
Matters of Corporate Governance. Until May 19, 2001, Synergy, Xxxxxxx, plus those other shareholders who execute the signature page hereof, will agree to vote their shares of common stock of the Company at any regular or special meeting of its stockholders, or by written consent, solicitation or otherwise, called or required for the purpose of electing the Company's Board of Directors, for the nomination of a designee of Imperium Capital, Inc. to the Company's Board of Directors.
Matters of Corporate Governance. For that period during which the Osage Shareholders retain the voting rights identified in Section 3 of the Certificate of Designation, Preference and Rights of Series B $3.00 Convertible Preferred Stock, the Osage Shareholders shall nominate to the Acquiror's Board of Directors the Pacific Rim Designee, and any Board action undertaken during such period with respect to the transactions identified below shall require the affirmative vote of a majority of the Board of Directors which shall include the Pacific Rim Designee. These transactions shall include:
Matters of Corporate Governance. Section 5.15 of the Merger Agreement shall be amended to read as follows: "For that period for which the Osage Shareholders retain the voting rights identified in Section 3 of the Certificate of Designation, Preference and Rights of Series B $3.00 Convertible Preferred Stock, the Osage Shareholders shall nominate to the Acquiror's Board of Directors the Pacific Rim Designee." All other references in Section 5.15 of the Merger Agreement to the contrary shall hereafter be null, void and of no further legal force and effect.
Matters of Corporate Governance. (a) Concurrent with the Closing, members of Acquiror's Board of Directors shall resign and shall be replaced with a Board of Directors of five (5) members, consisting of: (i) one designee of Acquiror's Board of Directors immediately prior to the Closing (the "Acquiror Designee"); (ii) two (2) designees of the Principal Shareholders; (iii) a designee of the Acquiror Designee, who shall be acceptable to the Principal Shareholders; and (iv) a designee of the Principal Shareholders, who shall be acceptable to the Acquiror Designee.
Matters of Corporate Governance. (a) Section 5.19 of the Original Merger Agreement shall be deleted in its entirety, and shall be replaced by the following: "Until May 19, 2001, Synergy, plus those other shareholders who execute the signature page hereof, will agree to vote their shares of common stock of the Company at any regular or special meeting of its stockholders, or by written consent, solicitation or otherwise, called or required for the purpose of electing the Company's Board of Directors, for the nomination of Charles to the Company's Board of Directors should there be a Xxxxx consisting of less than
