Officer and Board Appointees Sample Clauses

Officer and Board Appointees. Effective as of the Effective Time, the respective Boards of Directors of the Company and the Surviving Corporation shall elect and appoint the persons listed on Exhibit F attached hereto to the offices set forth opposite their names on Exhibit F. Prior to the Closing, the Company shall take all commercially reasonable actions to have the Board of Directors of the Surviving Corporation elect and appoint Xxx Xxx Xxxxxxx, Xxxx Xxxxxxx, and Xxxxx XxXxxx to the Board of Directors of the Surviving Corporation. Prior to the Closing, the Company shall take all commercially reasonable actions to have the Board of Directors of the Company elect and appoint Xxxxx XxXxxx and Xxxx Xxxxxxx to the Board of Directors of the Company. Xxxxx XxXxxx and Xxxx Xxxxxxx shall mutually agree as to the identity of the three remaining independent directors of the Company.
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Officer and Board Appointees. Effective as of the Effective Time, the Board of Directors of the Company shall elect and appoint the persons listed on Exhibit G attached hereto to the Company offices set forth opposite their names on Exhibit G. Following the Closing, the Company shall take all commercially reasonable actions to have the Board of Directors of the Company elect and appoint Wilxxxx X Boss, Jr. and Nicxxxxx Xxxxx xx the Board of Directors of the Company and to elect and appoint Wilxxxx X. Xxss, Jr. Co-Chairman of the Board of Directors of the Company effective as of the Closing Date.
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Related to Officer and Board Appointees

  • Initial Officers The initial Officers shall take office upon the execution of this Agreement by the Member and shall be: Jose Lynch President Eddie Parades Senior Vice Presidenx xx Xxxxxtions John King Chief Financial Officer Roland Rapp Secretxxx

  • Initial Directors The names and addresses of the initial Directors, to hold office from and after the date of this Agreement until their removal pursuant to this Agreement or until their respective successors are elected and qualified pursuant to this Agreement, are as set forth in Schedule 2.

  • Responsibility of Dual Directors, Officers and/or Employees If any person who is a manager, partner, officer or employee of the Adviser or the Administrator is or becomes a director, officer and/or employee of the Company and acts as such in any business of the Company, then such manager, partner, officer and/or employee of the Adviser or the Administrator shall be deemed to be acting in such capacity solely for the Company, and not as a manager, partner, officer or employee of the Adviser or the Administrator or under the control or direction of the Adviser or the Administrator, even if paid by the Adviser or the Administrator.

  • Resignation of Officer and Director Positions The Executive’s receipt of any severance payments or benefits upon the Executive’s Qualifying Termination under Section 3 is subject to the Executive resigning from all officer and director positions with all members of the Company Group and the Executive executing any documents the Company may require in connection with the same.

  • Resignation as Officer and Director Upon termination of this Agreement and the Executive’s employment hereunder for any reason by either party, the Executive shall be deemed to have resigned from all offices and positions the Executive may hold with the Company at such time including without limitation Board membership and/or positions as an officer of the Company.

  • President and Chief Executive Officer The president shall be the chief executive officer of the Trust, unless the Board of Trustees designates the chairman as chief executive officer. The chief executive officer shall see that all orders and resolutions of the Board of Trustees are carried into effect. The chief executive officer shall also be the chief administrative officer of the Trust and shall perform such other duties and have such other powers as the Board of Trustees may from time to time prescribe.

  • Resignation as Officer or Director Upon a termination of employment, unless requested otherwise by the Company, the Executive shall resign each position (if any) that the Executive then holds as a director or officer of the Company or of any affiliates of the Company. The Executive’s execution of this Agreement shall be deemed the grant by the Executive to the officers of the Company of a limited power of attorney to sign in the Executive’s name and on the Executive’s behalf any such documentation as may be required to be executed solely for the limited purposes of effectuating such resignations.

  • President Unless the Trustees otherwise provide, the President shall preside at all meetings of the shareholders and of the Trustees. Unless the Trustees otherwise provide, the President shall be the chief executive officer.

  • Chief Operating Officer Subject to the powers of the Company Board, the chief executive officer and the president, the chief operating officer of the Company shall have general and active management of the business of the Company. The chief operating officer shall see that all orders and resolutions of the president are carried into effect. The chief operating officer shall have such other powers and perform such other duties as may from time to time be prescribed by the chief executive officer, the president or the Company Board.

  • Executive Officers To the knowledge of the Company, no executive officer or person nominated to become an executive officer of the Company (a) has been convicted in a criminal proceeding or is a named subject of a pending criminal proceeding (excluding minor traffic violations) or (b) is or has been subject to any judgment or order of, the subject of any pending civil or administrative action by the Securities and Exchange Commission or any self-regulatory organization.

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