Officer and Director. 4.8 Upon termination of your employment, for any reason, you shall, as and when requested by the Corporation, resign as an officer and director of the Corporation (as and when applicable) and of any other affiliates or related companies, for no further compensation or remuneration. Return of the Corporation Property
Officer and Director. Xxxxxx shall cause Xxxxx to be appointed as a director and treasurer of the Company. Xxxxx' duties as treasurer shall be (i) those of a treasurer of a similarly situated company and he shall otherwise have no duties as an officer of the Company in relation to its management or operational decisions and (ii) assisting the Company in raising capital and advising on the strategic direction and financial performance of the Company. In connection with Xxxxx' services as treasurer, he shall have access to all of the bank accounts of the Company and its subsidiaries.
Officer and Director. 19. As an officer and director of StockDepot, Xxxxx authorized, permitted or acquiesced in StockDepot’s contraventions of sections 34(1), 50(1)(d), 57.1, and 61 of the Act and, therefore, pursuant to section 168.2 of the Act Xxxxx also contravened the same provisions. Mitigating Factors
Officer and Director. As Senior Vice President, Sales and Marketing, you -------------------- will be an officer of the company. You will also be nominated to join ENACT's Board of Directors. All ENACT directors are nominated and elected annually by the shareholders.
Officer and Director. During the Term, the Executive shall serve -------------------- as Vice Chairman of the Board of the Company and as Chairman of the Board and Chief Executive Officer of Spelling Television Inc. ("STI") and shall serve in his discretion as Chairman of the Board and Chief Executive Officer of any of the other subsidiaries of the Company which engage in substantial television production, whether currently existing or hereafter formed or acquired (collectively referred to herein as the "Production Subsidiaries"), and shall serve as a member of the Board of Directors of the Company. Notwithstanding the foregoing, the term "Production Subsidiaries" shall not include Worldvision Enterprises, Inc. and its subsidiaries. The Company shall use its best efforts to cause the Executive to be a member of the Board of Directors of the Company throughout the Term and shall include him in the management slate for election as a director of the Company at every stockholders' meeting at which his term as a director would otherwise expire. During the Term, STI and the Production Subsidiaries designated by Executive shall employ or engage no one other than the Executive with the Executive's title or function under this Agreement without the Executive's prior written approval. During the Term, all officers and employees (who shall include all persons traditionally employed by such entities prior to the date hereof and the persons performing all of the principal functions of a stand- alone production company, including but not limited to development, production (including wardrobe, transportation, etc.), merchandising, business affairs, legal affairs and the like) of STI and the designated Production Subsidiaries shall report to the Executive (directly or through such channels as the Executive shall designate in consultation with Xxxxxx Xxxxxxxx and the appropriate board of directors) and not to any other individual or entity. During the Term, the Company agrees it will not, without the prior written consent of the Executive, cease to have the production of television programming as one of its principal lines of business.
Officer and Director. From September 27, 2000 and until the Effective Date, Timoxxx X. Xxxxxx xx and will be the sole director and the President and Secretary of Target. There are no other officers of Target.
Officer and Director. Information The information about the DSKX officers and directors set forth in the DSKX SEC Reports complied in all material respects with the requirements of the Securities Act and the Exchange Act and the rules and regulations of the SEC promulgated thereunder. Section 3.12 Absence of Certain Business Practices Neither DSKX, nor any of its subsidiaries and affiliates, nor any directors, officers, agents or employees of DSKX (in their capacities as such) has (i) used any funds for unlawful contributions, gifts, entertainment or other unlawful expenses relating to political activity, (ii) made any unlawful payment to foreign or domestic government officials or employees or to foreign or domestic political parties, or (iii) made any other unlawful payment. Section 3.13 Over-the-Counter Bulletin Board Quotation DSKX Common Stock is quoted on the OTC BB under the Symbol “DSKX”. There is no action or proceeding pending or, to DSKX’s knowledge, threatened against DSKX by Nasdaq or Financial Industry Regulation Authority, Inc. with respect to any intention by such entities to prohibit quotation of DSKX Common Stock on the OTC BB. Section 3.14 Full Disclosure No provision of this Article III or any Schedule or any document or information furnished by DSKX or the DSKX board of directors or officers, contains any untrue statement of a material fact, or omits to state a material fact necessary in order to make the statement contained herein, in light of the circumstances under which such statements are made, not misleading. 7 ARTICLE IV.
Officer and Director. Robert T. Pluese shall be appointed by the Board of Xxxxxxxxx xx xxe Bank to the Surviving Bank's Board of Directors and Gerard M. Banmiller shall be appointed as Regional Xxxxxxxxx xx xxx Xxw Division, effective at the Effective Time.
Officer and Director. Xxxxxx X. Xxxxxx shall be appointed by the Board of Directors of the Bank to the Surviving Bank's Board of Directors and Xxxxxx X. Xxxxxxxxx shall be appointed as Regional President of the New Division, effective at the Effective Time.
