Officers and Directors. The officers and directors of the Company immediately prior to the Effective Time shall be the officers and directors of the Surviving Company, and shall hold office in accordance with the articles of incorporation and bylaws of the Surviving Company until the earlier of the applicable officer's or director's resignation or removal or until his or her respective successor is duly elected and qualified, as the case may be.
Appears in 5 contracts
Samples: Merger Agreement (IElement CORP), Merger Agreement (IElement CORP), Merger Agreement (IElement CORP)
Officers and Directors. The officers and directors of the Company immediately prior to the Effective Time shall be the officers of the Surviving Corporation after the Effective Time and the directors of Sub immediately prior to the Effective Time shall be the directors of the Surviving CompanyCorporation after the Effective Time, and shall hold office in accordance with the articles of incorporation and bylaws of the Surviving Company each case until the earlier of the applicable officer's or director's resignation or removal or until his or her their respective successor is successors are duly elected and qualified, as the case may be.
Appears in 4 contracts
Samples: Merger Agreement (Tannenhauser Robert), Merger Agreement (Sunsource Inc), Merger Agreement (Allied Capital Corp)
Officers and Directors. The officers and directors of the Company immediately prior to the Effective Time shall be the officers and directors of the Surviving CompanyCorporation, and shall hold office in accordance with the articles of incorporation and bylaws of the Surviving Company until the earlier of the applicable officer's or director's their resignation or removal or until his their respective successors are duly elected and qualified, as the case may be. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation, until the earlier of their resignation or her removal or until their respective successor is successors are duly elected and qualified, as the case may be.
Appears in 3 contracts
Samples: Merger Agreement (National Dentex Corp /Ma/), Merger Agreement (Cenveo, Inc), Merger Agreement (Cadmus Communications Corp/New)
Officers and Directors. The officers and directors of the Company immediately prior to the Effective Time shall at the Effective Time be the officers and directors of the Surviving CompanyCorporation, and shall hold office in accordance with the articles of incorporation and bylaws of the Surviving Company until the earlier of the applicable officer's or director's their resignation or removal or until his their respective successors are duly elected and qualified, as the case may be. The directors of Merger Sub immediately prior to the Effective Time shall at the Effective Time be the directors of the Surviving Corporation, until the earlier of their resignation or her removal or until their respective successor is successors are duly elected and qualified, as the case may be.
Appears in 2 contracts
Samples: Merger Agreement (Journal Media Group, Inc.), Merger Agreement (Gannett Co., Inc.)
Officers and Directors. The officers and directors of the Company immediately prior to the Effective Time shall be the officers and directors of the Surviving CompanyCorporation, and shall hold office in accordance with the articles of incorporation and bylaws of the Surviving Company until the earlier of the applicable officer's or director's their resignation or removal or until his their respective successors are duly elected and qualified, as the case may be. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation, until the earlier of their resignation or her removal or until their respective successor is successors are duly elected and qualified, as the case may be.
Appears in 2 contracts
Samples: Merger Agreement (Johnson Controls Inc), Merger Agreement (York International Corp /De/)
Officers and Directors. The officers and directors of the Company immediately prior to the Effective Time shall be the officers and of the Surviving Corporation, until the earlier of their resignation or removal or otherwise ceasing to be an officer or until their respective successors are duly appointed. The directors of Merger Subsidiary immediately prior to the Effective Time shall be the directors of the Surviving CompanyCorporation, and shall hold office in accordance with the articles of incorporation and bylaws of the Surviving Company until the earlier of the applicable officer's or director's their resignation or removal or otherwise ceasing to be a director or until his or her their respective successor is successors are duly elected and qualified, as the case may be.
Appears in 2 contracts
Samples: Merger Agreement (Investment Technology Group Inc), Merger Agreement (Hoenig Group Inc)
Officers and Directors. The From and after the Effective Time and until they shall have resigned or shall have been legally removed or until their respective successors shall have been elected or appointed and qualified, those persons who are the officers and directors of the Company Surviving Corporation immediately prior to the Effective Time shall be the officers and directors of the Surviving Company, and shall hold office in accordance with the articles of incorporation and bylaws of the Surviving Company until the earlier of the applicable officer's or director's resignation or removal or until his or her respective successor is duly elected and qualified, as the case may beCorporation.
Appears in 2 contracts
Samples: Merger Agreement (J Crew Group Inc), Merger Agreement (J Crew Operating Corp)
Officers and Directors. The officers of the Company immediately prior to the Effective Time shall continue as officers of the Surviving Corporation and remain officers until their successors are duly appointed or their prior resignation, removal or death. The directors of the Company immediately prior to the Effective Time shall be the officers and continue as directors of the Surviving Company, Corporation and shall hold office in accordance with the articles of incorporation and bylaws of the Surviving Company remain directors until the earlier of the applicable officer's or director's resignation or removal or until his or her respective successor is their successors are duly elected and qualifiedqualified or their prior resignation, as the case may beremoval or death.
Appears in 2 contracts
Samples: Plan and Agreement of Consolidation (Aquapro Corp), Merger Agreement (Aerocentury Corp)
Officers and Directors. The As of the Effective Time, the officers and directors of the Company immediately prior to the Effective Time shall be the officers and directors of the Surviving CompanyCorporation, and shall hold office in accordance with the articles of incorporation and bylaws of the Surviving Company until the earlier of the applicable officer's or director's their death, resignation or removal or until his or her their respective successor is successors are duly elected and qualifiedqualified in accordance with applicable Law, as the case may be. As of the Effective Time, the directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation, until the earlier of their death, resignation or removal or until their respective successors are duly elected and qualified in accordance with applicable Law, as the case may be.
Appears in 2 contracts
Samples: Merger Agreement (Tiptree Financial Inc.), Merger Agreement (Fortegra Financial Corp)
Officers and Directors. The persons serving as officers and directors of the Company immediately prior to the Effective Time shall be the officers and directors of the Surviving Company, and shall hold office Entity until changed in accordance with the articles of incorporation and bylaws of the Surviving Company until the earlier of the applicable officer's or director's resignation or removal or until his or her respective successor is duly elected and qualified, as the case may beorganizational documents thereof.
Appears in 1 contract
Officers and Directors. The directors and officers and directors of the Company immediately prior to at the Effective Time shall, from and after the Effective Time, shall be the directors and officers until their successors have been duly elected or appointed and directors of the Surviving Companyqualified or until their earlier death, and shall hold office resignation or removal in accordance with the articles of incorporation Purchasing Corporation's Articles and bylaws of the Surviving Company until the earlier of the applicable officer's or director's resignation or removal or until his or her respective successor is duly elected and qualified, as the case may beBy-Laws.
Appears in 1 contract
Officers and Directors. (a) The officers and directors of the Company immediately prior to the Effective Time shall be continue as the officers of Surviving Corporation and shall remain officers thereof until their successors are duly elected and qualified or their prior resignation, removal or death.
(b) The directors of Acquisition immediately prior to the Effective Time shall continue as the directors of the Surviving Company, Corporation and shall hold office in accordance with the articles of incorporation and bylaws of the Surviving Company remain directors thereof until the earlier of the applicable officer's or director's resignation or removal or until his or her respective successor is their successors are duly elected and qualifiedqualified or their prior resignation, as the case may beremoval or death.
Appears in 1 contract
Officers and Directors. The officers and directors of the Company immediately prior to the Effective Time shall be the officers and directors of the Surviving Company, and shall hold office in accordance with the articles certificate of incorporation and bylaws of the Surviving Company until the earlier of the applicable officer's ’s or director's ’s resignation or removal or until his or her respective successor is duly elected and qualified, as the case may be.
Appears in 1 contract
Samples: Merger Agreement (Zone Mining LTD)
Officers and Directors. The officers and directors of the Company immediately prior to the Effective Time shall be the officers and directors of the Surviving Company, and shall hold office in accordance with the articles of incorporation and bylaws of the Surviving Company until the earlier of the applicable officer's ’s or director's ’s resignation or removal or until his or her respective successor is duly elected and qualified, as the case may be.
Appears in 1 contract