Officers and Directors. The directors of Merger Sub and the ---------------------- officers of the Company at the Effective Time shall, from and after the Effective Time, be the directors and officers, respectively, of the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Articles and the Surviving Corporation's regulations.
Appears in 3 contracts
Samples: Merger Agreement (International Technology Corp), Merger Agreement (Ohm Corp), Merger Agreement (Ohm Corp)
Officers and Directors. The directors of Merger Sub and the ---------------------- officers of the Company at the Effective Time shall, from At and after the Effective Time, the officers and directors of Merger Sub shall be the officers and directors and officers, respectively, of the Surviving Corporation Entity until their respective successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Articles Surviving Entity’s articles of incorporation, bylaws and the Surviving Corporation's regulationsCorporations Act.
Appears in 2 contracts
Samples: Merger Agreement (Energy Fuels Inc), Merger Agreement (Uranerz Energy Corp.)
Officers and Directors. The directors of Merger Sub and the ---------------------- officers of the Company Sub at the Acquisition Effective Time shall, from and after the Acquisition Effective Time, be continue as the directors and officers, respectively, of the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Articles and the Surviving Corporation's regulationsCertificate of Incorporation and Bylaws.
Appears in 2 contracts
Samples: Merger Agreement (Vdi Multimedia), Merger Agreement (VMM Merger Corp)
Officers and Directors. The directors of Merger Sub and the ---------------------- officers of the Company at the Effective Time shall, from and after the Effective Time, be the directors and officers, respectively, of the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Articles and the Surviving Corporation's regulationscertificate of incorporation and bylaws.
Appears in 2 contracts
Samples: Merger Agreement (Unimed Pharmaceuticals Inc), Merger Agreement (Solvay S a /Adr/)
Officers and Directors. The directors of Merger Sub and the ---------------------- officers of the Company at the Effective Time shall, from and after the Effective Time, be the directors and officers, respectively, of the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Articles and the Surviving Corporation's regulationsCertificate of Incorporation and Bylaws.
Appears in 2 contracts
Samples: Merger Agreement (Nellcor Puritan Bennett Inc), Merger Agreement (Mallinckrodt Inc /Mo)
Officers and Directors. The directors and officers of Merger Sub and the ---------------------- officers of the Company at the Effective Time shall, from and after the Effective Time, be continue as the directors and officers, respectively, of the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Articles and the Surviving Corporation's regulationsCertificate of Incorporation and bylaws.
Appears in 2 contracts
Samples: Merger Agreement (All American Communications Inc), Merger Agreement (Pearson Merger Co Inc)
Officers and Directors. The directors As of Merger Sub and the ---------------------- officers of the Company at the Effective Time shall, from and after the Effective Time, be the officers and directors of the Merger Subsidiary shall become the officers and officers, respectively, directors of the Surviving Corporation and shall serve as such until the expiration of their successors have been duly elected term of office or appointed and qualified or until their earlier death, resignation or removal in accordance with the Articles and the Surviving Corporation's regulationsremoval.
Appears in 2 contracts
Samples: Merger Agreement (Boulder Specialty Brands, Inc.), Merger Agreement (Xstream Beverage Network, Inc.)
Officers and Directors. The directors of Merger Sub and the ---------------------- officers of the Company at the Effective Time shall, from and after the Effective Time, be the directors and officers, respectively, of the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Articles and the Surviving Corporation's regulationsCertificate of Incorporation and By-Laws.
Appears in 2 contracts
Samples: Merger Agreement (Koninklijke Philips Electronics Nv), Merger Agreement (Wearnes Technology Pte LTD)
Officers and Directors. The directors of Merger Sub and the ---------------------- officers of the Company at the Effective Time shall, from and after the Effective Time, be the directors and officers, respectively, of the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Surviving Corporations Articles of Incorporation and the Surviving Corporation's regulationsBy-Laws.
Appears in 1 contract
Officers and Directors. The directors of Merger Sub and the ---------------------- officers of the Company at the Effective Time shall, from and after the Effective Time, be the directors and officers, respectively, of the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Articles and the Surviving Corporation's regulationsCertificate of Incorporation and Bylaws.
Appears in 1 contract
Samples: Merger Agreement (Theratx Inc /De/)
Officers and Directors. The directors of Merger Sub and the ---------------------- officers of the Company at the Effective Time shall, from From and after the Effective Time, be the directors and officers, respectively, of the Surviving Corporation until their successors have been are duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with Applicable Law, the Articles officers and directors of Merger Corp at the Effective Time shall be the officers and directors of the Surviving Corporation's regulations.
Appears in 1 contract
Samples: Merger Agreement (National Investment Managers Inc.)
Officers and Directors. The directors and officers of Merger Sub and the ---------------------- officers of the Company at the Effective Time shall, from and after the Effective Time, be the directors and officers, respectively, of the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Articles and the Surviving Corporation's regulationsCertificate of Incorporation and By-Laws.
Appears in 1 contract
Officers and Directors. The directors and officers of Merger Sub and the ---------------------- officers of the Company at immediately prior to the Effective Time shall, from and after the Effective Time, be continue as the directors and officers, respectively, of the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Articles Charter and the Surviving Corporation's regulationsBylaws.
Appears in 1 contract
Officers and Directors. The directors and officers of Merger Sub and the ---------------------- officers of the Company at the Effective Time shall, from and after the Effective Time, be the directors and officers, respectively, of the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Articles and the Surviving Corporation's regulationsCertificate of Incorporation and By-Laws and the DGCL.
Appears in 1 contract
Samples: Merger Agreement (Ski LTD)
Officers and Directors. The directors and officers of Merger Sub and the ---------------------- officers of the Company at immediately prior to the Effective Time shallwill, from and after the Effective Time, be continue as the directors and officers, respectively, of the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Articles and articles of association of the Surviving Corporation's regulations.. The names and addresses of the directors of the Surviving Corporation are set forth on Exhibit B.
Appears in 1 contract
Samples: Merger Agreement (Ii-Vi Inc)
Officers and Directors. The directors of Merger Sub and the ---------------------- officers of the Company at immediately prior to the Effective Time shallwill, from and after the Effective Time, be continue as the directors and officers, respectively, of the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Articles Charter and the Bylaws of the Surviving Corporation's regulations.
Appears in 1 contract
Officers and Directors. The officers and directors of Merger Sub and the ---------------------- officers of the Company at the Effective Time shall, from and after the Effective Time, shall be the officers and directors and officers, respectively, of the Surviving Corporation following the Merger and until the earlier of their death, resignation or removal or until their respective successors have been are duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Articles and the Surviving Corporation's regulationsqualified.
Appears in 1 contract
Officers and Directors. The directors and officers of Merger Sub and the ---------------------- officers of the Company at the Effective Time shall, from and after the Effective Time, be the directors and officers, respectively, of the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Articles and the Surviving Corporation's regulationsCertificate of Incorporation and Bylaws.
Appears in 1 contract
Samples: Merger Agreement (Cross Continent Auto Retailers Inc M&l)
Officers and Directors. The directors of Merger Sub and the ---------------------- officers of the Company at the Effective Time shall, from and after the Effective Time, be the directors and officers, respectively, of the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Articles and the Surviving Corporation's regulationsArticles of Incorporation and By-Laws.
Appears in 1 contract
Officers and Directors. The directors of Merger Sub and the ---------------------- officers of the Company at the Effective Time shall, from and after the Effective Time, be the directors and officers, respectively, of the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Articles and the Surviving Corporation's regulationsArticles of Incorporation and Bylaws.
Appears in 1 contract
Samples: Merger Agreement (Koninklijke Philips Electronics Nv)