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Officers of the Purchaser Sample Clauses

Officers of the Purchaser. The current directors of the Purchaser will adopt resolutions appointing the President and Chief Executive Officer, Chief Financial Officer, Treasurer and Secretary, subject to the approval of such persons to act in such positions, and accepting the resignation of Mxxxxx Xxxxx from all officer positions with the Purchaser, with such appointment and resignation to be effective on Closing.
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Officers of the Purchaser. On or prior to the Closing Date, the board of directors of the Purchaser will adopt resolutions appointing nominees of the Target as officers of the Purchaser and will accept the resignation of Xxxxx as officer of the Purchaser, which appointments and resignation will be effective on Closing.
Officers of the Purchaser. (a) The Purchaser Board will adopt a resolution appointing Li to serve as President and, together with Bruk, as Co-Chief Executive Officer and Co-Chairman of the Purchaser, and accepting the resignation of Bruk as President, with such appointments and resignation to be effective on Closing. (b) Bruk and Li will act as Co-Chief Executive Officers and Co-Chairmen of the Purchaser until the earlier of (i) the Purchaser raising a total of $6,000,000 through debt or equity financings; or (ii) twelve (12) months following the Closing (the “Co-Chairmen Deadline”). (c) From the Closing until the Co-Chairmen Deadline: (i) Li and Bruk will jointly approve all stock option grants, share issuances, other issuances of securities and uses of capital; (ii) Li will be responsible for product strategy, research and development, product development, manufacturing, business development, marketing and sales; (iii) Bruk will be responsible for corporate strategy and finance, including all aspects of managing the public company aspects of the Purchaser, including all regulatory filings, news releases, and meetings with investors, bankers, brokers and analysts; (iv) the Shareholders will not cause any meetings of the shareholders of the Purchaser to be called for the purpose of effecting a change of the officers and/or directors of the Purchaser, nor will the Shareholders vote in favour of any resolution for such purpose at any meeting of the shareholders of the Purchaser; and (v) the name of the Purchaser will remain as “Kunekt Corporation”.
Officers of the Purchaser. The current directors of the Purchaser will adopt resolutions appointing Xxxxx Xxxx as President, Xxxxx Xxxxxx as Chairman of the Board, Xxxx Xxxxxxxx as Vice President of Corporate Development, Xx. Xxxx Xxxxxxx as Chief Medical Officer and Xxxxxx Xxxxx as Corporate Secretary, subject to the approval of such persons to act in such positions, and accepting the resignation of Xxxx Toljanich from all officer positions with the Purchaser, with such appointments and resignation to be effective on Closing.
Officers of the Purchaser. At or prior to the Closing, the Purchaser Board will adopt resolutions accepting the resignations of all officers of the Purchaser and appointing the following nominees of the Target to the following officer positions of the Purchaser: Xxxxx XxxxxxxxChief Executive Officer; Xxxx Xxxxxxxx – Chief Financial Officer; and Xxx Xxxxx – Chief Operating Officer, which resignations and appointments will be effective as of the Closing.

Related to Officers of the Purchaser

  • Officers of the Company (a) The Manager may appoint a President, a General Manager, one or more Vice Presidents, a Secretary and such other officers of the Company (including, without limitation, Station Managers) as the Manager may designate. Officers of the Company shall exercise such powers and duties as provided or delegated in this Operating Agreement, including, without limitation, the power and authority to act for and on behalf of the Company and to bind the Company in the normal or ordinary course of its business, as such business has been conducted prior to the formation of the Company and proposed to be conducted by the Manager. Each officer shall hold office until his or her death, disability, resignation or removal or, if a term is specified, until a successor to such office is appointed upon the expiration of his or her term. (b) The President shall have general supervision, direction and control of the Company and shall perform all duties incidental to his or her office. The President shall be responsible for the administration and operation of the Company’s business and general supervision of its policies and affairs, subject to the direction of the Manager. (c) In the absence or disability of the President, the Vice President or General Manager, if any, as selected by the Manager, shall perform all of the duties of the President and, when so acting, shall have such other powers and perform such other powers and duties as may be prescribed from time to time by the Manager. (d) The Secretary shall record or cause to be recorded, and shall keep or cause to be kept, at the Company’s principal place of business (although copies may be kept at the principal place of business of the Member) and such other place as the Manager may order, a book of minutes of actions taken at all meetings of the Manager and of the Member, with the time and place of holding, the notice thereof given, the names of those present at Manager and Member meetings and the proceedings thereof. The Secretary shall keep, or cause to be kept, at the Company’s principal place of business (although copies may be kept at the principal place of business of the Member) (i) a current list of the Manager, including the full name and business or residence address of each such Manager, (ii) a copy of the Certificate of Formation, and all amendments thereto, (iii) copies of the Company’s federal, state and local income tax or information returns and reports, if any, for the six most recent taxable years, (iv) a copy of this Operating Agreement and any amendments thereto, (v) copies of the financial statements of the Company, if any, for the six most recent Fiscal Years, (vi) a register setting forth the full name and business address of the Member, the outstanding Membership Interests of the Company held by the Member, a copy of the Certificate of Interest evidencing the Membership Interests of the Company held by the Member and any pledge of such Membership Interests, and (vii) the books and records of the Company as they relate to the internal affairs of the Company for at least the current and past four Fiscal Years. (e) The officers of the Company and other parties performing services on behalf of the Company shall be entitled to compensation based on the reasonable value of their services, subject to the discretion and approval of the Manager.

  • Officers of the Surviving Corporation The officers of the Company immediately prior to the Effective Time shall be the initial officers of the Surviving Corporation, each to hold office until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.

  • Directors and Officers of the Surviving Company From and after the Effective Time, until successors are duly elected or appointed and qualified in accordance with applicable law, the directors and officers of the Merger Company immediately prior to the Effective Time shall be the directors and officers of the Surviving Company.

  • Directors and Officers of the Surviving Corporation The directors of Merger Sub immediately prior to the Effective Time will, from and after the Effective Time, be the directors of the Surviving Corporation, and the officers of the Company immediately prior to the Effective Time will, from and after the Effective Time, be the officers of the Surviving Corporation, in each case, until their respective successors have been duly elected, designated or qualified, or until their earlier death, disqualification, resignation or removal in accordance with the Surviving Corporation’s certificate of incorporation and bylaws.

  • Officers The officers of the Company immediately prior to the Effective Time shall be the officers of the Surviving Corporation, until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.

  • Officers of Surviving Corporation The officers of the Company at the Effective Time shall, from and after the Effective Time, be the officers 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 Charter and the Surviving By-Laws.

  • Officers and Directors of the Surviving Corporation The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation, and the officers of Merger Sub immediately prior to the Effective Time shall be the officers of the Surviving Corporation, each to hold office in accordance with the certificate of incorporation and by-laws of the Surviving Corporation, in each case until their respective successors are duly elected and qualified.

  • Roles of the Parties When processing California Personal Information in accordance with your Instructions, the parties acknowledge and agree that you are a Business and we are a Service Provider for the purposes of the CCPA.

  • Signatures of the Parties The Storage Service Provider The Storage Customer

  • Officer’s Certificate of the Company The Company shall have delivered to such Purchaser an Officer’s Certificate, dated the Closing Date, certifying that the conditions specified in Sections 4.1, 4.2 and 4.9 have been fulfilled.

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