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.
Appears in 3 contracts
Samples: Share Exchange Agreement (Swingplane Ventures, Inc.), Share Exchange Agreement (Swingplane Ventures, Inc.), Share Exchange Agreement (Swingplane Ventures, Inc.)
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 Xxxxxx Xxxxx from all officer positions with the Purchaser, with such appointment and resignation to be effective on Closing.
Appears in 2 contracts
Samples: Share Exchange Agreement (Swingplane Ventures, Inc.), Share Exchange Agreement (Swingplane Ventures, Inc.)
