Paragon Directors Sample Clauses

Paragon Directors. Paragon and the Paragon Stockholders shall take such action as may be necessary (including obtaining the resignations of incumbent directors and electing new directors) to cause the directors of Paragon effective as of the Stock Closing to be: David Brown, Andrew Brown, Mark Brown, Darren Brown and Robert Fredrick. Xxxxxxxxx sxxxx xxxx xxch xxxxxx xx mxx xx xxxxxxary tx xxxxx xxx xxxction of David Brown as a director of Optelecom (UK) Limited with such election xx xx xxxxxtive as of the Stock Closing. Optelecom will in good faith use its best efforts to obtain the clearances required from the United States Department of Defense for David Brown to serve as a director of Optelecom and upon receipt of thoxx xxxxxxxxes will submit to its Board of Directors a recommendation for the election of David Brown to the Board xx Xxxxxxors.
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Paragon Directors. Paragon and the Paragon Stockholders shall take such action as may be necessary (including obtaining the resignations of incumbent directors and electing new directors) to cause the directors of Paragon effective as of the Stock Closing to be: Xxxxx Xxxxx, Xxxxxx Xxxxx, Xxxx Xxxxx, Xxxxxx Xxxxx and Xxxxxx Xxxxxxxx. Optelecom shall take such action as may be necessary to cause the election of Xxxxx Xxxxx as a director of Optelecom (UK) Limited with such election to be effective as of the Stock Closing. Optelecom will in good faith use its best efforts to obtain the clearances required from the United States Department of Defense for Xxxxx Xxxxx to serve as a director of Optelecom and upon receipt of those clearances will submit to its Board of Directors a recommendation for the election of Xxxxx Xxxxx to the Board of Directors.

Related to Paragon Directors

  • Independent Directors Those Directors who are not “interested persons” of the Company as such term is defined in the 1940 Act.

  • Initial Directors The names and addresses of the initial Directors, to hold office from and after the date of this Agreement until their removal pursuant to this Agreement or until their respective successors are elected and qualified pursuant to this Agreement, are as set forth in Schedule 2.

  • Directors 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 removal or until their respective successors are duly elected and qualified.

  • Alternate Directors 35.1 Any Director (but not an alternate Director) may by writing appoint any other Director, or any other person willing to act, to be an alternate Director and by writing may remove from office an alternate Director so appointed by him.

  • Continuing Directors The Continuing Directors are the individuals constituting the Board as of the date this Agreement was executed by Kaydon and any subsequent directors whose election or nomination for election by Kaydon’s stockholders was approved by a vote of two-thirds of the individuals who are then Continuing Directors, but specifically excluding any individual whose initial assumption of office occurs as a result of either an actual or threatened election contest (as the term is used in Rule 14a-11 of Regulation 14A issued under the Act) or other actual or threatened solicitation of proxies or consents by or on behalf of a Person other than the Board.

  • Parent Board of Directors The Board of Directors of Parent will take all actions necessary such that two members of Company's Board of Directors reasonably acceptable to Parent, at least one of whom is an independent director of the Company's Board of Directors, shall be appointed to Parent's Board of Directors as of the Effective Time with a term expiring at the next annual meeting of Parent's stockholders.

  • Associate Directors (A) Any person who has served as a director may be elected by the Board of Directors as an associate director, to serve during the pleasure of the Board.

  • Officers, Directors and Employees JML has one officer and director, namely Xxxxx Polos, and has no employees.

  • Additional Directors Notwithstanding Articles 13.1 and 13.2, between annual general meetings or unanimous resolutions contemplated by Article 10.2, the directors may appoint one or more additional directors, but the number of additional directors appointed under this Article 14.8 must not at any time exceed:

  • The Board of Directors Trustees of the Fund shall promptly notify the Company in writing of its determination of the existence of an irreconcilable material conflict and its implications.

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