Common use of Proof of Election of and Resignations Clause in Contracts

Proof of Election of and Resignations. On the Effective Date, EGPI shall deliver proof of the election of the persons selected by M3 to the Board of Directors of EGPI and as officers of EGPI, as well as the resignations of all of those persons who were the officers and directors of EGPI before the Effective Date and following the election of the persons selected by M3 as described herein.

Appears in 4 contracts

Samples: Administrative Services Agreement (Strategic Partners Consulting LLC), Administrative Services Agreement (Egpi Firecreek, Inc.), Administrative Services Agreement (Redquartz Atlanta LLC)

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