Pubco Board of Directors. The current directors of Pubco will adopt resolutions appointing various directors recommended by Priveco to the Board of Directors of Pubco and will accept the resignation of Xxxx Xxxxxxxxx as director of Pubco, which appointments and resignation will be effective on Closing.
Pubco Board of Directors. The current directors of Pubco will adopt resolutions appointing Xxxx Xxxxxxx, Wennan Li, Xxx Xxx and Xxxxxx Xxxx to the board of directors of Pubco and will accept the resignation of Xxxxxx XxXxxxxx, which appointment and resignation will be effective on Closing or, if applicable, ten days after the filing of a Schedule 14f-1 in connection with the Transaction. If applicable, Pubco will prepare and file a Schedule 14f-1 information statement with the SEC as required under the Exchange Act in connection with the change of directors arising in connection with the completion of the Transaction.
Pubco Board of Directors. Immediately upon the Closing, the current directors of Pubco will adopt resolutions appointing a new director to the board of directors for Pubco being David Salari.
Pubco Board of Directors. Immediately upon the Closing, the current directors of Pubco will adopt resolutions appointing new directors to the board of directors for Pubco consisting of Xx. Xxxxx Tan, Mr. Ming Kar Xxxx Xxxxxxx, Xx. Xxxxxx Xxx Bun Xxxxxxx, Xxxx Xxxxx Xxx Xxx Xxxxxx and Mr. Xxxxxxx Xxxx, which appointments will be effective ten days after the filing of a Schedule 14f-1 in connection with the Transaction. Pubco will prepare and file a Schedule 14f-1 information statement with the SEC as required under the Exchange Act in connection with the change of directors arising in connection with the completion of the Transaction.
Pubco Board of Directors. Prior to the Closing Date, Pubco will maintain the effectiveness of the Schedule 14f-1 information statement that was filed with the SEC on February 14, 2006 as such information statement is required under the Exchange Act to effect the appointment of Xxxx Xxxxx Bellenson and Xxxxxxx Xxxxx to the board of directors of Pubco at Closing.
Pubco Board of Directors. Immediately following execution of this Agreement, Pubco will undertake all acts to appoint Xxxxxxxx and Xxxxx Xxxxxxx as executive officers and directors of Pubco. At Closing, the board of directors of Pubco will consist of Xxxxxxxx and Xxxxx Xxxxxxx. Pubco will prepare and file a Schedule 14f-1 information statement with the SEC as required under the Exchange Act in connection with the change of directors arising in connection with the completion of the Transaction.
Pubco Board of Directors. Immediately upon the Closing, the current director of PubCo will adopt resolutions appointing five new directors to the board of directors for PubCo three of whom will be designated by the Selling Shareholders and two designated by PubCo shall be subject to Selling Shareholder approval which shall not be unreasonably withheld which appointments will be effective ten days after the filing of a Schedule 14f-1 in connection with the Transaction. PubCo will prepare and file a Schedule 14f-1 information statement with the SEC as required under the Exchange Act in connection with the change of directors arising in connection with the completion of the Transaction.
Pubco Board of Directors. The sole director of Pubco shall adopt resolutions appointing Zxxxx Konević to the board of directors of Pubco effective at the Closing.
Pubco Board of Directors. The current director of Pubco will adopt resolutions increasing the size of the Pubco board of directors to five members and appointing two directors designated by the Selling Shareholders and three directors designated by the current director, which appointments will be effective on Closing or, if applicable, ten days after the filing of a Schedule 14f-1 in connection with the Transaction. If applicable, Pubco will prepare and file a Schedule 14f-1 information statement with the SEC as required under the Exchange Act in connection with the change of directors arising in connection with the completion of the Transaction.
Pubco Board of Directors. The current directors of Pubco will adopt resolutions appointing six nominees of Priveco to the Board of Directors of Pubco, which appointments will be effective on Closing.
