Common use of Pubco Board of Directors Clause in Contracts

Pubco Board of Directors. The current directors of Pubco will adopt resolutions appointing Rock Xxxxxxxxxx, Xxxx Xxxxxxxxxx, and M. Xxxx Xxxxxxxxxx to the Board of Directors of Pubco and will accept the resignation of Xxxxxx Xxxxx as director and officer of Pubco, which appointments and resignation will be effective on Closing.

Pubco Board of Directors. The current directors of Pubco will adopt resolutions appointing Rock Xxxxxxxxxx, Xxxx Xxxxxxxxxx, and M. Xxxx Xxxxxxxxxx various directors recommended by Priveco to the Board of Directors of Pubco and will accept the resignation of Xxxxxx Xxxxx Xxxx Xxxxxxxxx as director and officer of Pubco, which appointments and resignation will be effective on Closing.

Pubco Board of Directors. The current directors of Pubco will adopt have adopted resolutions appointing Rock XxxxxxxxxxXxxxxxx Xxxxx, Xxxx Xxxxxxxxxx, Xxxxx Xxxxxx and M. Xxxx Xxxxxxxxxx Xxx Xxxxx to the Board of Directors of Pubco and will accept the resignation resignations of Xxxxxxx Xxxx and Xxxx Xxxxxx Xxxxx as director and officer of Pubco, which appointments and resignation will be effective on Closingdirectors.

Pubco Board of Directors. The current directors of Pubco will adopt resolutions appointing Rock Xxxxxxxxxx, Xxxx Xxxxxxxxxx, and M. Xxxx Xxxxxxxxxx Xxxxx Xxxxx to the Board of Directors of Pubco and will accept the resignation resignations of Xxxxx Xxxxxx Xxxxx and Xxxxxx Xxx as director and officer directors of Pubco, which appointments and resignation will be effective on Closing.

Pubco Board of Directors. The current directors of Pubco will adopt resolutions appointing Rock Xxxxxxxxxx, Xxxx Xxxxxxxxxx, and M. Xxxx Xxxxxxxxxx Xxxxxxx X. Xxxxxx abd Xxxxx X. Coughlion to the Board of Directors of Pubco and will accept the resignation of Xxxxxx Xxxxxxx Xxxxx as a director and officer of Pubco, which appointments and resignation resignations will be effective on Closing.

Pubco Board of Directors. The current directors of Pubco will adopt resolutions appointing Rock Xxxxxxxxxx, Xxxx Xxxxxxxxxx, and M. Xxxx Xxxxxxxxxx Xxxxx English to the Board of Directors of Pubco and will accept the resignation resignations of Xxxxxxx Xxxxxxx Xxxxxxx, Xxxxxx Xxxxx Xxxxxxx and Xxxxxxx Xxxx as director directors and officer officers of Pubco, which appointments and resignation resignations will be effective on Closing.

Pubco Board of Directors. The current sole director of Pubco shall adopt resolutions appointing Xxxx Xxxxxxx to the board of directors of Pubco will adopt resolutions appointing Rock Xxxxxxxxxx, Xxxx Xxxxxxxxxx, and M. Xxxx Xxxxxxxxxx to the Board of Directors of Pubco and will shall accept the resignation of Xxxxxx Xxxxxxx Xxxxx as a director and officer of Pubco, which appointments appointment and resignation will shall be effective on at the Closing.

Pubco Board of Directors. The current directors of Pubco will adopt resolutions appointing Rock Xxxxxxxxxx, Xxxx Xxxxxxxxxx, and M. Xxxx Xxxxxxxxxx Xxxxx English to the Board of Directors of Pubco and will accept the resignation resignations of Xxxxxxx Xxxxxxx Xxxxxxx, Xxxxxx Xxxxx Xxxxxxx and Xxxxxxx Xxxx as director directors and officer officers of Pubco, which appointments and resignation resignations will be effective on or before Closing.