Pubco Officers. The current directors of Pubco will adopt resolutions appointing various persons recommended by Priveco as officers of Pubco and will accept the resignation of Xxxxxx Xxx as the Chief Financial Officer, Principal Accounting Officer, Secretary and Treasurer of Pubco, which appointments and resignation will be effective on Closing.
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Samples: Share Exchange Agreement (Narnia Corp.), Share Exchange Agreement (China Forest Energy Corp.)
Pubco Officers. The current directors director of Pubco will adopt resolutions appointing various persons recommended by Priveco Xxxxxxx Cattropa as officers of Pubco and will accept the resignation of Xxxxxx Xxx as the Chief Financial Officer, Principal Accounting Officer, Officer and Secretary and Treasurer of Pubco, which appointments and resignation appointment will be effective on Closing.
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Samples: Share Exchange Agreement (Horiyoshi Worldwide Inc.), Share Exchange Agreement (Horiyoshi Worldwide Inc.)
Pubco Officers. The current directors director of Pubco will adopt resolutions appointing various persons recommended by Priveco as officers of Pubco and will accept the resignation of Xxxxxx Xxx Xx Xx as the President, Chief Executive Officer, Chief Financial Officer, Principal Accounting Officer, Secretary and Treasurer of Pubco, which appointments and resignation will be effective on Closing.
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Pubco Officers. The current directors of Pubco will adopt resolutions appointing various persons recommended by Priveco Xx. Xxx Xxxxxxxxx as officers the Chief Executive Officer, Mr. Xxxxx Xxxx as the Chief Financial Officer and Xx. Xxxxxxx Xxx as the Chief Operation Officer of Pubco and will accept the resignation resignations of Xxxxxx Xxx Xxxxxxxx as the Chief Financial Officer, Principal Accounting Officer, Secretary and Treasurer sole officer of Pubco, which appointments and resignation resignations will be effective on Closing.
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Pubco Officers. The current directors director of Pubco will adopt resolutions appointing various persons recommended by Priveco Xxxxxxxx Xxxxxx as officers of Pubco and will accept the resignation of Xxxxxx Xxx as the Chief Executive Officer, Chief Financial Officer, Principal Accounting Officer, Treasurer and Secretary and Treasurer of Pubco, which appointments and resignation appointment will be effective on Closing.
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Samples: Share Exchange Agreement (Eternity Healthcare Inc.)
Pubco Officers. The current directors of Pubco will adopt resolutions appointing various persons recommended by six nominees of Priveco as officers of Pubco and will accept the resignation of Xxxxxx Xxx as the Chief Financial Officer, Principal Accounting Officer, Secretary and Treasurer all officers of Pubco, which appointments and resignation resignations will be effective on Closing.
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Samples: Share Exchange Agreement (Technology Publishing, Inc.)
Pubco Officers. The current directors of Pubco will adopt resolutions appointing various persons recommended by Priveco Xxxxxx XxXxxxxxxx as officers the President of Pubco Pubco, which appointment will be effective on Closing and will accept the resignation of Xxxxxx Xxx Xxxxxxx as the Chief Financial Officer, Principal Accounting Officer, Secretary and Treasurer President of Pubco, which appointments and resignation will be effective on Closing.
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Pubco Officers. The current directors of Pubco will adopt resolutions appointing various persons officers recommended by Priveco as officers of Pubco and will accept the resignation of Xxxxxx Xxx as the Chief Financial Officer, Principal Accounting Officer, Secretary and Treasurer of PubcoPriveco, which appointments and resignation resignations will be effective on Closing.
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