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.
Appears in 2 contracts
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 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.
Appears in 1 contract
Samples: Share Exchange Agreement (Eternity Healthcare 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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