Resignation and Appointment of Director Sample Clauses

Resignation and Appointment of Director. IT IS NOTED THAT the Directors had received and carefully reviewed the following:
Sample 1
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Resignation and Appointment of Director. NOTED that Mr. Chu Ching-wu had submitted his resignation with effect fxxx xxx xxxxx xx business on the date of this resolution. After the above changes, the full slate of the Directors of the Company would be as follows: Name Representing ---- ------------ Lester Garston Huang Biotechnology Research Corporation Limixxx Xxn Xxx Yiu, William Biotechnology Research Corporation Limixxx Xxxxxx Xernard Okarma Geron Corporation David L. Greexxxxx Xxxxx Xxxxxxxxxxx David John Eaxx Xeron Corporation Dated as of : 15tx Xxxx 0000 /s/ Chu Ching-wu /s/ David L. Greenwood ---------------------------------- ---------------------------------- Chu Ching-wu David L. Greenwood /s/ Willxxx Xxx /s/ Thomax X. Xxxxxx ------------------------------- ---------------------------------- Yiu Yan Pui, William Thomas B. Okarma /s/ Lester Xxxxx /x/ Xxxxx X. Xxxx -------------------------------- ---------------------------------- Lester Garson Huang David J. Earp ------------- * Xxxtxxx xxxxxxxxxxx xx xxxx xxxx hxx xxxx omitted and filed separately with the Commission. Confidential treatment has been requested with respect to the omitted portions. Schedule 8 ---------- Amended and Restated Joint Venture Agreement -------------------------------------------- See Exhibit 10.2. Schedule 9 ---------- Amended BRC Services Agreement ------------------------------ This Services Agreement (the "Agreement"), effective 15th June, 2007, is between Biotechnology Research Corporation Limited, a Hong Kong corporation having a place of business at The Hong Kong University of Science and Technology, Clear Water Bay, Kowloon, Hong Kong ("BRC"), TA Therapeutics Limited, a Hong Kong private limited company whose registered office is at 14th Floor, Hutchison House, 10 Chater Road, Central, Hong Kong ("TAT") xxx Xxxxx Xxxxxxxxxxx, a company incorporated under the laws of the state of Delaware whose registered office is at 230 Constitution Drive, Menlo Park, California 94025, United States ox Xxxxxxx ("Xxxxx").
Sample 1

Related to Resignation and Appointment of Director

  • Designation and Appointment The Board may, from time to time, employ and retain Persons as may be necessary or appropriate for the conduct of the Company’s business (subject to the supervision and control of the Board), including employees, agents and other Persons (any of whom may be a Member or Director) who may be designated as Officers of the Company, with titles including but not limited to “chief executive officer,” “president,” “vice president,” “treasurer,” “secretary,” “general counsel” and “chief financial officer,” as and to the extent authorized by the Board. Any number of offices may be held by the same Person. In the Board’s discretion, the Board may choose not to fill any office for any period as it may deem advisable. Officers need not be residents of the State of Delaware or a Member. Any Officers so designated shall have such authority and perform such duties as the Board may, from time to time, delegate to them. The Board may assign titles to particular Officers. Each Officer shall hold office until his successor shall be duly designated and shall have qualified as an Officer or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The salaries or other compensation, if any, of the Officers of the Company shall be fixed from time to time by the Board.

  • Appointment of Director The Company, subject to the requisite prior-approval of the Board of Directors, hereby:

  • Resignation and Appointment of Successor (a) The Company agrees, for the benefit of the holders from time to time of the Warrant Certificates, that there shall at all times be a Warrant Agent hereunder until all the Warrants have been exercised or are no longer exercisable.

  • Appointment of Directors Immediately upon the Effective Time, Parent shall, in accordance with Section 2.3(d), accept the resignations and cause the appointments of those officers and directors of Parent identified in Exhibit C hereto, subject to any notice and waiting period requirements of federal law. At the first annual meeting of Parent’s stockholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the by-laws of Parent.

  • Resignation of Directors A director may resign at any time by delivering written notice to the Board, its Chairman (as hereinafter defined), if any, or the Company. A resignation shall be effective when the notice is delivered unless the notice specifies a later effective date.

  • Resignation, Removal and Appointment of Successors (a) The Company agrees, for the benefit of the holders from time to time of the Warrant Certificates, that there shall at all times be a Warrant Agent hereunder until all the Warrants have been exercised or are no longer exercisable.

  • Resignation and Removal; Appointment of Successor (a) No resignation or removal of the Trustee and no appointment of a successor Trustee pursuant to this Article shall become effective until the acceptance of appointment by the successor Trustee in accordance with the applicable requirements of Section 6.11.

  • Vacancies; Resignation; Removal Section 3. From and after the date when Shares are first sold pursuant to a public offering and subject to any voting powers of one or more classes or series of Shares as set forth in this Declaration or in the Bylaws or by resolution of the Board of Trustees, any vacancies occurring in the Board of Trustees may be filled by the Trustees as set forth below. Prior to the date when Shares are first sold pursuant to a public offering, subject to any limitations imposed by the 1940 Act or other applicable law, any vacancies occurring in the Board of Trustees may be filled by the Trustees without any action by or meeting of Shareholders. Subject to any limitations imposed by the 1940 Act or other applicable law, any vacancy occurring in the Board of Trustees that results from an increase in the number of Trustees may be filled by a majority of the entire Board of Trustees, and any other vacancy occurring in the Board of Trustees may be filled by a majority of the Trustees then in office, whether or not sufficient to constitute a quorum, or by a sole remaining Trustee; provided, however, that if the Shareholders of any class or series of Shares are entitled separately to elect one or more Trustees, a majority of the remaining Trustees elected by that class or series or the sole remaining Trustee elected by that class or series may fill any vacancy among the number of Trustees elected by that class or series. A Trustee elected by the Board of Trustees to fill any vacancy occurring in the Board of Trustees shall serve until the next annual meeting of Shareholders and until his successor shall be elected and shall qualify, subject, however, to prior death, resignation, retirement, disqualification or removal from office. At any annual meeting of Shareholders, any Trustee elected to fill any vacancy occurring in the Board of Trustees that has arisen since the preceding annual meeting of Shareholders (whether or not any such vacancy has been filled by election of a new Trustee by the Board of Trustees) shall hold office for a term which coincides with the remaining term of the Class of Trustee to which such office was previously assigned, if such vacancy arose other than by an increase in the number of Trustees, and until his successor shall be elected and shall qualify. In the event such vacancy arose due to an increase in the number of Trustees, any Trustee so elected to fill such vacancy at an annual meeting shall hold office for a term which coincides with that of the Class of Trustee to which such office has been apportioned as heretofore provided, and until his successor shall be elected and shall qualify.

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