Resignation and Appointment of Officers and Directors. WT shall undertake all reasonable and necessary actions to procure the resignation of Xx. Xx Xxxxx as an officer and director of WT Holdings, and the appointment of five (5) directors to be designated by FRHL, to the Board of Directors of WT, promptly following the Closing.
Resignation and Appointment of Officers and Directors. The Company shall have delivered duly executed letters of resignation from each of its officers and directors. The Company shall have also delivered resolutions approved by the Board of Directors duly appointing Txxxxxx X. Xxxxxx as the sole officer of the Company, holding the titles of President, Secretary and Chief Accounting Officer, and as the sole member of the Board of Directors.
Resignation and Appointment of Officers and Directors. Effective upon Closing, Andrea Fehsenfeld shall resign as an officer and director of Xxxxx, xxx xxxll concurrently appoint: (i) Robert C. Silzer Sr. as President, CEO, Secretary and Trxxxxxxx xx Xxxxx, xxd (ii) Robert C. Silzer, Senior, Keith Westergaard, Jason Sugarmxx, Xxxxxx Xxxxxxxxxx and Xxxxxxx Xxxxxxxx as xxxxxxxxx xx Pubxx, xxx xxxxx xubject to the xxxxxx xonsent of each of the foregoing appointees;
Resignation and Appointment of Officers and Directors. Prior to Closing, the Board of Directors of Buyer shall approve by resolution all the terms and conditions of this Agreement and may recommend the ratification thereof to the shareholders of the Company. Effective with the Closing, the remaining directors of ADH, being Mx. Xxxxxxx Xxxxxxx, Nxxx Xxxxxxx, Gxxx Xxxxxxx, Jr. and Dxxxx X. Xxxxx, may appoint Mxxxxxx XxXxxxxxxx and Mxxxxxx XxXxxxxxxx may accept a position as a Director of the Company and Chair of a few committees of the Board of Directors. All Directors shall serve until the election and qualification of their successors. Until the expiration and fulfillment of the terms all nominees for directorships of the Company other than Mx. Xxxxxxx shall be nominated to serve for terms no less than one year.
Resignation and Appointment of Officers and Directors. MGCC shall have delivered duly executed letters of resignation from each of its officers and each director; however, Rachel Kang shall remain a director of the Company until such time ax Xxxxxxx X. Halter shall be appointed to the Board of Directors in xxxxxxxxxx xxxx Rule 14f-1 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"). The Company shall have also delivered resolutions approved by the Board of Directors duly appointing Timothy P. Halter as the sole officer of the Company, holding thx xxxxxx xx Xxxxxxent, Secretary and Chief Accounting Officer, and as a member of the Board of Directors in compliance with Rule 14f-1 of the Exchange Act.
Resignation and Appointment of Officers and Directors. Match shall have delivered:
(i) resignations and releases executed by of all current officers of Match to take effect on Closing; and
(ii) resignations and releases of all current directors of Match to take effect on Closing; which resignations shall be staged in such a manner that new directors as directed by Xxxxxxxxx can be appointed by the remaining board members to fill each vacancy and the board members of Match shall have signed such resolutions as may be necessary to give effect to this reorganization of the Match board on Closing;
Resignation and Appointment of Officers and Directors. Effective upon Closing, Xxxxxx XxxxxXxxx shall resign as an officer and the sole director of SIGN, and the individuals listed on Exhibit E shall be appointed as directors of SIGN effective on the Closing Date.
Resignation and Appointment of Officers and Directors. Loon shall have delivered:
Resignation and Appointment of Officers and Directors. Aylen shall have delivered:
(i) resignation by of all current officers of Aylen to take effect on Closing; and
(ii) resignation of all current directors of Aylen to take effect on Closing; which resignations shall be staged in such a manner that new directors as directed by Loc8 can be appointed by the remaining board members to fill each vacancy and the board members of Aylen shall have signed such resolutions as may be necessary to give effect to this reorganization of the Aylen board on Closing; and
Resignation and Appointment of Officers and Directors. Admiral Bay shall have delivered:
