Resignation of Directors and Executive Officers and Designation of New Directors and Executive Officers. The present directors and executive officers of Seafoods shall resign, and shall have designated nominees of Cadapult as directors and executive officers of Seafoods to serve in their place and stead, until the next respective annual meetings of the stockholders and Board of Directors of Seafoods, and until their respective successors shall be elected and qualified or until their respective prior resignations or terminations.
Resignation of Directors and Executive Officers and Designation of New Directors and Executive Officers. The present directors and executive officers of Amalgamated shall resign, and shall have designated nominees of MegaMedia as outlined in Section 1.4 hereof as directors and executive officers of Amalgamated to serve in their place and stead, until the next respective annual meetings of the stockholders and Board of Directors of Amalgamated, and until their respective successors shall be elected and qualified or until their respective prior resignations or terminations; and then, such directors and executive officers shall resign, in seriatim.
Resignation of Directors and Executive Officers and Designation of New Directors and Executive Officers. The present directors and executive officers of Tecon shall resign, and shall have designated nominees of Xxxxx.xxx as outlined in Section 1.4 hereof as directors and executive officers of Tecon to serve in their place and stead, until the next respective annual meetings of the stockholders and Board of Directors of Tecon, and until their respective successors shall be elected and qualified or until their respective prior resignations or terminations.
Resignation of Directors and Executive Officers and Designation of New Directors and Executive Officers. The present directors and executive officers of EPI shall resign, and shall have designated nominees of Versatech as outlined in Section 1.4 hereof as directors and executive officers of EPI to serve in their place and stead, until the next respective annual meetings of the stockholders and Board of Directors of EPI, and until their respective successors shall be elected and qualified or until their respective prior resignations or terminations.
Resignation of Directors and Executive Officers and Designation of New Directors and Executive Officers. The present directors and executive officers of International Fire shall resign, and shall have designated nominees of Spector Entertainmenx xx xxrectors and executive officers of International Fire to serve in their place and stead, until the next respective annual meetings of the stockholders and Board of Directors of International Fire, and until their respective successors shall be elected and qualified or until their respective prior resignations or terminations.
Resignation of Directors and Executive Officers and Designation of New Directors and Executive Officers. The present directors and executive officers of Pandora's shall resign, and shall have designated nominees of Computer Masters as outlined in Section 1.4 hereof as directors and executive officers of Pandora's to serve in their place and stead, until the next respective annual meetings of the stockholders and Board of Directors of Pandora's, and until their respective successors shall be elected and qualified or until their respective prior resignations or terminations.
Resignation of Directors and Executive Officers and Designation of New Directors and Executive Officers. The present directors and executive officers of CPPT shall resign, and shall have designated nominees of TIC as directors and executive officers of CPPT to serve in their place and stead, until the next respective annual meetings of the stockholders and Board of Directors of CPPT, and until their respective successors shall be elected and qualified or until their respective prior resignations or terminations.
Resignation of Directors and Executive Officers and Designation of New Directors and Executive Officers. The present directors and executive officers of American Coal shall resign, and shall have designated nominees of U S Jet as directors and executive officers of American Coal to serve in their place and stead, until the next respective annual meetings of the stockholders and Board of Directors of American Coal, and until their respective successors shall be elected and qualified or until their respective prior resignations or terminations.
Resignation of Directors and Executive Officers and Designation of New Directors and Executive Officers. The present directors and executive officers of Encibar shall resign, and shall have previously designated the nominees of VersaCOM as outlined in Section 1.5 hereof as directors and executive officers of Encibar to serve in their place and stead, until the next respective annual meetings of the stockholders and Board of Directors of Encibar, and until their respective successors shall be elected and qualified or until their respective prior resignations or terminations.
Resignation of Directors and Executive Officers and Designation of New Directors and Executive Officers. The present directors and executive officers of UFP shall resign with the exception of Xxxxxxx Xxxxxxxxxx, who shall remain a director, and shall have designated nominees of SMVUSA as outlined in Section 1.5 hereof as directors and executive officers of UFP to serve in their place and stead, until the next respective annual meetings of the stockholders and Board of Directors of UFP, and until their respective successors shall be elected and qualified or until their respective prior resignations or terminations.
