Common use of Resignation of Directors Clause in Contracts

Resignation of Directors. Prior to the Effective Time, the Company shall deliver to MergerSub evidence satisfactory to MergerSub of the resignation of all directors of the Company effective at the Effective Time.

Appears in 7 contracts

Samples: Merger Agreement (Donaldson Lufkin & Jenrette Inc /Ny/), Agreement and Plan of Merger (Apollo Investment Fund Iii Lp), Merger Agreement (Laser Power Corp/Fa)

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Resignation of Directors. Prior to the Effective Time, the Company shall deliver to MergerSub Acquiror evidence satisfactory to MergerSub Acquiror of the resignation of all directors of the Company effective at the Effective Time.

Appears in 2 contracts

Samples: Merger Agreement (Cb Richard Ellis Group Inc), Merger Agreement (Trammell Crow Co)

Resignation of Directors. Prior Immediately prior to the Effective Time, the Company shall deliver to MergerSub Merger Corp. evidence satisfactory to MergerSub Merger Corp. of the resignation of all directors of the Company (other than those directors who are members of the Shareholder Group), such resignations to become effective at as of the Effective Time.

Appears in 2 contracts

Samples: Joinder Agreement (Quality Dining Inc), Joinder Agreement (Quality Dining Inc)

Resignation of Directors. Prior to the Effective TimeTime of the Merger, the Company shall deliver to MergerSub MergerCo evidence satisfactory to MergerSub MergerCo of the resignation of all directors of the Company Company, effective at the Effective Time.Time of

Appears in 2 contracts

Samples: Merger Agreement (Sunbeam Corp/Fl/), Merger Agreement (Sunbeam Corp/Fl/)

Resignation of Directors. Prior to At the Effective TimeClosing, the Company shall deliver to MergerSub Merger Sub evidence satisfactory to MergerSub Merger Sub of the resignation of all directors of the Company Company, effective at the Effective Time.

Appears in 2 contracts

Samples: Merger Agreement (Mark Iv Industries Inc), Merger Agreement (Miv Acquition Corp)

Resignation of Directors. Prior to the Effective TimeTime of the Acquisition Merger, the Company shall deliver to MergerSub Acquisition evidence satisfactory to MergerSub Acquisition of the resignation of all the directors of the Company and Parent set forth in Section 8.12 of the Disclosure Schedule, effective at the Effective TimeTime of the Acquisition Merger.

Appears in 1 contract

Samples: Merger Agreement (Gray Robert E)

Resignation of Directors. Prior to the Effective TimeTime of the Merger, the ------------------------ Company shall use all reasonable efforts to deliver to MergerSub Buyer and MergerCo evidence satisfactory to MergerSub Buyer and MergerCo of the resignation of all directors of the Company Company, effective at the Effective TimeTime of the Merger.

Appears in 1 contract

Samples: Merger Agreement (Desc Sa De Cv)

Resignation of Directors. Prior to the Effective Time, the Company shall deliver to MergerSub Merger Sub evidence satisfactory to MergerSub Merger Sub of the resignation of all directors of the Company (except as requested by Merger Sub) effective at the Effective Time.

Appears in 1 contract

Samples: Merger Agreement (Donaldson Lufkin & Jenrette Inc /Ny/)

Resignation of Directors. Prior to the Effective TimeTime of the Merger, the Company shall use all reasonable efforts to deliver to MergerSub Buyer and MergerCo evidence satisfactory to MergerSub Buyer and MergerCo of the resignation of all directors of the Company Company, effective at the Effective TimeTime of the Merger.

Appears in 1 contract

Samples: Merger Agreement (Authentic Specialty Foods Inc)

Resignation of Directors. Prior to the Effective Time, the Company shall deliver to MergerSub evidence satisfactory to MergerSub of the resignation of all directors of the Company (other than Randall E. Curran and James H. Tate) effective at the Effective Time.

Appears in 1 contract

Samples: Merger Agreement (Donaldson Lufkin & Jenrette Inc /Ny/)

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Resignation of Directors. Prior Immediately prior to the Effective Time, the Company and ExistingSub shall deliver to MergerSub evidence satisfactory to MergerSub of the resignation of all directors of the Company and ExistingSub (in each case other than Robert L. Smialek) effective at the Effective Time.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Donaldson Lufkin & Jenrette Inc /Ny/)

Resignation of Directors. Prior Immediately prior to the Effective Time, the Company and ExistingSub shall deliver to MergerSub evidence satisfactory to MergerSub of the resignation of all directors of the Company and ExistingSub (in each case other than Xxxxxx X. Xxxxxxx) effective at the Effective Time.

Appears in 1 contract

Samples: Merger Agreement (Donaldson Lufkin & Jenrette Inc /Ny/)

Resignation of Directors. Prior to the Effective Time, the Company ------------------------ shall deliver to MergerSub evidence satisfactory to MergerSub of the resignation of all directors of the Company effective at as of the Effective Time.

Appears in 1 contract

Samples: Merger Agreement (Petco Animal Supplies Inc)

Resignation of Directors. Prior to the Effective Time, the Company shall deliver to MergerSub Merger Sub evidence satisfactory to MergerSub Merger Sub of the resignation of all directors of the Company and the U.S. Government Subsidiaries effective at the Effective Time.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Booz Allen Hamilton Holding Corp)

Resignation of Directors. Prior to the Effective Time, the Company shall deliver to MergerSub Merger Sub evidence satisfactory to MergerSub Merger Sub of the resignation of all directors of the Company (except as requested by Xxxxxx Sub) effective at the Effective Time.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Merrill Corp)

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