RESIGNATIONS AND APPOINTMENT OF OFFICERS AND DIRECTORS. Concurrent with the Closing, the officers and directors of the Parent and Sub shall resign and from and after the Effective Time, the officers and directors of the Parent shall be: Officers:
Appears in 2 contracts
Samples: Merger Agreement (American Basketball Association, Inc.), Merger Agreement (Two Moons Kachinas Corp)
RESIGNATIONS AND APPOINTMENT OF OFFICERS AND DIRECTORS. Concurrent with the ClosingClosing hereunder, the officers and directors of the Parent and Sub shall resign and from and after the Effective TimeClosing Date, the officers and directors of the Parent shall be: Officers:: Xxxx Xxxxxxx, Chairman, President and Chief Executive Officer Xxxxx Xxxxxxx, Executive Vice President, Chief Design Officer and Secretary Xxxx Xxxxx, Chief Financial Officer Directors: Xxxx Xxxxxxx
Appears in 1 contract
Samples: Merger Agreement (Nurescell Inc)
RESIGNATIONS AND APPOINTMENT OF OFFICERS AND DIRECTORS. Concurrent with the ClosingClosing hereunder, the officers and directors of the Parent and Sub shall resign and from and after the Effective Time, the officers and directors of the Parent shall be: Officers:
Appears in 1 contract
Samples: Merger Agreement (Synergy 2000 Inc)
