Resignations and Elections. Mxxxx shall have obtained and delivered to Mag Mile Capital at or prior to the Closing the resignation of its directors (subject to requirements of Schedule 14-f) and each officer of Myson and appointment of Rxxxx Xxxx and any other designee of his to the Myson Board of Directors.
Resignations and Elections. The Purchaser shall have obtained and deliver to the Company at or prior to the Closing the resignation of each officer of the Purchaser and the board resolutions of the Purchaser appointing, effective at Closing, Hxxxxx Xxxx as Chief Executive Officer, and the elections (subject to requirements of Rule 14f-1 of the Exchange Act) of Txx Xxxxxxxx Xxxxxx and Cxxxxxxxx Xxxx-Xxxxxx as additional directors of the Purchaser .
Resignations and Elections. Simultaneously with the execution and delivery of this Agreement, Xxxxx, Xxxxxx and Xxxxxx shall sequentially resign from the Board of Directors of the Company and elect as their successors the Nominees by the following procedure:
x. Xxxxxx and Xxxxxx shall each, severally, tender his resignation as a director of the Company, and promptly thereafter, Xxxxx shall elect Xx. Xxxxx Xxxxxxxxxx ("Xxxxxxxxxx") and Xx. Xxxxxx X. Xxxxxx (Handel") as directors to fill the vacancies on the Board of Directors resulting from the resignations of Messrs. Xxxxxx and Xxxxxx.
ii. Promptly thereafter, Xxxxx shall tender his resignation as a director of the Company, and Xxxxxxxxxx and Handel, in their capacities as directors of the Company, shall elect Xx. Xxxxxxx Minella to fill the vacancy on the Board of Directors resulting from the resignation of Xxxxx.
Resignations and Elections. USBL shall have obtained and delivered to Shorepower at or prior to the Closing the resignation of its directors (subject to requirements of Schedule 14-f) and each officer of USBL.
Resignations and Elections. Upon Closing, Xxxxx Xxxxx shall resign as our President, Chief Executive Officer, Chief Financial Officer and Director and Xxxxx Xxxxxxxxx shall resign as our Secretary and Director, and the following persons shall be appointed in their place, effective as of the Closing of the Exchange Transaction: Xxxxxxx Xxxxx President, CEO, CFO and Director Xxxxx Xxxxx Secretary and Director
Resignations and Elections. The Company shall have obtained and deliver to the Company at or prior to the First Closing the resignation of each officer of the Purchaser and board resolutions of the Purchaser appointing, effective at the First Closing, a designated representative of the Purchaser as President and sole Director.
Resignations and Elections. HUBCO shall have received from any person who will not continue as a director of the Surviving Corporation under Section 1.5 a written resignation, effective at the Effective Time, in form and substance acceptable to HUBCO; provided, however, that no such resignation shall result in any person's forfeiting any benefits under any contractual arrangement. Lafayette shall have taken action, acceptable to HUBCO, to elect HUBCO's nominees as directors at the Effective Time, as provided in Section 1.5.
Resignations and Elections. All directors and officers of Cliffs will have submitted their resignations from such positions effective at the Closing.
Resignations and Elections. The Purchaser shall have obtained and deliver to the Company at or prior to the Closing the resignation of the sole director (subject to requirements of schedule 14-f) and each officer of the Purchaser.
Resignations and Elections. ATAO shall have obtained and delivered to Premier at or prior to the Closing the resignation of its directors (subject to requirements of Schedule 14-f) and each officer of ATAO.
