Resignations of Present Directors and Executive Officers and Designation of New Directors and Executive Officers. The present directors and executive officers of ISI shall have resigned, in seriatim, and shall have designated the directors and executive officers of FPAI to serve in their place and stead, and until their respective successors shall be elected and qualified or until their respective prior resignations or terminations.
Resignations of Present Directors and Executive Officers and Designation of New Directors and Executive Officers. On Closing, the present directors and executive officers of Amalgamated shall designate the directors and executive officers nominated by MegaMedia to serve in their place and stead, until the next respective annual meetings of the stockholders and the Board of Directors of Amalgamated, and until their respective successors shall be elected and qualified or until their respective prior resignations or terminations, who shall be: Xxxxxxx X. Xxxxxx, Xx., Director, President, Secretary and Treasurer; and then, the current directors and executive officers shall resign, in seriatim.
Resignations of Present Directors and Executive Officers and Designation of New Directors and Executive Officers. At or simultaneous with the Closing, corporate resolutions of Piezo shall have adopted all action necessary to accomplish the resignation of Piezo's directors and executive officers, in seriatim, while designating the nominees of Omni to the Board of Directors.
Resignations of Present Directors and Executive Officers and Designation of New Directors and Executive Officers. On Closing, the present sole director and executive officer of Capital Growth, Xxxxx X. Xxxxxxx, shall designate the directors and executive officers nominated by Imagenetix to serve in his place and stead, until the next respective annual meetings of the stockholders and the Board of Directors of Capital Growth, and until their respective successors shall be elected and qualified or until their respective prior resignations or terminations, who shall be: Xxxxxxx X. Xxxxxxx, Chief Executive Officer, President and Director; Xxxxx X Xxxxxxx, Secretary, Treasurer and Director; Xxxxxxx X. Xxxxxxx, Ph.D., Vice President, Marketing; Xxxxx X. Boosey, Vice President, International; Xxxxxxx X. Xxxxxxx, D.C., Director; and Xxxxx X. Xxxxxxxx, M.D., Director; and then, the current sole director and executive officer shall resign.
Resignations of Present Directors and Executive Officers and Designation of New Directors and Executive Officers. The present directors and executive officers of Triple Chip shall have resigned, in seriatim, and shall have designated the directors and executive officers of Miller Petroleum to xxxxx in their place and stead, until the next respective annual meetings of the stockholders and Board of Directors of Triple Chip, and until their respective successors shall be elected and qualified or until their respective prior resignations or terminations.
Resignations of Present Directors and Executive Officers and Designation of New Directors and Executive Officers. On Closing, the present sole director and executive officer of Highway One shall designate the following directors and executive officers nominated by Xxxxxxx Audio to serve in their place and stead, to serve until the next respective annual meetings of the stockholders and the Board of Directors of Highway One, and until their respective successors shall be elected and qualified or until their respective prior resignations or terminations, and then, the current sole director and executive officer shall resign: Xxxxxxx Xxxxxxxxx, President and director; Xxxxxx Xxxxxxxxx, Vice President, Treasurer and director; and Xxxxxx Xxxxxx, Secretary and director.
Resignations of Present Directors and Executive Officers and Designation of New Directors and Executive Officers. At or simultaneous with the Closing, corporate resolutions of Capital Growth shall have adopted all action necessary to accomplish the resignation of Capital Growth's sole director and executive officer and the designation of the nominees of Imagenetix to the Board of Directors and to serve as officers as outlined in Section 1.5 hereof.
Resignations of Present Directors and Executive Officers and Designation of New Directors and Executive Officers. At or simultaneous with the Closing, corporate resolutions of Wasatch Web shall have adopted all action necessary to accomplish the resignation of Wasatch Web's directors and executive officers, in seriatim, while designating of the nominees of Raser to the Boxxx xf Directors and to serve as officers as outlined in Section 1.7 hereof.
Resignations of Present Directors and Executive Officers and Designation of New Directors and Executive Officers. On the Effective Date, the present directors and executive officers of Strategika shall designate the directors and executive officers nominated by the TIANSHI Stockholders to serve in their place and stead, until the next respective annual meeting of the stockholders and the Board of Directors of the reorganized Strategika, and until their respective successors shall be elected and qualified or until their respective prior resignations or terminations. The following shall be appointed directors and officers of Strategika upon the closing of the transactions contemplated herein: Jin Yxxx Xx, Director/President and Chief Executive Officer; Wen Jun Jiao, Director/Secretary/Chief financial Officer; Yxx Xx Peng, Director, Gangji Qian, Director, and Jxxxxx Xxxx, Director. The current directors and executive officers shall resign, in seriatim, on the Effective Date.
Resignations of Present Directors and Executive Officers and Designation of New Directors and Executive Officers. At or simultaneous with the Closing, corporate resolutions of Strategika shall have adopted all action necessary to accomplish the resignation of Strategika's directors and executive officers and the designation of the nominees of the TIANSHI Stockholder to the Board of Directors and to serve as officers as outlined in Section 1.5 hereof.
