Board of Directors and Senior Officers Sample Clauses

Board of Directors and Senior Officers. (a) Each of the Parties hereby agrees that upon completion of the Business Combination and giving effect to the Tidal Director Appointments, and subject to approval by the CSE and any other regulatory approvals, the board of directors shall consist of five (5) members of which two (2) members shall be nominees of Tidal and of which three (3) members shall by nominees of MichiCann, and the senior officers of the Resulting Issuer shall be appointed by the reconstituted board of Tidal following the Tidal Director Appointments.
Sample 1Sample 2
AutoNDA by SimpleDocs
Board of Directors and Senior Officers. Each of the Parties hereby agrees that upon completion of the Business Combination and after giving effect to the CBD Director Appointments, and subject to approval by the CSE, the board of directors and senior officers of CBD shall consist of the following: Name Title Xxxxxxx XxXxxxxx Chief Executive Officer Xxxxx Xxxxxxx Chief Financial Officer & Director Xxx Xxxxxxxx Director Xxxx X. Xxx Director Dr. X. Xxxxx Xxxxx Director Xxxxxxxx Xxxxx Director
Sample 1
Board of Directors and Senior Officers. Each of the Parties hereby agrees that upon completion of the Business Combination and after giving effect to the Fieldex Director Appointments, and subject to approval by the CSE, the board of directors and senior officers of Fieldex shall consist of two individuals chosen by Xxxxxxxx in its sole and absolute discretion, to serve as Corporate Secretary and Chief Financial Officer, as well as the following: Name Title Xxxxx Xxxxxx Xxxxxxxx Chairman, CEO, and Director Xxxx Xxxxx Director Xxxxxxxx Xxxxxx Director Xxxxx Xxxx Xxxxxxxx COO and Director
Sample 1
Board of Directors and Senior Officers. Each of the Parties hereby agrees that upon completion of the Business Combination and after giving effect to the I3 Director Appointments, and subject to approval by the CSE, the board of directors and senior officers of I3 shall consist of the following: Name Title Xxxxx Xxxxxxx Chief Executive Officer, Director Xxxxxxxx Xxxxx Director Xxxx Xxxxx Xxxxx Director Xxxxx Xxxxxxx Chief Financial Officer
Sample 1
Board of Directors and Senior Officers. Each of the Parties hereby agrees that upon completion of the Business Combination and giving effect to the Ultron Appointments, and subject to approval by the CSE, the board of directors and senior officers of the Resulting Issuer shall consist of the following: Name Title Xxxx Xxxxx Chief Executive Officer and Director Xxxx Xxxxxx Chief Financial Officer Xxxxx Xxxxxx Director Xxx Xxxx Director
Sample 1
Board of Directors and Senior Officers. Each of the Parties hereby agrees that upon completion of the Business Combination and giving effect to the Needle Director Appointments, and subject to approval by the TSXV, the board of directors of the Resulting Issuer shall consist of no fewer than five (5) and no more than (7) directors, all of which shall be nominated by Flowr, and the senior officers of the Resulting Issuer will be comprised of the existing senior officers of Flowr, as follows: Directors: • Xxxxxx Flow; • Xxxxx Xxxxxx; • Xxxx Xxxxx; • Xxxxx Xxxxxx; and • Xxxxx Xxxxx. Officers: • Xxxxxx Flow - President; • Xxxxx Xxxxx - Chief Executive Officer; • Xxxx Xxxx - Chief Financial Officer; • Xxxxx Xxxxxx - General Counsel; • Xxxx Xxxxx - Chief Policy and Medical Officer; • Xxxxx Xxxxxx - Corporate Secretary; • Xxxxx Xxxxx – Chief Strategy Officer; and • Xxxxx Xxxxxxx - Chief Operating Officer.
Sample 1
Board of Directors and Senior Officers. Each of the Parties hereby agrees that upon completion of the Business Combination and giving effect to the Director Appointments, and subject to compliance with applicable Securities Laws and the rules of the Nasdaq and the TSX, the board of directors and senior officers of Intercure shall consist of the following: Name Title Exxx Xxxxx Director and Chairman of the Board Axxx Xxxxxxxxxxx Director and Chief Executive Officer Dxxxx Xxxxxx Director Lxxxxx Xxxxxxxx External Director Gxxxxx Xxxxxxxxx External Director Axxx Xxxxxx Director Mxxxxxx Xxxxxxxx Director (new director to be appointed subject to completion of the Arrangement) Axxx Xxxxx Chief Financial Officer Rxxx Xxxx Chief Operating Officer
Sample 1
AutoNDA by SimpleDocs
Board of Directors and Senior Officers. Each of the Parties hereby agrees that upon completion of the Business Combination and giving effect to the Century Director Appointments, and subject to approval by the CSE, the board of directors and senior officers of Century shall consist of the following: Name Title Txxxxx Xxxxxxxx President, Chief Executive Officer and Director Zxxxxxx Xxxxx Executive Vice President and Director Dxxxx Xxxxxxx Director Nominee of FV Pharma Chief Financial Officer Nominee of FV Pharma Director Nominee of FV Pharma Director
Sample 1

Related to Board of Directors and Senior Officers

  • Board of Directors The Board of Directors of the Company is comprised of the persons set forth under the heading of the Pricing Prospectus and the Prospectus captioned “Management.” The qualifications of the persons serving as board members and the overall composition of the board comply with the Exchange Act, the Exchange Act Regulations, the Xxxxxxxx-Xxxxx Act of 2002 and the rules promulgated thereunder (the “Xxxxxxxx-Xxxxx Act”) applicable to the Company and the listing rules of the Exchange. At least one member of the Audit Committee of the Board of Directors of the Company qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange. In addition, at least a majority of the persons serving on the Board of Directors qualify as “independent,” as defined under the listing rules of the Exchange.

  • Board of Directors and Officers The directors and corporate officers of Buyer Sub immediately prior to the Effective Time shall continue to be the directors and corporate officers of the Surviving Corporation, each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation, until their respective successors are duly elected or appointed (as the case may be) and qualified.

  • The Board of Directors AGREES TO—

  • Parent Board of Directors The Board of Directors of Parent will take all actions necessary such that two members of Company's Board of Directors reasonably acceptable to Parent, at least one of whom is an independent director of the Company's Board of Directors, shall be appointed to Parent's Board of Directors as of the Effective Time with a term expiring at the next annual meeting of Parent's stockholders.

  • Board of Directors; Officers The Board of Directors and officers of Sub immediately prior to the Effective Time shall be the Board of Directors and officers, respectively, of the Surviving Corporation, until the earlier of their respective resignations or the time that their respective successors are duly elected or appointed and qualified.

  • Directors and Executive Officers The corporation shall indemnify its directors and executive officers (for the purposes of this Article XI, “executive officers” shall have the meaning defined in Rule 3b-7 promulgated under the 0000 Xxx) to the extent not prohibited by the DGCL or any other applicable law; provided, however, that the corporation may modify the extent of such indemnification by individual contracts with its directors and executive officers; and, provided, further, that the corporation shall not be required to indemnify any director or executive officer in connection with any proceeding (or part thereof) initiated by such person unless (i) such indemnification is expressly required to be made by law, (ii) the proceeding was authorized by the Board of Directors of the corporation, (iii) such indemnification is provided by the corporation, in its sole discretion, pursuant to the powers vested in the corporation under the DGCL or any other applicable law or (iv) such indemnification is required to be made under subsection (d).

  • Chairman of the Board of Directors The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the Limited Partners and of the Board of Directors. The Chairman of the Board of Directors shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Directors.

  • Board of Directors of the Company (a) As of the Effective Date, the number of directors constituting the entire Board of Directors of the Company is seven, but the Board of Directors may increase its size to eight (8). Apollo (or any representative thereof designated by Apollo) shall be entitled, but not required, to nominate up to three (3) members to the Board of Directors (collectively, the "APOLLO NOMINEES") and the Company shall be entitled, but not required, to nominate the remaining members to the Board of Directors. One Apollo Nominee shall be classified as a Class I Director of the Company, one Apollo Nominee shall be classified as a Class II Director of the Company, and one Apollo Nominee shall be classified as a Class III Director of the Company.

  • Committees of the Board of Directors The Board of Directors may designate one or more committees, each committee to consist of one or more of the directors of the Corporation. The Board of Directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. If a member of a committee shall be absent from any meeting, or disqualified from voting thereat, the remaining member or members present at the meeting and not disqualified from voting, whether or not such member or members constitute a quorum, may, by a unanimous vote, appoint another member of the Board of Directors to act at the meeting in the place of any such absent or disqualified member. Any such committee, to the extent permitted by applicable law, shall have and may exercise all the powers and authority of the Board of Directors in the management of the business and affairs of the Corporation and may authorize the seal of the Corporation to be affixed to all papers that may require it to the extent so authorized by the Board of Directors. Unless the Board of Directors provides otherwise, at all meetings of such committee, a majority of the then authorized members of the committee shall constitute a quorum for the transaction of business, and the vote of a majority of the members of the committee present at any meeting at which there is a quorum shall be the act of the committee. Each committee shall keep regular minutes of its meetings. Unless the Board of Directors provides otherwise, each committee designated by the Board of Directors may make, alter and repeal rules and procedures for the conduct of its business. In the absence of such rules and procedures each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to this Article III.

Time is Money Join Law Insider Premium to draft better contracts faster.