Board of Directors of Parent. At the Effective Time, Xxx X. Xxxxxxx, Xxxxx Xxxxxxx, Xxxxxxx X. Xxxxx, Xxxxxx X. Xxxxxxxx and Xxxx Xxxxxx shall be elected as directors of Parent, to serve until the earlier of their removal or resignation, and the directors and officers of Parent prior to the Effective Time shall have tendered resignations from all positions with Parent effective as of the Effective Time.
Appears in 2 contracts
Samples: Rescission Agreement and Mutual Release (Accredited Solutions, Inc.), Plan and Agreement of Merger (Good Hemp, Inc.)
Board of Directors of Parent. At Upon the Effective TimeClosing, Xxxx Xxx X. Xxxxxxx, Xxxxx XxxxxxxXxx, Xxxxxxx X. Xxxxx, Xxxxxx X. Xxxxxxxx Xxxxxxxx, X. X. Xxxxxx, Jr. and Xxxx Xxxxxx shall be elected as directors of Parent, to serve until the earlier of their removal or resignation, and the directors and officers of Parent prior to the Effective Time shall have tendered resignations from all positions with Parent effective as of the Effective Time.
Appears in 2 contracts
Samples: Plan and Agreement of Merger (Digital Development Partners, Inc.), Plan and Agreement of Merger (Digital Development Partners, Inc.)
Board of Directors of Parent. At Upon the Effective TimeClosing, Xxx X. XxxxxxxJxxx Jxx Xxx, Xxxxx Xxxxxxx, Xxxxxxx Wxxxxxx X. Xxxxx, Xxxxxx Fxxxxx X. Xxxxxxxx Xxxxxxxx, L. X. Xxxxxx, Xx. and Xxxx Exxx Xxxxxx shall be elected as directors of Parent, to serve until the earlier of their removal or resignation, and the directors and officers of Parent prior to the Effective Time shall have tendered resignations from all positions with Parent effective as of the Effective Time.
Appears in 1 contract
Samples: Plan and Agreement of Merger (Black Bird Potentials Inc.)
