Appointment of Directors Sample Clauses

Appointment of Directors. Immediately upon the Effective Time, Parent shall accept the resignations of the current officers and directors of Parent as provided by Section 7.2(f)(7) hereof, and shall cause the persons listed as directors in Exhibit D hereto to be elected to the Board of Directors of Parent. At the first annual meeting of Parent stockholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the by-laws of Parent.
Appointment of Directors. Immediately upon the Effective Time, Parent shall, in accordance with Section 2.3(d), require and accept the resignations of those officers and directors of Parent listed on Exhibit C hereto under the headingPre-Effective Time,” and shall immediately upon the Effective Time, cause the appointments of those officers and directors of Parent identified in Exhibit C hereto under the heading “Following Notice Filings”, subject to any notice and waiting period requirements of federal law. At the first annual meeting of Parent’s stockholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the by-laws of Parent.
Appointment of Directors. The Directors shall be appointed as follows:
Appointment of Directors. Effective as of the Effective Time, Parent shall cause the number of directors constituting its Board of Directors to be fixed at twelve (12) members, and shall take all actions necessary to cause eight (8) of such members to be Parent Directors (as defined below) and four (4) of such members to be Company Directors (as defined below), each to hold office until his/her successor is elected and qualified or otherwise in accordance with applicable law, the Articles of Incorporation and Bylaws of Parent. If any of the Company Directors does not become, or does not continue in the office of, a director of Parent because of death, disability or otherwise, Parent agrees, after consultation with the remaining Company Directors, to cause a member of the Board of Directors of the Company as of the date hereof who is mutually agreeable to Parent and the Company to be elected or appointed to the Board of Directors of Parent as the new Company Director.
Appointment of Directors. (a) Texas United agrees, at or prior to the Effective Time, to take all actions necessary to (i) increase by two (2) the number of positions on the Texas United Board of Directors and (ii) cause each of Riley Peveto and Jimmy Jack Biffle to be elected or appointed as a director of Texas United at the Effective Time, if he is still a member of the GNB Board of Directors immediately prior to the Effective Time and if he is willing and eligible to serve as a director of Texas United.
Appointment of Directors. The filing of new directors of PRC Companies with competent counterpart of SAIC pursuant to Section 7.7 hereof shall have been completed as soon as possible and in any event within one hundred and thirty-five (135) days following the Closing.
Appointment of Directors. The directors of the Converting Entity at the time of the Conversion shall continue to serve as the Directors of the Company until their respective successors shall be duly appointed by the Member. All Directors shall serve at the pleasure of the Member. The Member may increase or decrease the number of Directors serving on the Board from time to time, in its sole discretion; provided, however, that there shall at all times be at least one Director serving on the Board. All appointments made by the Member to the Board shall be reflected by a written resolution filed as part of the Company’s records.
Appointment of Directors. Immediately following the Effective Time, (a) Parent shall increase the size of the Board of Directors of Parent to four (4) members and cause the persons listed as the initial directors in Exhibit D hereto to be elected to the Board of Directors of Parent, and (b) Parent shall further increase the size of its Board of Directors to six (6) members and cause the other persons listed as the directors in Exhibit D to become members of the Board of Directors of Parent; provided, however, that the actions described in clause (b) above shall take effect only upon compliance by Parent with the provisions of Section 14(f) of the Exchange Act and Rule 14f-1 promulgated thereunder. If Parent has not filed the information required pursuant to Rule 14f-1 with the Commission prior to the Effective Time it shall file such information necessary to permit the election of all directors set forth on Exhibit D attached hereto promptly following the Effective Time. At the first annual meeting of Parent stockholders and thereafter, the affirmative vote of the holders of a majority of the shares of Parent Common Stock present or represented at each annual meeting of stockholders shall be required to elect members of Parent's Board of Directors.