Appointment of Directors and Officers. Immediately at the Effective Time, Parent shall accept the resignations of the current officers and directors of Parent, and shall cause the persons listed as directors in Exhibit E 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 and the rules of the Commission.
Appointment of Directors and Officers. Immediately at the Effective Time, the officers and directors of the Parent prior to the Closing Date shall remain the officers and directors of the Parent after the Closing Date. 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 and the rules of the Commission.
Appointment of Directors and Officers. The Central Pacific Board shall have adopted resolutions, which resolutions shall remain in full force and effect, electing the Former CB Bancshares Directors to the Board of Directors in accordance with Section 2.06 and appointing those persons set forth in Annex 4 to the positions described in Annex 4, each as of the Effective Time.
Appointment of Directors and Officers. Consistent with applicable law, Empire shall cause the board of directors of Empire, prior to the effectiveness and contemporaneous with to the Closing Date, to (i) elect to the board of directors of Empire, effective as of the Effective Time, one individual as shall be designated by Investors at least three business days prior to the Closing Date and (ii) appoint as an officer of Empire, effective as of the Effective Time, such individual as shall be designated by the Investors at least three business days prior to the Closing Date.
Appointment of Directors and Officers. At Closing, the following persons will be appointed officers and directors of the Parent so that the directors and officers of the Parent will be: Name Position ---- -------- Marcus New Director, Chairman and Chief Executive Officer Xxxxx Xxxxxxxx Director, Chief Technology Officer Xxxxx Xxxxx Director, Secretary/Treasurer Xxxxxx Xxxxxxxx Director
Appointment of Directors and Officers. Immediately upon the Closing, RTG shall accept the resignations of the current officers and directors of RTG, except Xxxxxxxxxx X Xxxxxxxx, as provided by Section 7.3 (d) (iii) hereof, and shall cause the persons listed as directors in Exhibit B hereto to be elected to the Board of Directors of RTG. At the first annual meeting of RTG stockholders and thereafter, the election of members of RTG’s Board of Directors shall be accomplished in accordance with the By-laws of XXX.
Appointment of Directors and Officers. (a) The Developer shall have the right to appoint or remove any or all members of the Board of Directors and any or all officers of the Association until such time as the first of the following dates: (i) December 31, 2011; (ii) three (3) months after the conveyance by the Developer, in the ordinary course of Developer's business to persons other than a successor Developer, of Units representing fifty (50%) of the Assigned Values of Units to be contained in all phases of the Project; or
Appointment of Directors and Officers. (a) The Purchaser shall take all steps necessary and within its control to nominate one additional nominee of the IsoCanMed Shareholders for election as a director of the Purchaser at the next meeting of shareholders of the Purchaser and to cause the board of directors of the Purchaser at such time to comprise not more than eight directors.
Appointment of Directors and Officers. Immediately upon the Closing, RTG shall shall cause the persons listed as directors in Exhibit B hereto to be elected to the Board of Directors of RTG. At the first annual meeting of RTG stockholders and thereafter, the election of members of RTG’s Board of Directors shall be accomplished in accordance with the By-laws of RTG.
Appointment of Directors and Officers. Subject to any applicable Federal regulatory approvals and the Companies’ internal corporate governance policies, which in each case the Companies’ shall use reasonable best efforts to promptly obtain and comply with, the Companies shall have caused each of the Boards of Directors of the Companies to have taken all corporate actions necessary to effectuate the election of Xxxxxxxx as Chairman of the Board of Directors of Patriot and a director of the Bank, effective as of the Closing Date. If prior to the Closing Date the Investor provides written request that any additional individuals be elected or appointed, as applicable, to any of the Boards of Directors of the Companies or as an officer to any of the Companies, subject to any applicable Federal regulatory approvals and the Companies’ internal corporate governance policies, which in each case the Companies’ shall use reasonable best efforts to promptly obtain and comply with, the Companies shall have caused all such additional individuals to be elected or appointed, as applicable, to the specified Board(s) of Directors and/or officerships, effective as of the Closing Date.
