Common use of Appointment of Directors and Officers Clause in Contracts

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.

Appears in 15 contracts

Samples: Agreement of Merger And (SSTL, Inc.), Agreement of Merger and Plan of Reorganization (SSTL, Inc.), Agreement of Merger and Plan of Reorganization (CannLabs, Inc.)

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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 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 and the rules of the Commission.

Appears in 5 contracts

Samples: Agreement of Merger and Plan of Reorganization (BeesFree, Inc.), Agreement of Merger and Plan of Reorganization (Waxess Holdings, Inc.), Agreement of Merger and Plan of Reorganization (FTOH Corp)

Appointment of Directors and Officers. Immediately at upon the Effective Time, Parent shall accept the resignations of the current officers and directors of ParentParent as provided by Section 7.2(f)(6) hereof, and shall cause the persons listed as directors in Exhibit E 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 's Board of Directors shall be accomplished in accordance with the Byby-laws of Parent and the rules of the CommissionParent.

Appears in 4 contracts

Samples: Agreement of Merger and Plan of Reorganization (Chubasco Resources Corp.), Agreement of Merger and Plan (Darwin Resources Corp.), Agreement of Merger and Plan (Medallion Crest Management Inc)

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 F 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.

Appears in 3 contracts

Samples: Agreement of Merger and Plan of Reorganization (Beacon Energy Holdings, Inc.), Agreement of Merger and Plan of Reorganization (Heavy Metal, Inc.), Agreement of Merger and Plan of Reorganization (interCLICK, Inc.)

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 appointed 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.

Appears in 2 contracts

Samples: Agreement of Merger and Plan of Reorganization, Agreement of Merger and Plan of Reorganization (Cinjet Inc)

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 F hereto to be elected to the Board of Directors of Parent. At the first annual meeting of Parent stockholders and thereafterfollowing the Merger, 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.

Appears in 2 contracts

Samples: Agreement of Merger and Plan of Reorganization (InZon CORP), Agreement of Merger and Plan of Reorganization (BBN Global Consulting, Inc)

Appointment of Directors and Officers. Immediately at the Effective Time, Parent shall accept the resignations of the current officers and directors of ParentParent as provided by Section 7.2(d)(6) hereof, and shall cause the persons listed as directors in Exhibit E D hereto to be elected to the Board of Directors of Parent. At the first annual meeting of the Parent stockholders and thereafter, the election of members of Parent’s 's Board of Directors shall be accomplished in accordance with the Byby-laws of Parent and the rules of the Commission.

Appears in 2 contracts

Samples: Agreement of Merger and Plan (Towerstream Corp), Agreement of Merger and Plan (Fairview Energy Corporation, Inc.)

Appointment of Directors and Officers. Immediately at prior to the Effective Time, Parent shall accept the resignations of the current officers and directors of Parent, Parent and shall cause the persons listed as directors and officers in Exhibit E D hereto to be elected to the Board of Directors and appointed as officers of ParentParent as of the Effective Time. At the first annual meeting of Parent Parent’s stockholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the Byby-laws of Parent and the rules of the CommissionParent.

Appears in 1 contract

Samples: Agreement of Merger And (Farrier Resources Corp)

Appointment of Directors and Officers. Immediately at As of the Effective Time, Parent shall accept the resignations of the current officers and directors of Parent, and shall cause the persons listed as officers and directors in Exhibit E B hereto to be elected to the Board of Directors of ParentParent or appointed to the offices of Parent as set forth therein. At the first annual meeting of Parent 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 and the rules of the Commission.

Appears in 1 contract

Samples: Agreement and Plan of Merger (NewGen BioPharma Corp.)

Appointment of Directors and Officers. Immediately at upon the Effective Time, Parent shall accept the resignations of the current officers and directors of ParentParent as provided by Section 7.2(f)(6) hereof, and shall cause the persons listed as directors in Exhibit E 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 's Board of Directors shall be accomplished in accordance with the Byby-laws of Parent and the rules of the CommissionParent.

Appears in 1 contract

Samples: Handheld Entertainment, Inc.

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 D hereto to be elected to the Board of Directors of Parent. Following the filing of the Schedule 14f with the SEC, the persons listed as directors in Exhibit E hereto shall be elected as directors. 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.

Appears in 1 contract

Samples: Agreement of Merger and Plan of Reorganization (Magnolia Solar Corp)

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Appointment of Directors and Officers. Immediately at As of the Effective Time, Parent shall accept the resignations of the current officers and directors of Parent, and shall cause the persons listed as officers and directors in Exhibit E D hereto to be elected to the Board of Directors of ParentParent or appointed to the offices of Parent as set forth therein. At the first annual meeting of Parent 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 and the rules of the Commission.

Appears in 1 contract

Samples: Agreement and Plan of Merger

Appointment of Directors and Officers. Immediately at upon the Effective Time, Parent shall accept the resignations of the current officers and directors of ParentParent as provided by Section 6.2(e)(5) hereof, and shall cause the persons listed as directors in Exhibit E 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 Bylaws of Parent and the rules of the CommissionParent.

Appears in 1 contract

Samples: Agreement of Merger And (InfoLogix Inc)

Appointment of Directors and Officers. Immediately at upon the Effective Time, Parent shall accept the resignations of the current officers and directors of ParentParent as provided by Section 7.2(f)(6) hereof, and shall cause the persons listed as directors in Exhibit E D hereto to be elected to the Board of Directors and as officers 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 Byby-laws of Parent and the rules of the CommissionParent.

Appears in 1 contract

Samples: Agreement of Merger And (Windy Creek Developments, Inc.)

Appointment of Directors and Officers. Immediately at the Effective Time, Parent shall accept the resignations of the current officers and directors of ParentParent as provided by Section 7.2(d)(6) hereof, and shall cause the persons listed as directors in Exhibit E D hereto to be elected to the Board of Directors of Parent. At the first annual meeting of the Parent stockholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the Byby-laws of Parent and the rules of the Commission.

Appears in 1 contract

Samples: Agreement of Merger And (Fitness Xpress Software Inc.)

Appointment of Directors and Officers. Immediately at prior to the Effective Time, Parent shall accept the resignations of the current officers and directors of Parent, Parent and shall cause the persons listed as directors and officers in Exhibit E EXHIBIT D hereto to be elected to the Board of Directors and appointed as officers of ParentParent as of the Effective Time. At the first annual meeting of Parent Parent's stockholders and thereafter, the election of members of Parent’s 's Board of Directors shall be accomplished in accordance with the Byby-laws of Parent and the rules of the CommissionParent.

Appears in 1 contract

Samples: Agreement of Merger and Plan (Edgemont Resources Corp)

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 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 and the rules of the Commission.

Appears in 1 contract

Samples: Agreement of Merger and Plan of Reorganization (Stratex Oil & Gas Holdings, Inc.)

Appointment of Directors and Officers. Immediately at As of the Effective Time, Parent shall accept the resignations of the current officers and directors of Parent, and shall cause the persons listed as officers and directors in Exhibit E D hereto to be elected to the Board of Directors of ParentParent or appointed to the offices of Parent as set forth therein. At the first annual meeting of Parent Parent's stockholders and thereafter, the election of members of Parent’s 's Board of Directors shall be accomplished in accordance with the By-laws of Parent and the rules of the Commission.

Appears in 1 contract

Samples: Agreement and Plan of Merger (JUVA LIFE INC./Canada)

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