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 8.2(e)(5) hereof, and the persons listed as directors in Exhibit A hereto shall be elected to the Board of Directors of Parent.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (MedaSorb Technologies CORP), Agreement and Plan of Merger (Gilder Enterprises Inc)
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 8.2(e)(58.2(f)(v) hereof, and shall cause the persons listed as directors in Exhibit A F hereto shall to be elected to the Board of Directors of Parent.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Cody Resources, Inc.), Agreement and Plan of Merger (Cody Resources, Inc.)
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 8.2(e)(58.2(f)(6) hereof, and shall cause the persons listed as directors in Exhibit A D hereto shall 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.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Common Horizons Inc), Agreement and Plan of Merger (Becoming Art Inc)
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 8.2(e)(57.2(f)(7) hereof, and shall cause the persons listed as directors in Exhibit A D hereto shall to be elected to the Board of Directors of Parent. At the first annual meeting of Parent shareholders and thereafter, the election of members of Parent's Board of Directors shall be accomplished in accordance with the by-laws of Parent.
Appears in 1 contract
Samples: Agreement of Merger and Plan (Wildon Productions Inc)
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 8.2(e)(57.2(f)(7) hereof, and shall cause the persons listed as directors in Exhibit A D hereto shall to be elected to the Board of Directors of Parent. At the first annual meeting of Parent shareholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the by-laws of Parent.
Appears in 1 contract
Samples: Agreement of Merger And (Odyne Corp)
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 8.2(e)(57.2(f)(7) hereof, and shall cause the persons listed as directors in Exhibit A D hereto shall 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 bylaws of Parent.
Appears in 1 contract
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 8.2(e)(57.2(e)(7) hereof, and shall cause the persons listed as directors in Exhibit A D hereto shall 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.
Appears in 1 contract
Samples: Agreement of Merger And (Spatializer Audio Laboratories Inc)
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 8.2(e)(56.2(g)(7) hereof, and shall cause the persons listed as directors in Exhibit A D hereto shall to be elected to the Board of Directors of Parent. At the first annual meeting of Parent shareholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the by-laws of Parent.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Flex Resources Co. LTD)
Appointment of Directors. Immediately upon the Effective Time, Parent shall accept the resignations resignation of the current officers officer and directors director of Parent as provided by Section 8.2(e)(57.2(f)(7) hereof, and shall cause the persons listed as directors in Exhibit A D hereto shall 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.
Appears in 1 contract
Samples: Agreement of Merger and Plan (Quality Exchange Inc)
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 8.2(e)(58.2(f)(6) hereof, and shall cause the persons listed as directors in Exhibit A C hereto shall 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.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Technology Holdings, Inc.)
