Appointment to Board. Executive will be appointed and shall remain a member of the Corporation’s Board of Directors.
Appointment to Board. The members of the board of directors of Pubco as set forth on Annex B shall have been elected or appointed to the board of directors of Pubco immediately following Closing in accordance with Annex B.
Appointment to Board. Effective immediately, pursuant to Section 2.8 of the Company's By-Laws, Xxxxxxx will fill the vacancy caused by the resignation of Xxxxx as a director of the Company's Board of Directors. The Company agrees to re-nominate Xxxxxxx to its board of directors at the expiration of his term in 2005 and will recommend his re-election to the shareholders in the Company's proxy materials for the 2005 annual meeting. Upon his appointment to the Company's board of directors, Xxxxxxx will be appointed Chairman of the Corporate Governance and Nominating Committee. The Company also agrees to consider the recommendations of other candidates to the Board of Directors that may be offered by any Participant in the future.
Appointment to Board. On the Effective Date, the Board shall appoint the Executive to serve as a member of the Board. Thereafter, the Executive shall be a director of the Corporation and shall hold such office so long as Employee continues to serve as the Chief Executive Officer of the Corporation.
Appointment to Board. During the term of this Agreement, Executive shall be nominated for election to the Board at each meeting of stockholders at which directors are to be elected, and the Company shall use its best efforts to provide for Executive's election to the Board at each such meeting. Notwithstanding the foregoing provisions of this Section 1(d), (i) Executive shall not have any right to be appointed to the Board by reason of this Agreement, and (ii) Executive agrees that effective upon notice being provided of the termination of his services with the Company, he shall immediately resign from any appointment as a member of the Board.
Appointment to Board. In the event that a merger is consummated between the parties hereto, NOPEC shall be entitled to the appointment of one Director or Custodial Board member to the Board of Directors of SSPC. Such appointment shall be subject to the approval of SSPC.
Appointment to Board. The Purchaser’s obligations at the Closing are conditioned upon the Purchaser receiving confirmation from the Company that all necessary action on the part of the Company has been taken for Xx. Xxxxxxx Xxxxx to be appointed as a member and the chairman of the Board of Directors of the Company effective upon the Closing.
Appointment to Board. The parties mutually acknowledge that the -------------------- Employee will be considered for a position on the Corporation's Board of Directors, commencing with the election of directors to be held at the Corporation's 1999 annual meeting. The Employee understands and acknowledges that her nomination for a Board position will be subject to the pro rata representation rights of the Corporation's preferred shareholders and, in particular, will be subject to the agreement of such preferred shareholders to expand the present size of the Board. There can be no assurance that the preferred shareholders will approve expansion of the Board.
Appointment to Board. Paul Xxxxxxxxxx xxxll be appointed to the Board of Directors of Nu-Wave.
Appointment to Board. (a) The CBC Directors and the Xxxxxx Directors as of the date of this Agreement are set forth in Schedule 3.
