Board of Directors and Officers of the Surviving Corporation. The directors of Acquisition immediately prior to the Effective Time shall be the directors of the Surviving Corporation, each of such directors to hold office, subject to the applicable provisions of the By-Laws of the Surviving Corporation, until the expiration of the term for which such director was elected and until his or her successor is elected and has qualified or as otherwise provided in the By-Laws of the Surviving Corporation. The officers of Acquisition immediately prior to the Effective Time shall be the officers of the Surviving Corporation until their respective successors are chosen and have qualified or as otherwise provided in the By-Laws of the Surviving Corporation.
Board of Directors and Officers of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall become the directors of the Surviving Corporation as of the Effective Time until the earlier of their resignation or removal in accordance with the articles of incorporation and code of regulations of the Surviving Corporation or until their respective successors have been duly elected and qualified, as the case may be. The officers of the Company immediately prior to the Effective Time shall continue as the officers of the Surviving Corporation immediately following the Effective Time until their respective successors are duly appointed and qualified or until their earlier death, resignation or removal in accordance with the articles of incorporation and code of regulations of the Surviving Corporation. The parties acknowledge and agree that following the Effective Time Parent shall cause the board of directors of the Surviving Corporation to include at least two (2) individuals who are “domiciled” (such persons must have resided in Hawaii no less than five (5) years and otherwise be domiciled within the meaning of Section 18-235-1.03 of the Hawaii Administrative Rules) in Hawaii.
Board of Directors and Officers of the Surviving Corporation. (a) The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation immediately after the Effective Time, with each such director to hold office in accordance with the certificate of incorporation and bylaws of the Surviving Corporation, in each case until his or her successor is duly elected or appointed and qualified or until his or her earlier death, resignation or removal.
Board of Directors and Officers of the Surviving Corporation. The directors of the Surviving Corporation shall be as set forth in Section 8.04(b), each to hold office until his or her successor is duly elected and qualified or until his or her earlier death, resignation, or removal. The officers of the Surviving Corporation shall be as set forth in Section 8.04(b) until their respective successors are appointed and qualified or until their earlier death, resignation, or removal.
Board of Directors and Officers of the Surviving Corporation. On and after the Effective Date, the directors and officers of Merger Sub shall be the directors and officers of the Surviving Corporation, until such time as their successors are elected and duly qualified.
Board of Directors and Officers of the Surviving Corporation. At the Effective Time, the number of persons constituting the whole Board of Directors of the Surviving Corporation shall be three (3), and each person serving immediately prior to the Effective Time as a director of the Company shall be, and hereby is (effective immediately prior to the Effective Time) removed from office, and each person serving immediately prior to the Effective Time as a director of SVAC shall become at the Effective Time a director of the Surviving Corporation, each of such directors to hold office, subject to the applicable provisions of the Certificate of Incorporation and By-laws of the Surviving Corporation, until the next annual stockholders' meeting of the Surviving Corporation and until his successor shall be duly qualified or until his earlier death, resignation, removal, or disqualification. Each of the officers of the Company immediately prior to the Effective Time shall be and continue upon the Effective Time as an officer of the Surviving Corporation until his respective successor is duly elected or appointed and qualified or until his earlier death, resignation, removal, or disqualification. Section 1.7
Board of Directors and Officers of the Surviving Corporation. From and after the Effective Time (until successors are duly elected or appointed and qualified), (i) the directors of MergerSub at the Effective Time shall be the directors of the Surviving Corporation and (ii) the officers of the Company immediately prior to the Effective Time shall be the officers of the Surviving Corporation. Immediately following the Effective Time, the headquarters of the Surviving Corporation shall be located in Madison, Wisconsin.
Board of Directors and Officers of the Surviving Corporation. All the members of the Board of Directors and all the officers of Standard Life, as the surviving corporation on the Effective Date of the merger, shall be and continue as the directors and officers, respectively, of Standard Life, after such date, to hold office for the same terms and upon the same conditions as theretofore existed between each of them, respectively, and Standard Life.
Board of Directors and Officers of the Surviving Corporation. At the Effective Time, the persons listed on Schedule 1.5(a) shall be the directors of the Surviving Corporation and the persons listed on Schedule 1.5(b) shall be the officers of the Surviving Corporation, holding such positions as are indicated on such Schedule, each of such directors and officers to hold office until their respective successors are duly elected and qualified, or their earlier death, resignation or removal.
Board of Directors and Officers of the Surviving Corporation. At the Effective Time, the directors of Buyer immediately prior to the Effective Time, and Xxxxxxx X. XxXxx and another person selected by Seller acceptable to Buyer, shall be the directors of the Surviving Corporation. At the Effective Time, the officers of Buyer immediately prior to the Effective Time shall be the officers of the Surviving Corporation. Such directors and officers shall hold office in accordance with the Surviving Corporation's Certificate of Incorporation and Bylaws.
