Board of Directors and Officers. The members of the Board of Directors and the officers of the Surviving Corporation immediately after the Effective Time of the Merger shall be the persons who were the members of the Board of Directors and the officers, respectively, of the Company immediately prior to the Effective Time, and such persons shall serve in such offices, respectively, for the terms provided by law or in the Bylaws, or until their respective successors are elected and qualified.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Asset Investors Corp), Agreement and Plan of Merger (Solomon Technologies Inc), Agreement and Plan of Merger (Commercial Assets Inc)
Board of Directors and Officers. The members of the Board of Directors and the officers Officers of the Surviving Corporation immediately after the Effective Time effective time of the Merger merger shall be the those persons who were are presently the members of the Board of Directors and the officers, respectively, Officers of the Company immediately prior to the Effective TimeDisappearing Corporation and Surviving Corporation, and such persons shall serve in such offices, respectivelyas set forth below, for the terms provided by law or in the BylawsBy-laws of the Surviving Corporation, or until their respective successors are elected and qualified.
Appears in 3 contracts
Samples: Acquisition Agreement and Plan of Merger (American Fire Retardant Corp), Acquisition Agreement and Plan of Merger (American Fire Retardant Corp), Acquisition Agreement and Plan of Merger (American Fire Retardant Corp)
Board of Directors and Officers. The members of the Board of Directors and the officers of Merger Sub immediately prior to the Surviving Corporation immediately Effective Time shall, from and after the Effective Time of the Merger shall Time, be the persons who were the members of the Board of Directors and the officers, respectively, of the Company immediately prior Surviving Corporation, each to the Effective Time, hold office until his or her respective successors are duly elected or appointed and such persons shall serve in such offices, respectively, for the terms provided by law or in the Bylaws, qualified or until their respective successors are elected earlier death, resignation or removal in accordance with the certificate of incorporation and qualifiedby-laws of the Surviving Corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Talk America Holdings Inc), Agreement and Plan of Merger (Mpower Holding Corp)
Board of Directors and Officers. The members of the Board of Directors and the officers of the Surviving Corporation immediately after the Effective Time effective time of the Merger merger shall be the those persons who were the members of the Board of Directors and the officers, respectively, of the Company NAHC immediately prior to the Effective Timeeffective time of the merger, and such persons shall serve in such offices, respectively, offices respectively for the terms provided by law or in the Bylaws, or until their respective successors are elected and qualified.
Appears in 1 contract
Samples: Agreement and Plan of Merger (New American Healthcare Corp)
Board of Directors and Officers. The members of the Board of Directors and the officers of the Surviving Corporation Company immediately after the Effective Time effective time of the Merger merger shall be the those persons who were the members of the Board of Directors and the officers, respectively, of the Disappearing Company immediately prior to the Effective Timeeffective time of the merger, and such persons shall serve in such offices, respectively, for the terms provided by law or in the Bylaws, or until their respective successors are elected and qualified.
Appears in 1 contract
Samples: Agreement of Merger (International Microcomputer Software Inc /Ca/)
Board of Directors and Officers. The members of the Board of Directors and the officers Officers of the Surviving Corporation Merger Sub immediately after prior to the Effective Time of the Merger shall be the persons who were the members of the Board of Directors and the officersOfficers, respectively, of the Company immediately prior to Surviving Corporation from and after the Effective Time, and such persons shall serve in as such officesuntil their successors have been duly elected, respectively, for the terms provided by law appointed or in the Bylaws, qualified or until their respective successors are elected earlier death, resignation or removal in accordance with the Certificate of Incorporation and qualifiedBy-Laws of the Surviving Corporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (I Many Inc)
Board of Directors and Officers. The members of the Board of Directors and the officers of the Surviving Corporation immediately after the Effective Time of the Merger shall be the those persons who were the members of the Board of Directors and the officers, respectively, of the Company Acquiror immediately prior to the Effective TimeTime of the Merger, and such persons shall serve in such offices, respectively, for the terms provided by law or in the Bylaws, or until their respective successors are elected and qualified.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Jacor Communications Inc)
Board of Directors and Officers. The members of the Board of Directors and the officers of the Surviving Corporation immediately after the Effective Time Date of the Merger merger shall be the those persons who were the members of the Board of Directors and the officers, respectively, of the Company NAHC immediately prior to the Effective TimeDate of the merger, and such persons shall serve in such offices, respectively, offices respectively for the terms provided by law or in the Bylaws, or until their respective successors are elected and qualified.
Appears in 1 contract
Samples: Agreement and Plan of Merger (New American Healthcare Corp)
