Board of Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until their respective successors have been duly elected or appointed and qualified, or until their earlier death, resignation or removal in accordance with the certificate of incorporation and bylaws of the Surviving Corporation.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Conexant Systems Inc), Agreement and Plan of Merger (Conexant Systems Inc), Agreement and Plan of Merger (Standard Microsystems Corp)
Board of Directors of the Surviving Corporation. The directors of Merger Sub MergerSub immediately prior to the Effective Time shall be the directors of the Surviving Corporation from and after the Effective Time, until their respective successors have been duly shall be elected and qualified or appointed and qualified, or until their earlier death, resignation or removal in accordance with the certificate of incorporation and bylaws of the Surviving Corporation.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Quest Resource Corp), Agreement and Plan of Merger (Quest Resource Corp), Agreement and Plan of Merger (Pinnacle Gas Resources, Inc.)
Board of Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation Corporation, until the earlier of their respective successors have been duly elected resignation or appointed and qualified, removal or until their earlier death, resignation or removal in accordance with the certificate of incorporation successors are elected and bylaws of the Surviving Corporationqualified.
Appears in 2 contracts
Samples: Employment Agreement (Celerity Group Inc), Employment Agreement (Celerity Group Inc)
Board of Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until their respective successors successor have been duly elected or appointed and qualified, or until their earlier death, resignation or removal in accordance with the certificate articles of incorporation and bylaws of the Surviving Corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Sands Regent), Agreement and Plan of Merger (Herbst Gaming Inc)
Board of Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until their respective successors have been duly elected or appointed and qualified, or until their earlier death, resignation or removal in accordance with the certificate of incorporation and bylaws of the Surviving Corporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Apria Healthcare Group Inc)
Board of Directors of the Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until their respective successors successor have been duly elected or appointed and qualified, or until their earlier death, resignation or removal in accordance with the certificate of incorporation and bylaws of the Surviving Corporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Peregrine Systems Inc)
