Common use of Board of Directors; Officers Clause in Contracts

Board of Directors; Officers. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation and the officers of Merger Sub immediately prior to the Effective Time shall be the officers of the Surviving Corporation, in each case, until the earlier of their respective resignations or the time that their respective successors are duly elected or appointed and qualified.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Kimco Realty Corp), Agreement and Plan of Merger (Atlantic Realty Trust)

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Board of Directors; Officers. The directors of Merger Sub immediately prior to the Effective Time Date shall be the directors of the Surviving Corporation and the officers of Merger Sub immediately prior to the Effective Time Date shall be the officers of the Surviving Corporation, in each case, case until the earlier of their respective resignations or the time that their respective successors are duly elected or appointed and qualified.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Mueller Industries Inc)

Board of Directors; Officers. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation and the officers of Merger Sub immediately prior to the Effective Time shall be the officers of the Surviving Corporation, in each case, case until the earlier of their respective resignations or the time that their respective successors are duly elected or appointed and qualified, or until their death, resignation or removal in accordance with the DGCL, the Certificate of Incorporation of the Surviving Corporation and Bylaws of the Surviving Corporation.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Smucker J M Co)

Board of Directors; Officers. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation Corporation, and the officers of Merger Sub immediately prior to the Effective Time shall be the officers of the Surviving Corporation, in each case, case until the earlier of their respective resignations or the time that their respective successors are duly elected or appointed and qualified.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Suiza Foods Corp)

Board of Directors; Officers. The directors of Merger Sub Subsidiary immediately prior to the Effective Time shall be the directors of the Surviving Corporation and the officers of Merger Sub Subsidiary immediately prior to the Effective Time shall be the officers of the Surviving Corporation, in each case, to serve until the earlier of their respective resignations or the time that their respective successors are duly elected or appointed and qualified.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Corning Inc /Ny)

Board of Directors; Officers. The directors of the Merger Sub immediately prior to the Effective Time Date shall be the directors of the Surviving Corporation and the officers of Merger Sub immediately prior to the Effective Time Date shall be the officers of the Surviving Corporation, in each case, case until the earlier of their respective resignations or the time that their respective successors are duly elected and qualified or appointed until their death, resignation or removal in accordance with the DGCL and qualifiedthe certificate of incorporation and bylaws of the Surviving Corporation.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Jupitermedia Corp)

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Board of Directors; Officers. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation and the officers of the Merger Sub immediately prior to the Effective Time shall be the officers of the Surviving Corporation, in each case, case until the earlier of their respective resignations or the time that their respective successors are duly elected or appointed and qualified.

Appears in 1 contract

Samples: Iv Agreement and Plan of Merger (Ev3 Inc.)

Board of Directors; Officers. (a) The directors members of the Board of Directors of Merger Sub immediately prior to at the Effective Time shall be serve as the directors of the Surviving Corporation from and the officers of Merger Sub immediately prior to after the Effective Time shall be the officers of the Surviving Corporation, in each case, and until the earlier of their respective resignations or the time that their respective successors are duly elected or appointed and qualified.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Ebix Inc)

Board of Directors; Officers. The members of the Board of Directors and the officers of the Surviving Corporation immediately after the Effective Time shall be the directors and officers of the Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation and the officers of Merger Sub immediately prior to the Effective Time shall be the officers of the Surviving Corporation, in each caseTime, until the earlier of their respective resignations deaths, resignations, or removals, and the time that their respective successors are duly elected or appointed and qualified.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Corning Inc /Ny)

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