Director Resignations; Bylaw Amendment. All of Parent's directors, other than those directors listed on Annex A to the Governance Agreement, shall have submitted their resignations from the Board of Directors, effective as of the Effective Time, and the Bylaws of Parent shall have been amended, effective as of the Effective Time, in compliance with Section 2.1 of the Governance Agreement.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (K N Energy Inc), Agreement and Plan of Merger (Kinder Richard D), Agreement and Plan of Merger (Morgan Associates Inc)
Director Resignations; Bylaw Amendment. All of Parent's directors, other than those directors listed on Annex A to each of the Governance AgreementAgreements, shall have submitted their resignations from the Board of Directors, effective as of the Effective Time, and the Bylaws bylaws of Parent shall have been amended, effective as of the Effective Time, in compliance with Section 2.1 of each of the Governance AgreementAgreements.
Appears in 2 contracts
Samples: Kinder Richard D, Morgan Associates Inc
