Directors and Officers of Surviving Corporation. At the Effective Time, the initial directors of the Surviving Corporation shall be the persons designated on Exhibit A hereto, each to hold office in accordance with the Certificate of Incorporation and By-laws of the Surviving Corporation. The initial officers of the Surviving Corporation shall be the persons designated on Exhibit A hereto, each to hold office in accordance with the Certificate of Incorporation and By-laws of the Surviving Corporation.
Appears in 6 contracts
Samples: Agreement and Plan of Merger (Brazil Interactive Media, Inc.), Agreement and Plan of Merger (Gratitude Health, Inc.), Agreement and Plan of Merger (Naturewell Inc)
Directors and Officers of Surviving Corporation. At the Effective Time, the initial directors of the Surviving Corporation shall be the persons designated on Exhibit A heretodirectors of Merger Sub, each to hold office in accordance with the Certificate of Incorporation and By-laws Bylaws of the Surviving Corporation. The initial officers of the Surviving Corporation shall be the persons designated on Exhibit A heretoofficers of Merger Sub, each to hold office in accordance with the Certificate of Incorporation and By-laws Bylaws of the Surviving Corporation.
Appears in 6 contracts
Samples: Agreement and Plan of Merger (Ecost Com Inc), Agreement and Plan of Merger (Zhone Technologies Inc), Agreement and Plan of Merger (Zhone Technologies Inc)
Directors and Officers of Surviving Corporation. At the Effective Time, the initial directors of the Surviving Corporation shall be the persons designated on Exhibit A heretodirectors of Acquiror and one director from the Company, Xxxxxx Xxxxxxx, each to hold office in accordance with the Certificate Articles of Incorporation and By-laws Bylaws of the Surviving Corporation. The initial officers of the Surviving Corporation shall be the persons designated on Exhibit A heretoofficers of Acquiror, each to hold office in accordance with the Certificate Articles of Incorporation and By-laws Bylaws of the Surviving Corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Foothill Independent Bancorp), Agreement and Plan of Merger (Foothill Independent Bancorp)
Directors and Officers of Surviving Corporation. At the Effective Time, the initial directors of the Surviving Corporation shall be the persons designated on Exhibit A heretodirectors of Parent, Fxxxx Xxxxxxxxxxx and Axxxx Xxxxxxxx (the “New Directors”), each to hold office in accordance with the Certificate Articles of Incorporation and By-laws Bylaws of the Surviving Corporation. The initial officers of the Surviving Corporation shall be the persons designated on Exhibit A heretoofficers of Parent, each to hold office in accordance with the Certificate Articles of Incorporation and By-laws Bylaws of the Surviving Corporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Southwest Community Bancorp)
Directors and Officers of Surviving Corporation. At the Effective Time, the initial directors of the Surviving Corporation shall be the persons designated on Exhibit A Annex C hereto, each to hold office in accordance with the Certificate of Incorporation and By-laws of the Surviving Corporation. The initial officers of the Surviving Corporation shall be the persons designated on Exhibit A Annex C hereto, each to hold office in accordance with the Certificate of Incorporation and By-laws of the Surviving Corporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Zhone Technologies Inc)
Directors and Officers of Surviving Corporation. At the Effective Time, the initial directors of the Surviving Corporation shall be the persons designated on Exhibit A heretodirectors of Merger Sub, each to hold office in accordance with the Certificate Articles of Incorporation and By-laws Bylaws of the Surviving Corporation. The initial officers of the Surviving Corporation shall be the persons designated on Exhibit A heretoofficers of the Company, each to hold office in accordance with the Certificate Articles of Incorporation and By-laws Bylaws of the Surviving Corporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (State National Bancshares, Inc.)
Directors and Officers of Surviving Corporation. At the Effective Time, the initial directors of the Surviving Corporation shall be the persons designated on Exhibit A Annex C hereto, each to hold office in accordance with the Certificate of Incorporation and By-laws of the Surviving Corporation, as amended. The initial officers of the Surviving Corporation shall be the persons designated on Exhibit A Annex C hereto, each to hold office in accordance with the Certificate of Incorporation and By-laws of the Surviving Corporation, as amended.
Appears in 1 contract
Directors and Officers of Surviving Corporation. At the Effective Time, the initial directors of the Surviving Corporation shall be the persons designated on Exhibit A heretodirectors of Parent, Xxxxx Xxxxxxxxxxx and Xxxxx Xxxxxxxx (the “New Directors”), each to hold office in accordance with the Certificate Articles of Incorporation and By-laws Bylaws of the Surviving Corporation. The initial officers of the Surviving Corporation shall be the persons designated on Exhibit A heretoofficers of Parent, each to hold office in accordance with the Certificate Articles of Incorporation and By-laws Bylaws of the Surviving Corporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Placer Sierra Bancshares)
