Directors of Surviving Corporation. At the Effective Time of the Merger, the Board of Directors of the Surviving Corporation shall be comprised of the persons serving as directors of Merger Sub immediately prior to the Effective Time of the Merger. Such persons shall serve until the earlier of their resignation or removal or until their respective successors are duly elected and qualified.
Appears in 10 contracts
Samples: Agreement and Plan of Merger (Glaxosmithkline PLC), Agreement and Plan of Merger (Bancwest Corp/Hi), Agreement and Plan of Merger (Cohesant Technologies Inc)
Directors of Surviving Corporation. At the Effective Time of the Merger, The persons constituting the Board of Directors of the Surviving Corporation Corporation, who shall hold office from the Effective Time of the Merger in accordance with its Bylaws until the next annual meeting of shareholders and until their respective successors shall have been elected and shall have qualified, shall be comprised of the persons serving as directors who constituted the Board of Merger Sub Directors of Solovision immediately prior to the Effective Time of the Merger. Such persons shall serve until the earlier of their resignation or removal or until their respective successors are duly elected and qualified.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Ocean Optique Distributors Inc), Agreement and Plan of Merger (Ocean Optique Distributors Inc), Agreement and Plan of Merger (Ovadia Family Trust)
Directors of Surviving Corporation. At the Effective Time of the Merger, the Board board of Directors directors of the Surviving Corporation shall be comprised of the persons serving as directors of Merger Sub immediately prior to the Effective Time of the Merger. Such persons shall serve until the earlier of their resignation or removal or until their respective successors are duly elected and qualified.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Optio Software Inc), Agreement and Plan of Merger (Bottomline Technologies Inc /De/)
Directors of Surviving Corporation. At Immediately after the Effective Time of the Merger, the Board of Directors of the ------------------------------------- Surviving Corporation shall be comprised of the persons serving as directors of Merger Sub Security Acquisition immediately prior to the Effective Time of the Merger. Such persons shall serve until the earlier of their resignation or removal or until their respective successors are duly elected and qualified.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (CVB Financial Corp)
Directors of Surviving Corporation. At The incumbent director of Merger Sub immediately before the Effective Time Date shall constitute the board of the Merger, the Board of Directors directors of the Surviving Corporation from and after the Effective Date, and such person shall be comprised remain the director of the persons serving as directors of Merger Sub immediately prior to the Effective Time of the Merger. Such persons shall serve Surviving Corporation until the earlier of their resignation or removal or until their respective successors are his successor is duly elected and qualifiedqualified in accordance with the articles of incorporation and the bylaws of the Surviving Corporation.
Appears in 1 contract
Samples: Plan and Agreement of Merger (Key Energy Services Inc)
Directors of Surviving Corporation. At Immediately after the Effective Time of the Merger, the Board of Directors of the Surviving Corporation shall be comprised of the persons serving as directors of Merger Sub CVB immediately prior to the Effective Time of the MergerMerger and, subject to the approval of the Board of Directors of CVB, Mr. San Vaccxxx. Such Xxch persons shall serve until the earlier of their resignation or removal or until their respective successors are duly elected and qualified.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (CVB Financial Corp)
