Election of Directors and Officers. The Board of Directors ---------------------------------- of the Company shall have elected the following persons nominated by the management of Kaire to serve on the Board of Directors of the Company effective as of the Closing Date:
Election of Directors and Officers. The Board of Directors of the Company shall have elected persons designated by WSTG to serve as directors and officers of the Company effective as of the date of Closing:
Election of Directors and Officers. The Parties shall have elected the initial officers and directors of Management Company and the initial officers of Operating Company.
Election of Directors and Officers. Dxxxxx Xxxxx, Xx. shall have been elected to the Board of Directors of the Company as well as its CEO.
Election of Directors and Officers. The Board of Directors of SGME shall have elected or appointed, or shall have caused to be elected or appointed, Xxxx to serve as President, Chief Executive Officer and Chairman of the Board of NEOLINK effective as of the Closing Date.
Election of Directors and Officers. Immediately following the Effective Time, the Board of Directors of New Visual shall cause Xxxxx Xxxxxx and Xxxxxxxx Xxxxxx to be appointed to the Board of Directors of New Visual, and shall cause Xxxxx Xxxxxx to be elected President of New Visual, and Xxxxxxxx Xxxxxx to be elected Chief Operating Officer and Chief Financial Officer of New Visual. Immediately following the Effective Time, the Board of Directors of Acquisition shall cause Xxxxx Xxxxxx and Xxxxxxxx Xxxxxx to be elected officers and members of the Board of Directors of Acquisition.
Election of Directors and Officers. Qi Jinjun shall have been elected to the Board of Directors of the Company as well as its CEO and all of the Company’s officers and directors shall have resigned.
Election of Directors and Officers. The Board of Directors of the Company shall have elected persons nominated by the management of Global to serve as directors and officers of the Company effective as of the Closing Date.
Election of Directors and Officers. Persons designated by the Buyers shall have been elected to the Board of Directors of the Company as well as its CEO and all of the Company's officers and directors shall have resigned.
Election of Directors and Officers. The Board of Directors of the Company shall have elected persons designated by JAG to serve as directors and officers of the Company effective as of the date of Closing:
