Initial Board Members. The CEO Designee shall be Xxxxxxxxx Sum; the Secretary Designee shall be Xxxxxxx Xxxx; the Series A, B and C Designee shall be Xxxxxxx Xxx; the Series D Designee shall be Xxxxx Xxxx; the Series E Designee shall be Xxx Xxxx; the initial Series F Designees shall be Xxxxxx Xxxxxxx and Xxxx Xxxxx; the Shareholders’ Designee shall be Xxxxxxx Xxxxx and the CapInfo Designee shall be Xinxiang Chen.
Initial Board Members. The initial Series E Designee shall be Xxxxxxx Xxxxxx; the initial Series D Designee shall be Xxxxxxx X. XxXxxxxx; the initial Series C Designee shall be Xxxxxxxx Xxxxxx; the initial Series B Designee shall be Xxxxxx Xxxxxxxx; the initial Stockholders’ Designees shall be Xxxx Nahi and Xxxxxxxxx Xxxxx; the Independent Director will be designated following the Effective Date.
Initial Board Members. The Chiefs of Police of Algonquin, Xxxx, Lake in the Hills, and McHenry City and the Sheriff of the County, or their designees, shall make up the initial Joint Training Facilities Board (the “Initial Members”) and shall serve so long as they remain “Members” (hereinafter defined).
Initial Board Members. The person initially filling the CEO --------------------- position on the Board shall be Xxxxxxx Xxxxx, the Company's Vice President and General Manager; the initial Asymetrix Designee shall be Xxxx Xxxxxxx; and the initial Vulcan Designee shall be Xxxxx Xxxxxxxxxx.
Initial Board Members. As of the Effective Date, the initial Vobis Designee shall be Theo Xxxxxx. 2 2.3 Changes in Board Designees. From time to time during the term of this Agreement, the Investor may, in its sole discretion;
Initial Board Members. Initially, and until replaced by the Members pursuant to Sections 6.2, 6.3 or 6.4, the Board shall be comprised of Primo L. Montesi, Dennis C. Cossey, and Alex G. Fassbender.
Initial Board Members. Prior to the Effective Date stated herein, the Parties shall appoint their respective Board members by resolution adopted by their respective governing bodies. Notwithstanding paragraph 5.a. providing that Board members will be appointed for 3 year terms, the appointments to the initial Board, as provided in this paragraph, shall establish staggered terms for the subsequent 3 year appointment of all Board members to the Board by the respective Parties. The initial Board members shall be appointed by the respective Parties, as follows:
Initial Board Members. Following the date of this Agreement, the initial Series A/B Directors shall be Xxxxxxx Xxxxxxxxx and Xxxxx Xxxxxxx; the initial Series C Directors shall be Xxxxxxxx Xxxxxxxxxxx and Xxxxx Xxxxxxxxx; the initial Independent Directors shall be a vacant seat and Xxxxxx Xxxxxxxx; and the initial CEO Director shall be Xxxx Xxxxxxxxx.
Initial Board Members. The initial CEO shall be Michxxx X. Xxxxxxxx; xxe initial HNC Designees shall be Robexx X. Xxxth and Raymxxx X. Xxxxxx; xxd the initial HNC Director Designee shall be Charxxx X. Xxxxxxx, Xx. Xxe parties acknowledge that the initial Selected Director has not yet been designated.
Initial Board Members. Immediately following the Company's 1998 Annual Meeting of Stockholders, the Board of Directors of the Company shall consist of the persons elected by the stockholders of the Company as contemplated by Section 4(c) of the Purchase Agreement.
