New Board of Directors and Officers. At the time of closing, the current board of directors and officers of Zurickirch shall resign and in their place nominees of ASI shall be appointed, subject to the approval of the suitability and qualifications of such nominees.
New Board of Directors and Officers. Upon closing of the transactions contemplated by this Agreement, the current board of directors and officers of Monarch shall resign and in their place nominees of Intuitech shall be appointed, subject to the approval of the suitability and qualifications of such nominees.
New Board of Directors and Officers. Upon closing of the transactions contemplated by this Agreement, the current board of directors and officers of D.W. Group Technologies shall resign and in their place nominees of Xxxxxxxx.xxx shall be appointed, subject to the approval of the suitability and qualifications of such nominees.
New Board of Directors and Officers. At the time of closing, the current board of directors and officers of MTN shall resign and in their place nominees of AGIL shall be appointed.
New Board of Directors and Officers. At the time of closing, the current board of directors and officers of NPC shall resign and in their place nominees of Vulcan shall be appointed, subject to the approval of the suitability and qualifications of such nominees.
New Board of Directors and Officers. Upon closing of the transactions contemplated by this Agreement and the simultaneous Agreement with Tri-State Stores, Inc., GMG Partners LLC, and SASCO Springfield Auto Supply Company ("TSG"), the current board of directors and officers of Prelude shall resign and in their place nominees of TSG and Alliance shall be appointed, subject to the approval of the suitability and qualifications of such nominees.
New Board of Directors and Officers. Upon closing of the transactions contemplated by this Agreement, the current board of directors and officers of GEI shall resign and in their place nominees of RIC shall be appointed.
New Board of Directors and Officers. Upon Closing of the transactions contemplated by this Agreement, the current board of directors and officers of Altrimega shall resign and in their place nominees of Advanced shall be appointed, subject to the approval of the suitability and qualifications of such nominees.
New Board of Directors and Officers. Upon closing of the transactions contemplated by this Agreement, the current directors and officers of Princeton Security shall resign, SERIATIM, and the persons designated by Princeton Gamma shall be appointed to fill the vacancies created thereby, subject to the approval of the suitability and qualifications of such nominees by Princeton Security's board of directors.
New Board of Directors and Officers. At the time of closing, the current board of directors and officers of Provectus shall resign and in their place nominees of PPI shall be appointed, subject to the approval of the suitability and qualifications of such nominees.
