Common use of Pubco Board of Directors Clause in Contracts

Pubco Board of Directors. The current directors of Pubco will adopt resolutions appointing various directors recommended by Priveco to the Board of Directors of Pubco and will accept the resignation of Xxxx Xxxxxxxxx as director of Pubco, which appointments and resignation will be effective on Closing.

Pubco Board of Directors. The current directors of Pubco will adopt resolutions appointing various directors recommended by Priveco Xxxxx English to the Board of Directors of Pubco and will accept the resignation resignations of Xxxxxxx Xxxxxxx Xxxxxxx, Xxxxxx Xxxxxxx and Xxxxxxx Xxxx Xxxxxxxxx as director directors and officers of Pubco, which appointments and resignation resignations will be effective on or before Closing.

Pubco Board of Directors. The current directors of Pubco will adopt have adopted resolutions appointing various directors recommended by Priveco Xxxxxxx Xxxxx, Xxxxx Xxxxxx and Xxx Xxxxx to the Board of Directors of Pubco and will accept the resignation resignations of Xxxxxxx Xxxx Xxxxxxxxx and Xxxx Xxxxxx as director of Pubco, which appointments and resignation will be effective on Closingdirectors.

Pubco Board of Directors. The current directors of Pubco will adopt resolutions appointing various directors recommended by Priveco Xxxxx English to the Board of Directors of Pubco and will accept the resignation resignations of Xxxxxxx Xxxxxxx Xxxxxxx, Xxxxxx Xxxxxxx and Xxxxxxx Xxxx Xxxxxxxxx as director directors and officers of Pubco, which appointments and resignation resignations will be effective on Closing.

Pubco Board of Directors. The current directors of Pubco will adopt resolutions appointing various directors recommended by Priveco Xxxxxxx X. Xxxxxx abd Xxxxx X. Coughlion to the Board of Directors of Pubco and will accept the resignation of Xxxx Xxxxxxxxx Xxxxxxx Xxxxx as a director and officer of Pubco, which appointments and resignation resignations will be effective on Closing.

Pubco Board of Directors. The current directors of Pubco will adopt resolutions appointing various directors recommended by Priveco Rock Xxxxxxxxxx, Xxxx Xxxxxxxxxx, and M. Xxxx Xxxxxxxxxx to the Board of Directors of Pubco and will accept the resignation of Xxxx Xxxxxxxxx Xxxxxx Xxxxx as director and officer of Pubco, which appointments and resignation will be effective on Closing.

Pubco Board of Directors. The current directors of Pubco will adopt resolutions appointing various directors recommended by Priveco Xxxxx Xxxxx to the Board of Directors of Pubco and will accept the resignation resignations of Xxxx Xxxxxxxxx Xxxxx Xxxxxx and Xxxxxx Xxx as director directors of Pubco, which appointments and resignation will be effective on Closing.