Sole Officer and Director Sample Clauses

Sole Officer and Director. Xxxxxxxx Xxxxxx Xxxxxxxxx - Chief Executive Officer, President, Chief Financial Officer, Secretary, Treasurer and Director SCHEDULE 3.3 PROTO-SCRIPT PHARMACEUTICALS, CORP. Name & Title Percentage of Equity Interest held as of the date of this Agreement 1. Xxxxxxxx Xxxx – Sole Shareholder 100% SCHEDULE 3.8 MATERIAL LEASES, SUBLEASES, CLAIMS, CAPITAL EXPENDITURES, TAXES AND OTHER PROPERTY INTERESTS None. SCHEDULE 3.9 SUBSIDIARIES PSPC: Name: Jurisdiction: Percentage Owned None.
Sample 1
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Sole Officer and Director. Xxxxx Xxxxxxx - Chief Executive Officer, President, Chief Financial Officer, Secretary, Treasurer and Director SCHEDULE 3.3 BOSCH INTERNATIONAL LLC Name & Title Percentage of Membership Interest held as of the date of this Agreement 1. Xxxxx Xxxxxxx – Managing Member 50 % 2. Xxxxxxx Xxxxxxx – Member 50 % SCHEDULE 3.7 MATERIAL LEASES, SUBLEASES, CLAIMS, CAPITAL EXPENDITURES, TAXES AND OTHER PROPERTY INTERESTS None. 16 SCHEDULE 3.8 INTELLECTUAL PROPERTY None. SCHEDULE 3.9 PRODUCTS LightSheets Media Trailer Spots 18 SCHEDULE 3.10 MATERIAL CONTRACTS CRU-BOSCH STRATEGIC ALLIANCE AND LICENSE DISTRIBUTION AGREEMENT SCHEDULE 3.11 SUBSIDIARIES MYXY: Name: Jurisdiction: Consorcio de Mineria & Exloraciones Olympia, SR Dominican Rebublic corporation established on September 2, 2012. BIL: Name: Jurisdiction: Percentage Owned None SCHEDULE 5.7 EMPLOYMENT AGREEMENTS AND ARRANGEMENTS As of the date of this Agreement, the following hourly and salaried employees of BIL are reasonably necessary to operate the business of BIL as substantially presently operated: Name of Party Date of Agreement
Sample 1
Sole Officer and Director. XXXX XXX XXX - Chief Executive Officer, President, Chief Financial Officer, Secretary, Treasurer and Director SCHEDULE 3.3 FLITWAYS TECHNOLOGY INC. Percentage of Equity Interest held as of the date of this Name & Title Agreement
Sample 1

Related to Sole Officer and Director

  • Resignation as Officer and Director Upon termination of this Agreement and the Executive’s employment hereunder for any reason by either party, the Executive shall be deemed to have resigned from all offices and positions the Executive may hold with the Company at such time including without limitation Board membership and/or positions as an officer of the Company.

  • Resignation of Officer and Director Positions The Executive’s receipt of any severance payments or benefits upon the Executive’s Qualifying Termination under Section 3 is subject to the Executive resigning from all officer and director positions with all members of the Company Group and the Executive executing any documents the Company may require in connection with the same.

  • Officers and Directors No person is serving or acting as an officer, trustee or investment adviser of the Fund except in accordance with the provisions of the 1940 Act and the Rules and Regulations and the Investment Advisers Act of 1940, as amended (the “Advisers Act”), and the rules and regulations of the Commission promulgated under the Advisers Act (the “Advisers Act Rules and Regulations”). Except as disclosed in the Registration Statement, each preliminary prospectus and the Prospectus (or any amendment or supplement to any of them), no trustee of the Fund is (A) an “interested person” (as defined in the 0000 Xxx) of the Fund or (B) an “affiliated person” (as defined in the 0000 Xxx) of any Underwriter.

  • Resignation as Officer or Director Upon a termination of employment, unless requested otherwise by the Company, the Executive shall resign each position (if any) that the Executive then holds as a director or officer of the Company or of any affiliates of the Company. The Executive’s execution of this Agreement shall be deemed the grant by the Executive to the officers of the Company of a limited power of attorney to sign in the Executive’s name and on the Executive’s behalf any such documentation as may be required to be executed solely for the limited purposes of effectuating such resignations.

  • Incorporators, Stockholders, Officers and Directors of Company Exempt from Individual Liability No recourse under or upon any obligation, covenant or agreement contained in this Indenture or any indenture supplemental hereto, or in any Security or any coupons appertaining thereto, or because of any indebtedness evidenced thereby, shall be had against any incorporator, as such or against any past, present or future stockholder, officer, director or employee, as such, of the Company or of any successor, either directly or through the Company or any successor, under any rule of law, statute or constitutional provision or by the enforcement of any assessment or by any legal or equitable proceeding or otherwise, all such liability being expressly waived and released by the acceptance of the Securities and the coupons appertaining thereto by the holders thereof and as part of the consideration for the issue of the Securities and the coupons appertaining thereto.

  • Chief Executive Officer and Director Notification Requirement If the Recipient is a Chief Executive Officer (“CEO”) or a director, associate director or shadow director of the Company’s Singapore Affiliate, the Recipient is subject to certain notification requirements under the Singapore Companies Act. Among these requirements is an obligation to notify the Company’s Singapore Affiliate in writing when the Recipient receives an interest (e.g., the Awards, Shares, etc.) in the Company or any Affiliates within two business days of (i) its acquisition or disposal, (ii) any change in a previously disclosed interest (e.g., when Shares are sold), or (iii) becoming a CEO, director, associate director or shadow director. SOUTH AFRICA

  • Officers and Directors of Surviving Corporation The officers and directors of Merger Sub shall be the officers and directors of the Surviving Corporation, until the earlier of their resignation or removal or otherwise ceasing to be an officer or director or until their respective successors are duly elected and qualified, as the case may be.

  • Officers and Directors of the Surviving Corporation (a) From and after the Effective Time, the directors of Merger Sub at the Effective Time shall be the directors of the Surviving Corporation, each to hold office until their respective successors shall have been duly elected, designated or qualified or until their earlier death, resignation or removal in accordance with the certificate of incorporation and bylaws of the Surviving Corporation.

  • Resignation of Officers and Directors The Company shall use all reasonable efforts to obtain and deliver to Parent prior to the Closing the resignation of each officer and director of the Company.

  • Incorporators, Stockholders, Officers and Directors of Issuer Exempt from Individual Liability No recourse under or upon any obligation, covenant or agreement contained in this Indenture, or in any Security, or because of any indebtedness evidenced thereby, shall be had against any incorporator, as such or against any past, present or future stockholder, officer or director, as such, of the Issuer or of any successor, either directly or through the Issuer or any successor, under any rule of law, statute or constitutional provision or by the enforcement of any assessment or by any legal or equitable proceeding or otherwise, all such liability being expressly waived and released by the acceptance of the Securities and the Coupons appertaining thereto by the Holders thereof and as part of the consideration for the issue of the Securities and the Coupons appertaining thereto.

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