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all material respects.", "All of the representations and warranties of the Company and the <strong>Current Board</strong> set forth in this Agreement shall have been accurate in all material respects as of the date of this Agreement and shall be accurate in all material respects as of the Effective Time as if made on the Effective Time.", "Templates for referenced documents can be found on the Board of Regents web site at: Minimum Contract Requirements (<strong>Current Board</strong> of Regents contract boilerplate should be used.) Contracts Let via Request for Proposals Process - RFP Contracts (Consulting Services for $75,000 or more; Social Services for $150,000 or more per 12 month period).", "The Company acknowledges that the Observer desires to have conversations with members of the CEO Search Committee regarding the selection of the new Chief Executive Officer of SpinCo. The Company and the <strong>Current Board</strong> shall not take any actions to limit such dialogue or restrict members of the CEO Search Committee from speaking to the Observer (or suggest that members of the CEO Search Committee not do so).", "<strong>Current Board</strong> members \u2587\u2587\u2587\u2587 (\u201c\u2587\u2587\u2587\u2587\u201d) \u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587 and \u2587\u2587\u2587\u2587\u2587\u2587\u2587 (\u201c\u2587\u2587\u2587\u2587\u201d) \u2587\u2587\u2587\u2587 will retire from the Board effective at the 2014 Annual Meeting.", "In the event the process for the selection of the new Chief Executive Officer of SpinCo is conducted by the <strong>Current Board</strong> or any committee thereof instead of the CEO Search Committee, the Observer shall be entitled to the same observer rights on the <strong>Current Board</strong> or such committee thereof, solely with respect to matters pertaining to the selection of the new Chief Executive Officer of SpinCo, as the Observer is entitled to under this Section 1(h) with respect to the CEO Search Committee.", "From the date of this Agreement until the Effective Time, the Company and the <strong>Current Board</strong> shall use commercially reasonable efforts to cause the conditions set forth in Sections 6 and 7 of this Agreement to be satisfied, including but not limited to filing the Notice to Shareholders to all shareholders of record, and mailing an amendment to the Company&#x27;s Articles of Incorporation with the Colorado Secretary of State to change the name of the Company from Sun River Mining, Inc.", "If the <strong>Current Board</strong> serves as the Board of Directors of Holdings from and after the time immediately prior to the \u2587\u2587\u2587\u2587\u2587\u2587 Contribution, then, once classification of the Board of Directors of Holdings is required pursuant to the certificate of incorporation of Holdings, such directors shall each hold office in the corresponding class of directors as such director held at DIRECTV immediately prior to the \u2587\u2587\u2587\u2587\u2587\u2587 Contribution.", "It is the intent of the parties that all members of the <strong>Current Board</strong> and all Current Officers resign and that \u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587 be appointed Chairman, Chief Executive Officer, and Chief Financial Officer, of the Company, on the terms and subject to the conditions set forth in this Agreement (such change in Board composition is referred to herein as the &quot;Board Change&quot; and such change in the officers of the Company is referred to herein as the &quot;Officer Change&quot;).", "From the date of this Agreement until the Effective Time, the Company and the <strong>Current Board</strong> shall make and shall cooperate with \u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587 to make all filings required by law in connection with the Board Change or any other matter contemplated under this Agreement."], "related": [["parent-board", "Parent Board", "Parent Board"], ["management-board", "Management Board", "Management Board"], ["musl-board", "MUSL Board", "MUSL Board"], ["company-board-of-directors", "Company Board of Directors", "Company Board of Directors"], ["cpf-board", "CPF Board", "CPF Board"]], "related_snippets": [], "updated": "2025-10-24T05:36:57+00:00"}, "json": true, "cursor": ""}}