Common use of Appointment of Directors Clause in Contracts

Appointment of Directors. Immediately upon the Effective Time, Parent shall accept the resignations of the current officers and directors of Parent as provided by Section 7.2(f)(7) hereof, and shall cause the persons listed as directors in Exhibit D hereto to be elected to the Board of Directors of Parent. At the first annual meeting of Parent stockholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the by-laws of Parent.

Appears in 4 contracts

Samples: Agreement of Merger And (Western Exploration Inc.), Agreement of Merger And (Electro Energy Inc), Agreement of Merger And (Electro Energy Inc)

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Appointment of Directors. Immediately upon the Effective Time, Parent shall shall, in accordance with Section 2.3(d), accept the resignations and cause the appointments of the current those officers and directors of Parent as provided by Section 7.2(f)(7) hereof, and shall cause the persons listed as directors identified in Exhibit D hereto C hereto, subject to be elected to the Board any notice and waiting period requirements of Directors of Parentfederal law. At the first annual meeting of Parent Parent’s stockholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the by-laws of Parent.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Amerasia Khan Enterprises Ltd.), Agreement and Plan of Merger (Pacific Syndicated Resources, Inc.), Agreement and Plan of Merger (California News Tech)

Appointment of Directors. Immediately upon the Effective Time, Parent shall accept the resignations of the current officers and directors of Parent as provided by Section 7.2(f)(78.2(f)(6) hereof, and shall cause the persons listed as directors in Exhibit D hereto to be elected to the Board of Directors of Parent. At the first annual meeting of Parent stockholders and thereafter, the election of members of Parent’s 's Board of Directors shall be accomplished in accordance with the by-laws of Parent.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Common Horizons Inc), Agreement and Plan of Merger (Becoming Art Inc)

Appointment of Directors. Immediately upon the Effective Time, Parent shall accept the resignations of the current officers and directors of Parent as provided by Section 7.2(f)(78.2(f)(v) hereof, and shall cause the persons listed as directors in Exhibit D F hereto to be elected to the Board of Directors of Parent. At the first annual meeting of Parent stockholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the by-laws of Parent.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Cody Resources, Inc.), Agreement and Plan of Merger (Cody Resources, Inc.)

Appointment of Directors. Immediately upon the Effective Time, Parent shall accept the resignations resignation of the current officers and directors of Parent as provided by Section 7.2(f)(7) 7.2 hereof, and shall cause the persons listed as directors in Exhibit D hereto to be elected to the Board of Directors of Parent, in each case immediately upon the Effective Time, except that the resignation and appointment of certain directors shall be delayed until compliance with Section 14(f) of the Exchange Act and rules promulgated thereunder, as set forth in Section 7.2 hereof. At the first annual meeting of Parent stockholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the by-laws of Parent.

Appears in 2 contracts

Samples: Agreement of Merger and Plan of Reorganization (LG Holding Corp), Agreement of Merger And (Across America Financial Services, Inc.)

Appointment of Directors. Immediately upon the Effective Time, Parent shall accept the resignations of the current officers and directors of Parent as provided by Section 7.2(f)(78.2(e)(5) hereof, and shall cause the persons listed as directors in Exhibit D A hereto to shall be elected to the Board of Directors of Parent. At the first annual meeting of Parent stockholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the by-laws of Parent.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Gilder Enterprises Inc), Agreement and Plan of Merger (MedaSorb Technologies CORP)

Appointment of Directors. Immediately upon the Effective Time, Parent shall accept the resignations resignation of the current officers and directors of Parent as provided by Section 7.2(f)(7) hereof, and shall cause the persons listed as directors in Exhibit D hereto to be elected to the Board of Directors of Parent, in each case immediately upon the Effective Time, except that the resignation and appointment of certain directors shall be delayed until compliance with Section 14(f) of the Exchange Act and rules promulgated thereunder, as set forth in Section 7.2(f)(7) hereof. At the first annual meeting of Parent stockholders and thereafter, the election of members of Parent’s 's Board of Directors shall be accomplished in accordance with the by-laws of Parent.

Appears in 2 contracts

Samples: Agreement of Merger and Plan (Zen Pottery Equipment Inc), Agreement of Merger and Plan (Birch Branch Inc)

Appointment of Directors. Immediately upon the Effective Time, Parent shall shall, subject to compliance with Rule 14f-1 of the Exchange Act, accept the resignations of the current officers and directors of Parent as provided by Section 7.2(f)(77.2(e)(7) hereof, and shall cause the persons listed as directors in Exhibit D Schedule 6.4 hereto to be elected to the Board of Directors of Parent. At the first annual meeting of Parent stockholders shareholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the by-laws of Parent.

Appears in 1 contract

Samples: Agreement of Merger And (Convention All Holdings Inc)

Appointment of Directors. Immediately upon the Effective Time, Parent shall accept the resignations of the current officers and directors of Parent as provided by Section 7.2(f)(78.2(f)(6) hereof, and shall cause the persons listed as directors in Exhibit D C hereto to be elected to the Board of Directors of Parent. At the first annual meeting of Parent stockholders and thereafter, the election of members of Parent’s 's Board of Directors shall be accomplished in accordance with the by-laws of Parent.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Technology Holdings, Inc.)

Appointment of Directors. Immediately upon the Effective Time, Parent shall accept the resignations of the current officers and directors of Parent as provided by Section 7.2(f)(77.2(e)(7) hereof, and shall cause the persons listed as directors in Exhibit D hereto to be elected to the Board of Directors of Parent. At the first annual meeting of Parent stockholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the by-laws of Parent.

Appears in 1 contract

Samples: Agreement of Merger And (Spatializer Audio Laboratories Inc)

Appointment of Directors. Immediately upon the Effective Time, Parent shall shall, in accordance with Section 2.3(d), accept the resignations and cause the appointments of the current those officers and directors of Parent as provided by Section 7.2(f)(7) hereof, and shall cause the persons listed as directors identified in Exhibit D hereto to be elected to the Board of Directors of ParentC hereto. At the first annual meeting of Parent Parent’s stockholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the by-laws of Parent.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Intellect Neurosciences, Inc.)

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Appointment of Directors. Immediately upon the Effective Time, Parent shall accept the resignations of the current officers and directors of Parent as provided by Section 7.2(f)(76.2(g)(7) hereof, and shall cause the persons listed as directors in Exhibit D hereto to be elected to the Board of Directors of Parent. At the first annual meeting of Parent stockholders shareholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the by-laws of Parent.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Flex Resources Co. LTD)

Appointment of Directors. Immediately upon the Effective Time, Parent shall accept the resignations of the current officers and directors of Parent as provided by Section 7.2(f)(7) hereof, and shall cause the persons listed as directors in Exhibit D hereto to be elected to the Board of Directors of Parent. At the first annual meeting of Parent stockholders shareholders and thereafter, the election of members of Parent’s 's Board of Directors shall be accomplished in accordance with the by-laws of Parent.

Appears in 1 contract

Samples: Agreement of Merger and Plan (Wildon Productions Inc)

Appointment of Directors. Immediately upon the Effective Time, Parent shall accept the resignations of the current officers and directors of Parent as provided by Section 7.2(f)(7) hereof, and shall cause the persons listed as directors in Exhibit D hereto to be elected to the Board of Directors of Parent. At the first annual meeting of Parent stockholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the by-laws bylaws of Parent.

Appears in 1 contract

Samples: Agreement of Merger And (Agronix Inc)

Appointment of Directors. Immediately upon the Effective Time, Parent shall accept the resignations resignation of the current officers and directors of Parent as provided by Section 7.2(f)(7) hereof, and shall cause the persons listed as directors in Exhibit EXHIBIT D hereto to be elected to the Board of Directors of Parent, in each case immediately upon the Effective Time, except that the resignation and appointment of certain directors shall be delayed until compliance with Section 14(f) of the Exchange Act and rules promulgated thereunder, as set forth in Section 7.2(f)(7) hereof. At the first annual meeting of Parent stockholders and thereafter, the election of members of Parent’s 's Board of Directors shall be accomplished in accordance with the by-laws of Parent.

Appears in 1 contract

Samples: Lighten Up Enterprises International Inc

Appointment of Directors. Immediately upon the Effective Time, Parent shall accept the resignations of the current officers and directors of Parent as provided by Section 7.2(f)(7) hereof, and shall cause the persons listed as directors in Exhibit D hereto to be elected to the Board of Directors of Parent. At the first annual meeting of Parent stockholders shareholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the by-laws of Parent.

Appears in 1 contract

Samples: Agreement of Merger And (Odyne Corp)

Appointment of Directors. Immediately upon the Effective Time, Parent shall accept the resignations resignation of the current officers officer and directors director of Parent as provided by Section 7.2(f)(7) hereof, and shall cause the persons listed as directors in Exhibit D hereto to be elected to the Board of Directors of Parent. At the first annual meeting of Parent stockholders and thereafter, the election of members of Parent’s 's Board of Directors shall be accomplished in accordance with the by-laws of Parent.

Appears in 1 contract

Samples: Agreement of Merger and Plan (Quality Exchange Inc)

Appointment of Directors. Immediately upon the Effective Time, Parent shall shall, in accordance with Section 2.3(d), accept the resignations and cause the appointments of the current those officers and directors of Parent as provided by Section 7.2(f)(7) hereof, and shall cause the persons listed as directors identified in Exhibit D hereto C hereto, subject to be elected to the Board any notice and waiting period requirements of Directors of Parentfederal law. At the first annual meeting of Parent Parent’s stockholders and thereafter, the election of members of Parent’s Board board of Directors directors shall be accomplished in accordance with the by-laws Bylaws of Parent.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Capital City Energy Group, Inc.)

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