Appointment of Directors. The STOCKHOLDERS hereby designate [NAME] to serve as a director of VPI effective as of the Closing Date. Representatives of the Founding Companies shall constitute a majority of the directors of VPI immediately following the Closing Date.
Appears in 4 contracts
Samples: Agreement and Plan of Organization (Vacation Properties International Inc), Agreement and Plan of Organization (Vacation Properties International Inc), Agreement and Plan of Organization (Vacation Properties International Inc)
Appointment of Directors. The STOCKHOLDERS hereby designate [NAME] Xxxxxx X. Xxxxxxx to serve as a director of VPI effective as of the Closing Date. Such designated person also shall be a member of the Executive Committee of the Board of Directors effective as of the Closing Date, to serve subject to and in accordance with the Certificate of Incorporation and Bylaws of VPI. Representatives of the Founding Companies shall constitute a majority of the directors of VPI immediately following the Closing Date.
Appears in 1 contract
Samples: Agreement and Plan of Organization (Vacation Properties International Inc)
Appointment of Directors. The STOCKHOLDERS hereby designate [NAME] Xxxx Xxxxxx to serve as a director of VPI effective as of the Closing Date. Such designated person also shall be a member of the Executive Committee of the Board of Directors effective as of the Closing Date, to serve subject to and in accordance with the Certificate of Incorporation and Bylaws of VPI. Representatives of the Founding Companies shall constitute a majority of the directors of VPI immediately following the Closing Date.
Appears in 1 contract
Samples: Agreement and Plan of Organization (Vacation Properties International Inc)
Appointment of Directors. The STOCKHOLDERS hereby designate [NAME] Xxxxxxx XxXxxxx to serve as a director of VPI effective as of the Closing Date. Representatives of the Founding Companies shall constitute a majority of the directors of VPI immediately following the Closing Date.
Appears in 1 contract
Samples: Agreement and Plan of Organization (Vacation Properties International Inc)
Appointment of Directors. The STOCKHOLDERS hereby designate [NAME] to serve as a director of VPI effective as of the Closing Date. Representatives of the Founding Companies Co mpanies shall constitute a majority of the directors of VPI immediately following the Closing Date.
Appears in 1 contract
Samples: Agreement and Plan of Organization (Vacation Properties International Inc)
Appointment of Directors. The STOCKHOLDERS hereby designate [NAME] Xxxxxxx X. Xxxxxxxx to serve as a director of VPI effective as of the Closing Date. Representatives of the Founding Companies shall constitute a majority of the directors of VPI immediately following the Closing Date.
Appears in 1 contract
Samples: Agreement and Plan of Organization (Vacation Properties International Inc)
Appointment of Directors. The STOCKHOLDERS hereby designate [NAME] Xxxxxxx X. Xxxxx to serve as a director of VPI effective as of the Closing Date. Such designated person also shall be a member of the Executive Committee of the Board of Directors effective as of the Closing Date, to serve subject to and in accordance with the Certificate of Incorporation and Bylaws of VPI. Representatives of the Founding Companies shall constitute a majority of the directors of VPI immediately following the Closing Date.
Appears in 1 contract
Samples: Agreement and Plan of Organization (Vacation Properties International Inc)