Election of Directors and Officers. The Board of Directors of the Company shall have elected the following persons nominated by the management of Kaire to serve on the Board of Directors of the Company effective as of the Closing Date: Xxxxxx Xxxxxxxx Xxxxx X. Xxxxxx
Election of Directors and Officers. Dxxxxx Xxxxx, Xx. shall have been elected to the Board of Directors of the Company as well as its CEO.
Election of Directors and Officers. The Board of Directors of the Company shall have elected persons designated by JAG to serve as directors and officers of the Company effective as of the date of Closing:
Election of Directors and Officers. Mergeco and Parent shall cause any successor entity of Parent to (i) elect Brucx X. Xxxxxxx xx the Board of Directors of such successor entity as Vice Chairman of such Board of Directors and (ii) elect Josexx X. Xxxxxxx, XX xx President of such successor entity.
Election of Directors and Officers. Persons designated by the Buyers shall have been elected to the Board of Directors of the Company as well as its CEO and all of the Company's officers and directors shall have resigned.
Election of Directors and Officers. The Board of Directors of the Company shall have elected persons nominated by the management of Global to serve as directors and officers of the Company effective as of the Closing Date.
Election of Directors and Officers. The election or appointment immediately prior to the Merger Effective Date of those additional directors and officers of Jefferson and JBI as specified in Section 1.01(D) hereof.
Election of Directors and Officers. JF shall have been elected to the Board of Directors of the Company.
Election of Directors and Officers. The Parties shall have elected the initial officers and directors of Management Company and the initial officers of Operating Company.
Election of Directors and Officers. The Board of Directors of the Company shall have elected persons designated by WSTG to serve as directors and officers of the Company effective as of the date of Closing:
