Form of Resignation Sample Clauses

Form of Resignation. RESIGNATION LETTER The undersigned, [name of the Seller appointed director] (hereinafter, the “Seller Director”), acting in his capacity as a director of [the Company]/ [Applicable Subsidiary], hereby agrees to the following: The Seller Director hereby tenders his resignation as a director of [the Company] / [Applicable Subsidiary] and as a director, officer, trustee, agent, or fiduciary of any other corporation, partnership, joint venture, employee benefit plan, trust, entity, or enterprise of any kind whatsoever that is an Affiliate of the Company or any of its Subsidiaries. All capitalised terms used but not otherwise defined herein shall have the respective meanings set forth in the Share Purchase Agreement, dated as of October 25, 2009, by and between [Seller] and [Purchaser] Date: _______________, 2009 __________________________ [name of Director] EXECUTION COPY Schedule 3.5 Management agreement between Bezeq and Xx.Xx.Xx Cayman LP Engagements in favor of Seller Directors (insurance and indemnification) Schedule 3.7 a
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Form of Resignation. 26 SCHEDULE 5....................................................................................................27
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Form of Resignation. Xx. Xxxxx agrees to resign as a member of the Board of Directors of the Company and as President and Chief Executive Officer of the Company by signing the form of resignation attached hereto as Exhibit A.
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Form of Resignation. THIS AGREEMENT is signed by the following parties on the 20th day of July, 2021.
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Form of Resignation. Exhibit 7.3(h)..........
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Form of Resignation. November 5, 2017 SeaWorld Entertainment, Inc. 0000 Xxxxx Xxxx Xxxxxx Xxxx, Xxxxx 000 Xxxxxxx, Xxxxxxx 00000 Attention: Board of Directors Re: Resignation Ladies and Gentlemen: This resignation letter is delivered pursuant to Section 1(e) of the Cooperation Agreement, dated as of November 5, 2017 (the “Agreement”), by and between SeaWorld Entertainment, Inc. (the “Company”) and Hill Path Capital LP. Capitalized terms used herein but not defined shall have the meaning set forth in the Agreement. I hereby resign from (i) my position as a director of the Company, (ii) any and all committees of the Board on which I serve, (iii) all other directorships, offices or other capacities at the Company and any of its subsidiaries’ and affiliates’ boards and committees and (iv) any outside directorships, memberships or other affiliations in which I participate as a representative of the Company or of any of its subsidiaries or affiliates. This resignation shall not be effective unless and until the conditions in Section 1(e) of the Agreement have been satisfied and the Board has concluded that I should resign in accordance with Section 1(e) of the Agreement. This resignation is in addition to, and not in replacement, of any other letter of resignation that I am required to execute and deliver pursuant to the Bylaws or Corporate Governance Guidelines of the Company. This resignation is irrevocable and may not be withdrawn by me at any time. Very Truly Yours, EXHIBIT C FORM OF IRREVOCABLE RESIGNATION
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Form of Resignation. Employee I, Vxxxxxx X. Xxxxxxxxx, hereby resign, effective at the close of business on May 31, 2010, as an employee of and any other relationship I may have in Stoneridge, Inc. Dated: May 31, 2010 /s/ Vxxxxxx X. Xxxxxxxxx Vxxxxxx X. Xxxxxxxxx Appendix B Form of Resignation (Subsidiaries) I, Vxxxxxx X. Xxxxxxxxx, hereby resign, effective at the close of business on May 31, 2010, as an employee, officer, member, manager and director of, as applicable, and any other relationship that I may have in each subsidiary of Stoneridge, Inc. Dated: May 31, 2010 /s/ Vxxxxxx X. Xxxxxxxxx Vxxxxxx X. Xxxxxxxxx
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Form of Resignation. April , 2007 Family Healthcare Solutions, Inc. Via Sxxxx Xxxxxxx Edificio El Congrejo, Officina 22 Panama 0818-0031 Re: Family Healthcare Solutions, Inc. Resignation Letter Dear Sir/Madam: This letter hereby serves as my notification to Family Healthcare Solutions, Inc. (the “Company”) of my resignation from the Company, effective as of the date which is 10 calendar days following the mailing of an Information Statement on Schedule 14f-1 relating to the transaction (the “Transaction”) with the FHCS shareholders listed on Schedule 3.3 of the Stock Purchase and Share Exchange Agreement (the “Exchange Agreement”); Mega Media Group, Inc., a New York Corporation, the Mega Media shareholders and note holders listed on Schedule 3.2 of the Exchange Agreement, from my positions as Sole Officer and Director. This resignation is not due to a disagreement with the Company on any matter relating to the Company's operations, policies or practices and is in connection with the Transaction. Very truly yours, _______________________ Txxxxxx X. Xxxxxx
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Form of Resignation. RESIGNATION LETTER The undersigned, [name of the Seller appointed director] (hereinafter, the “Seller Director”), acting in his capacity as a director of [the Company]/ [Applicable Subsidiary], hereby agrees to the following: The Seller Director hereby tenders his resignation as a director of [the Company] / [Applicable Subsidiary] and as a director, officer, trustee, agent, or fiduciary of any other corporation, partnership, joint venture, employee benefit plan, trust, entity, or enterprise of any kind whatsoever that is an Affiliate of the Company or any of its Subsidiaries. All capitalised terms used but not otherwise defined herein shall have the respective meanings set forth in the Share Purchase Agreement, dated as of , 2009, by and between Advent Investments Pte Ltd. and [Purchaser]. Date: , 2009 [name of Director] Schedule 2.2 Debt Instrument Borrower: Scailex Corporation Ltd. (“Scailex”) Purpose: Finance acquisition of Partner Shares Amount: US$300mm Currency: US$ Ranking: Pari Passu with banks (subject to their agreement) Security: Stage 1 – Lien on 8,571,429 Partner Shares and 2nd Lien on 8,571,429 Partner shares Stage 2 - Lien on 12,857,144 Partner Shares and 2nd Lien on 4,285,714 Partner shares Stage 3 until maturity: Lien on 17,142,858 Partner Shares Maturity: 4.5 years Coupon: Stage 1: 4% per annum, payable semi annually Stage 2: 3% per annum, payable semi annually Stage 3: 2% per annum until maturity, payable semi annually Call Protection: Non Call Life Covenants: Mandatory Prepayment to include, but not limited to, the following: • Change of Control • Asset / Entire Company sale Listing: Ability to list Note on an agreed exchange on agreed terms Voting rights: None Governing Law: Israeli Other Terms: Right of first refusal Schedule 2.4(a)(ii) Non-resigning Directors
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Related to Form of Resignation

  • Termination and Resignation Your services as a Director may be terminated for any or no reason by the determination of the Board. You may also terminate your services as a Director for any or no reason by delivering your written notice of resignation to the Company (“Resignation”), and such Resignation shall be effective upon the time specified therein or, if no time is specified, upon receipt of the notice of resignation by the Company. Upon the effective date of the termination or Resignation, your right to compensation hereunder will terminate subject to the Company's obligations to pay you any compensation that you have already earned and to reimburse you for approved expenses already incurred in connection with your performance of your Duties as of the effective date of such termination or Resignation.

  • Termination and Resignation of Agent (a) The Agent may be terminated at any time upon ten (10) days prior written notice from the Lead Securitization Note Holder. In the event that the Agent is terminated pursuant to this Section 30, all of its rights and obligations under this Agreement shall be terminated, other than any rights or obligations that accrued prior to the date of such termination.

  • Removal Resignation Section 6.01 Removal of Asset Representations Reviewer 13 Section 6.02 Appointment of Successor 13 Section 6.03 Merger or Consolidation of, or Assumption of the Obligations of, the Asset Representations Reviewer 13 Section 6.04 Asset Representations Reviewer Not to Resign 14 Section 6.05 Cooperation of Asset Representations Reviewer 14 ARTICLE VII.

  • Vacancies; Resignation; Removal Section 3. From and after the date when Shares are first sold pursuant to a public offering and subject to any voting powers of one or more classes or series of Shares as set forth in this Declaration or in the Bylaws or by resolution of the Board of Trustees, any vacancies occurring in the Board of Trustees may be filled by the Trustees as set forth below. Prior to the date when Shares are first sold pursuant to a public offering, subject to any limitations imposed by the 1940 Act or other applicable law, any vacancies occurring in the Board of Trustees may be filled by the Trustees without any action by or meeting of Shareholders. Subject to any limitations imposed by the 1940 Act or other applicable law, any vacancy occurring in the Board of Trustees that results from an increase in the number of Trustees may be filled by a majority of the entire Board of Trustees, and any other vacancy occurring in the Board of Trustees may be filled by a majority of the Trustees then in office, whether or not sufficient to constitute a quorum, or by a sole remaining Trustee; provided, however, that if the Shareholders of any class or series of Shares are entitled separately to elect one or more Trustees, a majority of the remaining Trustees elected by that class or series or the sole remaining Trustee elected by that class or series may fill any vacancy among the number of Trustees elected by that class or series. A Trustee elected by the Board of Trustees to fill any vacancy occurring in the Board of Trustees shall serve until the next annual meeting of Shareholders and until his successor shall be elected and shall qualify, subject, however, to prior death, resignation, retirement, disqualification or removal from office. At any annual meeting of Shareholders, any Trustee elected to fill any vacancy occurring in the Board of Trustees that has arisen since the preceding annual meeting of Shareholders (whether or not any such vacancy has been filled by election of a new Trustee by the Board of Trustees) shall hold office for a term which coincides with the remaining term of the Class of Trustee to which such office was previously assigned, if such vacancy arose other than by an increase in the number of Trustees, and until his successor shall be elected and shall qualify. In the event such vacancy arose due to an increase in the number of Trustees, any Trustee so elected to fill such vacancy at an annual meeting shall hold office for a term which coincides with that of the Class of Trustee to which such office has been apportioned as heretofore provided, and until his successor shall be elected and shall qualify.

  • Resignation as Director Upon the Company’s written request, Executive agrees to promptly resign as a member of the Company’s Board of Directors following any termination of his employment with the Company (or any parent or subsidiary of the Company).

  • Director Resignations The Company shall use its reasonable best efforts to cause to be delivered to Parent resignations executed by each director of the Company in office as of immediately prior to the Effective Time and effective upon the Effective Time.

  • Resignation and Termination An Authenticating Agent may resign by notifying the Indenture Trustee and the Owner Trustee. The Indenture Trustee may terminate the agency of an Authenticating Agent by notifying the Authenticating Agent and the Owner Trustee.

  • Termination for Cause; Resignation If Executive’s employment terminates due to a Termination for Cause (as defined below) or a Resignation (as defined below), Base Salary earned but unpaid as of the date of such termination will be paid to Executive in a lump sum and the Company will have no further obligations to Executive hereunder. In the event any termination of Executive’s employment for any reason, Executive if so requested by the Company agrees to assist in the orderly transfer of authority and responsibility to Executive’s successor.

  • Resignation of NCPS NCPS may resign and be discharged from the performance of its duties hereunder at any time by giving fifteen (15) business days prior written notice to the Broker and the Issuer specifying a date when such resignation shall take effect. Upon any such notice of resignation, the Broker and Issuer jointly shall appoint a successor NCPS hereunder prior to the effective date of such resignation. The retiring NCPS shall transmit all records pertaining to the Escrow Funds and shall pay all Escrow Funds to the successor NCPS, after making copies of such records as the retiring NCPS deems advisable. After any retiring NCPS’s resignation, the provisions of this Escrow Agreement shall inure to its benefit as to any actions taken or omitted to be taken by it while it was escrow agent under this Escrow Agreement. Any corporation or association into which NCPS may be merged or converted or with which it may be consolidated shall be the escrow agent under this Escrow Agreement without further act.

  • Deemed Resignation Upon termination of Executive’s employment for any reason, Executive shall be deemed to have resigned from all offices and directorships, if any, then held with the Company or any of its subsidiaries.

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