List of Officers and Directors Sample Clauses

List of Officers and Directors. (6) Stock register and stock records of ISSUER and a current, accurate list of ISSUER's shareholders.
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List of Officers and Directors. To: EQUITY TRANSFER & TRUST COMPANY Dear Sirs: I HEREBY CERTIFY that the following are the Officers and Directors of Sprott Asset Management GP Inc., general partner of Sprott Asset Managment LP, the Manager of Sprott Physical Gold Trust Name Position Dated this day of , 2009. Sprott Asset Management GP Inc. Per: (Title)
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List of Officers and Directors. (i) Not more than 10 Business Days after each anniversary date of the initial Loan, a complete list of the officers and directors of Borrower, (ii) within 15 Business Days of any change in the information provided pursuant to the foregoing CLAUSE (i), written notice of such change, and (iii) copies of all amendments to any shareholder's agreement made during the prior year.
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List of Officers and Directors. 6. Balance Sheet as of March 15, 1998, together with other financial statements described in Section 2(iii); 7. Stock register and stock records of ISSUER and a current, accurate list of ISSUER's shareholders.
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List of Officers and Directors. (4) Balance Sheet as of December 1, together with other financial statements described in Section 2(iii);
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List of Officers and Directors. As soon as available, but in any event (a) within 10 Business Days after each anniversary date of the initial Loan, a complete list of the officers and directors of the Parent and each of its Subsidiaries to the extent changed from the prior Fiscal Year, and (b) within 15 Business Days of any change in such list, written notice of such change; and
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List of Officers and Directors. (6) Financial Statement and (7) Stock register and stock records of the SOLUTIONNET USA and a current, accurate list of the shareholders.
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List of Officers and Directors. (6) Financial Statement and (7) Stock register and stock records of the SRP SOLUTIONNET and a current, accurate list of the shareholders.
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List of Officers and Directors. Xxxxxxx X. Xxxxxxx Chairman of the Board of Directors Xxxxx X. Xxxxx Director, Chief Executive Officer Xxxxxx X. Xxxxxxxxx Director, President Xxxx Xxxxxxx Director Xxx X. Xxxxxxxxx Director Xxxxxx X. Xxxxxxxxx Secretary SCHEDULE 3.5 LIST OF LEASES Concession Agreement, dated November 1, 2008, between the City of New York and FirstFlight Heliports, LLC (subsidiary of the Borrower) Lease Agreement, dated December 15, 2009, between the City of Garden City, Kansas and FBO Air-Garden City, Inc.(subsidiary of Borrower) Office Space Lease, dated August 28, 2013, between the Lehigh Valley Airport and Saker Aviation Services (subsidiary of Borrower) SCHEDULE 3.6 LITIGATION None. See Item 3, “Legal Proceedings”, Form 10-K of Saker Aviation Services, Inc. for the fiscal year ended December 31, 2016. SCHEDULE 3.11
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Related to List of Officers and Directors

  • Resignation of Officers and Directors The Company shall use all reasonable efforts to obtain and deliver to Parent prior to the Closing the resignation of each officer and director of the Company.

  • Indemnification of Officers and Directors (a) From the Effective Time through the sixth (6th) anniversary of the date on which the Effective Time occurs, each of Parent and the Surviving Corporation, jointly and severally, shall indemnify and hold harmless each person who is now, or has been at any time prior to the date hereof, or who becomes prior to the Effective Time, a director, officer, fiduciary or agent of Parent or the Company and their respective Subsidiaries, respectively (the “D&O Indemnified Parties”), against all claims, losses, liabilities, damages, judgments, fines and reasonable fees, costs and expenses, including attorneys’ fees and disbursements, incurred in connection with any claim, action, suit, proceeding or investigation, whether civil, criminal, administrative or investigative, arising out of or pertaining to the fact that the D&O Indemnified Party is or was a director, officer, fiduciary or agent of Parent or of the Company, whether asserted or claimed prior to, at or after the Effective Time, in each case, to the fullest extent permitted under applicable Law. Each D&O Indemnified Party will be entitled to advancement of expenses incurred in the defense of any such claim, action, suit, proceeding or investigation from each of Parent and the Surviving Corporation, jointly and severally, upon receipt by Parent or the Surviving Corporation from the D&O Indemnified Party of a request therefor; provided that any such person to whom expenses are advanced provides an undertaking to Parent, to the extent then required by the DGCL, to repay such advances if it is ultimately determined that such person is not entitled to indemnification.

  • Duties of Officers and Directors Except as otherwise specifically provided in this Agreement, the duties and obligations owed to the Company and to the Board of Directors by the Officers of the Company and by members of the Board of Directors of the Company shall be the same as the respective duties and obligations owed to a corporation organized under the Delaware General Corporation Law by its officers and directors, respectively.

  • Resignations of Officers and Directors The Sellers shall have delivered to Purchaser the resignations of all current officers and directors of the Company, effective as of the Closing Date.

  • Officers and Directors No person is serving or acting as an officer, trustee or investment adviser of the Fund except in accordance with the provisions of the 1940 Act and the Rules and Regulations and the Investment Advisers Act of 1940, as amended (the “Advisers Act”), and the rules and regulations of the Commission promulgated under the Advisers Act (the “Advisers Act Rules and Regulations”). Except as disclosed in the Registration Statement, each preliminary prospectus and the Prospectus (or any amendment or supplement to any of them), no trustee of the Fund is (A) an “interested person” (as defined in the 0000 Xxx) of the Fund or (B) an “affiliated person” (as defined in the 0000 Xxx) of any Underwriter.

  • Interests of Officers and Directors Except AS DISCLOSED HEREIN, None of the officers or directors of Buyer has any interest in any property, real or personal, tangible or intangible, including intellectual property, used in or developed by the business of Buyer, or in any supplier, distributor or customer of Buyer, or any other relationship, contract, agreement, arrangement or understanding with Buyer, except for the normal ownership interests of a shareholder and employee rights.

  • Resignation of Officer and Director Positions The Executive’s receipt of any severance payments or benefits upon the Executive’s Qualifying Termination under Section 3 is subject to the Executive resigning from all officer and director positions with all members of the Company Group and the Executive executing any documents the Company may require in connection with the same.

  • INDEMNIFICATION OF OFFICERS AND MANAGERS The Company shall indemnify its officers and managers against all reasonable expenses incurred by them in defending claims or suits, irrespective of the time of occurrence of the claims or causes of action in such suits, made or brought against them as officers or managers of the Company, and against all liability in such suits, except in such cases as involve gross negligence or willful misconduct in the performance of their duties. Such indemnification shall extend to the payment of judgments against such officers and managers and to reimbursement of amounts paid in settlement of such claims or actions and may apply to judgments in favor of the Company or amounts paid in settlement to the Company. Such indemnification shall also extend to the payment of counsel fees and expenses of such officers and managers in suits against them where successfully defended by them or where unsuccessfully defended, if there is no finding or judgment that the claim or action arose from the gross negligence or willful misconduct of such officers or managers. Such right of indemnification shall not be exclusive of any right to which such officer or manager may be entitled as a matter of law and shall extend and apply to the estates of deceased officers or managers.

  • Termination of Offices and Directorships Upon termination of the Executive’s employment for any reason, unless otherwise specified in a written agreement between the Executive and the Company, the Executive shall be deemed to have resigned from all offices, directorships, and other employment positions if any, then held with the Company, and shall take all actions reasonably requested by the Company to effectuate the foregoing.

  • Officers and Directors of Surviving Corporation The officers and directors of Merger Sub shall be the officers and directors of the Surviving Corporation, until the earlier of their resignation or removal or otherwise ceasing to be an officer or director or until their respective successors are duly elected and qualified, as the case may be.

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