Managers and Officers. The members of the board of directors and the officers of OSH MH LLC holding office immediately prior to the Effective Time shall be the initial members of the board of directors and the officers, respectively (holding the same positions as each held with OSH MH LLC immediately prior to the Effective Time), of the Surviving Company and shall hold such office from the Effective Time until their respective successors are duly elected or appointed and qualified in the manner provided in the certificate of formation and the limited liability company agreement of the Surviving Company or their earlier death, incapacitation, retirement, resignation or removal.
Appears in 4 contracts
Samples: Master Structuring Agreement (Oak Street Health, Inc.), Agreement and Plan of Merger (Oak Street Health, Inc.), Agreement and Plan of Merger (Oak Street Health, Inc.)
Managers and Officers. The members of the board of directors and the officers of OSH MH LLC holding office immediately prior to the Effective Time shall be the initial members of the board of directors and the officers, respectively (holding the same positions as each held with OSH MH LLC immediately prior to the Effective Time), of the Surviving Company and shall hold such office from the Effective Time until their respective successors are duly elected or appointed and qualified in the manner provided in the certificate of formation and the limited liability company agreement of the Surviving Company or their earlier death, incapacitation, retirement, resignation or removal.
Appears in 4 contracts
Samples: Master Structuring Agreement (Oak Street Health, Inc.), Agreement and Plan of Merger (Oak Street Health, Inc.), Agreement and Plan of Merger (Oak Street Health, Inc.)
