Appointment to the Board Clause Samples

Appointment to the Board. The members of the Post-Closing Purchaser Board shall have been elected or appointed as of the Closing consistent with the requirements of Section 5.17.

Appointment to the Board. The members of the Post-Closing Pubco Board shall have been elected or appointed as of the Closing consistent with the requirements of Section 8.14.

Appointment to the Board. The members of Purchaser’s board of directors shall have been elected or appointed to Purchaser’s board of directors as of the Closing consistent with the requirements of Section 6.16.

Appointment to the Board. The existing directors of Parent shall have resigned, and the Post-Closing Directors designated pursuant to Section 5.14 shall have been appointed in accordance with the DGCL and the Surviving Pubco Organizational Documents to serve on the Post-Closing Surviving Pubco Board effective as of the Closing.

Appointment to the Board. The Purchaser Directors and the Independent Director shall have been elected or appointed as of the Closing consistent with the requirements of Section 8.14.

Appointment to the Board. Each director shall be appointed as follows: a. The Larimer County Board of County Commissioners shall choose one (1) individual who meets the qualifications to serve as the director to represent Larimer County. The Larimer County Board of County Commissioners may determine the method for appointment from time to time and shall give to the Governing Body notice of any change in its method for appointment. b. The Jackson County Board of County Commissioners appoints the Jackson County Sheriff, or the Sheriff’s designee who meets the qualifications to serve as the director, to represent Jackson County. c. The City of Fort ▇▇▇▇▇▇▇ appoints the City Manager or the City Manager’s designee as its one (1) individual who meets the qualifications to serve as the director to represent the City of Fort ▇▇▇▇▇▇▇. The City Council of the City of Fort ▇▇▇▇▇▇▇ may change its method for appointment from time to time and shall give to the Governing Body notice of any change in its method for appointment. d. The City Council of the City of Loveland shall choose one (1) individual who meets the qualifications to serve as the director to represent the City of Loveland. The City Council of the City of Loveland may determine the method for appointment from time to time and shall give to the Governing Body notice of any change in its method for appointment. e. The Town of ▇▇▇▇▇ Park appoints the Town Administrator or the Town Administrator’s designee as its one (1) individual who meets the qualifications to serve as the director to represent the Town of ▇▇▇▇▇ Park. The Board of Trustees of the Town of ▇▇▇▇▇ Park may change its method for appointment from time to time and shall give to the Governing Body notice of any change in its method for appointment. f. The Board as then-comprised at the time of the appointment shall solicit nominees, nominate individually or as a slate, and appoint three (3) additional qualified directors as follows: 1. A director to represent the Parties that are fire districts and fire authorities; 2. A director to represent the Parties that are hospital and health services districts; and 3. A director to represent the Parties that are Colorado State University and towns not otherwise represented on the Board, with preference given to a Party with a PSAP.

Appointment to the Board. The members of the SPAC Board shall have been elected or appointed as of the Closing consistent with the requirements of Section 7.16(a).

Appointment to the Board. The members of the Post-Closing Board shall have been elected or appointed as of the Closing consistent with the requirements of Section 6.18.

Appointment to the Board. The Company and the Board of Directors shall support and advocate for ▇▇▇▇▇▇▇▇▇’▇ appointment to the Board during the Term in accordance with the voting agreement between the Company and certain other persons to be entered into on or about the date hereof.