Board of Directors of Acquiror. At Closing, the current Acquiror Board shall deliver duly adopted resolutions to: (a) appoint (i) R▇▇▇▇▇ ▇▇▇▇▇▇▇; and (ii) R▇▇▇▇▇ ▇▇▇▇▇ to serve as directors of Acquiror; and (c) accept the resignations of the current officers of A▇▇▇▇▇▇▇ and one of the directors of Acquiror effective as of the Closing.
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Sources: Merger Agreement (KiNRG, Inc.)
Board of Directors of Acquiror. At Closing, the current Acquiror Board shall deliver duly adopted resolutions to: (a) appoint (i) R▇▇▇▇▇▇ ▇▇▇▇▇▇▇; and (ii) R▇▇▇▇▇▇ ▇▇▇▇▇ to serve as directors of Acquiror; and (c) accept the resignations of the current officers of A▇▇▇▇▇▇▇ Acquiror and one of the directors of Acquiror effective as of the Closing.
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