Change in Directors Sample Clauses
The Change in Directors clause outlines the procedures and requirements that must be followed when there is a change in the composition of a company's board of directors. Typically, this clause specifies how parties must notify each other of any appointments, resignations, or removals of directors, and may require prior consent or prompt disclosure to stakeholders. By establishing clear guidelines for handling changes in directorship, the clause ensures transparency and continuity in corporate governance, helping to prevent disputes or confusion regarding leadership transitions.
Change in Directors the following directors of LAC will resign from the Board: F▇▇▇▇▇▇ ▇▇▇▇▇▇, K▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇, J▇▇▇▇▇▇▇ ▇▇▇▇▇, Y▇▇▇ ▇▇▇ and J▇▇▇▇▇ ▇▇▇▇▇;
Change in Directors. Bulldog BC will have received a signed resolution appointing ▇▇▇▇ ▇▇▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ and Boo ▇▇▇▇ ▇▇▇▇▇ to the board of Northward and accepting the resignations of ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ and ▇▇▇▇▇▇▇ ▇▇▇▇▇ from the board of Northward.
Change in Directors. Xten will have received a signed resolution appointing ▇▇▇▇ ▇▇▇▇ and ▇▇▇▇ ▇▇▇▇▇▇▇▇ to the board of Broad Scope and accepting the resignations of Hon Kit Ng and Simon Au from the board of Broad Scope.
Change in Directors. General Gold will have re▇▇▇▇▇▇ ▇ ▇▇▇▇▇d directors resolution appointing David Salari to the board of directors of Pubco, which, when appointed.
Change in Directors. On the Closing Date, Pubco will have appointed ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇▇▇ and ▇▇▇▇▇▇ ▇▇▇▇ to the board of directors of Pubco, and will have received a signed director’s resolution from the board of directors of Pubco authorizing and approving such appointments.
Change in Directors. Upon the First Closing, the Company shall cause ▇▇▇▇▇▇ ▇▇▇▇▇▇ (the “Preferred Director”) to be appointed to the Board of Directors (the “Board Appointment”). Additionally, the Company shall cause [_____] to be removed from the Board of Directors. Following (i) the addition of ▇▇. ▇▇▇▇▇▇ to the Board of Directors and (ii) any changes to the Board of Directors that are associated with the Company’s sale of Series A Preferred Stock, the Board of Directors shall consist of five (5) sitting members.
Change in Directors. Image Innovations will have delivered to MDK Sports a signed resolution of the directors appointing Michael Radcliffe ▇▇ ▇▇▇ ▇▇▇▇▇ ▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇tions, such that the board of directors of Image Innovations will consist of Alain Kardos, Cli▇▇▇▇▇ ▇▇▇▇▇▇s, Christopher ▇▇▇▇▇, ▇▇▇ ▇▇▇▇ae▇ ▇▇▇▇▇▇▇▇▇ ▇▇ ▇▇▇▇▇▇▇.
Change in Directors. Tech Team will have received a signed directors resolution appointing ▇▇. ▇▇▇▇▇ Tan, ▇▇. ▇▇▇▇ Kar ▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇. ▇▇▇▇▇▇ ▇▇▇ Bun ▇▇▇▇▇▇▇, ▇▇▇▇ ▇▇▇▇▇ ▇▇▇ ▇▇▇ ▇▇▇▇▇▇ and Mr. ▇▇▇▇▇▇▇ ▇▇▇▇ to the board of directors of Pubco, which, when appointed, will represent a majority of Pubco’s board of directors, effective ten days after the filing of a Schedule 14f-1 in connection with the Transaction.
Change in Directors. RAVEN will have received a signed directors resolution appointing five new directors to the board of directors of PubCo three of whom will be designated by the Selling Shareholders and the two designated by PubCo shall be subject to Selling Shareholder approval which will not be unreasonably withheld, which, when appointed, will represent all of PubCo’s board of directors, effective ten days after the filing of a Schedule 14f-1 in connection with the Transaction.
Change in Directors. Titanium will have delivered to Liberty Star Nevada will a signed resolution of the directors appointing ▇▇▇▇▇ ▇▇▇▇▇▇▇ and ▇▇▇ ▇▇▇▇▇ to the board of Titanium, such that the board of directors of Titanium will consist of ▇▇▇▇ ▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇▇▇▇ and ▇▇▇ ▇▇▇▇▇ on closing or within a reasonable period of time after Closing to enable the Company to comply with Rule 14f-1 of the Exchange Act.