Common use of Change in Directors Clause in Contracts

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. On the Closing Date, Pubco will have appointed ▇▇▇▇ ▇▇▇▇▇ Bellenson and ▇▇▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇▇▇ 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.