Directors of Acquiror Company at Closing Date. By the Closing Date the current directors of the Acquiror Company shall appoint Jacov (▇▇▇▇) ▇▇▇▇▇▇▇, ▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇▇ Fanshil, ▇▇▇▇ Shabshay and Spiro Baramilis, as additional members of the Acquiror Company Board. Immediately thereafter, all current directors of the Acquiror Company shall resign as directors of the Acquiror Board.
Appears in 3 contracts
Sources: Share Exchange Agreement (Advanced Medical Institute Inc.), Share Exchange Agreement (Advanced Medical Institute Inc.), Share Exchange Agreement (Advanced Medical Institute Inc.)