Directors of Acquiror Company at Closing Date. On the Closing Date, the current sole director of the Acquiror Company shall appoint ▇▇▇▇▇▇▇▇ ▇▇ and Zhiking Li to serve as members of the Acquiror Company Board to be effective on the tenth day after the filing and mailing of the Schedule 14(f)-1 to the stockholders of record of the Acquiror Company (the “Effective Time”). On the Closing Date, ▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ (“▇▇▇▇▇▇▇▇▇”) shall tender his resignation as a director of the Acquiror Company to be effective at the Effective Time.
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Sources: Share Exchange Agreement (Timberjack Sporting Supplies, Inc.)
Directors of Acquiror Company at Closing Date. On the Closing Date, the current sole director of the Acquiror Company shall appoint ▇X▇▇▇▇▇▇▇ ▇▇ and Zhiking Li to serve as members of the Acquiror Company Board to be effective on the tenth day after the filing and mailing of the Schedule 14(f)-1 to the stockholders of record of the Acquiror Company (the “Effective Time”). On the Closing Date, ▇A▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ (“▇D▇▇▇▇▇▇▇▇”) shall tender his resignation as a director of the Acquiror Company to be effective at the Effective Time.
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