Common use of Directors of Acquiror Company at Closing Date Clause in Contracts

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.

Appears in 1 contract

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.

Appears in 1 contract

Sources: Share Exchange Agreement (China Wood, Inc.)