Resignation and Appointment of Directors. On the Effective Date, ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, the sole director of Kodiak, will resign, and the persons designated in the Certificate of Designation, attached hereto as Schedule 3.1 (the "Certificate of Designation"), shall be appointed as directors of Kodiak.
Appears in 2 contracts
Sources: Share Exchange Agreement (Sportsprize Entertainment Inc/), Share Exchange Agreement (Sportsprize Entertainment Inc/)