Amalgamated Company Sample Clauses

Amalgamated Company. 3.1 Name
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Amalgamated Company. Subco and PMI agree to complete the Amalgamation pursuant to Division 3 of Part 9 of the BCBCA and to continue as one corporation as a subsidiary of Carrara upon the following terms and conditions: (a) the name of Amalco shall be "PreveCeutical Medical Holdings Inc." or such other name as may be agreed by Carrara and PMI and acceptable to the Registrar and the CSE; (b) the registered office of Amalco shall be the registered office of PMI at the Effective Time; (c) the articles of Amalco shall be substantially in the form set forth in Schedule "G"; (d) the authorized capital of Amalco shall consist of an unlimited number of common shares without par value; (e) the first director of Amalco shall be Xxxxxxx Xxx Xxxxxxxx, who shall hold office until the first annual or general meeting of the shareholders of Amalco or until his successor is duly appointed or elected. The subsequent directors shall be elected each year thereafter as provided for in the Articles of Amalco. The management and operation of the business and affairs of Amalco shall be under the control of the board of directors as it is constituted from time to time; (f) the officers of Amalco shall, until changed by the board of directors of Amalco, be as follows: Xxxxxxx Xxx Xxxxxxxx Chief Executive Officer (g) the financial year-end of Amalco shall be December 31, until changed by the directors of Amalco; and (h) there shall be no restrictions on the business that Amalco may carry on or the powers it may exercise.
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Amalgamated Company. “Amalgamated Company” shall have the meaning set forth in Section 2.1(a) of this Agreement.
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Amalgamated Company. Unless and until otherwise determined in the manner required by law, by Xxxxxx or by its directors or the holder or holders of the Amalco Shares, the following provisions shall apply:
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Amalgamated Company. 3.1 Name ---- The name of the Amalgamated Company shall be "Coast Falcon Resources Ltd."
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Amalgamated Company 
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Related to Amalgamated Company

  • Subsidiaries and Predecessor Corporations The Company does not have any predecessor corporation(s), no subsidiaries, and does not own, beneficially or of record, any shares of any other corporation.

  • Surviving Corporation 1 Tax.........................................................................11

  • Corporation A. For any Concessionaire that presents itself or represents itself as a corporation operating or doing business in the State of New Jersey, all papers of incorporation, including authorized agents for receipt of legal documents, shall be provided to Department, along with renewals, changes, or any other documents that in any way affect the current or future status of Concessionaire as a legal corporation. B. Concessionaire shall adopt the required corporate or partnership resolution, as applicable, authorizing the execution of the Agreement by Concessionaire. Concessionaire shall submit a copy of said resolution to Department prior to execution of the Agreement by Department. C. Prior to the Effective Date of the Agreement, Concessionaire shall provide the Department with a completed Ownership Disclosure Form pursuant to N.J.S.A. 52:25-24.2.

  • The Surviving Corporation Section 3.01.

  • Company The term “

  • Corporate Entity At all relevant times, Xxxxx Xxxxx V-Twin was organized under the laws of California as a corporation and conducted business in the State of California.

  • Bylaws of the Surviving Corporation The Bylaws of Company, as in effect immediately prior to the Effective Time, will be the Bylaws of the Surviving Corporation until thereafter amended in accordance with applicable law.

  • Subsidiary For purposes of this Agreement, the term “subsidiary” means any corporation or limited liability company of which more than 50% of the outstanding voting securities or equity interests are owned, directly or indirectly, by the Company and one or more of its subsidiaries, and any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, officer, employee, agent or fiduciary.

  • Entity If the Subscriber is a corporation, company, trust, employee benefit plan, individual retirement account, Xxxxx Plan, or other tax-exempt entity, it is authorized and qualified to become an investor in the Company and the person signing this Agreement on behalf of such entity has been duly authorized by such entity to do so.

  • Directors and Officers of Surviving Corporation The directors and officers of Merger Sub at the Effective Time shall, from and after the Effective Time, be the initial directors and officers, respectively, of the Surviving Corporation until their successors have been duly elected or appointed and qualified.

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