Amalgamated Corporation. Unless and until otherwise determined in the manner required by law, by Amalco or by its directors or the holder of the Amalco Shares, the following provisions shall apply:
Amalgamated Corporation. 3.1 The name of the Amalgamated Corporation shall be “Power Grid Networks Ltd.”.
3.2 There shall be no restriction or limit on the business and activity which the Amalgamated Corporation is authorized to carry on.
3.3 The head office of the Amalgamated Corporation shall be in the City of Toronto.
3.4 The capital of the Amalgamated Corporation shall be an unlimited number of common shares.
3.5 No shares in the capital of the Amalgamated Corporation may be transferred without consent signified by a resolution of the board of directors.
3.6 The board of directors of the Amalgamated Corporation shall, until otherwise changed in accordance with the Act, consist of not less than 1 and not more than 5 directors.
3.7 The first directors of the Amalgamated Corporation shall be the persons whose names, addresses and occupations appear below: Xxxxxx Xxxxxxxxx Xxxxx Xxxxx Xxxxx Xxxxx 000-000 Xxxxx Xxxxxx Xxxx Xxxxxxx, Xxxxxxx X0X 0X0 000-000 Xxxxx Xxxxxx Xxxx Xxxxxxx, Xxxxxxx X0X 0X0 0000-0000 Xxxx Xxxxxxxx Xxxxxx Xxxxxxxxx, Xxxxxxx Xxxxxxxx X0X 0X0 United Kingdom Canada Canada Such directors shall hold office until the first annual meeting of the Amalgamated Corporation or until their successors are duly elected or appointed.
3.8 The by-laws of the Amalgamated Corporation until repealed, amended or altered shall be the by-laws of Power Grid.
Amalgamated Corporation. Unless and until otherwise determined in the manner required by Laws, by Amalco or by its directors or the Holder or Holders of the Amalco Shares, the following provisions shall apply:
(a) Name. The name of Amalco shall be "Interrobang Ltd." or such other name as Interrobang shall determine;
Amalgamated Corporation. Unless and until otherwise determined in the manner required by law, Newco or by its directors or the Holder of the Newco Shares, the following provisions shall apply to Newco following completion of the Amalgamation:
(a) Name. Exro Technologies Inc. shall be the name of Newco following completion of the Amalgamation;
Amalgamated Corporation. Unless and until otherwise determined in the manner required by law, Newco or by its directors or the holder of the Newco Shares, the following provisions shall apply to Newco following completion of the Amalgamation:
(a) Name. Altum Pharmaceuticals Inc. shall be the name of Newco following completion of the Amalgamation or such other name as the Board of Directors of NewCo shall determine;
Amalgamated Corporation. Unless and until otherwise determined in the manner required by law, by Amalco or by its directors or the Amalco Shareholder or Amalco Shareholders, the following provisions shall apply: Name. The name of Amalco shall be “IC2E”; Registered Office. The municipality where the registered office of Amalco shall be located is Calgary. The address of the registered office of Amalco shall be 0000 Xxxxxxxx Xxxxx, 000 - 0xx Xxxxxx X.X., Xxxxxxx, Xxxxxxx X0X 0X0; Business and Powers. There shall be no restrictions on the business that Amalco may carry on or on the powers it may exercise; Authorized Share Capital. Amalco shall be authorized to issue an unlimited number of common shares and an unlimited number of preferred shares, issuable in series; Share Restrictions. The transfer of shares in the capital of Amalco shall be restricted in that no share shall be transferred without either (A) the consent of the directors of Amalco expressed by resolution passed by the board of directors or by an instrument or instruments in writing signed by all of such directors, or (B) the consent of all Amalco Shareholders to which are attached more than 50% of the voting rights attaching to all shares for the time being outstanding entitled to vote at such time expressed by a resolution passed by such shareholders at a meeting duly called and constituted for that purpose or by an instrument or instruments in writing signed by all of such shareholders;
Amalgamated Corporation. Unless and until otherwise determined in the manner required by law, by Amalco or by its directors or the Holders of the Amalco Common Shares, the following provisions shall apply:
(a) Name. The name of Amalco shall be “Pioneer Media Holdings Inc.”.
Amalgamated Corporation. Unless and until otherwise determined in the manner required by law, by Amalco or by its directors or the holder of the Amalco Shares, the following provisions shall apply:
(a) Name. The name of Amalco shall be “Maricann Inc.”.
Amalgamated Corporation. Unless and until otherwise determined in the manner required by law, by Amalco or by its directors or the holder of the Amalco Shares, the following provisions shall apply:
(a) Name. The name of Amalco shall be “SuperDate Networks Inc.”
Amalgamated Corporation
