Common use of Board Reconstitution Clause in Contracts

Board Reconstitution. Subject to the approval of the TSXV and confirmation such Persons are eligible to act as directors pursuant to applicable Laws, as of the Effective Time, enCore and Xxxxxx agree that the directors of enCore will consist of:

Appears in 3 contracts

Samples: Arrangement Agreement (Encore Energy Corp.), Arrangement Agreement (Encore Energy Corp.), Arrangement Agreement

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Board Reconstitution. Subject to the approval of the TSXV and confirmation such Persons are eligible to act as directors pursuant to applicable Laws, as of the Effective Time, enCore and Xxxxxx Azarga agree that the directors of enCore will consist of:

Appears in 1 contract

Samples: Arrangement Agreement

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