Directors and Officers of Pubco. The duly elected or appointed directors and the duly appointed officers of Pubco are as listed on Schedule 4.
Appears in 35 contracts
Samples: Share Exchange Agreement (United Express Inc.), The Merger Agreement (Fresh Promise Foods, Inc.), Share Exchange Agreement (Solei Systems, Inc.)
Directors and Officers of Pubco. The duly elected or appointed directors and the duly appointed officers of Pubco are as listed on Schedule 45.
Appears in 21 contracts
Samples: The Share Exchange Agreement (Magicstem Group Corp.), Agreement and Plan of Merger (Tierra Grande Resources Inc.), Share Exchange Agreement (On4 Communications Inc.)
Directors and Officers of Pubco. The duly elected or appointed directors and the duly appointed officers of Pubco are as listed on Schedule 45 attached hereto.
Appears in 2 contracts
Samples: The Share Purchase Agreement (General Gold Corp), The Share Purchase Agreement (General Metals Corp)
Directors and Officers of Pubco. The duly elected or appointed directors and the duly appointed officers of Pubco are as listed on Schedule 43.
Appears in 2 contracts
Samples: Share Purchase Agreement (Aqua Power Systems Inc.), Share Exchange Agreement (Winecom Inc.)
Directors and Officers of Pubco. The duly elected or appointed directors and the duly appointed officers of Pubco are as listed on Schedule 45.4.
Appears in 2 contracts
Samples: Share Exchange Agreement (Regal Life Concepts, Inc.), Share Exchange Agreement (Noble Quests Inc)
Directors and Officers of Pubco. The duly elected or appointed directors and the duly appointed officers of Pubco are as listed on in Schedule 45.
Appears in 1 contract
