First Director. The first director of Amalco shall be Xxxxx Xxxx-Xxxxx;.
First Director. The initial director of Amalco will be the persons whose names and addresses are set out below: Name Prescribed Address Xxxxxxx Xxxxxxxx 0000 Xxxx Xxxxxx, Concord, Ontario L4K2M9 Such director shall hold office until the first annual meeting of shareholders of Amalco or until his successor is duly elected or appointed.
First Director. The first director of Amalco will be Xxxxx Xxxxxx, having an address at C/O TheraCann International, International Business Park Xxxx 0X, Xxxxxxxx 0000 Xxxxxx Xxxxxxxx, Xxxxxxxx xx Xxxxxx, 000000.
First Director. The initial director of Amalco, who is a resident Canadian, and the address for service of such initial director, are as follows: Name Address Xxxxxx Xxxxxxx c/o ECS Law, 0000 Xxxxxxxx Xxxx. E., 8th Floor, Mississauga, ON L4W 5K4