First Directors Sample Clauses
The 'First Directors' clause designates the initial individuals who will serve as directors of a company upon its incorporation. This clause typically lists the names of these directors and may specify their roles or the duration of their initial appointment. By clearly identifying the first directors, the clause ensures that the company has authorized leadership from the outset, facilitating immediate governance and compliance with legal requirements for company formation.
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First Directors. The first directors of Amalco immediately following the Amalgamation shall be the persons whose names and prescribed addresses appear below: ▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇
First Directors. The number of first directors of Amalco shall be five (5). The first directors of Amalco shall be: Name Address ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇▇ The first directors shall hold office until the first annual meeting of the shareholders of Amalco following the Amalgamation, or until their successors are duly appointed or
First Directors. The first director of Amalco shall be the persons whose names and addresses for service appear below: ▇▇▇▇ ▇▇▇▇▇▇ [Redacted] Yes The above directors shall hold office from the Effective Date until the first annual meeting of Amalco Shareholders or until his successor is elected or appointed.
First Directors. The initial number of directors of Amalco shall be two. The first directors of Amalco shall be:
First Directors. The first directors of the Amalgamated Corporation shall be: Name Address ---- ------- Scott L. Dow 435 Columbia Street, Suite 320 Vanc▇▇▇▇▇, ▇▇, ▇▇▇ ▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇ Vanc▇▇▇▇▇, ▇▇, ▇▇▇ ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇ Vanc▇▇▇▇▇, ▇▇, ▇▇▇ ▇▇▇
First Directors. The first directors comprising the board of directors of the Amalgamated Corporation shall be as follows:
First Directors. The number of first directors of Amalco shall be three (3). The first directors of Amalco shall be the persons whose names and addresses are set forth below: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ ▇▇▇-▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇, ▇▇ ▇▇▇ ▇▇▇ ▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇-▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇, ▇▇ ▇▇▇ ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇-▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇, ▇▇ ▇▇▇ ▇▇▇ The first directors shall hold office until the first annual or general meeting of the shareholders of Amalco or until their successors are duly appointed or elected. The subsequent director(s) shall be elected each year thereafter as provided for in the by-laws of Amalco. The management and operation of the business and affairs of Amalco shall be under the control of the director(s) as constituted from time to time.
First Directors. The name and address of each of the first directors of the Amalgamated Corporation shall be as follows: ▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇, Toronto M2N 1A5 Each of the said first directors shall hold office until the first annual meeting of the shareholders of the Amalgamated Corporation, or until a successor is elected or appointed. The subsequent directors shall be elected in accordance with the provisions of the CBCA. The affairs and business of the Amalgamated Corporation shall be under the management of the board of directors of the Amalgamated Corporation from time to time, subject to the provisions of the CBCA.
First Directors. The first director(s) of Amalco shall be •;
First Directors. The first directors of HNZ Amalco shall be the same as the directors of the Corporation.