First Directors. The first director of Amalco shall be the persons whose names and addresses for service appear below: Xxxx Xxxxxx [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. (a) The number of first directors of Amalco will be one. The first director of Amalco will be the persons whose name and address is set forth below:
First Directors. The first directors of the Amalgamated Corporation shall be: Name Address ---- ------- Scott L. Dow 435 Columbia Street, Suite 320 Vancxxxxx, XX, X0X 0X0 Xxxxxxxx Xxxxxx 000 Xxxxxxxx Xxxxxx, Xxxxx 000 Vancxxxxx, XX, X0X 0X0 Xxxxxxx XxXxxxx 000 Xxxxxxxx Xxxxxx, Xxxxx 000 Vancxxxxx, XX, X0X 0X0
First Directors. The number of first directors of Amalco shall be five (5). The first directors of Amalco shall be: Name Address Xxxxxx Xxxxxxxx Xxxxxx Xxxxxx Xxxxxxxx Xxxx Xxxxxxxxx Xxxx Xxxxxxx Xxxx Xxxxxxxx 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 directors comprising the board of directors of the Amalgamated Corporation shall be as follows:
First Directors. The first directors of Amalco immediately following the Amalgamation shall be the persons whose names and prescribed addresses appear below: Xxxxx Xxxxxxx 000 Xxxx Xxxxxx, Xxxxx 0000 Xxxxxxx, Xxxxxxx X0X 0X0 Xxxxxxx Xxxx 000 Xxxx Xxxxxx, Xxxxx 0000 Xxxxxxx, Xxxxxxx X0X 0X0
First Directors. The number of first directors of the Resulting Issuer shall be seven. Subject to the receipt of all necessary approvals, the first directors of the Resulting Issuer shall be: Name Address Xxxxxx del Moral Xxxxx Xxxx Xxxxxx Fleiman Xxxxxx Xxxxxxx Xxxx Xxxxxx Xxxxx Xxxxxxxx Xxxxxx Xxxxxxx The first directors shall hold office until the first annual meeting of the shareholders of the Resulting Issuer, or until their successors are duly appointed or elected.
First Directors. The first Directors of the Amalgamated Company shall be the persons whose name, place of residence and callings are set out below, and shall hold office until the first Annual Meeting of the Amalgamated Company, and until their successors are elected or appointed pursuant to the by-laws of the Amalgamated Company: Name Occupation Address
First Directors. The first Directors shall be Messrs. Georges Xxxxx, Xxxxxxx Xxxxxxx Xxxxxx and Xxxx Xxx Xxxxx.
First Directors. The name and address of each of the first directors of the Amalgamated Corporation shall be as follows: Xxx Xxxxxxxx 00 Xxxxxx Xxxxxxxx, 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.
