First Directors. The first director of Amalco shall be the persons whose names and addresses for service appear below: Name Address Resident Canada 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. 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 first directors of Amalco shall be Ÿ, Ÿ and Ÿ. The first directors of Amalco shall hold office until the first annual meeting of shareholders of Amalco (or the signing of a written resolution in lieu thereof) or until their successors are 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 comprising the board of directors of the Amalgamated Corporation shall be as follows:
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 Xx. Xxxx Xxxxxxx, Xx. Xxxxx Xxxxxx, Xxxxxx X. Xxxxxxxxxx, Xxxxx Xxxxxxx and one additional independent director to be nominated by Skinject. 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 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 of Amalco immediately following the Amalgamation shall be the persons whose names and prescribed addresses appear below: Name Municipality of Residence 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 first Directors shall be Messrs. Georges Xxxxx, Xxxxxxx Xxxxxxx Xxxxxx and Xxxx Xxx Xxxxx.
First Directors. The first directors of HNZ Amalco shall be the same as the directors of the Corporation.
