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. The number of first directors of AmalCo will be one (1) and the first director of AmalCo will be: Xxxxxx Xxxxxxx [Personal information redacted]
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 shall hold office until the first annual meeting of the shareholders of Amalco, or until their successors are duly appointed or elected. The subsequent directors shall be elected each year thereafter as provided for in the OBCA, in the Articles of Amalgamation and in the by-laws of Amalco. The management and operation of the business and affairs of Amalco shall be under the control of its board of directors as it is constituted from time to time.
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 five. Subject to the receipt of all necessary approvals, the first directors of the Resulting Issuer shall be determined by CoinAnalyst. 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 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.
First Directors. The first directors of HNZ Amalco shall be the same as the directors of the Corporation.
