Common use of First Directors; Number of Directors Clause in Contracts

First Directors; Number of Directors. The first directors are the persons designated as directors of the Company in the Notice of Articles that applies to the Company when it is recognized under the Business Corporations Act. The number of directors, excluding additional directors appointed under Article 14.8, is set at: (1) subject to paragraphs (2) and (3), the number of directors that is equal to the number of the Company’s first directors; (2) if the Company is a public company, the greater of three and the most recently set of: (a) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); and (b) the number of directors set under Article 14.4; (3) if the Company is not a public company, the most recently set of: (a) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); and (b) the number of directors set under Article 14.4.

First Directors; Number of Directors. The first directors are the persons designated as directors of the Company in the Notice of Articles that applies to the Company when it is recognized under the Business Corporations Act. The number of directors, excluding additional directors appointed under Article 14.812.7, is set at: (1a) subject to paragraphs (2b) and (3c), the number of directors that is equal to the number of the Company’s first directors; (2b) if the Company is a public company, the greater of three and the number most recently set of: (a) the number of directors set elected by ordinary resolution (whether or not previous notice of the resolution was given); and (b) the number of directors set under Article 14.4; (3c) if the Company is not a public company, the number most recently set of: (a) the number of directors set elected by ordinary resolution (whether or not previous notice of the resolution was given); and (b) the number of directors set under Article 14.4.

First Directors; Number of Directors. The first directors are the persons designated as directors of the Company in the Notice of Articles that applies to the Company when it is recognized under the Business Corporations Act. The number of directors, excluding additional directors appointed under Article 14.8, is set at: (1a) subject to paragraphs (2b) and (3c), the number of directors that is equal to the number of the Company’s first directors; (2b) if the Company is a public company, the greater of three and the most recently set of: (ai) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); and (bii) the number of directors set under Article 14.4; (3c) if the Company is not a public company, the most recently set of: (ai) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); and (bii) the number of directors set under Article 14.4.

First Directors; Number of Directors. The first directors are the persons designated as directors of the Company in the Notice of Articles that applies to the Company when it is recognized under the Business Corporations Act. The number of directors, excluding additional directors appointed under Article 14.8, is set at: (1) subject to paragraphs (2) and (3), the number of directors that is equal to the number of the Company’s first directors; (2) if the Company is a public company, the greater of three and the most recently set of: (a) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); and (b) the number of directors set under Article 14.4; (3) if the Company is not a public company, the most recently set of: (a) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); and (b) the number of directors set under Article 14.4.;

First Directors; Number of Directors. The first directors are the persons designated as directors of the Company in the Notice of Articles that applies to the Company when it is recognized under the Business Corporations Act. The number of directors, excluding additional directors appointed under Article 14.8, is set at: (1a) subject to paragraphs (213.1(b) and (313.1(c), the number of directors that is equal to the number of the Company’s first directors;: (2b) if the Company is a public company, the greater of three and the most recently set of: (ai) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); and (bii) the number of directors set under Article 14.4;: (3c) if the Company is not a public company, the most recently set of: (ai) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); and (bii) the number of directors set under Article 14.4.

First Directors; Number of Directors. ‌ The first directors are the persons designated as directors of the Company in the Notice of Articles that applies to the Company when it is recognized under the Business Corporations Act. The number of directors, excluding additional directors appointed under Article 14.8, is set at: (1) subject to paragraphs (2) and (3), the number of directors that is equal to the number of the Company’s first directors; (2) if the Company is a public company, the greater of three and the most recently set of: (a) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); and (b) the number of directors set under Article 14.4; (3) if the Company is not a public company, the most recently set of: (a) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); and (b) the number of directors set under Article 14.4.

First Directors; Number of Directors. ‌ The first directors are the persons designated as directors of the Company in the Notice of Articles that applies to the Company when it is recognized under the Business Corporations Act. The number of directors, excluding additional directors appointed under Article 14.8, is set at: (1a) subject to paragraphs (213.1(b) and (3c), the number of directors that is equal to the number of the Company’s first directors; (2b) if the Company is is, or becomes, a public company, the greater of three and the most recently recent set of:of:‌ (ai) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); andand‌ (bii) the number of directors set under Article 14.4;. (3c) if the Company is, or becomes, a company which is not a public company, company the most recently recent set of:of:‌ (ai) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); andand‌ (bii) the number of directors set under Article 14.4.

First Directors; Number of Directors. The first directors are the persons designated as directors of the Company in the Notice of Articles that applies to the Company when it is recognized under the Business Corporations Act. The number of directors, excluding additional directors appointed under Article 14.8, is set at: (1) subject to paragraphs (2) and (3), the number of directors that is equal to the number of the Company’s 's first directors; (2) if the Company is a public companyPublic Company, the greater of three and the most recently set of: (a) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); and (b) the number of directors set under Article 14.4; (3) if the Company is not a public companyPublic Company, the most recently set of: (a) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); and (b) the number of directors set under Article 14.4.

First Directors; Number of Directors. The first directors are the persons designated as directors of the Company in the Notice of Articles that applies to the Company when it is recognized under the Business Corporations Act. The number of directors, excluding additional directors appointed under Article 14.8, is set at: (1) subject to paragraphs (2) and (3), the number of directors that is equal to the number of the Company’s 's first directors; (2) if the Company is a public company, the greater of three and the most recently set of: (a) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); and (b) the number of directors set under Article 14.4; (3) if the Company is not a public company, the most recently set of: (a) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); and (b) the number of directors set under Article 14.4.

First Directors; Number of Directors. ‌ The first directors are the persons designated as directors of the Company in the Notice of Articles that applies to the Company when it is recognized under the Business Corporations Act. The number of directors, excluding additional directors appointed under Article 14.8, is set at: (1) subject to paragraphs (2) and (3), the number of directors that is equal to the number of the Company’s 's first directors; (2) if the Company is a public company, the greater of three and the most recently set of: (a) the number of directors set elected by ordinary resolution (whether or not previous notice of the resolution was given); and (b) the number of directors set under Article 14.4; (3) if the Company is not a public company, the most recently set of: (a) the number of directors set elected by ordinary resolution (whether or not previous notice of the resolution was given); and (b) the number of directors set under Article 14.4.

First Directors; Number of Directors. ‌ The first directors are the persons designated as directors of the Company in the Notice of Articles that applies to the Company when it is recognized under the Business Corporations Act. The number of directors, excluding additional directors appointed under Article 14.8, is set at: (1) subject to paragraphs (2) and (3), the number of directors that is equal to the number of the Company’s first directors; (2) if the Company is a public company, the greater of three and the most recently set of: (a) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); andand‌ (b) the number of directors set under Article 14.4; (3) if the Company is not a public company, the most recently set of: (a) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); andand‌ (b) the number of directors set under Article 14.4.

First Directors; Number of Directors. The first directors are the persons designated as directors of the Company in the Notice of Articles that applies to the Company when it is recognized under the Business Corporations Act. The number of directors, excluding additional directors appointed under Article 14.8, is set at: (1a) subject to paragraphs (2b) and (3c), the number of directors that is equal to the number of the Company’s 's first directors; (2b) if the Company is a public company, the greater of three and the most recently set of: (ai) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); and (bii) the number of directors set under Article 14.4; (3c) if the Company is not a public company, the most recently set of: (ai) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); and (bii) the number of directors set under Article 14.4.

First Directors; Number of Directors. The first directors are the persons designated as directors of the Company in the Notice of Articles that applies to the Company when it is recognized under the Business Corporations Act. The number of directors, excluding additional directors appointed under Article 14.8, is set at: (1) subject to paragraphs (2) and (3), the number of directors that is equal to the number of the Company’s first directors; (2) if the Company is a public company, the greater of three and the most recently set of: (a) the number of directors set by ordinary directors’ resolution (whether or not previous notice of the resolution was given); and (b) the number of directors set under Article 14.4; (3) if the Company is not a public company, the most recently set of: (a) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); and (b) the number of directors set under Article 14.4.

First Directors; Number of Directors. The If the Company is not a pre-existing company under the Business Corporations Act, the first directors are the persons designated as directors of the Company in the Notice of Articles that applies to the Company when it is recognized under the Business Corporations Act. The number of directors, excluding additional directors appointed under Article 14.8, is set at: (1a) subject to paragraphs (2b) and (3c), the number of directors that is equal to the number of the Company’s first directorsdirectors if applicable; (2b) if the Company is a public company, the greater of three and the most recently set of: (a1) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); and (b2) the number of directors set under Article 14.4; (3c) if the Company is not a public company, the most recently set of: (a1) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); and (b2) the number of directors set under Article 14.4.

First Directors; Number of Directors. The first directors are the persons designated as directors of the Company in the Notice of Articles that applies to the Company when it is recognized under the Business Corporations Act. The number of directors, excluding additional directors appointed under Article 14.815.8, is set at: (1a) subject to paragraphs (2b) and (3c), the number of directors that is equal to the number of the Company’s first directors; (2b) if the Company is a public company, the greater of three and the most recently set of: (ai) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); and (bii) the number of directors set under Article 14.415.4; (3c) if the Company is not a public company, the most recently set of: (ai) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); and (b) the number of directors set under Article 14.4.

First Directors; Number of Directors. The first directors are the persons designated as directors of the Company in the Notice of Articles that applies to the Company when it is recognized under the Business Corporations Act. The number of directors, excluding additional directors appointed under Article 14.8, is set at: (1a) subject to paragraphs (213.1(b) and (313.1(c), the number of directors that is equal to the number of the Company’s 's first directors; (2b) if the Company is a public company, the greater of three and the most recently set of: (ai) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); and (bii) the number of directors set under Article 14.4; (3c) if the Company is not a public company, the most recently set of: (ai) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); and (bii) the number of directors set under Article 14.4.

First Directors; Number of Directors. The first directors are the persons designated as directors of the Company in the Notice of Articles that applies to the Company when it is recognized under the Business Corporations Act. The number of directors, excluding additional directors appointed under Article 14.8, is set at: (1) subject to paragraphs (2) and (3), the number of directors that is equal to the number of the Company’s 's first directors; (2) if the Company is a public company, the greater of three and the most recently set of: (a) the number of directors set elected by ordinary resolution (whether or not previous notice of the resolution was given); and (b) the number of directors set under Article 14.4; (3) if the Company is not a public company, the most recently set of: (a) the number of directors set elected by ordinary resolution (whether or not previous notice of the resolution was given); and (b) the number of directors set under Article 14.4.