Common use of First Directors Clause in Contracts

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.

Appears in 3 contracts

Samples: Business Combination Agreement, Business Combination Agreement (Tidal Royalty Corp.), Business Combination Agreement

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First Directors. The first director directors of Amalco shall be the persons whose names Ÿ, Ÿ and addresses for service appear below: Xxxx Xxxxxx [Redacted] Yes Ÿ. The above first directors of Amalco shall hold office from the Effective Date until the first annual meeting of shareholders of Amalco Shareholders (or the signing of a written resolution in lieu thereof) or until his successor is their successors are elected or appointed.;

Appears in 2 contracts

Samples: Arrangement Agreement (CHC Helicopter Corp), Voting Support Agreement (CHC Helicopter Corp)

First Directors. The first director of Amalco shall be the persons Persons whose names and residential addresses for service appear below: Xxxx Xxxxxx Xx [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.

Appears in 1 contract

Samples: Business Combination Agreement

First Directors. The first director of Amalco shall be the persons Persons whose names and residential 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.

Appears in 1 contract

Samples: Business Combination Agreement

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.

Appears in 1 contract

Samples: Business Combination Agreement (Tidal Royalty Corp.)

First Directors. The first director directors of Amalco shall be the persons individuals whose names and addresses for service appear are set out below: Xxxx Xxxxxx [Redacted] Yes The above directors , who shall hold office from the Effective Date until the first annual meeting of shareholders of Amalco Shareholders or until his successor is their successors are duly elected or appointed.appointed and will be responsible for the subsequent management and operation of Amalco: [name redacted] [address redacted]

Appears in 1 contract

Samples: Business Combination Agreement (CurrencyWorks Inc.)

First Directors. The first director directors of Amalco shall be the persons whose names and residential 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.

Appears in 1 contract

Samples: Amalgamation Agreement

First Directors. The first director of Amalco shall be the persons person whose names and residential addresses for service appear below: Xxxx Xxxxxx Xxxxx X. Xxxxxxxx [Redactedaddress redacted for confidentiality reason] Yes The above directors director shall hold office from the Effective Date until the first annual meeting of Amalco Shareholders or until his successor is elected or appointed.

Appears in 1 contract

Samples: Business Combination Agreement

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First Directors. The first director director(s) of Amalco shall be the persons person(s) whose names and residential addresses for service appear below: Xxxx Xxxxxx [Redacted] Yes The above directors director shall hold office from the Effective Date until the first annual meeting of Amalco Shareholders or until his successor is elected or appointed.

Appears in 1 contract

Samples: Business Combination Agreement

First Directors. The first director director(s) of Amalco shall be the persons person(s) whose names and residential addresses for service appear below: Xxxx Xxxxxx [Redacted] Xxx Xxxxx 000 Xxxxxxxx Xxxxxx, Oakville, ON L6J 3M4 Yes The above directors director shall hold office from the Effective Date until the first annual meeting of Amalco Shareholders or until his successor is elected or appointed.

Appears in 1 contract

Samples: Business Combination Agreement

First Directors. The first director director(s) of Amalco shall be the persons person(s) whose names and residential addresses for service appear below: Xxxx Xxxxxx [Redacted] ⚫ Yes Yes Yes The above directors director shall hold office from the Effective Date until the first annual meeting of Amalco Shareholders or until his successor is elected or appointed.

Appears in 1 contract

Samples: Business Combination Agreement

First Directors. The first director of Amalco shall be the persons person whose names and residential addresses for service appear below: Xxxx Xxxxxx [Redacted] Xxxxx Xxxxxxx 00 Xxxxx Xxxxx, Xxxxxxx, Xxxxxxx X0X 0X0 Yes The above directors director shall hold office from the Effective Date until the first annual meeting of Amalco Shareholders or until his successor is elected or appointed.

Appears in 1 contract

Samples: Business Combination Agreement

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