Common use of First Directors Clause in Contracts

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 first directors of Amalco shall be Ÿconsist of two (2) directors selected by the Company and one (1) director selected by the Parent, Ÿ and Ÿ. The first directors of Amalco shall with each such director to 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;. The subsequent directors shall be elected each year thereafter in accordance with the Organizational Documents of Amalco. The management and operation of the business and affairs of Amalco shall be under the control of the board of directors of Amalco as it is constituted from time to time.

First Directors. The first directors of Amalco shall be Ÿthe individuals whose names and addresses are set out below, Ÿ and Ÿ. The first directors of Amalco who 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 duly elected or appointed;appointed and will be responsible for the subsequent management and operation of Amalco: Name Address [name redacted] [address redacted]