Common use of First Directors Clause in Contracts

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 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 AmalgamationAmalco, or until their successors are duly appointed oror 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 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 the Persons whose names and addresses are set out below, who shall hold office until the first annual meeting of the shareholders of Amalco following the Amalgamation, or until their successors are duly elected or appointed orand will be responsible for the subsequent management and operation of Amalco: Xxxxxxx Xxxxx 00 Xxxxxxxx Xxxxx Xxxxxxx XX X0X 0X0 Xxxx Xxxxxx Xxxxxxx 00 XX 00XX Xxxxxx Xxxx 000 Xxxxx XX 00000 Xxxxx Xxxxxxxxx 00 XX 00XX Xxxxxx Xxxx 000 Xxxxx XX 00000 Xxxxxxx Xxxxx 00 XX 00xx Xxxxxx Xxxx 000 Xxxxx XX 00000

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 the Persons whose names and addresses are set out below, who shall hold office until the first annual meeting of the shareholders of Amalco following the Amalgamation, or until their successors are duly elected or appointed orand will be responsible for the subsequent management and operation of Amalco: Xxxxxxx Xxxxx 3281 Point Gr Xxxxx Xxxxxxxx 1616 Xxxxxxx S Xxxxxx Xxxxx 72 Xxxxxxx A