Common use of Initial Director Clause in Contracts

Initial Director. The first director of Amalco shall be the person whose names and residential addresses appear below: Name Prescribed Address Dxxxxx Xxxxx ● The above director will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until his successor is elected or appointed.

Appears in 1 contract

Samples: Master Agreement (Planet 13 Holdings Inc.)

AutoNDA by SimpleDocs

Initial Director. The first director of Amalco shall be the person whose names and residential addresses appear below: Name Prescribed Address Dxxxxx Xxxxxx Xxxxx The above director will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until his successor is elected or appointed.

Appears in 1 contract

Samples: Master Agreement

Initial Director. The first director of Amalco shall be the person whose names and residential addresses appear below: Name Prescribed Address Dxxxxx Xxxxx ● The above director will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until his successor is their successors are elected or appointed.

Appears in 1 contract

Samples: Business Combination Agreement (Lowell Farms Inc.)

AutoNDA by SimpleDocs

Initial Director. The first director of Amalco shall be the person whose names Xxxxxxxxx Xxxxxx and residential addresses appear below: Name Prescribed Address Dxxxxx Xxxxx ● The above such director will shall hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until his successor is elected selected or appointed.

Appears in 1 contract

Samples: Amalgamation Agreement

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!