Initial Directors of Amalco Sample Clauses

Initial Directors of Amalco. The first directors of Amalco shall be the persons whose name and address appear below: Name Address Xxxxxxx Xxxxxxxx Xxxxxx Xxxxxxx Such director shall hold office until the first annual meeting of shareholders of Amalco or until his successor is elected or appointed.
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Initial Directors of Amalco. The number of directors of Amalco, until changed in accordance with the Articles of Amalco, will be five. The Parties agree that the first directors of Amalco shall be the following individuals: Name Municipality of Residence Xxxxxxxxx Xxxx Xxxxxxxxxx Vancouver, BC, Canada
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Initial Directors of Amalco. The Parties agree that the first directors of Amalco shall be Xxxxxxx Xxxxxxxxx, Xxxxx Xxxxxxx, Xxxxxxx Xxxxxxx, Xxxxx Xxxxxxx and Xxxxxxx Xxxxxxxxx.
Sample 1
Initial Directors of Amalco. ‌ The first directors of Amalco shall be the persons whose names and business addresses appear below: Name Address Resident Canadian Xxxxx Xxxxx 1305 – 0000 Xxxx Xxxxxxx Xxxxxx, Xxxxxxxxx, XX X0X 0X0 Yes Xxxxxxxx Xxxxxx 1305 – 0000 Xxxx Xxxxxxx Xxxxxx, Xxxxxxxxx, XX X0X 0X0 No Xxxxx Xxxxxx 1305 – 0000 Xxxx Xxxxxxx Xxxxxx, Xxxxxxxxx, XX X0X 0X0 Yes Xxxx XxXxxx 1305 – 0000 Xxxx Xxxxxxx Xxxxxx, Xxxxxxxxx, XX X0X 0X0 Yes
Sample 1
Initial Directors of Amalco. The first directors of Amalco shall be the persons whose names and municipalities of residence appear below: Name Municipalities of Residence Xxxx Xxxxxxxx Xxxxxxx Xxxxxxx, XX David Xxxxxxx Xxxxx New Westminster, XX Xxxxxx Xxxxx Xxxx Vancouver, XX Xxxxxxxxx Xxxxxxxx Toronto, ON Such directors shall hold office until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.
Sample 1
Initial Directors of Amalco. The initial directors of Amalco shall be Xxxxx Xxxxxxxx and Xxxxx XxXxxxxx.
Sample 1

Related to Initial Directors of Amalco

  • Initial Directors 2.8 The first directors of Amalco shall be the persons whose name and address appear below: Name Address Xxxxxxxxxxx Xxxxx Xxxxxx 350 – 000 Xxxxxxxxx Xxxxxx, Xxxxxxxxx, XX, X0X 0X0 Such directors shall hold office until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

  • Board of Directors The Board of Directors of the Company is comprised of the persons set forth under the heading of the Pricing Prospectus and the Prospectus captioned “Management.” The qualifications of the persons serving as board members and the overall composition of the board comply with the Exchange Act, the Exchange Act Regulations, the Xxxxxxxx-Xxxxx Act of 2002 and the rules promulgated thereunder (the “Xxxxxxxx-Xxxxx Act”) applicable to the Company and the listing rules of the Exchange. At least one member of the Audit Committee of the Board of Directors of the Company qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange. In addition, at least a majority of the persons serving on the Board of Directors qualify as “independent,” as defined under the listing rules of the Exchange.

  • Board of Directors Meetings The Company shall use its best efforts to ensure that meetings of its Board of Directors are held at least four times each year and at least once each quarter.

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