Common use of Initial Directors of Amalco Clause in Contracts

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.

Appears in 1 contract

Samples: Amalgamation Agreement

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Initial Directors of Amalco. The first directors of Amalco shall be the persons whose name names and address business addresses appear below: Name Address Xxxxxxx Xxxxxx Xxxxxxxx #503 – 0000 Xxxx 00xx Xxxxxx Xxxxxxx Such director shall hold office until the first annual meeting of shareholders of Amalco or until his successor is elected or appointed.Xxxxxxxxx, XX X0X 0X0

Appears in 1 contract

Samples: Amalgamation Agreement

Initial Directors of Amalco. 2.8 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.

Appears in 1 contract

Samples: Amalgamation Agreement

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Initial Directors of Amalco. The first directors of Amalco shall be the persons whose name names and address business addresses 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.:

Appears in 1 contract

Samples: Amalgamation Agreement (Blox, Inc.)

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