Common use of Initial Directors Clause in Contracts

Initial Directors. The initial number of directors of Amalco shall be one. The initial director of Amalco shall be: Name Address Xxxx Xxxxxx 1780 - 000 Xxxxxxx Xxxxxx, Xxxxxxxxx, XX X0X 0X0_

Appears in 2 contracts

Samples: Merger Agreement, Merger Agreement

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Initial Directors. The initial number of first directors of Amalco shall be one. the persons whose names and residential addresses appear below: Name Prescribed Address The initial director above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco shall be: Name Address Xxxx Xxxxxx 1780 - 000 Xxxxxxx Xxxxxx, Xxxxxxxxx, XX X0X 0X0_or until their successors are elected or appointed.

Appears in 2 contracts

Samples: Business Combination Agreement, Master Agreement

Initial Directors. 2.8 The initial number of first directors of Amalco shall be one. The initial director of Amalco shall bethe persons whose name and address appear below: Name Address Xxxx Xxxxxxxxxxx Xxxxx Xxxxxx 1780 - 350 – 000 Xxxxxxx Xxxxxxxxx Xxxxxx, Xxxxxxxxx, XX XX, X0X 0X0_0X0 Such directors shall hold office until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Appears in 2 contracts

Samples: Amalgamation Agreement, Amalgamation Agreement

Initial Directors. The initial number of directors first director of Amalco shall be one. the person whose name and residential address appear below: Name Prescribed Address Xxxxxx Xxxx 0X Xxxxxxx Xxx Xxxxx 0000, Xxxxxxx, XX, X0X 0X0 The initial director above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco shall be: Name Address Xxxx Xxxxxx 1780 - 000 Xxxxxxx Xxxxxx, Xxxxxxxxx, XX X0X 0X0_or until their successors are elected or appointed.

Appears in 2 contracts

Samples: Agreement, Agreement

Initial Directors. The initial number of first directors of Amalco shall be one. The initial director the persons whose names and prescribed addresses appear below: Name Prescribed Address Xxxxxxx Xxxxxxx XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX Xxxxxxx Xxxxx XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX Subject to the terms and conditions of the Master Agreement, the above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco shall be: Name Address Xxxx Xxxxxx 1780 - 000 Xxxxxxx Xxxxxx, Xxxxxxxxx, XX X0X 0X0_or until their respective successor is elected or appointed.

Appears in 1 contract

Samples: Amalgamation Agreement (FSD Pharma Inc.)

Initial Directors. The initial number of first directors of Amalco shall be one. the persons whose names and residential addresses appear below: Name Prescribed Address [l] [l] The initial director above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco shall be: Name Address Xxxx Xxxxxx 1780 - 000 Xxxxxxx Xxxxxx, Xxxxxxxxx, XX X0X 0X0_or until their successors are elected or appointed.

Appears in 1 contract

Samples: Agreement (WonderFi Technologies Inc.)

Initial Directors. The initial number of directors of Amalco shall will be one. The initial director of Amalco shall beas follows: Name Address Xxxx Xxxxxx 1780 - 000 Xxxxxxx Xxxxxx, Xxxxxxxxx, XX X0X 0X0_Sxxxxxx Xx • Exxx Xxxxxxxx • Cxxxxx St-Pierre • Such directors shall hold office until the next annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Appears in 1 contract

Samples: Combination Agreement (MTY Food Group Inc.)

Initial Directors. The initial number of first directors of Amalco shall will be one. The initial director of Amalco shall bethe persons whose name and address appear below: Name Address Xxxx Xxxxxx 1780 - 000 Xxxxxxx Xxxxxx, Xxxxxxxxx, XX X0X 0X0_Xxxxx Xxxxxxxxx [Address Redacted] Such directors will hold office until the first annual meeting of Amalco Shareholders or until their successors are elected or appointed.

Appears in 1 contract

Samples: Business Combination Agreement

Initial Directors. 2.8 The initial number of first directors of Amalco shall be one. The initial director of Amalco shall bethe persons whose name and address appear below: Name Address Xxxx Xx. Xxxxx Arabi Xxxxx Xxxxx Name Address Xxxxxx 1780 - 000 Xxxxxxx 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.

Appears in 1 contract

Samples: Amalgamation Agreement

Initial Directors. The initial number of first directors of Amalco shall be one. the persons whose names and residential addresses appear below: Name Prescribed Address Xxxxxxxxxxx Xxxxx 000 Xxxxxx Xxxxxxx, Xxxxxxx, Xxxxxxx X0X 0X0 Xxxxxx Xxxxxxx 000 Xxxxxxxxxx Xxxxx, Xxxxxxxxxxxx, XX, XXX00000 The initial director above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco shall be: Name Address Xxxx Xxxxxx 1780 - 000 Xxxxxxx Xxxxxx, Xxxxxxxxx, XX X0X 0X0_or until their successors are elected or appointed.

Appears in 1 contract

Samples: Business Combination Agreement

Initial Directors. The initial number of first directors of Amalco shall be one. the persons whose names and residential addresses appear below: Name Prescribed Address Xxxx Xxxxxxxxxx Xxxxx Xxxxxxxxxx The initial director above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco shall be: Name Address Xxxx Xxxxxx 1780 - 000 Xxxxxxx Xxxxxx, Xxxxxxxxx, XX X0X 0X0_or until their successors are elected or appointed.

Appears in 1 contract

Samples: Agreement

Initial Directors. The initial number of directors first director of Amalco shall be one. the person whose name and residential address appear below: Name Prescribed Address Xxxxxx Xxxx (Redacted) The initial director above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco shall be: Name Address Xxxx Xxxxxx 1780 - 000 Xxxxxxx Xxxxxx, Xxxxxxxxx, XX X0X 0X0_or until their successors are elected or appointed.

Appears in 1 contract

Samples: Agreement

Initial Directors. The initial number of first directors of Amalco shall be one. The initial director the persons whose names and prescribed addresses appear below: Name Prescribed Address [•] [•] [•] [•] [•] [•] [•] [•] Subject to the terms and conditions of the Master Agreement, the above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco shall be: Name Address Xxxx Xxxxxx 1780 - 000 Xxxxxxx Xxxxxx, Xxxxxxxxx, XX X0X 0X0_or until their respective successor is elected or appointed.

Appears in 1 contract

Samples: Agreement

Initial Directors. 2.11 The initial number of first directors of Amalco shall be one. The initial director of Amalco shall bethe persons whose name and address appear below: Name Address Xxxx Xxxxxx 1780 - 000 Xxxxxxx XxxxxxXx Xxxxxxxxx 0000 Xxxxxxx 0, XxxxxxxxxXxxxxxxxxx, XX Xxxxxxx X0X 0X0_0X0 Xxxxx Xx Xxxxxxxxx 0000 Xxxxxxx 0, Xxxxxxxxxx, Xxxxxxx X0X 0X0 Xxxxxxx Xxxxxxxxx 0000 Xxxxxxx 0, Xxxxxxxxxx, Xxxxxxx X0X 0X0 Such directors shall hold office until the close of the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Appears in 1 contract

Samples: Amalgamation Agreement

Initial Directors. The initial number of directors of Amalco shall be one. The initial director of Amalco shall be: Name Address Xxxx Xxxxxx 1780 be Jxxx Xxxxxxxxx of Sxxxx 0000 - 000 Xxxxxxx Xxxxxx, Xxxxxxxxx, XX X0X 0X0_X.X. The management and operation of the business and affairs of Amalco shall be under the control of the board of directors as it is constituted from time to time.

Appears in 1 contract

Samples: Amalgamation Agreement (Carbon Streaming Corp)

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Initial Directors. 2.8 The initial number of first directors of Amalco shall be one. The initial director of Amalco shall bethe persons whose name and address appear below: Name Address Xxxxxxxxx Xxxxxxx 0000 Xxxx Xxxxxx 1780 - Xxxxxxx, Xxxxx 000 Xxxxxxx Xxxxxx, Xxxxxxxxx, XX Xxxxxxx Xxxxxxxx X0X 0X0_0X0 Xxxxx Xxxxx 909 – 000 Xxxxx Xxxxxx Vancouver, British Columbia V6B 2W6 Such directors shall hold office until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Appears in 1 contract

Samples: Amalgamation Agreement

Initial Directors. The initial number of first directors of Amalco shall be one. The initial director the persons whose names and prescribed addresses appear below: Name Prescribed Address Xxxxxxx Xxxxxxx Xxxxxxx Xxxxx Subject to the terms and conditions of the Master Agreement, the above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco shall be: Name Address Xxxx Xxxxxx 1780 - 000 Xxxxxxx Xxxxxx, Xxxxxxxxx, XX X0X 0X0_or until their respective successor is elected or appointed.

Appears in 1 contract

Samples: Amalgamation Agreement

Initial Directors. The initial number of first directors of Amalco shall be one. the persons whose names and residential addresses appear below: Name Prescribed Address Xxxxx Xx 0000 Xxxxx Xxxxxx, Xxxxx 0000 Xxxxxxx, Xxxxxxx X0X 0X0 Xxxxx Mana 0000 Xxxxx Xxxxxx, Xxxxx 0000 Xxxxxxx, Xxxxxxx X0X 0X0 The initial director above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco shall be: Name Address Xxxx Xxxxxx 1780 - 000 Xxxxxxx Xxxxxx, Xxxxxxxxx, XX X0X 0X0_or until their successors are elected or appointed.

Appears in 1 contract

Samples: Business Combination Agreement

Initial Directors. The initial number of directors of Amalco shall be onetwo. The initial director directors of Amalco shall be: Name Address Xxxx Xxxxxx 1780 - 000 Xxxxxxx Xxxxxxxxxxx Xxxxxx Xxxxxx, Xxxxxxxxx, XX X0X 0X0_

Appears in 1 contract

Samples: Amalgamation Agreement

Initial Directors. The initial number of directors first director of Amalco shall be one. The initial director Xxxxxx Xxxxxx and shall hold office until the first annual meeting of shareholders of Amalco shall be: Name Address Xxxx Xxxxxx 1780 - 000 Xxxxxxx Xxxxxx, Xxxxxxxxx, XX X0X 0X0_or until their successors are elected or appointed.

Appears in 1 contract

Samples: Amalgamation Agreement

Initial Directors. 2.8 The initial number of directors first director of Amalco shall be one. The initial director of Amalco shall bethe person whose name and address appear below: Name Address Xxxx Xxxxxx 1780 - Xxxxx Xxxxx 000 Xxxxxxx XxxxxxXxxxxxxx Xxxx., Xxxxx Xxxxxxxxx, XX X.X. X0X 0X0_0X0 Such director shall hold office until the first annual meeting of shareholders of Amalco or until his successors are elected or appointed.

Appears in 1 contract

Samples: Amalgamation Agreement

Initial Directors. The initial number of first directors of Amalco shall be one. The initial director the persons whose names and prescribed addresses appear below: N ame P rescribed Address [] [] [] [] [] [] [] [] Subject to the terms and conditions of the Master Agreement, the above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco shall be: Name Address Xxxx Xxxxxx 1780 - 000 Xxxxxxx Xxxxxx, Xxxxxxxxx, XX X0X 0X0_or until their respective successor is elected or appointed.

Appears in 1 contract

Samples: Agreement

Initial Directors. 2.8 The initial number of first directors of Amalco shall be one. The initial director of Amalco shall bethe persons whose name and address appear below: Name Address Trumbull Xxxxxx Xxxx Xxxxxx 1780 - 000 Xxxxxxx Xxxxxx, Xxxxxxxxx, XX X0X 0X0_[Address Redacted] [Address Redacted] Such directors shall hold office until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Appears in 1 contract

Samples: Amalgamation Agreement

Initial Directors. The initial number of directors first director of Amalco shall be one. The initial the person whose name and address appears below: Name Xxxxxx Xxxxxx Address [REDACTED] Such director shall hold office until the first annual meeting of shareholders of Amalco shall be: Name Address Xxxx Xxxxxx 1780 - 000 Xxxxxxx Xxxxxx, Xxxxxxxxx, XX X0X 0X0_or until their successors are elected or appointed.

Appears in 1 contract

Samples: Amalgamation Agreement

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