Common use of Initial Directors Clause in Contracts

Initial Directors. The first directors of Amalco shall be the persons whose names and residential addresses appears below: Name Address Resident Canadian Xxxxxx Xxxxxxxx [address omitted for privacy considerations] No Xxxxx Xxxxx [address omitted for privacy considerations] Yes Such directors shall hold office until the next annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Initial Directors. The first directors director of Amalco shall be the persons person whose names name and residential addresses address appears below: Name Address Resident Canadian Xxxx-Xxxxxx Xxxxxxxx Xxxxxxxxx [address omitted for privacy considerations] No Xxxxx Xxxxx [address omitted for privacy considerationsredacted] Yes Such directors director shall hold office until the next annual meeting of shareholders of Amalco or until their successors are his successor is elected or appointed.

Initial Directors. The first directors director of Amalco shall be the persons person whose names name and residential addresses address appears below: Name Address Resident Canadian Xxxxxx Xxxxxxxx Xxxxx Xxxxxxxxx [address omitted redacted for privacy considerations] No Xxxxx Xxxxx [address omitted for privacy considerationsprivacy] Yes Such directors director shall hold office until the next annual meeting of shareholders of Amalco or until their successors are his successor is elected or appointed.

Initial Directors. The first directors of Amalco shall be the persons whose names and residential addresses appears appear below: ; Name Address Municipality of Residence Resident Canadian Xxxxxx Xxxxxxxx [address omitted for privacy considerations] No Xxxxx Xxxxx [address omitted for privacy considerations] Yes Such directors shall hold office until the next annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Initial Directors. The first directors of Amalco shall be the persons whose names and residential addresses appears appear below: Name Address Resident Canadian Xxxxxx Xxxxxxxx Xxxxxx [address omitted for privacy considerationsREDACTED] No Yes Xxxxx Xxxxx Xxxxxxx [address omitted for privacy considerationsREDACTED] Yes Xxxx Xxxx [REDACTED] Yes Such directors shall hold office until the next annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Initial Directors. The first directors of Amalco shall be the persons person whose names name and residential addresses address appears below: Name Address Resident Canadian Xxxxxx Xxxxxxxx, Chairman & CEO Xxxx Xxxxxxxx, President and Director Xxxxxxxx [address omitted for privacy considerations] Xxxxxx, Director Xxxx Xxxxxx, Director Xxxxxx Xxx, Director Xxxx Xxxxxxxxx, Director Xxxxx Xxxxxxx, Director Yes Yes No Xxxxx Xxxxx [address omitted for privacy considerations] Yes No Yes Yes Such directors shall hold office until the next annual meeting of shareholders of Amalco or until their successors are his successor is elected or appointed.

Initial Directors. The first directors of Amalco shall be the persons individuals whose names and residential addresses appears appear below: Name Address Resident Canadian Xxxxxxx Xxxxxxx Apt 0000, 000 - 00xx Xxxxxx Xxxxxxxx [address omitted for privacy considerations] No Xxxxx Xxxxx [address omitted for privacy considerations] X.X., Xxxxxxx, XX X0X 0X0 Yes Xxxxxxx Xxxxxxxxxx 00000 X. Xxxxxxxxxx Xxxxxxxxx Xx Suite 170-170 Las Vegas, Nevada 89135 Such directors shall hold office until the next annual meeting of shareholders of Amalco or until their successors are his successor is elected or appointed.

Initial Directors. The first directors of Amalco shall be the persons individuals whose names and residential addresses appears appear below: Name Address Resident Canadian Xxxxxxx Xxxxxxx Apt 2204, 000 - 00xx Xxxxxx Xxxxxxxx [address omitted for privacy considerations] X.X., Xxxxxxx, XX X0X 0X0 Yes Xxxxxxx Xxxxxxxxxx 00000 X. Xxxxxxxxxx Xxxxxxxxx No Xxxxx Xxxxx [address omitted for privacy considerations] Yes Suite 170-170 Las Vegas, Nevada 89135 Such directors shall hold office until the next annual meeting of shareholders of Amalco or until their successors are his successor is elected or appointed.

Initial Directors. The first directors of Amalco shall be the persons whose names and residential addresses appears appear below: ; Name Address l Municipality of Residence l Resident Canadian Xxxxxx Xxxxxxxx [address omitted for privacy considerationsyes/no] No Xxxxx Xxxxx [address omitted for privacy considerations] Yes Such directors shall hold office until the next annual meeting of shareholders of Amalco or until their successors are elected or appointed.