Initial Directors. The initial directors of Amalco shall be as follows: Xxxxx Xxxxxxx 000 Xxxxxxxxxx Xxxx X, Xxxxxx Xxxx, S7V 0J5 and such persons shall hold office until the first annual or general meeting of the shareholders of Amalco or until their successor is duly appointed or elected. The subsequent directors shall be elected each year thereafter as provided for in the articles of Amalco. 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.
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Samples: Amalgamation Agreement
Initial Directors. The initial directors director of Amalco shall be as follows: Xxxxx Jxxx Xxxxxxxxx of Sxxxx 0000 - 000 Xxxxxxx 000 Xxxxxxxxxx Xxxx XXxxxxx, Xxxxxx XxxxXxxxxxxxx, S7V 0J5 and such persons shall hold office until the first annual or general meeting of the shareholders of Amalco or until their successor is duly appointed or elected. The subsequent directors shall be elected each year thereafter as provided for in the articles of Amalco. 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.
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Initial Directors. The initial directors first director of Amalco shall be as followsthe person whose name and address appear below: Xxxxx Xxxxxxx Xxxxx 000 Xxxxxxxxxx Xxxx XXxxxxxxx Xxxx., Xxxxxx XxxxXxxxx Xxxxxxxxx, S7V 0J5 and such persons X.X. X0X 0X0 Such director shall hold office until the first annual or general meeting of the shareholders of Amalco or until their successor is duly appointed his successors are elected or elected. The subsequent directors shall be elected each year thereafter as provided for in the articles of Amalco. 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 timeappointed.
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Samples: Amalgamation Agreement
Initial Directors. The initial first directors of Amalco shall be as followsthe persons whose names and prescribed addresses appear below: Xxxxxxx Xxxxxxx XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX Xxxxxxx Xxxxx Xxxxxxx 000 Xxxxxxxxxx Xxxx XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX Subject to the terms and conditions of the Master Agreement, Xxxxxx Xxxx, S7V 0J5 and such persons shall the above directors will hold office from the Effective Date until the first annual or general meeting of the shareholders of Amalco or until their respective successor is duly appointed elected or elected. The subsequent directors shall be elected each year thereafter as provided for in the articles of Amalco. 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 timeappointed.
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Initial Directors. β The initial directors first director of Amalco shall be as follows: Xxxxx Xxxxxxx 000 Xxxxxxxxxx Xxxx X, Xxxxxx Xxxx, S7V 0J5 Xxxxxx and such persons shall hold office until the first annual or general meeting of the shareholders of Amalco or until their successor is duly appointed successors are elected or elected. The subsequent directors shall be elected each year thereafter as provided for in the articles of Amalco. 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 timeappointed.
Appears in 1 contract
Samples: Amalgamation Agreement