Initial Officers. The first officers of Amalco shall be the persons whose name and position appear below: Xxxxxxx Xx Xxxxxxxxx Chief Executive Officer Xxxxx Xx Xxxxxxxxx Vice-President Xxxxxxx Xxxxxxxxx President Exchange of MergerSub Shares and Target Shares
Appears in 1 contract
Samples: Amalgamation Agreement
Initial Officers. The first officers of Amalco shall be the persons individuals whose name names and position titles appear below: Xxxxxxx Xx Xxxxxxxxx Xxxxxx Chief Executive Officer Xxxxx Xx 0000 Xxxxxx Xxxx, Xxxxxxxxxxx, Xxxxxxx X0X 0X0 Xxxxxxx Xxxxxxx Chief Financial Officer 00 Xxxxxxxxx Vice-President Xxxxxxxx, Xxxxxxx, Xxxxxxx Xxxxxxxxx President Exchange of MergerSub Shares and Target SharesX0X 0X0
Appears in 1 contract
Samples: Amalgamation Agreement
Initial Officers. The first Until changed, the officers of Amalco shall be the persons whose name and position appear belowbe: Xxxxxxx Xx Xxxxxxxxx Xxxxx 000 Xxx Xxxxxx, Xxxxx 0000 Xxxxxxx, Xxxxxxx, X0X 0X0 Chief Executive Officer Xxxxxx Xxxxx Xx Xxxxxxxxx Vice-President Xxxxxxx Xxxxxxxxx President Exchange of MergerSub Shares and Target Shares000 Xxx Xxxxxx, Xxxxx 0000 Xxxxxxx, Xxxxxxx, X0X 0X0 Corporate Secretary
Appears in 1 contract
Samples: Master Agreement
Initial Officers. The first officers of Amalco shall will be the persons Persons whose name names and position positions appear below: Xxxxxxx Xx Xxxxx Xxxxxxxxx President and Chief Executive Officer Xxxxx Xx Xxxxxxxxx Xxxxxxxx Vice-President President, Field Operations Xxxxxxx Xxxxxxxxx President Exchange of MergerSub Shares Xxxx Chief Financial Officer and Target SharesCorporate Secretary Xxx Xxxxxxx Vice-President, Corporate Affairs Xxxxxxxx Xxxx Vice-President, Engineering & Technology
Appears in 1 contract
Samples: Amalgamation Agreement
Initial Officers. The first officers of Amalco shall be the persons whose name and position appear below: Xxxxxxx Xx Xxxxxxxxx Trumbull Xxxxxx Chief Executive Officer Xxxxx Xx Xxxxxxxxx Vice-President Xxxxxxx Xxxxxxxxx President Exchange of MergerSub Shares and Target SharesXxxx Xxxxxx Chief Financial Officer
Appears in 1 contract
Samples: Amalgamation Agreement
Initial Officers. The first officers of Amalco, until changed or added to by the Board of Directors of Amalco shall be the persons whose name as follows: Name and position appear below: Office Prescribed Address Xxxxxx Xxxxxx/ Chairman Suite 1600 – 000 Xxxx Xxxxxxx Xx Xxxxxxxxx Chief Executive Officer Xxxxxx Xxxxxxxxx, Xxxxxxx Xxxxxxxx X0X 0X0 Xxxxx Xx Xxxxxxxxx ViceXxxxxx/ CEO Suite 1600 – 000 Xxxx Xxxxxxx Xxxxxx Xxxxxxxxx, Xxxxxxx Xxxxxxxx X0X 0X0 Xxxxx Xxxxx-President Xxxxxxxx/ Corporate Secretary Suite 1600 – 000 Xxxx Xxxxxxx Xxxxxxxxx President Exchange of MergerSub Shares and Target SharesXxxxxx Xxxxxxxxx, Xxxxxxx Xxxxxxxx X0X 0X0
Appears in 1 contract
Samples: Amalgamation Agreement