Number of Directors. The board of directors of Amalco shall consist of not less than one and not more than 10 directors, the exact number of which shall be determined by the directors from time to time.
Appears in 11 contracts
Samples: Business Combination Agreement (WonderFi Technologies Inc.), Master Agreement (Planet 13 Holdings Inc.), Business Combination Agreement (Lowell Farms Inc.)
Number of Directors. The board of directors of Amalco shall consist of not less than one (1) and not more than 10 ten (10) directors, the exact number of which shall be determined by the directors from time to time.
Appears in 11 contracts
Samples: Amalgamation Agreement, Acquisition Agreement (Wolverine Partners Corp.), Business Combination Agreement
Number of Directors. The board of directors of Amalco shall shall, until otherwise changed in accordance with the OBCA or the articles of Amalco, consist of not less than a minimum number of one and not more than 10 directors, the exact a maximum number of which ten directors and the board of directors shall be determined by have the directors from time power to timedetermine the number of directors.
Appears in 6 contracts
Samples: Master Agreement (FSD Pharma Inc.), Amalgamation Agreement, Amalgamation Agreement (FSD Pharma Inc.)
Number of Directors. The board of directors of Amalco shall consist of not less than one (1) and not more than 10 directors, the exact number of which shall be determined by the directors from time to time.ten
Appears in 4 contracts
Samples: Business Combination Agreement (Tidal Royalty Corp.), Business Combination Agreement, Amalgamation Agreement
Number of Directors. The board of directors of Amalco shall shall, until otherwise changed in accordance with the Act, consist of not less than one and not more than 10 directors, the exact a minimum number of which shall be determined by the directors from time to timeone (1) and a maximum number of ten (10) directors.
Appears in 3 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement (Zomedica Pharmaceuticals Corp.), Amalgamation Agreement
Number of Directors. The board of directors of Amalco shall consist of not less than one (1) and not more than 10 nine (9) directors, the exact number of which shall be determined by the directors from time to time.
Appears in 3 contracts
Samples: Combination Agreement, Combination Agreement, Combination Agreement
