Common use of First Director Clause in Contracts

First Director. The initial director of Amalco will be the persons whose names and addresses are set out below: Name Prescribed Address Mxxxxxx Xxxxxxxx 8000 Xxxx Xxxxxx, Concord, Ontario L4K2M9 Such director shall hold office until the first annual meeting of shareholders of Amalco or until his successor is duly elected or appointed.

First Director. The initial director of Amalco will be the persons whose names and addresses are set out below: Name Prescribed Address Mxxxxxx Xxxxxxx Xxxxxxxx 8000 0000 Xxxx Xxxxxx, Concord, Ontario L4K2M9 Such director shall hold office until the first annual meeting of shareholders of Amalco or until his successor is duly elected or appointed.

First Director. The initial first director of Amalco will Amalco, who is a resident Canadian, shall be the persons Person whose names name and addresses are address is set out below: Name Prescribed Address Mxxxxxx Xxxxxxxx 8000 Xxxx Xxxxxx, Concord, Ontario L4K2M9 Such director who shall hold office until the first annual meeting of shareholders of Amalco or until his successor is successor(s) are duly elected or appointed.appointed and will be responsible for the subsequent management and operation of Amalco: Name Address Xxxxxx Xxxxxxxxxxxx 00 Xxxxxxxx Xxxxxxx, Xxxxxx, Xxxxxxx, Xxxxxx X0X 0X0

First Director. The initial number of directors of Amalco shall initially be set at one. The following person shall be the first director of Amalco will be the persons whose names and addresses are set out below: Name Prescribed Address Mxxxxxx Xxxxxxxx 8000 Xxxx Xxxxxx, Concord, Ontario L4K2M9 Such director shall hold office from the Effective Date until the first annual meeting of the shareholders of Amalco Amalco, or until his successor is duly elected or appointed.: Name Address Resident Canadian Jxxx W.X. Xxxx [Redacted Personal Information] Yes