First Directors. The first director of Amalco shall be the persons whose names and addresses for service appear below: Name Address Resident Canada Xxxx Xxxxxx [Redacted] Yes The above directors shall hold office from the Effective Date until the first annual meeting of Amalco Shareholders or until his successor is elected or appointed.
First Directors. The first directors of Amalco shall be Ÿ, Ÿ and Ÿ. The first directors of Amalco shall hold office until the first annual meeting of shareholders of Amalco (or the signing of a written resolution in lieu thereof) or until their successors are elected or appointed;
First Directors. The first directors of the Amalgamated Corporation shall be: Name Address ---- ------- Scott L. Dow 435 Columbia Street, Suite 320 Vancxxxxx, XX, X0X 0X0 Xxxxxxxx Xxxxxx 000 Xxxxxxxx Xxxxxx, Xxxxx 000 Vancxxxxx, XX, X0X 0X0 Xxxxxxx XxXxxxx 000 Xxxxxxxx Xxxxxx, Xxxxx 000 Vancxxxxx, XX, X0X 0X0
First Directors. The first directors of Amalco shall be the persons whose names and residential addresses appear below: Name Address Xxxxxx Xxxxxx 0000 Xxxxxx Xxxx S.W. Calgary, AB T2V 5E8 Xxxxx Xxxxxxxxx 4748 – 00 Xxxxxx X.X. Xxxxxxx XX X0X 0X0 Xxxxxxx X. Xxxxxxxxx 0 Xxxx Xxxx Xxxxx X.X. Xxxxxxx, XX X0X 0X0 Xxxxx Xxxxx 00 Xxxxxxxxx Xxxxx, Xxxxxxx, XX X0X 0M0 Xxxxx Xxxx 0000 Xxxxxxx Xxxxx, Xxxxxxxx Xxxxx, XX X0X 0X0 Xxxxx Xxxxxxxx 10062 – 00 Xxx X.X. Xxxxxxxx, XX X0X 0X0 The first directors shall hold office until the first annual or general meeting of the shareholders of Amalco or until their successor are duly appointed or elected. The subsequent directors shall be elected each year thereafter as provided for in the by-laws 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.
First Directors. The first directors comprising the board of directors of the Amalgamated Corporation shall be as follows:
First Directors. The number of first directors of Amalco shall be four (4). The first directors of Amalco shall be the persons whose names and addresses are set forth below: Name Address Xxxx Upsdell 0000 Xxxxxxx Xxxx, Xxxx 0, Xxxxxxxxxx, XX X0X 0X0. Xxxxx Xxxxx 0000 Xxxxxxx Xxxx, Xxxx 0, Xxxxxxxxxx, XX X0X 0X0. Xxxxxxx X. Xxx 0000 Xxxxxxx Xxxx, Xxxx 0, Xxxxxxxxxx, XX X0X 0X0. Xxxxx Xxxxxxx 00 Xxxxxxxx Xxxxxx Xxxx, Xxxxx 000 Xxxxxxx, Xxxxxxx, Xxxxxx X0X 0X0 The first directors shall hold office until the first annual or general meeting of the shareholders of Amalco or until their successors are duly appointed or elected. The subsequent directors shall be elected each year thereafter as provided for in the by-laws of Amalco. Each director will carry (1) vote, save that, in the event of a tie the chair of the board of directors shall be entitled to cast a second tie breaking vote to be used in good faith. The management and operation of the business and affairs of Amalco shall be under the control of the board of directors of Amalco as it is constituted from time to time.
First Directors. The first Directors shall be Messrs. Georges Xxxxx, Xxxxxxx Xxxxxxx Xxxxxx and Xxxx Xxx Xxxxx.
First Directors. The first directors of Amalco immediately following the Amalgamation shall be the persons whose names and prescribed addresses appear below: Name Municipality of Residence Xxxxx Xxxxxxx 000 Xxxx Xxxxxx, Xxxxx 0000 Xxxxxxx, Xxxxxxx X0X 0X0 Xxxxxxx Xxxx 000 Xxxx Xxxxxx, Xxxxx 0000 Xxxxxxx, Xxxxxxx X0X 0X0
First Directors. The first directors of HNZ Amalco shall be the same as the directors of the Corporation.
First Directors. The first directors of Amalco shall be the New Board, unless otherwise agreed upon by the parties, provided that the majority of such directors shall be nominated by Accel.
