Common use of First Directors Clause in Contracts

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.

Appears in 4 contracts

Samples: Amalgamation Agreement (Tidal Royalty Corp.), Amalgamation Agreement, Amalgamation Agreement (Tidal Royalty Corp.)

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First Directors. The first director directors of Amalco shall be the persons whose names and residential addresses for service appear below: Name Address Resident Canada Xxxx Xxxxxx [Redacted] Yes Xxxxxxxxxxx 0000 Xxxxxxxxx Xx. Canada 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.

Appears in 1 contract

Samples: Amalgamation Agreement

First Directors. The first director of Amalco shall be the persons Persons whose names and residential addresses for service appear below: Name Address Resident Canada Xxxx Xxxxxx Xx [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.

Appears in 1 contract

Samples: Business Combination Agreement

First Directors. The first director of Amalco shall be the persons person whose names and residential addresses for service appear below: Name Address Resident Canada Xxxx Xxxxxx Xxxxx X. Xxxxxxxx [Redactedaddress redacted for confidentiality reason] Yes The above directors director shall hold office from the Effective Date until the first annual meeting of Amalco Shareholders or until his successor is elected or appointed.

Appears in 1 contract

Samples: Amalgamation Agreement

First Directors. The first director of Amalco shall be the persons Persons whose names and residential 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.

Appears in 1 contract

Samples: Amalgamation Agreement

First Directors. The first director director(s) of Amalco shall be the persons person(s) whose names and residential addresses for service appear below: Name Address Resident Canada Xxxx Xxxxxx [Redacted] ⚫ Yes Yes Yes The above directors director shall hold office from the Effective Date until the first annual meeting of Amalco Shareholders or until his successor is elected or appointed.

Appears in 1 contract

Samples: Amalgamation Agreement

First Directors. The first director director(s) of Amalco shall be the persons person(s) whose names and residential addresses for service appear below: Name Address Resident Canada Xxxx Xxxxxx [Redacted] Xxx Xxxxx 000 Xxxxxxxx Xxxxxx, Oakville, ON L6J 3M4 Yes The above directors director shall hold office from the Effective Date until the first annual meeting of Amalco Shareholders or until his successor is elected or appointed.

Appears in 1 contract

Samples: Amalgamation Agreement

First Directors. The first director of Amalco shall be the persons person whose names and residential addresses for service appear below: Name Address Resident Canada Xxxx Xxxxxx [Redacted] Xxxxx Xxxxxxx 00 Xxxxx Xxxxx, Xxxxxxx, Xxxxxxx X0X 0X0 Yes The above directors director shall hold office from the Effective Date until the first annual meeting of Amalco Shareholders or until his successor is elected or appointed.

Appears in 1 contract

Samples: Amalgamation Agreement

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First Directors. The first director directors of Amalco shall be the persons whose names and residential addresses for service appear below: Name Address Resident Canada Xxxx Xxxxxxxxxxx 0000 Xxxxxxxxx Xx. 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.

Appears in 1 contract

Samples: Amalgamation Agreement

First Directors. The first director initial directors of Amalco shall will be the persons whose names and addresses for service appear belowas follows: Name Address Resident Canada Xxxx Xxxxxx [Redacted] Yes The above Canadian ● ● ● ● ● ● Such directors shall hold office from the Effective Date until the first annual meeting of shareholders of Amalco Shareholders or until his successor is their successors are elected or appointed.

Appears in 1 contract

Samples: Combination Agreement (Semafo Inc)

First Directors. The first director directors of Amalco Amalco, at least one of whom is resident Canadian, shall be the persons Persons whose names and addresses for service appear are set out below: Name Address Resident Canada Xxxx Xxxxxx [Redacted] Yes The above directors , who shall hold office from the Effective Date until the first annual meeting of shareholders of Amalco Shareholders or until his successor is their successors are duly elected or appointed.appointed and will be responsible for the subsequent management and operation of Amalco: Name Address ⚫ ⚫

Appears in 1 contract

Samples: Transaction Agreement

First Directors. The first director director(s) of Amalco shall be the persons person(s) whose names and residential addresses for service appear below: Name Address Resident Canada Xxxx Xxxxxx [Redacted] Yes The above directors director shall hold office from the Effective Date until the first annual meeting of Amalco Shareholders or until his successor is elected or appointed.

Appears in 1 contract

Samples: Amalgamation Agreement

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