Initial Board of Directors. The initial Board of Directors shall consist of two members who shall be and whose addresses are: NAME ADDRESS ---- ------- Guy W. Miller c/o AAHoldings, LLC 0000 Water Place, Suite 190 Atlanta, Georxxx 00000 Xxxxxxxx Xxxxxxxxx x/x XXXxxxxxxx, XXX 0000 Xxxxx Place, Suite 190 Atlanta, Georxxx 00000
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Samples: Agreement and Plan of Merger and Reorganization (Brainworks Ventures Inc)
Initial Board of Directors. The initial Board number of Directors shall consist directors constituting the first board is three (3), and the names and addresses of two members the persons who are to serve as such directors are: Dxxxx Xxxxxxx, 500 X. Xxxxxxxx, Xx. Xxxxx, Xxxxxxxx 00000 Nxxx Xxxxxxxxx, 500 X. Xxxxxxxx, Xx. Xxxxx, Xxxxxxxx 00000 Jxx Xxxxxxx, 500 X. Xxxxxxxx, Xx. Xxxxx, Xxxxxxxx 00000 The number of directors shall be and whose addresses are: NAME ADDRESS ---- ------- Guy W. Miller c/o AAHoldings, LLC 0000 Water Place, Suite 190 Atlanta, Georxxx 00000 Xxxxxxxx Xxxxxxxxx x/x XXXxxxxxxx, XXX 0000 Xxxxx Place, Suite 190 Atlanta, Georxxx 00000governed by the by-laws of the corporation.
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Samples: Agreement and Plan of Merger (Bankatlantic Bancorp Inc)
Initial Board of Directors. The initial Board of Directors shall consist of two members who shall be and whose addresses are: NAME ADDRESS ---- ------- Guy W. Miller Xxx X. Xxxxxx c/o AAHoldings, LLC 0000 Water PlaceXxxxx Xxxxx, Suite 190 AtlantaXxxxx 000 Xxxxxxx, Georxxx Xxxxxxx 00000 Xxxxxxxx Xxxxxxxxx xc/x XXXxxxxxxxo AAHoldings, XXX LLC 0000 Xxxxx PlaceXxxxx, Suite 190 AtlantaXxxxx 000 Xxxxxxx, Georxxx Xxxxxxx 00000
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Brainworks Ventures Inc)
Initial Board of Directors. The initial Board of Directors of the Company shall consist of two members who shall be and whose addresses arethe following three members: NAME ADDRESS ---- ------- Guy W. Miller c/o AAHoldings, LLC 0000 Water Place, Suite 190 Atlanta, Georxxx 00000 Xxxxxxxx Xxxxxxxxx x/x XXXxxxxxxx, XXX 0000 OF DIRECTOR TYPE OF DIRECTOR ---------------- ---------------- Xxxxxxx X. Xxxxx Place, Suite 190 Atlanta, Georxxx 00000Founders Director Xxxxxx X. Xxxxxx Founders Director Xxxxxx X. Xxxx Founders Director Xxxxxx Xxxxxx Founders Director Xxxxxxx Xxxxxx MAF Director Xxxxxx X. Quick III MAF Director Xxxxxx Xxxxxx MAF Director
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