Initial Director. The first director of Amalco shall be the person whose names and residential addresses appear below: Name Prescribed Address Xxxxxx Xxxxx The above director will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until his successor is elected or appointed.
Initial Director. The initial Kirin Designee shall be Xxxx Xxxxxxxxx who shall initially be elected as a Class III director with a term expiring at the Company’s Annual Meeting of Stockholders in respect of the fiscal year ending December 31, 2024.
Initial Director. The initial Mitsui Designee shall be Toshitaka Inuzuka who shall initially be elected as a Class III director with a term expiring at the Company’s Annual Meeting of Stockholders in respect of the fiscal year ending December 31, 2024.
Initial Director. Upon the Closing the transactions contemplated by this Agreement and for so long as the Marketing Agreement is in effect, DRC agrees to nominate as a director and shall use its best efforts (including recommending the election of such nominee to DRC's stockholders) to cause one (1) nominee designated by SCOA to be appointed as and to remain as a Director of DRC. To the extent any SCOA nominee is not so elected at any particular shareholders vote, DRC will use its best efforts to elect such nominee at the next opportunity, and shall utilize any rights it has to appoint a substitute director in the event of a resignation or other vacancy to cause such SCOA nominee to fill such vacancy.,
Initial Director. The first director, until amended in accordance with the Articles of Amalgamation, shall be the person whose name and address appear below: Name Address Xxxxx Xxxxx 0000 Xxxxxxx Xxxxxx West Vancouver, BC V7V 2K6 Such director shall hold office until the first annual meeting of shareholders of Amalco or until his/her successor is elected or appointed.
Initial Director. Xxxxx X. Xxxx, the person who directed the formation of the Portfolio and served as the sole initial Director.
Initial Director. The Parties hereby select Xx. Xxxxxxxx Xxxxx as the initial TCM Group Director. Removal/Successor Directors. Removal of the TCM Group Director and appointment of successor TCM Group Directors shall require the approval of Parties holding a majority in interest of XM Securities.
Initial Director. The first directors of Amalco shall be the person whose name and address appears below: Name Address Resident Canadian Xxxxxxxx Xxxxx Xxxxx 0000, 000 Xxx Xxxxxx Xxxxxxx, XX X0X 0X0 Yes Xxxxx Xxxx Xxxxx 0000, 000 Xxx Xxxxxx Xxxxxxx, XX X0X 0X0 Yes Such director shall hold office until the next annual meeting of shareholders of Amalco or until his successor is elected or appointed.
Initial Director. The first sole director of Amalco shall be the individual whose name appears below: Name Address Bxx Xxxxxxx [*****]
Initial Director. The initial Directors, as of the effectiveness of this Agreement, are Bruce A. Smith, James C. Reed, Jr. and William T. Van Kleef.
