Common use of Initial Director Clause in Contracts

Initial Director. The first director of Amalco shall be the person whose names and residential addresses appear below: Name Prescribed Address D▇▇▇▇▇ ▇▇▇▇▇ ● 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.

Appears in 1 contract

Sources: Master Agreement (Planet 13 Holdings Inc.)

Initial Director. The first director of Amalco shall be the person whose names and residential addresses appear below: Name Prescribed Address D▇▇▇▇▇ ▇▇▇▇▇ ● The above director will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until his successor is their successors are elected or appointed.

Appears in 1 contract

Sources: Business Combination Agreement (Lowell Farms Inc.)

Initial Director. The first director of Amalco shall be the person whose names and residential addresses appear below: Name Prescribed Address D▇▇▇▇▇ ▇▇▇▇▇ 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.

Appears in 1 contract

Sources: Master Agreement

Initial Director. The first director of Amalco shall be the person whose names and residential addresses appear below: Name Prescribed Address D▇▇▇▇▇▇▇▇▇ ▇▇▇▇● The above and such director will shall hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until his successor is elected selected or appointed.

Appears in 1 contract

Sources: Amalgamation Agreement