Initial Director. The first director, until amended in accordance with the Articles of Amalgamation, shall be the person whose name and address appear below: ▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ West Vancouver, BC V7V 2K6 Such director shall hold office until the first annual meeting of shareholders of Amalco or until his successor is elected or appointed.
Appears in 1 contract
Sources: Merger Agreement
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 ▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ West Vancouver, BC V7V 2K6 Such director shall hold office until the first annual meeting of shareholders of Amalco or until his his/her successor is elected or appointed.
Appears in 1 contract
Sources: Merger Agreement