Initial Directors Sample Clauses

Initial Directors. The first director of Amalco shall be the person whose name and residential address appear below: Xxxxxx Xxxx 0X Xxxxxxx Xxx Xxxxx 0000, Xxxxxxx, XX, X0X 0X0 The above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Initial Directors. The initial Directors shall be the persons named on Schedule I hereto. On a date fixed by the Directors, the Shareholders shall elect at least two (2) but not more than fourteen (14) Directors, as specified by the Directors pursuant to Section 3.06 of this Article III.

Initial Directors. The initial directors of Amalco shall be as follows: (i) Xxxx Xxxxxx; (ii) Xxxx Xxxxxxxxxx (iii) Xxxx Xxxxxx; (iv) Xxx Xxxxxx; and (v) Xxxx Xxxxxxxx

Initial Directors. The initial directors of Amalco shall be the Amalco Directors;

Initial Directors. The initial number of directors of Amalco shall be one. The initial director of Amalco shall be: Name Address Xxxx Xxxxxx 1780 - 000 Xxxxxxx Xxxxxx, Xxxxxxxxx, XX X0X 0X0_

Initial Directors. As at the date of this Agreement, the sole director of BoatCo will be the Founding Director.

Initial Directors. The names and addresses of the initial Directors, to hold office from and after the date of this Agreement until their removal pursuant to this Agreement or until their respective successors are elected and qualified pursuant to this Agreement, are as set forth in Schedule 2.

Initial Directors. The Members hereby appoint, effective as of the Effective Date, the individuals listed on Schedule 2 to this Agreement to serve as the initial Directors of the Company until their removal or replacement in accordance with this Agreement.

Initial Directors. The initial Directors shall be appointed by Holdco as set forth in Section 7.3(c)(ii) and shall serve until the first annual meeting of the Company Members, which shall take place within ninety (90) days after the Approval Date.

Initial Directors. The names and addresses of the initial Class C Directors and Class P Directors are set forth in Schedule 2. The initial Class C Directors and Class P Directors shall hold office from and after the date of this Agreement until their removal pursuant to this Agreement or until their respective successors are elected and qualified pursuant to this Agreement.