Initial Directors Clause Samples

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) ▇▇▇▇ ▇▇▇▇▇▇; (ii) ▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ (iii) ▇▇▇▇ ▇▇▇▇▇▇; (iv) ▇▇▇ ▇▇▇▇▇▇; and (v) ▇▇▇▇ ▇▇▇▇▇▇▇▇

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

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

Initial Directors. The first directors of Amalco shall be the persons whose name and address appear below: ▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ 350 – ▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇, ▇▇, ▇▇▇ Such directors shall hold office until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

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 first directors of Amalco shall be the persons whose names and addresses appear below: M▇▇▇▇▇ ▇. ▇▇▇▇▇ 2500, 3▇▇ ▇ ▇▇▇▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ T▇▇▇▇ ▇. ▇▇▇▇▇▇ 2▇▇▇, ▇▇▇ ▇ ▇▇▇▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ A▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ 2▇▇▇, ▇▇▇ ▇ ▇▇▇▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ R▇▇▇ ▇. ▇▇▇▇▇ 2▇▇▇, ▇▇▇ ▇ ▇▇▇▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ Such directors shall hold office until the next annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Initial Directors. The first directors of Amalco shall be the persons whose names and prescribed addresses appear below: ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇ Subject to the terms and conditions of the Master Agreement, the above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their respective successor is elected or appointed.